CAPTIAL ONE | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | CAPTIAL ONE
Approximately 17 Reports Found
Showing 1 - 17

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  Date City, StateTitle  
 
1
11/24/2010
10:21 AM
Jeffrey P. Navin Jeff P. Navin, Companies -BANKNET, NBS Corp, Worldwide IRON, WWI, WWGreen Build. Captial One Custodial Services Inc etc be careful he's slick Ponzi scheme run on Seniors in Sun City, AZ. Stole their life savings by selling fake FDIC Insured CDs. He never bought the CDs just ran a ponzi scheme like Bernie Matoff. SCAM artist like others ha Phoenix, Arizona *REBUTTAL Individual responds...correct contact information Author: Niceville Florida Investment Brokers: Jeffrey P. Navin Arizona  
 
2
6/3/2009
6:55 AM
Frederick Hanna & Assos & Captial One filed a judge March 2009 on Captial One debt which was settled, but occurred fees after closed Marietta Georgia Author: Carrollton Georgia Collection Agency's: Frederick Hanna & Assos & Captial One Georgia  
 
3
5/24/2009
3:32 PM
Captial One Bank, Jacques A Machol Jr., Attorney Garnished money from my savings account without notification. The money was my savings from a Federal Student Loan and leftover funding from National Insitutes of Health Government and CDC Research Grant to be used to cover my living my expenses and graduate research. Denver Colorado ...Sara's got it right Author: Boulder Colorado Collection Agency's: Captial One Bank, Jacques A Machol Jr. Colorado  
 
4
1/25/2009
9:03 AM
Captial One Auto Finance Misallocation of principal payments Plano Texas Author: Chuluota Florida Loans: Captial One Auto Finance Texas  
 
5
1/9/2009
2:28 PM
Captial One - HSBC Bank - First Premier Bank - Plains Commerce Bank, identity theft Carol Stream Illinois ...Avoid Future Identity Theft Author: new york New York Credit Card Fraud: Captial One - HSBC Bank - First Premier Bank - Plains Commerce Bank, Illinois  
 
6
6/20/2008
6:11 PM
Captial One Credit Cards - Capital One Bk USA DO NOT DO BUSINESS WITH THESE GUYS Say on TV how great they are. BE WARNED!! City Of Industry California Author: Frisco Texas Financial Services: Captial One Credit Card - Capital One Bk USA California  
 
7
5/8/2008
5:08 PM
Captial One, Captial One Penalized for early payment Salt Lake City Utah Author: Phoenix Arizona Credit & Debt Services: Captial One Utah  
 
8
4/13/2008
8:04 AM
Captial One keep calling after i asked them to stop i don't have an account with them i don't have a credit card at all never had one Richmond Virginia Author: fayetteville Arkansas Credit & Debt Services: Captial One Virginia  
 
9
11/1/2006
3:29 PM
Captial One Financing Dance CharlotteNorth Carolina Author: kennesaw Georgia Credit Card Processing (ACH) Companies: Captial One North Carolina  
 
10
2/24/2006
12:20 PM
Captial One Bank Credit Card Division ripoff Dallas Texas Author: Colorado Springs Colorado Credit Card Processing (ACH) Companies: Captial One Bank Texas  
 
11
2/21/2006
8:39 PM
NCO Financial Assistance, Captial One, NCO Financial Assistance ripoff Tolson Oklahoma ...Willie, this is easy.. Author: Washington District of Columbia Collection Agency's: NCO Financial Assistance - Captial One Oklahoma  
 
12
8/30/2005
4:10 PM
Capital One ripoff overlimit fee, allowing unauthorized transaction, no customer notification before hand to stop the transaction. Richmond Virginia *EDitor's Suggestions on how to get your money back into your bank account! Author: Brooklyn New York Credit & Debt Services: Captial One Virginia  
 
13
6/14/2005
12:13 PM
Captial One Bank ripoff McLean Virginia Author: ormond Florida Credit Card Processing (ACH) Companies: Captial One Bank Virginia  
 
14
8/3/2003
2:28 AM
Captial One Bank ripoff Richmond Virginia Author: 38606 Mississippi Credit & Debt Services: Captial One Bank Virginia  
 
15
12/11/2002
9:05 AM
Captial One Auto Finance Deceptive and Predatory Loan Practices deceptive company Long Beach California Author: Austin TX Loans: Captial One Auto Finance California  
 
16
6/23/2000
12:00 AM
CAPITAL ONE BANK IS RIPPING ME OFF Author: Syracuse NY Banks: CAPTIAL ONE BANK Virginia  
 
17
11/17/1999
12:00 AM
CAPITAL ONE Author: AFTON NY Banks: CAPTIAL ONE Nationwide  
   


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