"Capital One 360" Phishing Scams

Got a call stating that this is a 'fraud alert for Kelly Green from Capital One and this account number last four-digit'. I called the alert number 800-427-9428. I informed them this is the second fraud alert for Kelly Green I've received in the last month. They wanted my 16 digit capital card number to correct my account. I said I would give no information to them, they( Capital One) kept trying to keep me on the line, I just hung up... I believe its a scam to get information...

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"Text msg from 8018930435

gnize one or more of them reply n.STOP to stop msgs

verify Capital One Bank Card *** $300.00 @atm Transactio (if you type no, they call you, get info and scam you)"

Received this scam.

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Here is another scam:

"From: Capital One 360 <saver@capitalone360.com>

Date: February 18, 2018 at 6:36:53 AM EST

To: Recipients <saver@capitalone360.com>

Subject: Your Online Banking access has been temporarily restricted

Dear Saver,

For your security, your Online Banking access has been temporarily locked due to multiple failed login attempts.

Please logon here to regain access to your account immidiately by confirming your account details.

Note: Extra steps have been added to verify your account ownership. This email has been sent to you as a security measure.

Best Wishes,

Capital One 360"

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Here is another scam:

"From: Capital One <saver@capitalone360.com>

Sent: Tuesday, February 27, 2018 7:30 AM

To: Recipients

Subject: ACCOUNT VERIFICATION

Dear Valued Customer:

This is an automatic message by Capital One 360 Security Team Service.

Starting from March 1st 2018, our bank introduces new authentication procedures in order to better protect private information of our account holders.

The Classic version of your Capital One Account Profile will be replaced to a new version in 48 hours, so it's time to upgrade your account interface.

Please Logon Here to get started with the verification procedures.

Note: To ensure your safety, extra steps have been added to verify your identity.

Best Wishes,

Thanks for using Capital One 360"

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Here is another scam:

"From: Capital One <saver@capitalone360.com>

Sent: Wednesday, February 14, 2018 7:33 PM

To: Recipients

Subject: IMPORTANT SECURITY NOTICE

Dear Valued Customer:

This is an automatic message by Capital One 360 Security Team Service.

Starting from February 18th 2018, our bank introduces new authentication procedures in order to better protect private information of our account holders.

You have been strictly advised to update and confirm your account information now to avoid fraudulent and theft activities on our websites.

Capital One 360 Online Account Verification.

Please note that accounts that are not reviewed within 48hrs are subject to termination.

Thanks for using Capital One 360."

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Here is another scam:

- Original Message -

Subject: Activity Alerts

From: Capital One 360 <onlinebanking@alerts.com>

Date: Sat, January 13, 2018 7:33 pm

We noticed your account was logged in from a different location, We want to hear from you before you can start accessing your account online.

If you did not initiate the request or feel that you have received this e-mail in error, Please Click Here.

Please note that: This e-mail message was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.

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Here is another scam:

"From: "Capital One" <capitalonealerts@capitalne.com>

Subject: Your Capital One Notification

Date: December 16, 2017 at 8:25:41 AM EST

Visit Capital One

Your Capital One®Account Verification

Dear Customer

We have noticed an error activity on your Capital One account.

We advice you to verify your Capital One account now using the Capital One Verification page.

To Get Started, Please Download Attachment Capital One Verification.htm and open in a browser to Continue.

We value your privacy and your preferences.

Failure to abide by these instructions may subject you to Capital One online access restrictions or inactivity."

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Here is another scam:

- Original message -

"From: Capital One <saver@capitalone360.com>

Date: 11/28/17 10:42 AM (GMT-06:00)

Subject: Capital One 360 Account Update

Dear customer:

Your Capital One 360 online banking account has been temporaily flagged due to several invalid logon attempt error(s).

You have been strictly required to verify and confirm your account as the primary owner before you can continue using your accounts.

Please click here to get started with the verification procedure.

Note: To ensure your safety, extra steps have been added to verify your identity.

Sincerely,

Capital One Banking Team"

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Received the following phishing scam:

"Date: On Tue, Aug 29, 2017 at 8:23 AM

From: alertsnotifications@capitalone!.info

Attachment: capital-one-secure.html

Visit Capital One

Did you make this purchase.

Re: Your credit card account ending in *** is unconfirmed

8/22/2017 6:57 AM ET

ABCMOUSE.COM*

$7.95

If you didn't make this transaction follow instructions in the attachment below to void.

Don’t recognize this transaction? See a transaction summary."

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Received the phishing email below:

"Dear CapitalOne Member,

Capital One 360

You requested to be notified whenever you have an Important Update.

Thank you for trusting us with your banking needs. There is an important security issue on your account, We need you to confirm your account now to avoid restriction or difficulties. We recognize that listening to the opinions of our members is one of the most important things we can do. We invited you to take part in this account update survey, this will provide valuable information to help us meet your better needs.

Why update your account?

It may help us consider you for a credit line increase

It’s quick and easy, Confirm Here

Additionally, please be assured that we will not perform a credit check as a result of you providing your information.

Thank you for helping us keep your account up-to-date.

Capitalone Customer Care

Thank you for your participation"

Member FDIC - Equal Housing Lender

Products and services offered by Capital One, N.A., Member FDIC.

