**Debt Collection Impersonation Campaign Targets Consumers Through Coordinated Phone Network** Our cybersecurity analysis has identified a sophisticated scam campaign operating through a network of 10 interconnected phone numbers that impersonate legitimate financial services companies. The campaign primarily targets consumers with fraudulent debt collection calls, with scammers posing as representatives from established companies including Block, Inc. (64,117 CFPB complaints), CAPITAL ONE FINA...
Phone Number
800-258-9319
Last reported Apr 7, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
CAPITAL ONE FINANCIAL CORPORATION
171 BBB complaints · Credit Cards] [Business: Capital One Imposter] [Location: Pulaski, NY, USA - 13142]
Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
Credit Corp Solutions Inc.
853 BBB complaints
ACCESS GROUP INC.
10 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
Connected Entities
Linked Companies
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same campaignCommunity Reports
After logging into the Capital One website to pay on some accounts, I was informed that there was a Credit Card charge off! I contacted the following number (1-800-258-9319) that was given by the website to access more detailed information. I was asked to verify my Social Security Number in order to verify my request of which I refused. I was then asked to verify the Account Number on my 'Debit Card' in order to verify my request, again of which I refused. I was finally able to gain the Date on which the charge-off was originally recorded which was stated to have been on October 11, 2007. I was also able to gain the amount of the charge-off of which was stated to have been a total of $838.17. Due to the fact that communication was seriously hindered by the level of background noise on the other end of the call and the so-called 'Representative' speaking with a thick foreign accent I came to the conclusion that this could possibly be a 'scam operation' and ended the call. [BBB Scam Type: Credit Cards] [Business: Capital One - Impostor] [Location: KS, USA - 66749]
53 days ago
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