Victim Location 29691
Total money lost $50
Type of a scam Advance Fee Loan
Nathen texted me from capital one and said I had a loan for 7500 all I need to pay was 50 dollars for credit insurance and the money would be deposited.but instead asked for 75 more dollars for taxes before he could deposit the money.
Victim Location 85209
Type of a scam Credit Cards
I was contacted by Catherine of the Underwriting Depart of Capital One. She said based on my payment activity I may be eligible for a rate as low as 1.9%. She said the offer was only good for 3 business days so please calm back ASAP at 800-725-8715.
When I called back later in the day a gentleman answered the phone said that Catherine had left for the day but he could help. He stated that he would need the balances, interest rates and due dates on my Capital One cards. Also if I could give him info on all my cards he may be able to consolidate them. I told him I fidn’t Gave that info available so he said he would call back on Monday (today ) at 8:30am California time. I would be his first customer of the day! Waiting for his call!