• Report: #1167637
Complaint Review:

Capital One Bank

  • Submitted: Tue, August 05, 2014
  • Updated: Tue, August 05, 2014

  • Reported By: T.Thompson — McMinnville Oregon
Capital One Bank
Nationwide USA
  • Phone: (717)889-1188
  • Web:
  • Category: Loans

Capital One Bank Oscar Alexander Called my cellphone.Posed as loan officer for Cap.One Bank. Misused Visa Card amount $540.00 2nd person posed as supervisor read tax laws to me and I paid $300.00 to "IRS" Harrisburg,Pennsylvania Nationwide

*Consumer Comment: Good catch!

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I was called on my cellphon on 08/01/14 by a man who said his name was Oscar Alexander and he represented Capital One Bank as a Loan Officer.

He said he was returning my request for a loan, as I had sent out a request to this particular bank.

He said I was eligible for a $3,000.00 loan.

In order to start the process I had to pay $40.00. He told me to purchase a prepaid Visa (PayPower) card and load the money on it.

Then it was an insurance fee on the loan for $180.00

Then it was an IRS tax holding for $300.00

Then a closing fee for $240.00 which I refused to pay.

I demanded a contract E-mailed to me for authenticity of the transaction.

After 3 so-called failed attempts to my gmail account, he successfully sent it to my iphone.

The contract had the Capital One logo at the top, and an address in York, PA.

I looked up the address and discovered that it belonged to a First Capital Federal Credit Union.

I then headed straight to the Police Dept. and registered a case against the scammers.

This report was posted on Ripoff Report on 08/05/2014 03:53 PM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-one-bank/nationwide/capital-one-bank-oscar-alexander-called-my-cellphoneposed-as-loan-officer-for-capone-ba-1167637. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

Good catch!

AUTHOR: Mike Miller - ()

This is a popular type of scam now and ripoff report is littered with similiar reports - the telltale sign is when they ask you to load a prepaid card. No legimate lender, especially one with the resources of Capital One, would ask for such a thing. Congratulations on avoiding it and reporting it to the police. Unfortunately, in my experience police dismiss such a thing as a civil matter, but it never hurts. 



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