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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

I recieved a phone call from 3479871835, gentleman identified him self as David, and claimed to be on a recorded line. 115pm He claimed he was from the Capital One Fraud Protection dept. He asked about a chagrr of 799.99 made Feb 2nd. HE Attempted to Verify my information and have both my SSN and Birthday date He said he was going to send me a Verification code via text and asked me too read it to him. That when i end the call. Her did call.me again at 430 pm.

Targeted Person's Location

VA, USA - 23061

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(347) 987-1835

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Unknown

Date Reported

February 7, 2025

Scam ID

943521


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