Check Capital One / impostor reviews to see if it is legit.
Victim Location 33570
Type of a scam Phishing
Received a official looking letter from Capital One asking me to send copies of my SS #, Official ID and official addess to finish processing my Walmart Caital One credit card application. Of which I have never applied for.
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Mario – Victim Location 35810 Total money lost $174 Type of a scam Online Purchase I placed a scooter order for a advertisement on Facebook from Besclubs. The store said the price was $125. When I checked my credit card they charged me $174. All emails to them went unanswered. They give you an option…
Rose – Victim Location 16316 Type of a scam Fake Check/Money Order I was sent a check with a printed and cut piece of paper telling me to text them when I cashed the check.
Hilary – Victim Location 13856 Type of a scam Tech Support They are selling computer software stating our computer that we dont have has a virus and they want us to turn it on. They call at 6:51 am and 9:25pm nuisance.
Lawrence – Jun 23, 2020 Victim Location 68130 Type of a scam Online Purchase Buyer beware. Prices too low are good to be true. So I tried calling them and go figure, the phone is busy and off the hook. The address listed is also a sketchy home address. Don’t buy from here unless you…
Justin – Type of a scam CryptoCurrency Employment opportunity was received and that I had to undergo some training before I got the full job position. The scammer was sending money into my account and I had to withdraw it and send it into their bitcoin wallet
Kayla – Victim Location 48367 Type of a scam Home Improvement Owner showed up in person and described his service and said he could do the work the following day. When we checked online to look for his website, we found he has no online presence. The address provided appears to be an apartment building….