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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Scammer called my cellphone from the "credit card application fraud team" for Capital One from the phone number 1800-955-7070 (which was reported as Capital One on my phone) to verify a "recent application". They provided a phone number to call them back in normal business hours of M-F 8a-10p ET; Sa-Su 8a-5p E at 1855-522-7663, providing an application number. Calling the fraud department directly from the Capital One website yielded no knowledge of any application (which there should not have been) and the person I spoke to was not aware of the phone numbers as being from Capital One.

Targeted Person's Location

CA, USA- 94027

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(800) 955-7070

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Capital One Imposter

Date Reported

March 18, 2024

Scam ID

822054


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