Owner's Name
Address: 123 Example Address, New York, NY, 10001
Onvoy
Monterey
Landline
93204, 93451
Parkfield, CA
35° 53' 58.41", -120° 25' 52.4"
This phone number was used in an attempt to impersonate Capital One’s Fraud Prevention service. The caller had an incorrect but similar version of the recipient's name and inquired about a suspicious $400 charge in Miami, which the recipient did not make. Despite asking if the recipient was traveling, the caller did not request any personal information. Verification with Capital One's actual fraud department revealed the call to be fake.
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FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
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FAQs about (820) 400-1502
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(820) 400-1502
Claimed to be "Capital One Fraud Prevention", and knew an incorrect, close version of my name, asking if I made a $400 charge in Miami (that is 3,000 miles away from me), and asked if I am traveling. I said no to both, but of course I gave ZERO personal info to them (and surprisingly, they didn't ask any personal info). --- Then I ***g up and called the real Cap One Bank Bank using the phone number on the back of my card, and the Bank's real fraud department said the call was FAKE. --- I can't imagine what they got out of that. Very weird.