Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-one
Approximately 1,404 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1338218


Nov 15 2016
08:16 AM
COSTCO CAPITAL ONE MASTERCARD CAPITAL ONE MASTERCARD TERRIBLE DISGUSTING BAD CUSTOMER SERVICE AVOID SUCKS MONTREAL Internet
Credit... Author: Markham, Ontario Credit Card Processing Companies: COSTCO CAPITAL ONE MASTERCARD Internet
 
 
2, Report #1334842


Oct 24 2016
09:07 PM
capital one furious about the run around Nationwide Author: st louis, Missouri Credit Card Processing (ACH) Companies: capital one Nationwide  
 
3, Report #1334275


Oct 20 2016
06:41 PM
Capital one auto finance Has my lively hood in limbo NASHVILLE Nationwide Author: Nashville , Tennessee Motor Vehicle Division: Capital one auto finance Nationwide  
 
4, 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  
 
5, Report #1325291


Aug 29 2016
04:24 PM
Capital One Financial Corporation Defrauded Me By Selling Me First Class Airline Tickets But Delivering Me Premium Economy Tickets at Check-in McLean, Virginia Nationwide
Author: San Luis Obispo, California Banks: Capital One Financial Corporation Nationwide
 
 
6, 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  
 
7, Report #1290895


Jul 25 2016
11:39 AM
Capital One Pattrick Maddes Loan officer Received email with a loan document attached saying I was approved for a loan for 9000.00 at a 5.2% rate to pay back in 3 yrs at 289.00 a month.  Keyport NJ Author: ada, Michigan Commerical Lending Firm: Capital One NJ  
 
8, 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  
 
9, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
10, Report #1296258


Jul 18 2016
04:47 PM
Sun price vacations They promised me 3 vacations for 999.00 and debit my capital one credit card after I provided them a series of information. This was done in October of 2015 and it was not until I tried to book vacations did I realize it was a scam. Internet Author: Jacksonville , Florida Hotel: Sun price vacations Internet  
 
11, Report #1300331


Jul 14 2016
07:25 PM
Capital one Jose Charlie Mercado Very Rude, unprofessional, and Poor customer service Tampa Bay Florida
Author: Downers Grove, Alabama Credit & Debt Services: Capital one Tampa Bay, Florida
 
 
12, Report #1316456


Jul 12 2016
11:55 AM
Credit One Bank CreditOne Posed as a pre approved capital one offer with a credit limit I wouldn't believe Denied Las Vegas Nevada
Besides the point Author: Augusta , Georgia Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada
 
 
13, Report #1314580


Jul 01 2016
08:49 AM
Capital One Options Coneoption.com Capital One Options are scammers London/Bulgaria Internet Author: Sammamish, Washington Brokerage Companies: Capital One Options Internet  
 
14, Report #1311181


Jun 13 2016
03:56 PM
Ge capital one Peter Called me and said i was approved for a 5000.00 and needed just to pay 100 fee with an itunes card ,after everything i been going thru starting with health to financially problems i figured i could use the loan to catch up , Florida Internet florid Author: DES MOINES, Iowa ORGANIZED CRIME: Ge capital one Internet  
 
15, 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  
 
16, Report #1297935


Apr 23 2016
03:37 PM
Capital One frozen account for alleged Nigerian fraud attempt Nationwide Author: Hollywood, Florida Banks: Capital One Nationwide  
 
17, Report #1299777


Apr 14 2016
02:41 PM
GE Capital One David Coop Scam artist Internet. Florida PABLO RAUDY IN NEW JERSEY Author: GIRARD, Ohio Telemarketers: GE Capital One Internet  
 
18, Report #1296074


Mar 26 2016
12:33 PM
capital one fash cash MIKE HAyden VANILLA CARD PURCHASE WITH A DEPOSIT TO PAY LOAN TEXAS Author: Auburndale, Florida Cash Services: capital one fash cash Auburndale, Florida  
 
19, Report #1296007


Mar 26 2016
10:36 AM
sw credit they are on my credit report that i got from capital one they say i owe 684.00 with att i have att and no problems Nationwide Author: tucson, Arizona Cellular Phone Companies: sw credit Nationwide  
 
20, Report #1292585


Mar 09 2016
10:41 AM
Capital One personal loan Raymond Martin & Brandon McCullam Raymond Martin sent me a e-mail saying I had been approved for a $4500 loan.Bought $365 in money cards for fees but never recieved loan.. Mclean Virginia Author: sevierville, Tennessee Financial Services: Capital One personal loan Mclean, Virginia  
 
21, Report #1291766


Mar 05 2016
10:59 AM
Capital One False 30 Day Late on our Credit Report Virginia Nationwide Author: Menlo Park, California Credit & Debt Services: Capital One Nationwide  
 
22, Report #1289888


Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york Author: Waynesville, North Carolina Loan Brokers: Capital one fast cash loan Nationwide  
 
23, Report #1288583


Feb 18 2016
09:41 PM
Capital One Deceptive practices Charlotte North Carolina Not Deceptive.... Author: Denver, Colorado Credit Card Processing (ACH) Companies: Capital One Internet  
 
24, Report #1288420


Feb 18 2016
09:56 AM
Capital One 360 Capital One capital one nightmare Worldwide Internet Author: Palos Hills, Illinois Banks: Capital One 360 Internet  
 
25, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
   
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