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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Philip – Nov 01, 2020 I also had an awful experience. I ordered a swimsuit from this company and paid through paypal. The swimsuit arrived two months later and then wasn’t even the suit I ordered. The seller would not respond directly and only offered to refund through if I sent it back to China….
Justin – Victim Location 95824 Total money lost $28 Type of a scam Rental They are advertising properties for lease on thier website. They only list cross streets and one picture that’s is not irrelevant to the property. They said to fill out and application and send over 2 pay stub to determine if the…
Jack – Aug 03, 2020 Victim Location 76541 Total money lost $250 Type of a scam Government Grant Claim to be American recovery and claimed had a none refundable government grant for me but I had to pay a 250.00 registry fee.then gave me a code to call federal bank with number 3152200229 when I…
Kara – Victim Location 83704 Type of a scam Advance Fee Loan I received a call on my spouse’s phone from a company called ADS Outsourcing, starting I committed fraud and she wanted to give me the opportunity to keep them from taking legal action on a loan I purposely failed to pay back. She…
Ashleigh – Victim Location 23111 Type of a scam Sweepstakes/Lottery/Prizes I received a text message thanking me for my request on Ticketmaster. I never sign up for things like that so I knew it was a scam right away I screen shot the text and blocked the number. Then, two days later I revived a…
Karl – Victim Location 78415 Type of a scam Government Grant Someone hacked my friends facebook and wrote me how I was doing then asked if I heard of the bill gates and melinda foundation. And i said no and they continued with "you havent? But I saw your name on the winners list." They…