Thanks for putting that call through I have a lost or missing card

July 15, 2024

Capital One Fraud Department It didn’t list the whole number

February 13, 2024

Capital one bank. SCAM

February 1, 2024

Credit Card

September 3, 2023

India scammer

August 11, 2023

Wait queue callback

July 24, 2023

Capital one calling back after a request for a call from them

June 29, 2023

Anti/Fraud line (although phone numbers can be spoofed)

June 14, 2023

Capital one CC debt collector

June 14, 2023

Allow

June 4, 2023

Always let them call me!

April 26, 2023

SCAM

April 11, 2023

my credit card!

March 24, 2023

From Capital One department

February 14, 2023

Block

February 2, 2023

I already have too many cards, and more credit than I need.

February 1, 2023

Not a customer of capital One

October 2, 2022

Credit card

September 8, 2022

Very good

September 2, 2022

Fake Capital One credit card account fraud notification scam by madarchod criminals phoning from India. This is a fake credit card impersonation or account security and fraud alert scam by criminals calling from India, spoofing a Caller ID number that actually belongs to Capital One, to steal your credit card and Social Security numbers, bank account user login and password, and other personal and financial information. The scam may begin with a pre-recorded robotic message speaking English that is generated using text-to-speech translation software to disguise the origin of this India scam, but then you talk to the India scammer. The recording tells you that their fraud services department detected suspicious activity on your credit card or your bank account and that your account has been locked. This scam bait message is designed to scare you and the India scammer then asks for your credit card number, PIN codes, online login passwords, answers to security questions, Social Security number, and other personal information "for verification purposes". Whenever you receive a fraud alert call from a bank, credit card issuer, Amazon, Apple, UPS/FedEx/DHL, or any business, ALWAYS verify the number that they ask you to call back on, or just phone the number that is printed on the back of your credit card or the number listed on the company website. About 55% of North America scam calls come from India and 40% come from the Philippines. India scammers run hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits are suspended, IRS officer collecting on fake unpaid back taxes, debt collector threatening you for fake unpaid bills, fake bank/financial/FedEx/UPS/DHL scams, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say an unauthorized purchase was made to your credit card or your Prime membership was auto-debited from your bank, posing as Microsoft/Dell/HP/Apple to say your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing scams, posing as electric utilities, Verizon, AT&T, or Comcast, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. India scammers often rotate through fake Social Security, subscription auto-renewal, pharmacy, and pre-approved loan scams on the same day. Philippines scammers run more auto/home/health/life insurance, Social Security and Medicare identity theft, and fake charity donation scams. Scammers use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake names and numbers on Caller ID. Anyone can use telecom software to phone with a fake CID name and number. Scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US and Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams often spoof Mexico and Middle East CID numbers. Scammers often spoof the actual phone numbers of businesses such as Apple, Verizon, and banks to trick you into thinking the call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who: sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Social Security number; offers a free gift or reward; threatens you with arrest/lawsuit or says you need to reply back soon (pressure tactic); asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims suspicious activity on your account; says your subscription is being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are usually scams. Filipino scammers tend to speak better English than Indian scammers. Filipinos speak English with a subtle accent having a slight trill. Scams often say that you inquired about a job, insurance, social security benefits, or that you previously contacted them or visited their website. A common India scam plays a fake Amazon recording. Amazon account updates are emailed, not robo-dialed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but verify the number that the recording tells you to phone or just call the number printed on your credit card. India scammers impersonate AT&T DirecTV, Comcast, or a cable/Internet company, offering fake discounts or service upgrades. Indians impersonate the IRS and Social Security Administration. The IRS/SSA never make unsolicited calls and never threaten to arrest you; they initiate contact via postal mail. Real lawsuits are not phoned in, especially not using pre-recorded threats lacking details; legal notices are mailed/couriered. The police, FBI, DEA never phone to threaten arrest; they show up in person with a warrant. Scammers try to gain your trust by saying your name when they call, but their autodialer automatically displays your name or says your name in a recording when your number is dialed using phone databases that list millions of names and addresses. Scammers often call using an initial recording speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room. Some speech synthesis software sound robotic, but others sound natural. To hide their foreign accents, some India scammers use non-Indians in their phone room. Scammers often use interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "Hi, this is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, this is fake_name, how are you doing today?"; or "Hello? (pause) Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies and yes/no answers. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions and it keeps talking if you interrupt it in mid-sentence. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more than just a recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and the intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get 0 to 2 calls per day. If you provide your personal information to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive even more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with an Indian accent. No other country is infested with pandemics of phone room sweatshops filled with criminals who belong to the lowest India caste and many are thieves and rapists who were serving jail time but released early due to prison overcrowding. Scammers often shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Rundi Ka Bacha" (son of whore) or call her "Rundi Ki Bachi" (daughter of whore). Scammers ignore the National Do-Not-Call Registry; asking scammers to stop calling is useless. You do these scammers a favor by quickly hanging up. But you ruin their scams when you slowly drag them along on the phone call, give them fake personal and credit card data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.

