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

Company | Capital One BANK
Approximately 133 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
2/4/2012
11:47 AM
Capital One Capital One Bank ,USA, N.A. Ripoff of all credit card holders making electronic payments Charlotte, Nationwide *UPDATE by author...Put Up or Shut Up Author: Buzzards Bay Massachusetts Credit Card Processing (ACH) Companies: Capital One Nationwide  
 
2
1/4/2012
9:21 PM
Capital One Bank Stealing money and ripping people off city of industry, California *Consumer Comment...I Have One Question.... Author: simi valley California Banks: Capital One Bank California  
 
3
11/25/2011
7:28 PM
CAPITAL ONE BANK Ripoff CONSUMER HARRASSMENT IN TEXAS BIRMINGHAM Alabama *Consumer Comment...block thier # Author: GARLAND Texas Collection Agency's: CAPITAL ONE BANK Alabama  
 
4
9/8/2011
5:27 PM
Capital One Bank recieved wire transfer from my Bank,thought I was to purchase a motorcycle from one of there customers,did not recieve motorcycle.My bank tried to retract the funds but the mananger s Houston, Texas *Consumer Comment...Always someone else's responsibility. Author: leeds Alabama Motorcycles: capital one bank Texas  
 
5
9/6/2011
7:25 AM
capital one bank the company is trying to state that I have a unresolved account with them from 2002 and i do not i have talked to them on the phone and desputed it but their still calling i don't know what else to do Internet *Consumer Comment...Sounds like a scam, smells like a scam Author: calvin Kentucky Collection Agency's: capital one bank Internet  
 
6
8/19/2011
7:14 AM
capital one bank bank ripped off account baton rouge, Louisiana *Consumer Suggestion...Response to Author Author: Louisiana Banks: capital one bank Louisiana  
 
7
8/18/2011
8:15 PM
Capital One Bank Identity Theft / False reporting New York, New York *Consumer Comment...question Author: Waukesha Wisconsin Financial Services: Capital One Bank New York  
 
8
8/11/2011
2:50 PM
Capital One Bank Capital One allows you to use your debit card with no available funds, then slaps you with a charge for doing it! Internet *UPDATE by author...I started this, now it's time to end it! Author: Houston Texas Banks: Capital One Bank Internet  
 
9
7/26/2011
1:36 PM
Capital One bank Cheat, not fiduciary in effort with client Internet, Internet *Consumer Comment...There is more here Author: Cypress Texas Customer: Capital One bank Internet  
 
10
7/21/2011
11:49 AM
Capital One Bank Visa Capital One will send your disputes to the proper department but even if you never signed any agreement for the service in question, they will deny the claim. Be VERY careful what you purchase with Salt Lake City, Internet Author: Wilmington Delaware Credit Card Processing (ACH) Companies: Capital One Bank Visa Internet  
 
11
7/13/2011
6:37 PM
Capital One Capital One Bank (USA) , N.A. Reopened Closed Account multiple times Internet Author: Tamarac Florida Credit & Debt Services: Capital One Internet  
 
12
7/1/2011
10:24 PM
Capital One Bank & Experian Fraud, deceptive trade practices,Fair Credit reporting Act and Consumer Protection Act violations, Internet *Consumer Comment...moron comments left by last guy Author: painesville Ohio Credit & Debt Services: Capital One Bank & Experian Internet  
 
13
6/5/2011
7:07 PM
Capital One Capital One Credit Cards, Capital One Services, LLC, capitalone.com, Capital One Bank (USA), N.A. and Capital One, N.A Capital One Credit Card $5.00 monthly membership fee??? What am I paying $5.00 a month for? Salt Lake City, Utah *Consumer Comment...Member? Author: New York New York Banks: Capital One Utah  
 
14
6/1/2011
2:36 PM
Capital One Credit Card Capital One Bank Overcharged and unlimited late fees, refusual of closing accounts or settlement salt lake city, Utah *Consumer Suggestion...Pay them off Author: New York Credit Card Fraud: Capital One Credit Card Utah  
 
15
3/23/2011
12:54 PM
capital one bank deposited a "bankers check" on 3/18 2011. as per "check 21 law" the amount should have been credited into my account within minutes. as of today... 3/23 2011 they still giving me the runouround.... B elmont, New York *Consumer Comment...regulation CC Author: elmont New York Banks: capital one bank New York  
 
16
2/23/2011
7:48 AM
Capital One Bank They are not crediting me for a payment to close my account McLean, Virginia *Consumer Comment...Receipt of Payoff? Author: Alexandria Virginia Banks: Capital One Bank Virginia  
 
17
2/1/2011
8:46 AM
Capital One Bank N.A. Capital One Losing deposit items, opening loans in my name, making unauthorized loan payments and debits from my accounts and then violating FDIC Regulations regarding consumer protection procedure AND NOT return New York, Nationwide *Consumer Comment...Confused Author: New York New York Banks: Capital One Bank N.A. Nationwide  
 
18
1/28/2011
9:40 PM
CAPITAL ONE BANK ,USA),N.A. Cancellation of Debt Salt Lake City, Utah *Consumer Comment...Lots of possibilities, too much missing info Author: Tucson Arizona Credit & Debt Services: CAPITAL ONE BANK (USA) N.A. Utah  
 
19
1/10/2011
4:50 PM
Capital One Bank Ripoff Pyramiding over limit fees to disabled veteran Internet *UPDATE by author...Reaching my report Author: Pensacola Florida Credit & Debt Services: Capital One Bank Nationwide  
 
20
1/10/2011
9:24 AM
Capital One Bank - Capital One Auto Finance I'M SITTING ON PROOF THAT CAPITAL ONE WANTS YOUR HOME!! Plano Texas *Consumer Comment...what?? Author: Plano Texas Banks: Capital One Bank Texas  
 
21
12/14/2010
5:11 PM
Capital One Bank Legal Recovery Law Offices Blackmailing, Blood sucking crooks that use the legal system to take money that is not owed, Internet *Consumer Comment...they cannot take your car and touchn your wages Author: san ramon California Banks: Capital One Bank Internet  
 
22
12/8/2010
5:22 PM
Capital One Bank (USA) N.A. Capital One Forced Bankruptcy and is now suing Internet *Consumer Comment...No way Author: Aurora Colorado Credit Card Fraud: Capital One Bank (USA) N.A. Internet  
 
23
10/28/2010
4:34 PM
Capital One Bank i have never used nor opened a capital one bank credit card account. they're reporting a negative payment of $1515 against me on my credit report. Salt Lake City, Utah , Utah *Consumer Suggestion...Bottom line here is the burden of proof is on the bank Author: apo Internet Collection Agency's: Capital One Bank Utah  
 
24
10/13/2010
9:12 AM
Capital One Bank refusal to cancel my CCard refusal to cancel my Credit Card City of Industry, California Author: Providence Utah Questionable Activities: Capital One Bank refusal to cancel my CCard California  
 
25
8/17/2010
10:28 AM
Capital One Bank Underhanded Tactics Internet Author: Central Falls Rhode Island Credit Card Fraud: Capital One Bank Internet  
   


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