Scam: #1304
Scam Alert
Person
Susan Persaud

Mountain View, California

Capital One MTV credit card
Severity: 8

Anonymous
Submitted: 09/14/2010

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Susan Persaud who claims can get you a Capital One ($300-$500 MTV credit card) using bogus CPNs with all of the first three digits starting with 125 A New York prefix. If you have been scammed by Susan Persaud you may contact Capital One Fraud department at 1800-655-2265 and ask for agent Butler or email Capital One at LEinvestiongation@capitalone.com. You may also contact Paypal Fraud Department at 402-935-2238 and ask for Debbie Zabarowski to give as much information as possible to bring this scam artist to justice The Capital One fraud department has tracked Susan Persaud IP address as 74.125.91.27 "fastcash2000plus@gmail.com". Currently they believe she is in or around Mountain View, Ca area. Beware of Susan Persaud using email address "fastcash2000plus@gmail.com".
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