Check Capitol One N A tax identity management reviews to see if it is legit.
Victim Location 21762
Type of a scam Tax Collection
Received a letter from Capitol one bank stating that IRS contacted them and needed me to fill out a w-9 form. Stated that the ssn number was wrong and I needed to correct it. Called Capitol and they have no record of an account in my name therefore it was a scam to receive my ssn number.
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Ernest – Victim Location 30040 Type of a scam Debt Collections Received past due(2014) medical bill not paid by insurance. Called doctor and office no longer uses this company. Called company and they had no record of this account. Said to disregard. All of this sounds really suspicious.
Karen – Victim Location 22556 Total money lost $455 Type of a scam Online Purchase Hello. I located a pet for sale at recycler.com and found out it was a scam.
Emmanuel – Type of a scam Moving We get a phone call sometimes multiple times a day but usually a few times a week, from multiple numbers asking if we’re moving. We already know it’s a scam but they insist on talking to someone else every time and get rude about it. I’ve asked multiple…
Tyrone – Victim Location 60618 Type of a scam Phishing I had a company called "BlueTone" since 2011 for long distance calling. I have emails with confirmations of payments. The last several times I have been trying to get into m account but it notified me that it was ‘invalid’. I then made contact with…
Janet – Victim Location 63134 Type of a scam Advance Fee Loan On Friday, August 9, 2019, I applied for a small loan to consolidate some nagging bills. On Monday August 12, 2019, I received a call from a guy named Wilson, who informed me that I was approved for a loan of $7000.00. I…
Chad – Victim Location 78410 Type of a scam Utility Someone from this # calls (foreign accent) says they are from AEP and your power will be cut off in one hour unless payment is made. When you start questioning they hang up. I called my actual electric provider who informed me this is a…