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A Blog of Scams

Archive for the ‘Capital One Scam’ Category

Capital One Scam

with one comment

Another one of the Capital One Scams that are gettig too common

Dear Capital One customer,

This e-mail was sent to you because we have detected an error in your
billing information on file with checking account during our regular
schedule account maintenance and verification. This might be due to
either
following reasons:

A recent change in your personal information (i.e. change of address).
Submitting invalid information during the initial sign up process.
An inability to accurately verify your selected option of payment due
an internal error with our processors.
Click the Log In button below and confirm your checking account
information, otherwise your online access will become
restricted:

©2008 Capital One Services, Inc.
Capital One and Blank Check® are federally registered service marks. All rights reserved.

Do compare to Capital One if you received such a scam

Written by Scam Busters

December 29, 2008 at 11:32 am

Posted in Capital One Scam

Tagged with

Capital One Scam

with one comment

Another one of the Capital One Scams that are gettig too common

Dear Capital One customer,

This e-mail was sent to you because we have detected an error in your
billing information on file with checking account during our regular
schedule account maintenance and verification. This might be due to
either
following reasons:

A recent change in your personal information (i.e. change of address).
Submitting invalid information during the initial sign up process.
An inability to accurately verify your selected option of payment due
an internal error with our processors.
Click the Log In button below and confirm your checking account
information, otherwise your online access will become
restricted:

©2008 Capital One Services, Inc.
Capital One and Blank Check® are federally registered service marks. All rights reserved.

Do compare to Capital One if you received such a scam

Written by Scam Busters

December 29, 2008 at 11:32 am

Posted in Capital One Scam

Tagged with

Capital One Scam

leave a comment »

Short sweet scam that fools no one I hope

Dear Customer,

You have one new message at .Capital One.

INBOX

From: Customer Service
Date: 9/24/2008
Subject: Official service renewal notification.

In order to read the message click here to login at
Capital One and access your MAIL section.

Do report to Capital One as a responsible member of the Internet community

Written by Scam Busters

September 25, 2008 at 2:31 pm

Posted in Capital One Scam

Tagged with

Capital One Scam

leave a comment »

Short sweet scam that fools no one I hope

Dear Customer,

You have one new message at .Capital One.

INBOX

From: Customer Service
Date: 9/24/2008
Subject: Official service renewal notification.

In order to read the message click here to login at
Capital One and access your MAIL section.

Do report to Capital One as a responsible member of the Internet community

Written by Scam Busters

September 25, 2008 at 2:31 pm

Posted in Capital One Scam

Tagged with

Capital One Scam

leave a comment »

This scam managed to even get through Gmail spam filters.

We recently noticed one or more attempts to log in to your account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you did not initiate the logins, please visit Capital One Bank as soon as possible to verify your identity:

Edited by Author

Verify your identity is a security measure that will ensure that you are the only person with access to the account.
Thanks for your patience as we work together to protect your account.

Email ID PP321

Hope that Gmail improves upon its filtering of phishing emails soon.   This is what I got from Capital One web site.

If you believe you have received a phishing e-mail that claims to be from Capital One forward the suspicious e-mail to abuse@capitalone.com.

Written by Scam Busters

July 30, 2008 at 1:55 am

Posted in Capital One Scam

Tagged with

Capital One Scam

leave a comment »

This scam managed to even get through Gmail spam filters.

We recently noticed one or more attempts to log in to your account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.
However, if you did not initiate the logins, please visit Capital One Bank as soon as possible to verify your identity:

Edited by Author

Verify your identity is a security measure that will ensure that you are the only person with access to the account.
Thanks for your patience as we work together to protect your account.

Email ID PP321

Hope that Gmail improves upon its filtering of phishing emails soon.   This is what I got from Capital One web site.

If you believe you have received a phishing e-mail that claims to be from Capital One forward the suspicious e-mail to abuse@capitalone.com.

Written by Scam Busters

July 30, 2008 at 1:55 am

Posted in Capital One Scam

Tagged with

Capital One Scam

leave a comment »

A rarer bank on scammers’ book

Dear Customer,

Capital One Bank has been receiving complaints from our customers for unauthorised use of the Capital One Bank
Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect
their information from theft and fraud. Due to this, you are requested to follow the provided steps and confirm your
Online details for the safety of your Accounts.

Edited By Author

However, Failure to do so may result in temporary account suspension.
Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.

Thanks for your co-operation. Fraud Prevention Unit Legal Advisor Capital One Bank.

Well I guess as long as it is a bank or financial institution, scammers will phished it.

Written by Scam Busters

June 7, 2008 at 2:45 pm

Posted in Capital One Scam

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