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Report: #1429638

Complaint Review: Capital One - McLean Virginia

  • Submitted:
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  • Reported By: Joseph — Decatur Alabama United States
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  • Capital One 1680 Capital One Drive McLean, Virginia United States

Capital One Capital One 360 Account Refuse to close account McLean Virginia

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In March 2016 I deposited a check I'd cashed for a friend of mine and I signed under his signiture, Capital One accepted my deposit and posted it the following day, On day 3 my account was frozen due to what they at Capital One said was fraudulent or suspicious activity, I called at least a dozen times to close my account, I've sent several letters requesting my account to be closed and funds sent to me, every month I receive a statement with my account balance, I have received an additional $5.28 in interest added to this account, my balance as of today 02/16/2018 is $1.325.20 I get my statements in the mail each month, I have written to FDIC and called several attorneys but have gotten nowhere. I am at my witts end and can't figure out how to close this account when Capital One will not even answer my written letters demanding my funds and account to be closed. I have no idea who to contact about this matter. They refuse to close my account or reverse the deposit. 

This report was posted on Ripoff Report on 02/16/2018 02:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-one/mclean-virginia-22103/capital-one-capital-one-360-account-refuse-to-close-account-mclean-virginia-1429638. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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