Victim Location 76640
Type of a scam Credit Cards
I just received a credit card with instructions to activate with a $ 90,000 available credit.
Victim Location 95632
Type of a scam Credit Cards
Received a Platinum Notable Capital Credit card with an available balance of $90.000 with 0.0% introductory offer for 90 days.
Sent to my name and my company name. Has a 1-844 toll free number or activate online.
Victim Location 78759
Type of a scam Credit Cards
I was sent an "Activate Your Card Now" notice with a fake credit card with a one month expiration date, no contact phone information on the back of the card and a claim of "150,000" in available credit as well as a "0% Introductory Offer"
Victim Location 98006
Type of a scam Credit Cards
The company sent a letter with a fake credit card attached. The letter makes it sound like a credit card that needs to be activated. In reality, it is not a credit card but a phone number and website that is attempting to collect your personal information or trick you into giving permission to access your credit report.
Victim Location 80111
Type of a scam Credit Cards
We received a credit card with a company name that was not ordered by the company. We believe this to be an unsolicited offer for credit.
Victim Location 49065
Type of a scam Credit Cards
Our business received a credit card in the mail on 12/16/16. This card had not been requested and has Member since 12/16 and valid through 01/17. I Googled the credit card company first before doing anything and saw that it was a scam, so I did not call the number.
Victim Location 90291
Type of a scam Credit Cards
I received a credit card in the mail today from "integrate capital" with a sticker that says "Call Now to Activate".
I do NOT have an account with Integrate Capital. I have also not solicited a credit card from anyone in the past several years.
Victim Location 02140
Type of a scam Credit Cards
This company sent me a card that looked liked a credit card but is not upon inspection. They claimed to be offering a ridiculously large credit limit (500K). The accompany material ask that you call to "activate" the card. I believe it is illegal to send unsolicited credit cards, However, this appears to be an attempt to give you permission to gain credit information. It may also be another phishing type scheme. I did not call. I did a search online and discovered others have received this as well and believe it to be a scam as I did, given that it was unsolicited and the credit card they were asking us to activate was not a proper card (e.g., no signature line, no CVC code). At they very least this is fraudulent as the number they give cannot activate a card as the card sent is not a proper credit card.
Victim Location 22203
Type of a scam Credit Cards
Sent an "Activate Your Card Now" letter to work address with personal name and company name. Credit card attached with a member since date of 11/16 valid through 01/17. Have never heard of this company and never applied for a credit card. Letter looks like the standard updated credit card or new credit card you’d receive legitimately.
Victim Location 19107
Type of a scam Credit Cards
I received a credit card in the mail that includes my name and place of business on it. The letter says that I have $500,000 of available credit and urges me to activate the card immediately. On the back of the letter, there is a small notice stating that this is not an offer of credit. I googled the company and found that many others have received similar letters with credit cards, and that the company has changed their name three times in the past year or two. I’m assuming this is an identity theft scam.
Victim Location 11558
Type of a scam Credit Cards
I received a credit card in my name and my company name advising me to activate my cards for my $500,000.00 line of credit
Victim Location 32561
Type of a scam Credit Cards
Received credit card – labeled Equipment Lease Card – available credit $500,000.
Victim Location 32750
Type of a scam Credit Cards
Same issues as everyone else. The mailer looked like a real CC with all our information on it but we have never heard of Notable Capital. There was no legal information on the back of the letter like the normal CC’s have on them. They should never be allowed to send a Credit Card with anyone’s information on it, unless the person requested it themselves! This is a SCAM!
Victim Location 43214
Type of a scam Credit Cards
Unsolicited "premium platinum card" with $150,000 available credit from Notable Capital. "Member since 10/16" – Our business has company credit cards for our employees but has never had any dealings with this company. Card is only valid thru 11/16. The mailing is telling our employee to activate his card now (1-866-877-9512). With a little research I learned this is a scam phishing for financial information by a "loan company" and I destroyed the card.
Victim Location 27524
Type of a scam Credit Cards
Like so many others I have learned, I received a mailed notice at my home address entitled "Activate Your Card Now", along with a fake credit card, with my name & my company name on it. I verified this is not mine, nor did I solicit it. After checking it out online, I decided to notify your company of this attempted SCAM by Notable Captial, formerly dba "IMCA Capital", doing the same thing previously.
Victim Location 43402
Type of a scam Credit Cards
Fake credit card sent with phone number to activate. Appears to be a scam to acquire personal information and credit reports.
Victim Location 45140
Type of a scam Credit Cards
We received two mailers, one for $500,000 line of credit, another for $150,000 in two different individuals names. Both appear to be Visa numbers, but don’t have the Visa logo. On the back is "Platinum lease card-Your card is issued and serviced by Notable Capital." There is no CVV code. On the front is Valid thru 11/16, Member since 09/16. There is no balance, but it looks like someone opened an account, which they didn’t. One of the mailers was for an outdated company name and person.
Victim Location 60606
Type of a scam Credit Cards
I work as an administrative assistant for a consulting firm. In the mail, we received what appeared to be a credit card for our vice president. The card appeared to be a Visa, but there wasn’t a logo on the card. The card said he was a member since 9/16, but the card is only valid until 11/16. The back of the letter states, "This is not an offer of credit. Notable Capital reserves the right to verify your financial information and to confirm your credit worthiness in its sole discretion. This will include, but is not limited to, verifying banking and trade relationships and obtaining credit reports Notable Capital Fraud Protection Program protects the owner of this business."
Everything about the card seems real sketchy.
Victim Location 21029
Type of a scam Credit Cards
Sent a letter with "Activate Your Card Now" with the credit card with credit limit $500,000. I have not requested any credit card with this company not sure how they got my name and address. Not sure what the impact on my credit. Did not call the no that is listed to activate.Just want to report the scam.
