(478) 345-1718

They wanted me to give my name, address and last 4 of my social. I gave them a fake name, which they spelled wrong and told them my social was 1234. They said they had a detailed file on me and then threatened if I didn't give them my full address they would send the file to the police and he said "Do you want to be ****ed by the police?"

Need to call back due to SS fraud

It’s not a scammer

Claims approved for loan from CapitalOne ask for a eBay card loaded with fifty dollars for Insurance to cover payments if you can’t make them after they received card number they never answered the phone a***n and of course I never received the deposit

Tell everyone about this scam organization

Congratulations! Your loan application has been approved for $5000 from CAPITAL ONE BANK. If you interested for your Loan Please contact our loan officer & they will****ist you better .Please contact our direct line number is 478-345-1718 Thank you

Congratulations! Your loan application has been approved for $5000 from CAPITAL ONE BANK. If you interested for your Loan Please contact our loan officer & they will****ist you better .Please contact our direct line number is 478-345-1718 Thank you. For Best Regards, Capital one Bank.

Loan approval

Congratulations! Your loan application has been approved for $5000 from CAPITAL ONE BANK. If you interested for your Loan Please contact our loan officer & they will****ist you better .Please contact our direct line number is 478-345-1718 Thank you. For Best Regards, Capital one Bank. THIS WAS SENT TO MY PHONE VIA TEXT ON 10/19/2018@ 2:35p.m.

THIS NUMBER{478-345-1718 WITH MARIBETH,JENSEN ON MY PHONE I.D.,, Received call 1-7-2018 @11:51 a.m. stating it was the IRS saying like i had so much time to respond or there would be Federal Officers coming to take me in,,I THEN ***G UP,,,