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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.

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Description

Someone named Sean, from “the corporate office” called my sister, my mom, and my grandma about this “complaint”. Sean said my mom had a bill from Capital One for over $4,000 in collections. The card was supposedly activated in 2004 or 2005, but closed in 2016. She hasn’t had a capital one card in over 30 years. He kept arguing about money, saying she could make payments but there was a $500 down payment. Then he got an attitude and I said a few choice words because we knew it was a scam then. He has her number, birthday and social security number.

Targeted Person's Location

NC, USA- 27028

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 401-4229

Web logo

Unknown URL

Scam Type

Debt Collections

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Business name

Unknown

Date Reported

July 26, 2024

Scam ID

871354


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