740-777-1403

Caller Name:
Caller ID:
Complaint Level
Low
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Caller Name
  Capital One Finance
4
Caller Type
  Scammer/Fraudster
3

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Owner Info for 740-777-1403

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Caller ID for (740) 777-1403:

Columbus, OH

(740) 777-**** Phone Numbers

Landline
Near Lancaster, Ohio
Issued by Cellco Partnership Dba Verizon Wireless - Oh

Numbers with this prefix were first introduced in 1999.

While 7407771403 was originally issued with the info above, the owner of the phone number (740) 777-1403 may have transferred it through a process called porting.

User Complaints for (740) 777-1403

Caller name: Capital One Finance

Caller type: Scammer/Fraudster

This person has emailed me saying I was approved for an 8000 dollar loan, and gave me 500 for a verification deposit. But they want me to put that money on a google play card and send it back. To receive a full amount of 8000

- Joseph
California

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[Reply]   April 6, 2019

Caller name: Capital One Finance

Caller type: Unknown

I got a call and email claiming capital one, which says your approved for a $1000 loan due to credit, which I didnt see anything even hit my credit report and I have alerts set up. But they wanted me to get a pre-paid card to load money on and then give them the # to the pre-paid card to have them take off of and then re-deposit it and then I would be approved. I called the police and made a formal complaint due to them somehow having my routing #.

- B Griffin
Illinois

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[Reply]   May 2, 2019

Caller name: Capital One Finance

Caller type: Scammer/Fraudster

Text said i was approved for loan. I meeded this so bad. This hurts

- Hurt sole
South Carolina

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[Reply]   April 27, 2019

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