Scam Detective
Phone Number

325-238-5874

Last reported May 12, 2026

Low Activity
  • 1 community report from users

Details

First Seen
5/12/2026
Last Reported
5/12/2026
Area Code
325

Linked Company Activity

CAPITAL ONE FINANCIAL CORPORATION
158 BBB complaints

Connected Entities

Community Reports

yesterday caller claimed to be from citibank had name, address and last 4 of ssn. we blocked the number (325-238-5874). today (foreign accent like from India or middle East), had caller claimed to be from capitol one and also had name address and last 4 digits of ssn. [BBB Scam Type: Phishing] [Business: Imposter-Capital One] [Location: DE, USA - 19904]

1 day ago

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