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Nicole – Jun 16, 2020

Victim Location 35616

Type of a scam Credit Cards

I received a letter stating that I had requested information about my account. The letter stated that Capital One would like to help me, but needed my account number to do so. I do not remember calling Capital One. This seemed to be fraud to me and would like to report it.

At the top of the letter, it says Re:xxxxxxxxxxxx9999

Veronica – Feb 15, 2020

Victim Location 06896

Type of a scam Phishing

Second time I filed a dispute which has since been resolved

Then bogus letter arrives asking for acct info , ss number, etc stating Cap one cannot

find me in the system.

Abigail –

Type of a scam Phishing

Text said:

CapitalOne have noticed unusual activities on your account. Reconfirm your information:



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