Online Threat Alerts (OTA)
An anti-cybercrime community alerting the public.

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

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.

Advertisements

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.

Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Share this article with others.
Advertisements
Write / View Comments (2)
View on Online Threat Alerts (OTA)
Help Maintain Online Threat Alerts (OTA)