Thanks
Victim Location 60120
Type of a scam Credit Cards
Unsolicited "premium platinum card" with $500,000 available credit from Notable Capital. "Member since 09/16" – I’ve never had any dealings with this company. Card is valid thru 11/16.
The mailing is telling me to activate my card now (1-866-781-7499).
With a little research I learned this is some sort of scam, and I destroyed the card.
Victim Location 63010
Type of a scam Advance Fee Loan
I received a letter and a card that looks like a credit card with 16 digits numbers and my name on it and member since (date) and expiration date (which is one month after member since date. On the back there is no place for signature, no phone number, but a sentence " Platinum Lease Card" and the company’s name, address and website address.
Victim Location 20852
Type of a scam Credit Cards
We received a real card but it has no identification of whether its a Visa, MasterCard etc. that’s hint one, second it says member since 8/16 and valid through 9/16- that’s one month- hint two. There is no code on the back, hint three, no one ordered this card, hint four. It says its a credit card but on the back of the paper it says it is NOT a credit card- throw it away, I researched at that point and saw the same thing from others.
Victim Location 06111
Type of a scam Credit Cards
I received what looks like a valid credit card in the mail with a $1,150,000 (no, that is not a typo) limit on it. I never asked for this card, and the card is obviously fraudulent. There are only activation phone numbers given, and no security code on the back. I will be tearing up the letter and destroying the card. I’ve researched already, and activating it makes you more susceptible to scams.
Victim Location 56701
Type of a scam Credit Cards
I received an envelope addressed to one of my Real Estate Agents Name, my company name and corporate address: Inside the envelope was a card with raised lettering, a 16 digit credit card number, a sticker with an activation number to call and also, the name on the card was a totally different company and that companies owner’s name on the card. That company is located in the same town and only a block from our office. The offer states available credit of $150,000.
Victim Location 92653
Type of a scam Credit Cards
Much like other customers, we received a credit card claiming that we had $150,000 in available credit. This was an unsolicited offer.
Victim Location 25071
Type of a scam Credit Cards
I received an unsolicited Platinum Business credit card with a credit limit of $150,000. My name and the name of the company I work for is listed on the front of the card. I have never heard of Notable Capital nor have I applied for a line of credit with this company. There is no CSV 3-digit code on the back nor is there a place to sign your name. It instructs you to call (866) 509-6145 to ‘activate’ the card. If you go to the website that is listed on the paper that card came attached to, www.notablecapital.com, it prompts you to enter your 16-digit card number to ‘activate’ the card. Also, there was no pamphlet or information on the credit terms.
Victim Location 22902
Type of a scam Credit Cards
We received the credit card offer in a plain white envelope, just like a typical credit card statement, at our P.O. box. I opened the letter and immediately noticed something was wrong.
1. The physical card was in the envelope, seemingly ready to use upon activation.
2. They were giving us a $150,000 credit limit with a "0.0%" (did not say APR), "or no payments for 90 days. No activation or annual fees…"
3. Call now to activate and start using the card.
4. The 16 digit card number is made to look like a VISA card number, 16 digits and starting with a 4. It is obviously NOT a Visa Credit card.
5. Apparently we, as a business, have been a member of Notable Capital since 08/16, but the card is only valid thru 09/16. It is already 09/26. The front of the letter is CLEARLY and PURPOSEFULLY and DECEITFULLY advertising itself as a credit card company offering our business an immediate $150,000 line of credit.
6. Upon further investigation of the letter, the back in very small print says "This is not an offer of credit. Notable Credit reserves the right to verify your financial information and to confirm your credit worthiness in its sole discretion. This will include, but is not limited to, verifying banking and trade relationships and obtaining credit reports. Notable Capital Fraud Protection Program protects the owner of this business."
7. So essentially what I have gathered is that upon calling the "credit card activation number" I will be allowing their company the right to all of my financial records and credit information.
I did more research on the company and found that they used to go by IMCA Capital. Clearly this is a scam that needs to be addressed before this company is permitted to inflict any harm on people and their personal financial information, or worse, use this information to scam them out of their hard earned money. Please look into this immediately and put these scam artists behind bars where they belong. They should not be allowed to just create a new fake company because its old company name is now tainted with credit card fraud.
When they respond with this cookie cutter rebuttal to their scam: "We would like to assure you that the letter sent in the mail was simply an invitation to apply for credit. We received your information from a public database. We apologize for any confusion this may have caused. You will be removed from our database…", please keep in mind this letter in no way says anything about an invitation to apply for credit. And are they a company that is even authorized to grant said "credit"? Are they going to provide me with a $150,000 line of credit? Or is their goal to use me and my financial information for personal business gain? I believe it is the latter and they should be prosecuted for such blatant deception.
Victim Location 99206
Type of a scam Credit Cards
What appears to be a real credit card with a 16 digit credit number and "available credit" of $500,000 came addressed to a former partner in the name of our business. It states, "Here is your new Notable Capital Premium Platinum card" and instructs the addressee to call immediately to activate. It is obviously a scam since the card is only good for a month, has no signature line, and has no security card. However, it is made to look like a real credit card and no where does the letter say it’s an advertisement
Victim Location 10028
Type of a scam Credit Cards
Received phony offer of "$150,000 Available Credit" on "Premium Platinum Card" from "Notable Capital". Total scammers, see the other complaints — they have changed their name from IMCA Capital to Notable Capital due to so many complaints under their old name, Do not do business with these scammers..
Victim Location 39209
Type of a scam Credit Cards
A card was sent with a large credit limit to the business owner whom is currently deceased. Only need to call the number to activate the card. This card was not requested nor wanted.
Victim Location 66215
Type of a scam Credit Cards
Fake credit card offers stating to activate a new card for $1,500,00 million and another for $500,000. Did not ask for or authorize or want this.
