Victim Location 38017
Type of a scam Phishing
I received a letter in the mail from Capital One, where I have an account, saying "A check we mailed you will be sent to the state unless we hear from you within 30 days."
When I called the number listed, I got a recorded message saying to mail the form in.
Victim Location 87114
Type of a scam Credit Cards
I received an email saying that fraudulent use of my credit card had occurred in Madrid, Spain. Email indicated that I should respond to the email to get more information. I did not do this as I was sure this was a fraud. I called the CC company instead to inform them of the email. They assured me that it was not an email sent from them.