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

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) 367-8128sara.macskassy@capitalone.com


Susan Quackenbush, CFCI; First Party East Coast:

Cell (804) 297-8082 susan.quackenbush@capitalone.com

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