Victim Location 72616
Type of a scam Credit Cards
Received an unsolicited credit card. All we needed to do was activate it with $150,000 available credit. Had our name and business on card. Did not ask for this, and if it would have gotten into someone’s mail other that ours, we would have been charged for the amount.
Victim Location 89406
Type of a scam Credit Cards
Wants to give me up to $500K operating capital, had me fill out an application and include 3 months of my business bank statements. Now have had to close my business checking account and notify all the credit reporting agencies.
Victim Location 94901
Type of a scam Credit Cards
received a credit card ready for activation in the mail. has all the hints of a scam. looked up the address – it is a rent a desk kind of address for "start up businesses", etc. Please investigate this – looked online, other people complaining – I wanted to report to FBI, but their website is so confusing, I doubt if anyone would ever read it.
Please look into these "people", very very suspicious. I made sure NOT to call the phone number as it could be an identity scam. Available credit offered: $150,000, even more suspicious.
Victim Location 94703
Type of a scam Credit Cards
Received what looks like a real credit card, though recipient never applied for one. The card arrived in an unmarked envelope, like a real card would, and the letter inside simply says "Here is your new Notable Capital Premium Platinum card, and many notifications saying "Activate Now"—document shows Available Credit ($150,000), Card Number, etc. On the card itself, has name and business name (though slightly incorrect), and the card is valid for a duration of 2 months: 08/16 to 10/16.
Victim Location 70448
Type of a scam Credit Cards
Received an unsolicited Premium Platinum Card from Notable Capital, with an available credit of $150,000. There is no signature line on the back of the card or CVV code. Also, there is no telephone number listed "in case of lost or stolen card". The letter states to call 1-800-740-8054 to activate.
Victim Location 77377
Type of a scam Credit Cards
A very real looking credit card is sent with activation instructions. The "Member Since" and Valid Thru" dates are within 2 months of each other. There is no signature box on the back of the card and no phone number for customer service on the back of the card as well.
Victim Location 54880
Type of a scam Credit Cards
Recd a credit card that was not requested with 500,000 credit. Member since 8/16 and valid thru 9/16. No signature area on back. Do not want card!
Victim Location 98685
Type of a scam Credit Cards
Notable Capital sent me a card (with my name spelled wrong) that looks like a Platinum Credit Card on the front, but when I turned it over it said Platinum Lease Card on the back. I never asked for this card, nor do I want it. I have not been hit with identity theft yet, but this company is trying it’s best to encourage it.
Victim Location 12110
Type of a scam Credit Cards
One of my employees received on our business mailing address a credit card with a $150,000 available credit, and activation code. On the back of the letter says: "This is not an offer of credit. Notable Capital reserves the right to verify your financial information and to confirm your credit worthiness in its sole discretion. This include, but not limited to, verifying banking and trade relationships and obtaining credit reports…". This is clearly a scam.
Victim Location 39194
Type of a scam Credit Cards
I received what appeared to be a real credit card in the mail from Notable Capital. The letter said call the 877-460-0659 number to activate the card. I do not know this company and have not requested a credit card from them. Upon googling, i found that this was not a real credit card, …no surprise. As i understand, if you call Notible or go to their website to activate the card, it gives Notible permission to access my credit report and other personal information. This is very deceptive and this should be illegal. What happens if this card were to be mailed to the wrong person and they activated the card in my name?
Victim Location 60106
Type of a scam Credit Cards
Received an unsolicited credit card in the mail that they asked me to activate.
Victim Location 98108
Type of a scam Credit Cards
Card sent to us, included my adult daughter by her first initial. $150,000 credit limit, no info given on credit terms etc.
Victim Location 63005
Type of a scam Credit Cards
Received a very formal credit card notices, requiring me to activate my new card. 0% financing. Huge credit limit. No numbers except for the activation number.
Victim Location 75104
Type of a scam Credit Cards
Received what appeared to be a new credit card in the USPS with my name over the name and address of a company that I work with frequently (as a contractor – not even an employee). It looked exactly like the mailings I receive from my legitimate credit card issuing companies. I checked with the Company shown on the card who were surprised, having no knowledge of the card. I looked more closely and on the back of the paperwork – at the very bottom (and in very fine print) it stated that Notable Capital reserves the right to verify my creditworthiness.
Obviously a sleight of hand to trick folks into "activating the card" – to open a new unsolicited credit account.
I will destroy the card – just hope that’s sufficient to keep me out of credit and identity trouble.
Victim Location 86351
Type of a scam Credit Cards
I received what appears to be a credit card (unsolicited) in the standard plain white envelope that is used when new cards are issued by a credit card company. I have never had any contact with the company (Notable Capital) that issued this card to my business. Card has a 16 digit number on the front and a sticker that says call (above number) to activate. Indicates my available credit is $150,000. Has an expiration date of one month following the "member since" date.
Research from various consumer sites concerning fraud indicate this is not new for this company and advises against calling the number as they will try to obtain personal information "for validation".
Victim Location 93618
Type of a scam Credit Cards
IMCA sent an open business line of credit to an "Employee" (not owner) for the $150,000.00.
Victim Location 48849
Type of a scam Credit Cards
Letter looked like a credit card came in the mail. had a credit card that has a activate toll free number and website (as above). I called and inquired, the my confirmed my information and info about my business: phone #, email, website, address, married and maiden name. When I asked him about the apr, loan interest rates etc. he told me the interest would be the going rate, maybe about 4%, i asked him if that was on the dollar amount or monthly, he began to explain…. "If you are given a working capital loan it would be deposited into your business account, say it was $10,000.00…"
at which point i began to laugh uncontrollably, he asked me if it was funny, i said yes, he said well what amounts do u purchase in, (me laughing) hundreds? (me laughing, "yes")
Told him he was probably was looking for the manufacturing plant down the road, he could send me his application, but I probably wouldn’t qualify.
After I hung up and stopped laughing, I got nervous and found a blog of peoples experiences with this same scam!!
