Jamie AJamie A2 days ago
WEBSCAM

Individual wants your card number

Fraud [PHONE] Springfield Salley, SC, United States Individual that they were with my bank and calling about a possible fraudulent charge and didn't identify the bank they were with. After asking for the first 6 digits of my card number, I asked who they were with & they said Capital One. i said, "I don't have any cards with you or do I have an account with you and if you weren't really my bank you would know the first six digits" I believe they should know that it's usually it's only the last four that are different if I'm correct in saying that, anyhow when he put me on hold to speak with his supervisor I was disconnected after only a few minutes of holding.

112 comments

Comments (2)

  • McGuire Shepherd
    McGuire Shepherd2 days ago

    That is very suspicious. Someone calling you saying they work with your bank to tell you about a fraudulent charge but refused to identify what bank they are with is upsetting. I once dealt with a different call from someone who was trying to talk to me about something, and when I was trying to ask who they were working with, the name just kept on going out for some reason, as if there was some sort of static preventing the guy from saying it. It wasn't happening on my end; it was happening on the scammer's end. From that point on, I just hung up the call.

    2
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