Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-one-bank
Approximately 187 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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 You were scammed - twice by the same people Author: Reidsville, North Carolina Loans: Capital One Bank Loan Internet  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1048586


May 05 2013
01:03 PM
Capital one Bank mergers and takeovers  Internet Author: Sierra vista, Arizona Consumer Services: Capital one Internet  
 
21, Report #973677


Feb 19 2013
09:00 AM
Capital One Bank Capital One N.A. Messed up the Account - Irresponsible behavior Internet Capital One secured cards Author: Lorton, Virginia Banks: Capital One Bank Internet  
 
22, Report #1002259


Jan 23 2013
07:42 PM
portfolio recovery associates,LLC CAPITAL ONE BANK N.A. trying to collect money that i do not owe,have not had a credit card for 13 years. NORFOLK, Virginia
Author: Arlington, Washington Collection Agencies: portfolio recovery associates,LLC NORFOLK, Virginia
 
 
23, Report #997508


Jan 17 2013
07:35 AM
Capital One Bank Usa Capital One, N.A. After being a good cardholder for years they refuse to do anything with your existing terms Internet Very true Author: New Castle, Pennsylvania Credit & Debt Services: Capital One Bank Usa Internet  
 
24, Report #990014


Jan 02 2013
12:59 PM
Capital One Bank Overdraft Fee unethical charges Internet When you get to PNC, be sure to tell us how much better they are... Author: Woodbridge, Virginia Credit Card Processing Companies: Capital One Bank Internet  
 
25, Report #944088


Sep 20 2012
10:34 AM
Capital One Bank ATM malfunctioned and took check and bank will not deposit it or give it back Luling, Louisiana Author: Luling, Louisiana Banks: Capital One Bank Luling, Louisiana  
   
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