Victim Location 50314
Type of a scam Credit Cards
RECEIVED THE ACTUAL CARD IN THE MAIL WITH A $150,000 CREDIT LIMIT…SAID CALL TO ACTIVATE…CARD HAS NO VISA/MASTERCARD LOGO ON FRONT…BACK OF CARD HAS NO SIGNATURE AREA OR CSC CODE
I NEVER APPLIED FOR THIS CARD OR HAD EVER HEARD OF THE BUSINESS.
Victim Location 30342
Type of a scam Credit Cards
I received a "credit card" in the mail from this scam company with an available credit limit of $500,000. It’s not a real credit card – there is no signature line on the back – and there is no phone number of the company on the card. What would happen if my mail was stolen and someone else activated the line of credit?
This company should be shut down.
Desired Settlement: I’d like them reported for attempted fraud and identity theft.
Victim Location 10019
Type of a scam Credit Cards
Sent an unsolicited credit card with a message at the top "Activate Your Card Now!" The page says "Available Credit $150,000". Unfortunately, I called the "for program details" and left an irate message "Cancel!". Turns out all the numbers on the page are the same number. (Did I "activate" unintentionally?)
Victim Location 53037
Type of a scam Credit Cards
sent in letter saying i have 750,000 credit limit. called right after and said i owned the business which i dont. wouldnt deactivate card. guy said his name was paul.
Victim Location 48128
Type of a scam Credit Cards
an employee of ours received a credit card for Notable Capital Premium Platinum Card (no VISA or Master Card emblem associated). The employees name is on the card as well as the business name, Kearns Brothers, Inc.
0.0% intro rate,
$150,000 available credit
member since 08/16
valid thru 09/16
Victim Location 06824
Type of a scam Credit Cards
This letter came in a plain white envelope, just like a real credit card. It says "HERE IS YOUR NEW NOTABLE CAPITAL PREMIUM PLATINUM CARD". There are multiple activation notices on the letter — just like on a real credit card. The letter even says that I have a $150,000 credit limit. I don’t have a credit card from Notable Capital, and I never requested one. The card says "Member Since 8/16", but the expiration is "9/16".
The card number format begins with a "4" and is 16 digits long. That’s VISA. Yet nowhere does this letter or card say "VISA" or have the VISA logo.
The phone numbers on the letter only discuss activation. I know from my real credit cards that calling the number from my home will automatically activate the card. But I don’t want to activate it; I want this stopped.
Also, there is no signature box or CVV2, and there are no other codes printed on the back of the card.
Flipping the letter over showed a blank page with a tiny paragraph at the bottom: "This is not an offer of credit. Notable Capital reserves the right to verify your financial information and to confirm you credit worthiness in its sole discretion. This will include, bit is not limited to, verifying banking and trade relationships and obtaining credit reports. Notable Capital Fraud Protection Program protects the owner of this business."
Looking over the entire front page, there is absolutely nothing that identifies this as an advertisement. In fact, it explicitly says that it is a credit card (with $150,000 in credit available). On the back, they say it is not a credit offer.
Victim Location 90045
Type of a scam Credit Cards
Received a credit card from them with my name, my husband’s business, $150K credit line, looking like a visa
with visa starting numbers but isn ‘t one. Only phone number listed is to activate the card. All information and
writing on letter looks like it is legitimate, but on the back of the letter it says, this is not an offer of credit.
The biggest concern, I don’t know who these people are, I did not order a credit card from them. I researched
online and came across a blog site that listed many other people receiving the same scam. The site link is
below and it’s lists out everything the same as I received
<span title="https://www.hackerfactor.com/blog/index.php?/archives/696-Whats-In-Your-Wallet.html
https://www.hackerfactor.com/blog/index.php?/archives/696-Whats-In-Your-Wallet.h…⇄ />
It sounds like the used to go by IMCA
Victim Location 62286
Type of a scam Credit Cards
Received a mailing with a credit card. No Visa or other logo on the card. No CVV code on back. $150,000 available credit for our company with a fraudulent name. 3 different phone numbers on the card, mailing and pngage.
Victim Location 92127
Type of a scam Credit Cards
I have a received a credit card in my name against my business from Notable Capital. I have never requested or asked for any credit card related information from this company and I have no such need. And the said credit card that was dispatched came with only one number for the purposes of activation. Despite that I tried calling this number in anticipation of speaking to someone and resolve the issue. However the call does not connect. I am deeply concerned by these practices. It is a service I did not ask for and I do not want to be victim of any financial fraud. I am worried that I even tried calling this number.
Additionally the card sent does not have a signature panel, CVV code, any Visa branding, which does not speak well for the credibility this mailing.
I am hopeful that my calling the number did not activate anything as I did not enter the 16 digit card #; which is asked for on the web site and therefore I have not pursued.
I have reported the concern to the FTC
Victim Location 37912
Type of a scam Credit Cards
I received a credit card in the mail that I didn’t apply for. It looks like a regular credit card with the activation sticker. However, on the back of the card it doesn’t have a CCV number, signature space or contact number in case of theft. The only number on anywhere is the activation number. It has a $150,000 credit limit and is only valid for one month.
Victim Location 22203
Type of a scam Credit Cards
This letter came in a plain white envelope, just like a real credit card. It says in big letters "HERE IS YOUR NEW NOTABLE CAPITAL CAPITAL PREMIUM PLATINUM CARD". And there are multiple activation notices on the letter — just like on a real credit card.
There’s just one problem… I don’t have a credit card from Notable Capital, and I never requested one. In fact, I’ve never heard of Notable Capital.
First, there is no contact phone number. The only number on the back of the card is for a different activation phone number.
Second, there is no signature box. Regardless of how useless it is and how seldom it is checked, the signature box is a required part of the credit card. (See USC Title 15 Section 1643(a)(1)(F).)