© 2017 Capital One. Capital One is a federally registered service trademark. All rights reserved.

Capital One 360

P.O. Box 360

Wilmington, DE 19899"

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Here is another scam:

- start of scam -

From: "Capital One Bank" <melissa.cunningham@mwhc.com>

Date: August 16, 2017 at 8:44:01 PM EDT

Subject: Account Case ID: ***6378373738Aq5t

Dear CapitalOne Member,

Capital One 360

Info

You requested to be notified whenever you have an Important Update.

Thank you for trusting us with your banking needs. There is an important security issue on your account,We need you to confirm your account now to avoid restriction or difficulties. We recognize that listening to the opinions of our members is one of the most important things we can do. We invited you to take part in this account update survey, this will provide valuable information to help us meet your better needs.

Why update your account?

It may help us consider you for a credit line increase

It’s quick and easy, Confirm Here

Additionally, please be assured that we will not perform a credit check as a result of you providing your information.

Thank you for helping us keep your account up-to-date.

Capitalone Customer Care

Thank you for your participation

Member FDIC - Equal Housing Lender

Products and services offered by Capital One, N.A., Member FDIC.

© 2017 Capital One. Capital One is a federally registered service trademark. All rights reserved.

Capital One 360

P.O. Box 360

Wilmington, DE 19899"

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hi-I've been getting these fake messages for the last several months, even though I'm not a Capital One customer. Why, I wonder?

Dave B.

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Here is another scam:

- - -

From: "Capital One 360" <jadams40@liberty.edu>

Date: June 20, 2017 at 2:07:23 PM PDT

Subject: Unusual activities in your account

Capital One logo

Dear Capital One 360 client,

We detected something unusual about your account. To help keep you safe, we require an extra security update.

As part of our Security Agreement we have place your email on "Limitation"

Click 'Review' below to verify your identity

Review*"

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Here is another scam:

"From: "Capital One 360" <skypilots@ucla.edu>

Date: June 4, 2017 at 6:13:23 AM PDT

Subject: Payment Held Back

A recent activity was detected on your account

Payment transfer to you has been placed On Hold

Click here to commence a quick verification only for Capital One 360

Capital One 360"

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Here is another phishing scam:

"Fw: Account-Suspended

Mon 05/06/2017 15:34

From: Matthew Brown

Dear Capital One 360 Client,

Welcome to Capital One Care - Your Safety is our priority.

Your account has been suspended:

We would like to remind you that we have suspended your account for security reasons. You are required to verify your Capital One 360 membership in order to continue using our extended services and unlock your account.

verify online at CapitalOne360.com/secure

Thank you for being our customer.

Sincerely,

Capital One Fraud Department"

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Here is another scam:

- Forwarded message -

"From: Capital One 360 <verfy@check.com>

Date: Wed, May 31, 2017 at 11:43 AM

Subject: Response Required Capital One 360

To: "verfy@check.com" <verfy@check.com>

Dear Member,

Security Mechanism at Capital One 360 Financial has been upgraded to provide customers with a faster easier and more efficient financial planning experience.

All customers are required to update their account information.

Click here To Sign In Now to online service and complete the update process.

Note: Failure to update your information will lead to online service suspension.

Capital One 360 Financial Service Team."

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Here is another scam:

"From: Capital One 360 <verfy@check.com>

Sent: Wednesday, May 31, 2017 2:29 PM

To: verfy@check.com

Subject: Your Response Required From Capital One 360

Dear Member,

Security Mechanism at Capital One 360 Financial have been upgraded to provide customers with a faster easier and more efficient financial planning experience.

All customers are required to update their account information.

Click here To Sign In Now to online service and complete the update process.

Note: Failure to update your information will lead to online service suspension.

Capital One 360 Financial Service Team."

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Here is another scam:

- Message d'origine -

De : Capital One <v197073-1gg77-330@ucdsb.on.ca>

Date : 17-05-30 12:20 (GMT-05:00)

Objet : Payment posted | Paiement inscrit (Item No-34796243514165)

Thanks for your payment of $170.00.

Re: Account ending in 8997

Hi, Annie,

Here are the details of your posted payment:

MAY 30, 2017

$170.00

Sign in to your account at hxxp://refidcanadast7.eucahd.com/ if you’d like more detailed account information.

Thanks for choosing Capital One®.

Merci d’avoir effectué un paiement de 170,00 $.

Objet : Compte dont le numéro se termine par 7317

Bonjour Annie,

Voici les détails du paiement que vous avez effectué :

Le 30 mai 2017

170,00 $

Ouvrez une session hxxp://refidcanadast7.eucahd.com/ pour obtenir plus de détails au sujet de votre compte.

Merci d’avoir choisi Capital One®."

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Here is another scam:

"Fw: ALERT: Your Account Has Been Restricted

Mon 29/05/2017 19:53

From: Matthew Brown <albertojsanchez@email.arizona.edu>

We noticed some recent activity on your account that we want you to be aware of. We're committed to keeping your account, so we routinely look into account activity that seems unusual.

If you already update your account about this activity, you don't need to do anything, but if you haven't update your account simply follow the below link.

Click on the follow link: Re-Establish Access To My Account

Thank you for choosing Capital One 360.

Sincerely,

Capital One 360 Fraud Prevention Department."

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