Capital One Bank

Check Capital One Bank reviews to see if it is legit.

Leonard –

Victim Location 95660

Type of a scam Credit Cards

I applied for a credit card that was approved. Then I tried to activate it and on several times they told me to send pictures of driver licence. Which I did. Several days later I called to see about the approval they kept saving picture too blurry. Do I used 5 different divorced to send pictures and they say the same thing. This last time on 6-27-2019. The guy wanted me to send pictures of social security card. Bank statement and copy of Iicence again. He has all the info already. I don’t understand why they can’t use the computer to expand the image and why now they want copy of social and bank and licence. I’m worried it’s a scam and they have all my information.

Kristina –

Victim Location 70512

Type of a scam Business Email Compromise

Subject: Protect Your CapitaI One Acc N°***

From: "CapitaI.One"

Date: January 31, 2019 at 9:48:45 AM CST

I did contact capital one and they took my email very seriously.  

The CO fraud department said it is a scam and will be stopped. 


Four neighbors in their 70’s received the same email.


Glenn –

Victim Location 22207

Type of a scam Identity Theft

I received a letter (see attached pdf file) purporting to be from Capital One Bank asking for personal information in connection with my account. I don’t have any accounts at Capital One Bank.

Evelyn –

Type of a scam Sweepstakes/Lottery/Prizes

Letter & envelope from Capital One Bank mentioning International Sweepstakes attached.

The important fact is my mother "*** ***" has been deceased since Feb 2007 !!!!!

I have tried phoning the number on the letter but it only takes messages.

I have looked up the address in NY and it is "Human Rights Watch" + the phone number is different.

I have tried to also trace the return address on the envelope….. and came up withnothing….which is no surprise as "Mississasagua" is even spelled wrong.

I am most upset to be getting a scam letter for my deceased mother !!!!!



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