Third, there is no CVV2 and there are no other codes printed on the back of the card. Real credit cards have a couple of different numeric codes around the signature box. These are used to validate the card when the physical card is not present. (Such as when making a purchase online or over the phone.)
Victim Location 30019
Type of a scam Credit Cards
I received an unsolicited Premium Platinum Business Credit Card, subtitled Equipment Lease Card, from this company. It purports to have an available credit limit of $150,000. I did not solicit this card. I do not want this card, I am concerned that this company has illegally accessed my credit information, and by their unauthorized issuance of this card has adversely affected my credit report and/or credit score.
Victim Location 30076
Type of a scam Credit Cards
I received an unsolicited credit card with an available credit limit of $150,000 and a new balance of $0. The letter says "Here is your new Notable Capital Premium Platinum card" and instructs me to activate the card by either calling a toll free number or clicking activate on their website. It also says that the introductory offer has a 0.0% rate for 90 days with no activation or annual fees. I did not call the number or attempt to activate the card. I looked online to see if this was an existing scam. It appears to be a business that uses deceptive marketing techniques to capture new business. On the back side of the letter it has a statement that says "This is not an offer of credit.
Victim Location 08736
Type of a scam Credit Cards
I was sent an unsolicited credit card with a credit line of $150,000 from this company. I believe that it is illegal to do that.
Victim Location 30039
Type of a scam Credit Cards
We are on the "Do Not Call" list.
Today, 08/11/2016, I received a plain white envelope. The envelope contained a letter with a "Platinum Reward Card" attached.
The letter says "You have been selected for a business line of credit of $500,000
Call now to find out your credit limit and activate your Platinum Reward Card
Enjoy 0.0% or no payments for 90 days
No activation or annual fees
The interest rate is not listed anywhere on the letter.
The back of the letter says: This is not an offer of credit. Notable Capital reserves the right to verify your financial information and to confirm your credit worthiness in its sole discretion. This will include, but is not limited to, verifying banking and trade relationships and trade relationships and obtaining credit reports. Notable Capital Fraud Protection Program protects the owner of this business.
The card has a sticker: CALL NOW TO ACTIVATE: 1-866-507-4014.
The back of the card says:
Platinum Lease Card,
Your card is issued and serviced by Notable Capital.
www.notablecapital.com
Notable Capital – 4900 N Scottsdale Rd #4500 – Scottsdale, AZ 85251
The following information is NOT on the back of the card:
No signature strip
No phone number
No Card Security Code or digitized numbers (Example: CVV, CSC, CVC)
The following information is NOT on the front of the card:
No Bank ame or Company name on front of card
No chip
No Card type: Visa, MasterCard, Discover
No "Credit" or "Debit" listed on card
NOTE: Personal information has been covered up on the letter.
Personal information has been covered up on the copy of the "credit card".
The information on the back of the letter has been copied to the front of the letter for information purposes.
The copy of the "credit card", front and back, has been copied to the front of the letter received for informational purposes.
Victim Location 85210
Type of a scam Credit Cards
Notable Capital sent me an unsolicited credit card with a $500,000 limit. There is no place to sign the card on the back. It’s not real.
Victim Location 44039
Type of a scam Credit Cards
Received an offer that looks like a credit card with activation information. I have never heard of Notable Capital until I received this and therefore, never requested the card. The offer was for a 0.0% intro offer with a $150,000 credit limit.
Victim Location 03054
Type of a scam Credit Cards
An actual credit card shows up with name and business name on it with no other number than an activation number and the credit limit is $150,000 only good for about a month from you getting it they are wanting you to call and up date information with them DO NOT!!! We were lucky it came with the name of a former employee so we had a heads up to the fishy letter and card right away. THIS IS A WAY FOR THEM TO ACCESS YOUR CREDIT AND OPEN YOU TO FURTHER SCAMS, no supervisors avail and they hang up on you when asking more detailed questions. DO NOT ACTIVATE THE CARD DO NOT GIVE INFORMATION! BE AWARE THIS COMPANY HAS CHANGED ITS NAME AS WELL….STAY AWAY FROM THIS OFFER it will only be aiding in a larger problem of fraud and scam rings. I looked it up and this company has ScamPulse.com complaints and warnings on other avenues of the internet. PLEASE BE CAREFUL!!
Victim Location 84770
Type of a scam Credit Cards
I received this Premium Platinum card from Notable Capital stating $150,000 available credit
along with account number 4003 7002 4306 2916 THAT IS ON THE CARD. This isn’t mine but on the card sent.
delivered to my business address at the Post Office. I receive notices from the Post Office of new mail.
I went down picked up the letter and it was addressed to my home address but delivered to my Post Office
address here in Saint George, UT.
I didn’t call the number on the form but I did go online to the website and put my name,phone,and the card number
on the card that was sent. I received an email shortly afterwards saying I would be receiving a phone call from
my assigned assistant. Never received the call.
Then I started looking closer and really feel this is a SCAM.
Victim Location 95070
Type of a scam Credit Cards
I received an unsolicited $500,000 credit card in the mail from Notable Capital. The activation phone number is 1-866-507-3680. I didn’t contact them. The details are exactly like here:
https://www.hackerfactor.com/blog/index.php?/archives/696-Whats-In-Your-Wallet.h…⇄
Victim Location 19808
Type of a scam Credit Cards
Received an unsolicited platinum credit card with a $500,000 available credit. Only a phone number and website is available on it. Very little information. That is not something I asked for, nor want floating around for potential misuse. When I researched this company, I was referred to a lot of things about scams and then the website. Nothing positive.
Victim Location 33127
Type of a scam Credit Cards
Received a card to activate for a business showing a credit line of $150,000.00 without any visa logos , I have no request nor I have applied for any credit card for my business
Victim Location 15237
Type of a scam Credit Cards
I received by postal mail a credit card with Notable Capital. The credit limit is $150,000 and it says I have been a member of this company since 7/16. I received the card on 8/5/16. I have never been a member of this company. I did not request a credit card with this company. I did not activate this card. In searching on-line for information about this company, I came across other people who also received the same card and offer. I believe this is a scam and possibly illegal.
