Fake Capital One Finance Email Requesting Call Back at 234-525-0405 Home Categories Scamming Fake Capital One Finance Email Requesting Call Back at 234-525-0405 2 2 143 1 7y ago 2019-03-06T14:18:29-05:00 7y ago 2019-03-06T14:28:51-05:00 Online Threat Alerts Capital One customer who have received emails like the one the below, which claims the recipients' loan application has been approved and they should call telephone number +1(234)525-0405 for verification, are asked not to call the same number. The fake email and number are being used by online scammers who are attempting to steal their potential victims' personal and financial information. The Fake Email Requesting CallBack to 234-525-0405From: 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)525-0405Capital 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. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts 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. Save + Was this article helpful? (1) (0) More For You Is Sangousa com a Scam? See Review of Website Different Types of Password Managers and Their Uses Is Couldpro an Untrustworthy Online Store? The 'U.S Ambassador to the United Nations' Advance Fee Scams Being Sent by Online Scammers The 'Ronald Reagan Washington National Airport Abandoned Shipment' Scam The 'United Nations (UN) Payment via ATM Card' Advance-fee Scam Created by Scammers Fake 'Financial Crime Commission Compensation' Emails Being Sent by Scammers The 'Dr. Larry Oconnor Barclays Bank' Advance-fee Scam Do Not Call 234-525-0405 - it is a Fake Capital One Telephone Number Accountant.com Fake Emails Sent by Scammers Review of Shopreview.co Online Store The 'Chanthawan Sathitsemakul' Advance Fee Scams Being Sent by Online Scammers Fake 'Ambassador Modest Jonathan Mero' Compensation Emails The 'Microsoft Group of Company' Lottery Scam Sent by Scammers Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2019 at 9:56 AM by Fake Capital One Finance Email Requesting Call Back at 234-525-0405an anonymous user from: Riverton, Wyoming, United StatesYup they sure are scammers; my husband did what they wanted them to do and they had him buy google play cards for idk for what reasons, but they sure put us in a bad spot and the bank would not help us either; they just said we gave them the information to our account so we are responsible for the balance that went negative on our account.Just because of these a*hole pretending to be Loan people. Thanks for nothing Capital one financial...infohttps://www.onlinethreatalerts.com/users/#infoApr 4, 2019 at 1:22 PM by Fake Capital One Finance Email Requesting Call Back at 234-525-0405infoHere is another scam:---------- Forwarded message ---------From: Capital One Finance Date: Mon, Apr 1, 2019, 12:48 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 23, 2019 at 9:56 AM by Fake Capital One Finance Email Requesting Call Back at 234-525-0405an anonymous user from: Riverton, Wyoming, United StatesYup they sure are scammers; my husband did what they wanted them to do and they had him buy google play cards for idk for what reasons, but they sure put us in a bad spot and the bank would not help us either; they just said we gave them the information to our account so we are responsible for the balance that went negative on our account.Just because of these a*hole pretending to be Loan people. Thanks for nothing Capital one financial...
infohttps://www.onlinethreatalerts.com/users/#infoApr 4, 2019 at 1:22 PM by Fake Capital One Finance Email Requesting Call Back at 234-525-0405infoHere is another scam:---------- Forwarded message ---------From: Capital One Finance Date: Mon, Apr 1, 2019, 12:48 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