(800)-239-XXXX exchange includes toll-free numbers used around the United States. Calls to these phone numbers may allow customers to reach the party or business without incurring the charges associated with calling standard phone numbers.
This exchange has 9 spam reports
This exchange has 15 comments
(800) 239-7054
It is Capital One's real Fraud Department. deal with the often since my card was hacked and scammed.
(800) 239-7054
Caller was a young ******** and asked what this call referred to, he asked for my name and company and informed the ********, he called me. When i asked what spam call center he was calling from as i can hear the others in the background, he immediately ***g up.
(800) 239-7054
Capital One Fraud Department. VERIFIED. Not a spammer, nor did they ask any info beside my name when closing a fraudulently opened account.
(800) 239-7054
this is fraud. they claim to be capital one fraud department but the name for the card they attempted to give was my dad's and he has nothing to do with that card. they couldn't even say his name right. not to mention calling at 5am. thanks. not.
(800) 239-7054
Not fraud. It's CapitalOne Fraud Department. Calling to verify info.
(800) 239-7054
http://www.capitalone.com/contact/credit-cards/ NOT SPAMMERS This is the capitalone fraud department
(800) 239-7054
They just called me 3 times in a row at work. How do u get rid of these phone calls
(800) 239-7054
This is Capital One's fraud dept. I like Cap1 BUT their fraud dept is rude, intrusive, and impatient. They will ask for your social, don't give it over the phone. You can request they disconnect the call and verify who you are by returning the call to the phone number they have on file.
(800) 239-7054
i also got a call from these folks right now. she said "my account would be on hold" until i gave her information - but i called capitalone directly and there were no problems. these are FRAUDS!
(800) 239-7054
I was called by this number claiming to be from Capitol One. Though the person who left the msg was a man, the person who answered when I called back was Paula. She asked for my acct number, and I said I didn't know my acct number. Then she asked for my "social" meaning my soc. security #. I said just a minute, and hung up.
(800) 239-7054
According to Capital One, this is a REAL phone # to thier fraud department. It took me 3 phone calls & and email to find out, but they did confirm it was one of their phone #s. I will add, however, that the customer service representatives were extremely insistant that i give them my SSN IN FULL & when I was reluctant, they got kind of nasty with me. One would think people that work in a fraud department would understand people giving out their personal info so freely.I am GLAD I don't have a Capital One card & after this experience, I will never have one again!!!
(800) 239-7054
I am a fruad investigator and I can attest that this is a fradulent number. I also received a letter with the capital one letterhead that was not in color and appeared to be a copy. It requested that I fax a copy of my driver's liscence, my social security card, and a recent utility bill showing my current address.Please, please, please, don't ever give anyone that kind of information. The credit card company would never ask you to provide these things, so if you are ever asked to, you can bet it's not legitimate. Report it immediately to the customer service number provided on the company's website or an the back of your card. Protect ourselves please!!
(800) 239-7054
After I applied for my card, they called my grandparents asking questions and insisting that I call back. I also didn't use their number on my application. They should never ask for secure information and you should never give it over the phone.
(800) 239-7054
Received telephone call advising questionable activity on Capital One account. Telephoned to follow up and advised can not respond unless provide my social security number ( did not provide.) Felt if they had a account they would know it
(800) 239-7054
I called the main # of my card. The operator couldn't verify the 239-7054 #, but he transferred me to the fraud dept. The girl there told me it's their direct line. This is sure confusing based on what everyone said here. Anyway, she didn't ask me for full SSN, and her questions are consistent with what I experienced before. But to be careful, I will suggest calling the main # and have them transfer you. Never hurts to do that.