Scam Type
Other Scam
Date Reported
2023-03-24 00:00:00
Victim Postal Code
23185
Total Dollars Lost
0
Scam Description
I received a text message and then a email saying I have asked and received a 360 checking account from capital one. Then I received a text stating I have changed my phone number. I looked up capital ones phone number and told them. They transferred me to their fraud department. That department wanted my name , zip code , the account number, birthday and last 4 of my social security number. I then told them I would not give them my birthday or my social security number. They said they couldn’t help unless I did. I told them to cancel it and that I was going to contact the better business bureau and report fraud to the police department. Then he said he would take care of it. A friend at work said her boyfriend got the same message on his phone.
