If you are a member of Law Enforcement and investigating a fraud case involving Capital One, refer to the contact information below:
Capital One Bank Law Enforcement Team
Primary Contact: BankLEReferrals@capitalone.com
Capital One Credit Card & Auto Finance Law Enforcement Team
Primary Contact: LEInvestigations@capitalone.com
Nelson Pitre, CFE, CFCI; Southeast: AL, FL, GA, MS, NC, SC, TN, PR
Cell (786) 350-0318; nelson.pitre@capitalone.com
Jeff Davenport, CFCI; West: AK, AZ, CA, HI, ID, MT, NV, OR, UT, WA, WY
Cell (213) 219-5976; jeffrey.davenport@capitalone.com
Jeremy Bloxson, CFE, CFCI; Midwest: IA, IL, IN, KY, MI, MN, ND, NE, OH, SD, WI
Cell (224) 221-5953; jeremy.bloxson@capitalone.com
Chris Kelsay, CFCI; Northeast: CT, DC, DE, MA, MD, ME, NH, NY, NJ, PA, RI, VA, VT, WV
Cell (347) 642-2648; christopher.kelsay@capitalone.com
John Simmons, CFE; Southcentral: AR, CO, KS, LA, MO, NM, OK, TX
Cell (682) 269-8236; john.simmons@capitalone.com
Sara Macskassy, CFE, CFCI; First Party West Coast:
Cell (310) 367-8128; sara.macskassy@capitalone.com
Susan Quackenbush, CFCI; First Party East Coast: