Capital One Securities | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date City, StateTitle  
 
1
7/18/2009
2:35 PM
CAPITAL ONE SECURITIES INC. SENT A CHECK TO DEPOSIT FOR PAYMENT OF TAXES CLAIMING I HAD WON A LOTTERY NEWMARKET, Ontario Canada Author: TAMARAC Florida Bait-and-Switch: CAPITAL ONE SECURITIES INC. Ontario  
 
2
7/2/2009
6:15 PM
Capital One Securities scam,fraud, Newmarket Ontario Author: elkhart Indiana Miscellaneous Companies: Capital One Securities Ontario  
 
3
6/20/2009
9:20 AM
Capital One Securities Inc. Nicky Boyd needs to be STOP! Newmarket, Ontario Author: Clinton Maryland Non-Profit Charities: Capital One Securities Inc. Ontario  
 
4
6/9/2009
4:10 PM
Capital One Securities - International Claims Department - With Contact Name Of Nicky Boyd - This company is sending out physical scam checks for $4,993 with a letter titled "Winning Final Notification." and a contact name of Nicky Boyd Newmarket Ontario Author: Greenville South Carolina Bad Check Writers: Capital One Securities - International Claims Department, 140 Main St. Newmarket, Ont Ontario  
   


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