Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-one-bank
Approximately 193 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1333251


Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
 
2, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
3, Report #1274341


Jul 20 2016
10:37 PM
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York Author: new york, New York Banks: CAPITAL ONE BANK New York, New York  
 
4, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Good Luck Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
5, Report #1270421


Nov 26 2015
08:07 AM
CAPITAL ONE BANK USA NA PO BOX 30281 SALT LAKE CITY, UT 84130 (800) 955-7070 I've never had a credit card with them!!! They are saying in my credit karma report that I STILL HAVE AN OPEN ACCOUNT FOR 5100.00!!! This is outrageous! I'm so glad that I copied all the information and posted it into my browser and found that they have scammed all these other people please help us! This is affecting people's credit including mine! Thank you Salt Lake city Utah Calm Down.... Author: Akron, Ohio Banks: CAPITAL ONE BANK USA NA PO BOX 30281 SALT LAKE CITY, UT 84130 (800) 955-7070 Salt Lake city , Utah  
 
6, Report #1265429


Nov 03 2015
03:30 PM
Capital One Bank Bank issued a cashiers check without my authorization New York NATIONWIDE Author: New York, New York Banks: Capital One Bank New York, New York  
 
7, Report #1224364


Apr 23 2015
10:59 AM
Capital One Bank Loan Samuel Thomas, Loan Officer, Mark Brown, Funding Manager RCVD call and email re loan approval Phone # is from Hampstead Internet/FL Capital one fast loans Author: Reidsville, North Carolina Loans: Capital One Bank Loan Internet  
 
8, Report #1218919


Mar 29 2015
06:15 AM
portfolio recovery assosiates llc capital one bank called and threatened me and my fiance, mailed nasty letter for money i do not owe Norfolk virginia Just Curious Author: Grand Rapids, Michigan Unusual Rip-Off: portfolio recovery assosiates llc Internet  
 
9, Report #1208997


Feb 13 2015
07:56 PM
Capital One Bank Oscar Alexander/ Andrew Williams I was contacted by Andrew Williams for a 3000 loan which I desperatly needed. I have paid over 1000 in fees being assured that I would get it back. The deposit was supposed to happen today and never did. Texas
Find Help Elsewhere Author: Rock Hill, South Carolina Unusual Rip-Off: Capital One Bank Texas
 
 
10, Report #1201395


Jan 13 2015
01:20 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
11, Report #1179527


Sep 26 2014
03:50 PM
Capital one bank USA n.a. Capital one stole money out of my bank account Nationwide Author: northridge, California Credit Services: Capital one bank USA n.a. Nationwide  
 
12, Report #1175810


Sep 10 2014
10:53 AM
Capital One Bank USA Capital One Credit Card Capital One Card Late Fee Scammers caught out - then reprisal against the consumer Salt Lake City Utah Author: Salt Lake City, Ohio Banks: Capital One Bank USA Salt Lake City, Utah  
 
13, Report #1167637


Aug 05 2014
04:29 PM
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 Good catch! Author: McMinnville, Oregon Loans: Capital One Bank Nationwide  
 
14, Report #1165201


Jul 26 2014
03:10 PM
Credit One Credit One bank Nevada, Las VegasCredit one bank Credit One bank is pretending to be Capital One bank and ripping off consumers Las Vegas, NV 89193-8873 Nevada Please validate your claim Author: st auguistne, Florida Credit & Debt Services: Credit One Las Vegas, NV 89193-8873 , Nevada  
 
15, Report #1082185


Jun 24 2014
04:31 PM
capital one bank n.a. porfollio recovery associates ,llcp.o.box 12914 , norfolk va. 23541., hsbc card services fdr ., had using HSBC card service number at the ending and change the beginning number for their own NORFOLK VIRGINIA Author: grand rapids, Michigan Attorneys General: capital one bank n.a. Select State/Province  
 
16, Report #1084387


May 19 2014
11:32 AM
Capital One Bank Company violated Regulation Z, FCRA, UDAAP, makes false representations and commits deceit Richmond Virginia My Question Author: Sioux Falls, South Dakota Credit & Debt Services: Capital One Bank Richmond, Virginia  
 
17, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide FILE A DISPUTE WITH THE CRA Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
 
18, Report #1121691


Feb 07 2014
08:48 AM
Johnson & mark attorneys on Sandy, Utah Jonson & mark collection for capital one bank charge off accts Fake summons, wrong district court , send a P.I instead of an actual certified legal process server . A charge off acct almost to statute of limitations Sandy, Utah Author: Provo , Utah Collection Agencies: Johnson & mark attorneys on Sandy, Utah Provo, Utah  
 
19, Report #132453


Feb 01 2014
12:10 PM
Capital One Bank And TSYS, JDM Total Debt Management Capital One Bank and TSYS Debt Collection Ripoff commiting fraud exorbitant fees double billing and ruining credit report with misinformation Richmond Virginia & Norcross Georgia TSYS & JDM Author: Sedona, Arizona Banks: Capital One Bank And TSYS, JDM Total Debt Management Nationwide  
 
20, Report #1111620


Dec 30 2013
11:02 AM
Capital One Bank Credit cards Capital One cREDIT REPORTING MORE TIME THAN IT TAKES Mc Lean Virginia Author: McLean, Virginia Credit Reporting Agencies: Capital One Bank Credit cards Mc Lean , Virginia  
 
21, Report #1092748


Oct 25 2013
11:25 AM
Capital one Bank This company is a big lie Charlotte North Carolina Author: Brooklyn, New York Credit Services: Capital one Bank Charlotte, North Carolina  
 
22, Report #1081907


Sep 05 2013
10:50 AM
CAPITL ONE BANK CAPITAL ONE BANK SAFE DEPOSIT BOX VIOLATED in 2010. CAPITAL ONE BANK COMPELED WITH MERCK COMP., GLENCORD BUILDING CORP., (THE LANDLORD), STATE FARM INSURANCES and ALL ACCOMPLICES IN CRIMINAL ACTS New York New York ERRATUM Author: New York, New York Consumer Services: CAPITL ONE BANK New York, New York  
 
23, Report #1065886


Jul 12 2013
12:15 PM
Capital One Bank Capital One Converting Free Checking Accounts To Accounts With Balance Minimums Without Informing Internet Author: Washington, Dist of Columbia Banks: Capital One Bank Nationwide  
 
24, Report #1065627


Jul 09 2013
01:47 PM
Capital One Bank Capital One 360 Checking Account is NOT a checking account Internet Author: North Fort Myers, Florida Banks: Capital One Bank Internet  
 
25, Report #1064467


Jul 04 2013
04:14 PM
Household Bank/ Capital One Bank (USA) & Barnes and Noble AKA Brad Saubree and Tammie VeseyBarnes and Noble allowed the two people stated above to use an unautho c130307199805 Salinas California Author: Apopka, Florida Book & Magazine Publishers: Household Bank/ Capital One Bank (USA) & Barnes and Noble Salinas, California  
   
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