Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The telephone number +1(234)525-0405 is a fake Capital One telephone number. Online scammers are sending out fake Capital One emails like the one below with instructions to call the same number. Capital One customers who have already been tricked into calling the number and gave the scammers their information are asked to contact Capital One for help.
From: Capital One Finance <stevehobbs.loan@gmail.com>Date: March 6, 2019 at 1:24:04 PM ESTSubject: Approval LetterCapital One FinanceHi,This Email is to inform you that your Loan Application has been successfully approved up to $8000. So in order to get your loan amount into your account, please kindly give us a call back on our number +1(234)525-0405 for the Loan verification.Once the verification part has been completed the loan amount will be transferred to you through WIRE TRANSFER or ONLINE BANKINGPlease read the loan documents we have attached to this email, if there are any queries please Feel free to contact us at +1(234)525-0405SupervisorCapital One FinanceDepartment Call Back Number+1(234)525-0405
From: Capital One Finance <stevehobbs.loan@gmail.com>
Date: March 6, 2019 at 1:24:04 PM EST
Subject: Approval Letter
Capital One Finance
Hi,
This Email is to inform you that your Loan Application has been successfully approved up to $8000. So in order to get your loan amount into your account, please kindly give us a call back on our number +1(234)525-0405 for the Loan verification.Once the verification part has been completed the loan amount will be transferred to you through WIRE TRANSFER or ONLINE BANKING
Please read the loan documents we have attached to this email, if there are any queries please Feel free to contact us at +1(234)525-0405
Supervisor
Department Call Back Number
+1(234)525-0405
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Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
3
I got scamme by them
Here is another scam:---------- Forwarded message ---------From: Team Capital One Date: Fri, May 17, 2019 at 2:23 PMSubject: Approval LetterCapital One FinanceHi,This Email is to inform you that your Loan Application has been successfully approved up to $8000. So in order to get your loan amount into your account, please kindly give us a call back on our number 1(234)525-0405 for the Loan verification.Once the verification part has been completed the loan amount will be transferred to you through WIRE TRANSFER or ONLINE BANKING Please read the loan documents we have attached to this email, if there are any queries please Feel free to contact us at 1(234)525-0405SupervisorCapital One Finance Department Call Back Number 1(234)525-0405
Here is another scam:---------- Forwarded message ---------From:Capital One Date: Wed, May 8, 2019, 11:51 AMSubject: Approval LetterCapital One FinanceThis Email is to inform you that your Loan Application has been successfully approved up to $8000. So in order to get your loan amount into your account, please kindly give us a call back on our number 1(234)525-0405 for the Loan verification.Once the verification part has been completed the loan amount will be transferred to you through WIRE TRANSFER or ONLINE BANKING Please read the loan documents we have attached to this email, if there are any queries please Feel free to contact us at 1(234)525-0405SupervisorCapital One Finance