Victim Location 89511
Type of a scam Credit Cards
Received an unsolicited "Notable Capital Premium Platinum card". The notice urges me to "Activate your card now" using the phone number above or online at the website address above. On the reverse is a notice that this is not an offer of credit. They appear to be attempting to secure my authorization to do a credit check. The notice indicates the card comes with $150,000 of "available credit".
Victim Location 98388
Type of a scam Credit Cards
Received a credit card in my personal and company name with a number to activate the card. Says I have been a member since 7/16 and card expires 8/16. Available credit $150,000. No signature box on back or CCV number.
Victim Location 91016
Type of a scam Credit Cards
Notable Capital sends an unsolicited credit card. with a phone number to activate. The credit card is realistic with a full 16 digit number beginning with 4003. It has no bank listed and does not say Visa or Mastercard. There is an available credit amount of $150,000.00. On the back of the card it says platinum lease card, and on the back of the letter it says "This is not an offer of credit".
Victim Location 21043
Type of a scam Credit Cards
I received by postal mail a letter with a credit card with my name and my business name on it. There is a number on the card to activate it. I called that number and spoke to a human voice to let him know that it’s an unsolicited mail and I don’t want to activate it. I hope I am not automatically scammed when I called this phone number and I do not want any credit card or line of credit opened by Notable Capital in my business name.
Victim Location 30078
Type of a scam Credit Cards
Received an activation letter and fake credit card (no CCV on back or number to call, with expiration date in one month) We never solicited any information from the company.
Victim Location 15037
Type of a scam Credit Cards
Notable Capitol sent a credit card that says there is a line for credit availible for 150,000. Sell you have to da is call.the card is only good for 1 month. (Example 7/16 through 8/16.) No fraud, theft , lost or stollen number on the back of the card. There is no signature line on back of card. There is no CVV on the back of the card. Also, it came in a white envelope just like a credit card would come by mail. It says there is a 0.0% apr at introductory. This is a red flag by all means. I did not apply for this card. Please be aware that I am not the only one who received this. I feel bad for those who do not know the difference between real and fake credit cards. Please stop this. Thank you.
Victim Location 79065
Type of a scam Credit Cards
We received in an unmarked envelope what appeared to be a unsolicited legitimate credit card. The letter said to call 1-866-722-7798 to activate the card now. This phone number has been used in numerous scams as I discovered when I googled the number. I called the number and very sternly talked to the gentleman who answered the phone. He accused me of yelling at him which I did not. I told him I did not like scammers and did not appreciate receiving something like this in the mail. I am sure that I will be receiving many phone calls from scammers because I called the number and they have my phone number now. I also informed him that I would be reporting this to the credit bureau.
Victim Location 30252
Type of a scam Credit Cards
I received a letter in the mail today that stated I needed to activate my card. However, I have not applied for any card. The card offers a $150,000 available credit. But states member since 06/16 but is valid through 08/16. It offers a 0.0% introductory rate. It offers the above number to activate the card or the website to activate the card. On the back of the card there is no place for a signature and it says platinum lease card.
Victim Location 93063
Type of a scam Credit Cards
I received a credit card in the mail from Notable Capital with an activation code to activate a credit card with 0 percent and a $150,000 credit limit. I do not appreciate that they are making it so easy for someone to get their hands on this and activate! If they want my business, they can advertise like any other credit card does. I’m worried that they have information that they should not have. This is a wrongful practice and they should be stopped!
Victim Location 06457
Type of a scam Credit Cards
Received a "You have been selected for a business line of credit for $150,000" notice along with a "Platinum Rewar Card" (unsolicited). Is this a "bait and switch?" Is this a scam to get my credit information?
Victim Location 63021
Type of a scam Credit Cards
Received a "New Notable Capital Platinum Card" with $500,000 Available Credit at 0.0% Interest. The 16-digit Card Number started with 4005 9288 but it was not a VISA Card. There was no CVV or Signature space on back of card. Otherwise, it looks like a standard credit card.
Victim Location 76177
Type of a scam Credit Cards
Notable Capital mailed me an unsolicited credit card with a limit of $150,000 that is only valid for one month. I did NOT apply for this card. There is not a place on the back of the card for me to sign, either. There is only one phone number available, which I will not call because I don’t want them to have my phone number, too.
Victim Location 30097
Type of a scam Credit Cards
I was sent an unsolicited credit card from this company. I believe that it is illegal to do that.
Victim Location 03051
Type of a scam Credit Cards
Today I received a plain white envelope containing a new card (plastic similar to a credit card) labeled "new Notable Capital Premium Platinum card". Available credit $150,000. 0.0% introductory offer and no other terms available. The card itself has a "member since 07/16", "valid thru 08/16". This all appears fraudulent to me.
Victim Location 98015
Type of a scam Credit Cards
Received an unsolicited credit card in the mail, with my name and the name of my business on it, $150,000 available credit. Card says: Member since 06/16, valid Thru 08/16. Account number 4003+3507-5606-2916
Victim Location 45662
Type of a scam Credit Cards
Unsolicited credit card in mail. Fake credit limit soliciting phone call to activate the card with one month expiration date stating $150,000 limit. Also stated it could be activated online.
Victim Location 40507
Type of a scam Credit Cards
My business in Lexington, Kentucky received an unsolicited credit card from Notable Capital. It was addressed to a person who is neither an officer, nor even an employee of my company. I have attached an image of the offer for your information. The credit card is not lawfully compliant, but appears to be a very good "fake," and the website listed by Notable Capital yields only an "activation" page.
