Capital One Financial Corporation (Imposter)

Ross –

Victim Location 98936

Type of a scam Credit Cards

Scammer called and identified herself as an agent with Capital One wanting to offer consumer a lower interest rate. Began asking me questions such as expiration date on card and I grew suspicious. I then called Capital One customer service and was told that the call had not originated from them.

Noah –

Victim Location 92345

Type of a scam Credit Cards

the said persons name is tracey she stated my name is tracey and im calling from capital one from the fraud protection department this is not a sales pitch or a solicit call im calling to verify information about your account the number to call is 855-968-3131 the reference number is 135319910505956 im looking forward to your call thank you bye bye. the date and time is March 27,2017 @ 0915 hours thank you for your help!

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