Person claim to be from capital one bank to make sure I deposit 175.00 Ibank before I can get ,1,500.00 dollars, its a Scam.

Just received a called and they left a voicemail.  Message stated they were from Capital One Bank that my application was accepted and I qualifed for a loan up to $5,000.00 -- never applied for a loan. Caller needed me to return his call which I will not do, but will keep a the voicemail on record to report to authorities.  Thanks for posting this number as a scam.

This is a big scam.The guy name david consider himself as a funding officer stole my money.Dont trust them.They are scammer

A MAN NAMED DAVID JOHNSON CALLED ME HE HAD ALL MY INFO AND TOLD ME MY LOAN WAS READY FOR DIRECT DEPOSIT INTO MY BANK ACCOUNT 775.00 LATER NO LOAN  UPON CALLING HIM BACK HE TRIED TO MAKE UP A STORY THERE WAS A  BLOCK ON MY LOAN DUE TO TAX PURPOSES  N IF I PAID THE TAXS MY LOANWOULD BE RELEASED  THIS WAS TOLF TO ME BY HIS PARTNER IN CRIME WHO SAID. HE WAS FROM THE LEGAL DEPT OF CAPITAL. ON   BIG SCAM IF YOU TOO WERE ROBBED BY THESE SCAMMERS NOTIFY THE LOCAL POLICE  WHERE YOUR ROBBERY TOOK PLACE  THEY WILL. BE INVESTAGATED I WAS INSTRUCTED TO DO THIS I ALSO NOTIFIED THE B.B.B . And the attorney generals office I won't take being scammed lying down let's get this clown to pay for his wrong doing

Advance fee loans are illegal period.. And in some states, payday loans are also illegal.

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/