800-258-9319 / 8002589319

Lots of reports of scam and trying to get info.

My wife received a letter in the mail from "Capital One" stating that her information was incomplete when she opened her account. She has never opened an account. The letter even went on to say, "Federal regulations require us to ask you for this information. We also need to let you know that the Internal Revenue Service could impose a monetary penalty of $50 on you, under section 6723 of the internal Revenue Code, if you don't give this information to us when we ask for it".The letter also had a W-9 form enclosed and return envelope. I called Capital One customer service (from a number that friend gave me from his Capital One statement) and they told me that it was a fishing letter to obtain info. DO NOT CALL 800-258-9319. They asked me to scan the documents and email them to abuse@capitalone.comI found a small size box and filled it with rocks, taped the envelope to it (it a "postage will be paid by addressee") and sent it off.

I received the very same letter last week for an unpaid joint account. On back of letter was a W-9 form for me to fill out. I was stupid and called the # on the letter and one of the first things he asked for was my full SS# and I said no, I do not give this out over the phone. I told him I was going to talk to my tax person and he hung up. I then called the "real Capital One" and they looked up my name and the last 4 digits of this acct. Found none. I then told them that this was from Salt Lake City, Utah so she put me on hold again. She then came back and said they found no accts. with that # in my name or my hubbys. They told me it was a fraud and gave me the # for Better Business bureau. My tax lady told me to contact the U.S. Postal Service and talk to them. I am doing these above items tomorrow. What a shame people have to do this. My Pastor is the one who found this site for me. Praise be to God for him.

I received the same letter today and th ought it to looked strange. And I have credit card accounts. Watch yourselves and thanks for posting.

I have not received a phone call from this number....but I have spoke with a gentlman by the name of Matt Corner who has given me this number to call and verify information and say it is capital one until I Google the number and when did found all this information and his number is a 9512718174 is the number he is using toeing to this number..

Thank you for your information on the internet. I also received a letter today and tried to call but only received a voice mail. I asked for them to contact me back during a specific time slot and have heard nothing. Thanks again and I pray they enjoy their box of rocks.

i had the same issue