This appears to be a scam targeted at collecting specific contact and credit information. We are concerned that persons acting on behalf of Notable Capital are attempting to defraud our credit and we request all information known to your bureau regarding this entity.
Thank You.
Victim Location 32563
Type of a scam Credit Cards
I received in the mail today a "premium platinum card" from Notable Capital…which I did not ask for nor have I ever heard of this company. It is made to look like an account has been opened in your business name and someone authorized a credit card. The letter with the card attached states to activate your card now with an available credit of $150,000. It does not contain the Visa or MasterCard logo nor does it have a place on the back to write your name. It also doesn’t have a CVV number. Beware–it is a scam that gets you to call them to see if there has been some mistake, then they try and get you to take out a loan. Shame on this company and this technique–it should immediately be shut down
Victim Location 22314
Type of a scam Credit Cards
I received an unsolicited credit card in the mail with my name and company name on it. No signature box. No security code.
Victim Location 98008
Type of a scam Credit Cards
We were sent an unsolicited credit card via US mail. The card had one correct name and one incorrect name listed. It shows a credit limit of $150K. We never requested this card. I would attach an image of the document and card received but it contains personal information and account numbers. Very disturbing to receive an unsolicited credit card with large credit limit listing a name that does not reside at the address listed on the document.
Victim Location 02669
Type of a scam Credit Cards
Not a real credit card, wants me to call 800 number to activate for credit of $150,000.00
Platinum Equipment Lease Card, #4004 7268 1106 1016
Valid thru 7/16
Member since 6/16
My Name
My Buisness Name
I have never applied for nor ever accepted anything for this card
Victim Location 60022
Type of a scam Credit Cards
I received a credit card in the mail from them purporting to have a $150,000 limit. I have not applied for any new credit cards in years. There was no letter attached; just the card on a standard sheet saying "Activate Your card Now. Here is your new notable Capital Premium Platinum Card". I could activate by either calling 866-774-8658 or online at www.notablecapital.com.
The back of the card had their address, website and said "Platinum Lease Card" (whatever that is) and "your card is issued and serviced by Notable capital". Nothing else.
I found them on the web at www.notablecapital.com but the site was a single page allowing only me to activate the card or leave a message.
I shredded the card and recycled the letter.
Victim Location 45387
Type of a scam Credit Cards
Received a card that was not requested.card is no right. does not say visa or master card. has no CWV number, expiration is next month. Platinum LEASE card with credit limit of 150,000. This is not real.
Victim Location 07052
Type of a scam Credit Cards
I received a credit card that I never applied for. Called the company;clearly sounds like fraudulent activity.
Victim Location 77008
Type of a scam Credit Cards
Unsolicited Credit line of credit of $150,000
Victim Location 60450
Type of a scam Credit Cards
Offered a credit card with a number and activation ph. number, along with a huge credit limit, apparently without even knowing my credit score because the offer had the verbiage,"Notable Capital reserves the right to verify your financial information and to confirm your credit worthiness…".
Victim Location 92024
Type of a scam Credit Cards
They sent my wife what looks like a credit card, stating that it has an available credit of $150000, and indicating that she could call to activate it. However, while it has a 16-digit Visa like number (i.e. it starts with 4), the card doesn’t say "Visa". There’s no way to sign it. The business it came to is closed. And we did not request a credit card. In little bitty letters on the back of the page, it says "This is not an offer of credit."
I was panicked when it came, because we did not request a credit card, and the only number to call activates it. This is a complete scam.
Victim Location 22304
Type of a scam Credit Cards
Received, unsolicited, a "credit card" and activation letter in the mail. I have had no prior contact and have not applied for any such card from Notable Capital. The card is addressed to my business, Fiddling Conversions, LLC. See the attached image of card and letter. Presumably this is a fake card with no financial association to me or my business, but I do not want to call the activation number in case that automatically "activates" the card.
Victim Location 19335
Type of a scam Credit Cards
I received a pre-approved "Notable Capital Premium Platinum Card" with $150,000 available credit. It claimed 0.0% interest or no payments for 90 days. All I had to do is activate!
But on the back of the letter in tiny print, it notes that, despite claiming to be a credit card on the front of the page, "This is not an offer of credit. Notable Capital reserves the right to verify your financial information and to confirm your credit worthiness in its sole discretion. This will include, but is not limited to, verifying banking and trade relationships and obtaining credit reports. Notable Capital Fraud Protection Program protects the owner of this business."
Protects them from what? From fraudulently offering a credit card with $150,000 available credit, then pulling my credit report and other personal financial details if I call their 800 number to activate the card??
Help stop these folks from tricking more innocent individuals with this "credit card!!"
Victim Location 19341
Type of a scam Credit Cards
I received a pre-approved "Notable Capital Premium Platinum Card" with $150,000 available credit. It claimed 0.0% interest or no payments for 90 days. All I had to do is activate!
But on the back of the letter in tiny print, it notes that, despite claiming to be a credit card on the front of the page, "This is not an offer of credit. Notable Capital reserves the right to verify your financial information and to confirm your credit worthiness in its sole discretion. This will include, but is not limited to, verifying banking and trade relationships and obtaining credit reports. Notable Capital Fraud Protection Program protects the owner of this business."
Protects them from what? From fraudulently offering a credit card with $150,000 available credit, then pulling my credit report and other personal financial details if I call their 800 number to activate the card??
Help stop these folks from tricking more innocent individuals with this "credit card!!"
Victim Location 01776
Type of a scam Credit Cards
I received an unsolicited piece of mail that looked like a new credit card. The paperwork urged me to activate the card, and nowhere said that it was an "offer", but rather implied this was a card I had already applied for and received. The card itself looks legit at first glance, but has no Visa/MC logo, no signature field, and the expiration date is 2 months from now.
Victim Location 43240
Type of a scam Credit Cards
Company sends official looking credit card offering a large credit line and a number to call to activate. At closer inspection the card is not real. They are looking for an opportunity to pull credit reports or something. If you receive the fake card, DO NOT call the number.
