Fake Capital One Finance Email Requesting Call Back at 234-525-0405

Updated: March 6, 2019 2019-03-06T14:28:51 -
Posted: March 6, 2019 2019-03-06T14:18:29
Views: 46
Comments: 1

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 234-525-0405

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

Capital One Finance

Department Call Back Number

+1(234)525-0405

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.

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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April 4, 2019 at 1:22 PM by info
Here is another scam:
---------- Forwarded message ---------
From: Capital One Finance <financeservice520@gmail.com>
Date: Mon, Apr 1, 2019, 12:48 PM
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
Capital One Finance
--
Department Call Back Number: 1(234)525-0405
remove

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