Capital One/ Imposter

Check Capital One/ Imposter reviews to see if it is legit.

Albert –

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.

Barry –

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.

Website:

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Computer REFUNDER

Alicia – Victim Location 84037 Total money lost $496 Type of a scam Tech Support Flashing alert on computer that it is infected by a virus and it won’t let you continue what you were doing until you call the number 1-855-558-9222 PC Network Experts who promise a lifetime of protection on your computer and…

The Community Development Block Grant

Shannon – Victim Location 98513 Type of a scam Government Grant This message came to my messenger texting account yesterday from a friend (but yet someone I don’t know that well), I answered it this morning: She said "how are you?" I said I was fine. She said " Good to hear from you, I’m…

Frank Anderson

Larry – Victim Location 90504 Type of a scam Fake Check/Money Order I placed an offer on OfferUp app. Someone responded but asked me to contact him at above email address (not on the OfferUp app). He told me he wanted the item but was moving out of town. He sent a "cashier’s check" for…

Steve Murray with S and B Processing

Bonnie – Victim Location 11222 Type of a scam Other A man claiming to be Steve Murray addressed me by name correctly and calmly. Once he realized he was speaking to the contact he was looking for her said he was with S and B Processing, and that I had missed a court date and…

AcceGen Biotechnology

Christian – Jun 26, 2020 I’m so glad that I’ve found this thread. For almost a year, we have been struggling with purchasing from Accegen Biotech. Many issues you raised were exactly what we have experienced. They try to dodge emails, calls and even visits from our hired attorney. After a deep research conducted by…

AF Shipping

Shanna – Nov 12, 2020 Scammer’s phone 14313015064 Scammer’s website A F shipping agency Scammer’s email [email protected] Country Canada Type of a scam Other Initial means of contact Email There was an add selling 2 puppies so we sent a email to find out if they were available he did respond saying yes and asked…

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