Victim Location 77041
Type of a scam Credit Cards
Credit Card activation notice for credit line of $150,000 with credit card with authentic looking front but missing signature and CCV on back.
Victim Location 48083
Type of a scam Credit Cards
received unsolicited credit card with letter indicating: available credit $150,000, activation code, activate card by phone or by secured website, 0.0% introductory offer, 2 bar codes. On envelope the postage reads "PRESORTED STANDARD US POSTAGE PAID WORTH, IL PERMIT 250"
Victim Location 22042
Type of a scam Credit Cards
I received what looks just like a credit card in the mail. It was made out out me and had my business name on it as well. I never ordered a company business card. When I called to ask why I was sent a personalized company business card without ordering one the customer service rep was fast to tell me all the perks. Perks? Why aren’t they in writing I asked? He said, "Well I just explained to you, I couldn’t be any more clear" That’s when I caught on realized this was not what I thought was a legit credit card offer. When I insisted he send me something in writing he was even more slighted in his responses. I kinda feel foolish giving him my e-mail but I did report it as spam as soon he wrote. Also, after I hung up I Googled and found out more info on this scam company.
Victim Location 48348
Type of a scam Credit Cards
Received letter with "fake" credit card, stating limit of $ 150,000 and instruction to activate via phone. Back of credit card does not have a signature field, CVV or phone number. The front states "Platinum Equipment Lease Card" and does not have a credit card sign or chip. This card has been sent unsolicited. I have never been a customer of Notable Capital and did not require a new credit card. Seems like scam to me.
Victim Location 28601
Type of a scam Credit Cards
I received in the mail what for all intents and purposes, appears to be a credit card from Notable Capital. It says Notable Capital Platinum on the front, has a 16-digit pressed number on the front, valid from 5/16 thru 7/16 and has my personal name on the front and the name of my wife’s former medical practice, closed in 2010. ON the back it has what appears like a magnetic strip, and the following text: "Platinum Lease Card – Your card is issued and services by Notable Capital." The back also lists their website www.notablecapital.com, their address Notable Capital, 4900 N Scottsdale Rd #4500, Scottsdale, AZ 85251, but has no signature strip. I spoke with my a local merchant services company who stated that the 1st 6-digit identifier on the card is not affiliated with any bank and is therefore not a credit card. The trifold statement that the card was attached to with hot glued, looks like any new credit card delivery package you receive with legitimate cards, including a $150,000 credit limit. The website landing page asks you to "Activate" the card by entering the 16-digit # contained on the from of the card. It also displays the following pitch "We can’t loan you a dream. We can loan you the capital to achieve it. STARTING THE PROCESS IS QUICK AND EASY. When you need working capital, we know you don’t have time to wait. Just fill in the form below and submit it. We’ll be in touch shortly." I did not enter this information or call them. Neither I nor my wife ordered or request this card or any service from Notable Capital. The activation # on the sticker affixed to the card and on the attached statement (1-877-297-9496) card is not the same as the # listed on the website landing page (1-877-251-9701). I neither called nor entered the information requested our of concern that this would only provide them my valid phone number to affiliate with the information they already have.
Victim Location 44139
Type of a scam Credit Cards
I received a letter from Notable capital in the mail with a credit card – says call now to activate. I did not sign up for a credit card nor have I ever heard of them. The letter asks me to activate using secure methods – a phone number and a website. Credit limit is set at $150,000 per the letter. Says member since 5/16 and the card expires 6/16???
Victim Location 01879
Type of a scam Credit Cards
I received a Platinum credit card in the mail with my name and name of my company embossed in the card. I looked it up on line and found others had received similar card scams.
Victim Location 94109
Type of a scam Credit Cards
We received in the mail today a "premium platinum card" from Notable Capital…which I did not ask for nor have I ever heard of.
The card was addressed to our business. The letter with the card attached states to activate your card now with an available credit of $150,000. It does not contain the Visa or MasterCard logo nor does it have a place on the back to write your name. It also doesn’t have a CVV number.
I googled this card and found a similar scam reported on this website (but for IMCA Capital, possibly a former name): <span title="https://www.hackerfactor.com/blog/index.php?/archives/696-Whats-In-Your-Wallet.html
https://www.hackerfactor.com/blog/index.php?/archives/696-Whats-In-Your-Wallet.h…⇄ />
This website had a picture of the letter and the card and it was exactly what I received, just from a different "company".
I noticed in the thread that others had written that they had received one from Notable Capital. Incredible!. I am not going to attach a picture because you can find what it looks like on the above web site. I have also reported this to the FBI.
Victim Location 01730
Type of a scam Credit Cards
They sent me what looks to be a real credit card, unsolicited, with a number to call to activate. The card says it’s a Premium Platinum Card for my business.
Victim Location 30096
Type of a scam Credit Cards
I received in the mail today a "premium platinum card" from Notable Capital…which I did not ask for nor have I ever heard of this company. It was addressed to a name that is only used by the Georgia Board of Nursing…FYI. The letter with the card attached states to activate your card now with an available credit of $150,000. It does not contain the Visa or MasterCard logo nor does it have a place on the back to write your name. It also doesn’t have a CVV number.
I googled this card and found a similar scam reported on this website (but for IMCA Capital). <span title="https://www.hackerfactor.com/blog/index.php?/archives/696-Whats-In-Your-Wallet.html
https://www.hackerfactor.com/blog/index.php?/archives/696-Whats-In-Your-Wallet.h…⇄ />
This website had a picture of the letter and the card and it was exactly what I received, just from a different "company". I noticed in the thread that others had written that they had received one from Notable Capital. I could not find this company on your website but did see one for IMCA Capital. I am not going to attach a picture because you can find what it looks like on the above web site.
I am also going to report this to the FBI.