September 1, 2022

Hang up

August 17, 2022

Scammer

August 4, 2022

Bogus don’t have Capital One credit card

July 31, 2022

Unknown number

July 5, 2022

I don’t have a capital one account

June 27, 2022

I don’t have any business relationship with Capital One

June 22, 2022

Don’t have this card

May 30, 2022

Not Capital one. They wanted my SS #. Hung up when I said no.

May 27, 2022

Capital one

May 18, 2022

Advertisement

March 29, 2022

Paul optometry

March 12, 2022

Number possibly spoof

February 16, 2022

I doubt this is legit

February 14, 2022

Allow

January 20, 2022

Imposter for capital one

January 18, 2022

Allow call to go thru thank you

January 13, 2022

Solicitor!

January 11, 2022

Scammers

January 8, 2022

Customer Service

January 3, 2022

Scam maybe

December 28, 2021

Telemarketing

December 27, 2021

Spoofed

December 20, 2021

Spam

December 16, 2021

Credit card capital one customer service - I don’t have anything with Capital One

December 10, 2021

Ok with you ?

December 9, 2021

I don’t have an account with them

December 2, 2021

Caller hung-up during screening process

December 1, 2021

“Visa and Mastercard card member services”. When asked for what bank, “card member services” was the response. Scam.

November 30, 2021

Not interested

November 18, 2021

I do not have an account

November 17, 2021

No credit cards

November 16, 2021

"Capital One" calling

November 10, 2021

C

November 5, 2021

Fraudulent call

November 4, 2021

do not answer

October 29, 2021

Not a customer of capital one

October 27, 2021

not a capital one customer

October 27, 2021

My card account

October 21, 2021

Block

October 21, 2021

Recording from Capital One asking for card information or to open new account

October 18, 2021

We have NO card from this co., nor want one!

October 15, 2021

I do not have account

October 13, 2021

To turn on security for your credit card

October 12, 2021

Regarding card issues

October 11, 2021

said they were from Capitol One, I called the real number for them and they had not called me

October 6, 2021

Block

September 26, 2021

Caller hung up during screening

September 23, 2021

They called, claiming to be Experian, but, given that it's a Capital One phone number, AND they gave the standard 'We've been reviewing your payment history... Reduce your interest on all your credit cards' speech, but then wanted to know what I estimated my debt was, I knew it was a scam. Credit where it is due, the caller tried to bluff his way past it when I identified him.

September 14, 2021

Capital One

September 14, 2021

We don’t use this company

August 18, 2021

Grrrr!!!

August 17, 2021

Sales call

August 13, 2021

Thank you

August 10, 2021

Scam

August 9, 2021

Junk

August 6, 2021

No relationship to Capital One

August 2, 2021

Credit Card

July 17, 2021

Credit card s cam

July 15, 2021

Block

June 29, 2021

Another thief offering lower interest rates

June 16, 2021

I know them

June 12, 2021

Unknown number

June 4, 2021

Scammers

May 28, 2021

Probably fraud, I don’t have any cards with them.

May 25, 2021

Unknown number

May 24, 2021

Lower credit card debt, adjust credit interest rate

May 20, 2021

Allow caller

May 17, 2021

Apply for a new card

May 13, 2021

Customers Service

May 11, 2021

block

May 4, 2021

Capital one customer assistant

April 23, 2021

Customer service

April 19, 2021

Frauds

April 14, 2021

Telemarketer created this account, I have not used

April 13, 2021

Hung up

April 12, 2021

Spoofed number

April 8, 2021

Gratefully away from this card, I don't want to be associated with this card ever again, if I can help it! Thank you for protecting me!!!

April 6, 2021