Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-one
Approximately 1,328 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1194346


Dec 10 2014
06:55 AM
CAPITAL ONE CAPITAL ONE ATTN.PAYING PROCESSING 6125 LAKEVIEW RD SUITE 800 CHARLOTTE.NC 28269 LAST FEES SCAM CHARLOTTE North Carolina Author: Baltimore, Maryland Credit & Debt Services: CAPITAL ONE CHARLOTTE, North Carolina  
 
2, Report #1190386


Nov 20 2014
06:57 PM
Capital One Taking advantage of there customers Nationwide Author: Sparks, Nevada Credit & Debt Services: Capital One Nationwide  
 
3, Report #1189731


Nov 18 2014
12:32 PM
Capital One P.O. Box 30281Salt Lake City, UT 84130-0281 Unauthorized e-Bill Sign-up Leads to Derogatory Mark on Credit Salt Lake City Nationwide Author: Los Angeles, California Credit Card Processing (ACH) Companies: Capital One Nationwide  
 
4, Report #1189648


Nov 18 2014
07:40 AM
Capital one Well the capital requested for a ownership verification they send me a link for me to upload my bank statement and I did and they never took my account of the restriction that it was put cuz of that they were very rude not even listen to what I had to say very dissatisfied with their so Cal service and also I have a credit balance which they don't want to send to me Salt Lake City Utah Author: Lancaster, California Questionable Activities: Capital one Salt Lake City, Utah  
 
5, Report #1187698


Nov 08 2014
09:19 PM
CAPITAL ONE 360 FRAUDULENT, INSENSITIVE, LIARS Mcclean Virginia Author: newnan, Georgia Banks: CAPITAL ONE 360 Mcclean, Virginia  
 
6, Report #1185119


Oct 27 2014
06:16 AM
Tom Wilson Mark Brown, Dave Scheider, they said that they work for Capital one. Salt Lake City Utah Author: Staten Island, New York Credit Card Fraud: Tom Wilson Salt Lake City, Utah  
 
7, Report #1183851


Oct 20 2014
08:48 AM
capital one falsely accused of having a capital one credit card and using it to make a purchase in a state which I have never been in Nationwide Author: St.John's, New Foundland Credit Card Fraud: capital one Nationwide  
 
8, 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  
 
9, Report #1178068


Sep 20 2014
07:34 AM
capital onet capital one protection policy on accounts I've been out of work and on disability and found out that my protection on my credit card account was cancelled by the company 2 yrs ago without my knowledge. Nationwide Author: manchester, New Jersey Bait-and-Switch: capital onet Nationwide  
 
10, 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  
 
11, Report #1173658


Sep 01 2014
09:46 AM
Texaco Freeland, WA Large Hold Charge on Capital One Credit Card Freeland Washington Author: Clinton, Washington Oil Companies: Texaco Freeland, WA Freeland, Washington  
 
12, Report #1169307


Aug 12 2014
12:24 PM
Capital One Secured Credit Card Denied for a secured credit card AND got my credit checked TWICE! Nationwide Author: Estacada, Oregon Banks: Capital One Nationwide  
 
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 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 Author: st auguistne, Florida Credit & Debt Services: Credit One Las Vegas, NV 89193-8873 , Nevada  
 
15, Report #1065287


Jul 17 2014
09:28 PM
CAPITAL ONE CAPITAL ONE this company opened up a credit card without my consent or authorization and are trying to collect a debt not owed to them SALT LAKE CITY,UT Utah
Author: NORTH PORT, Florida Credit Reporting Agencies: CAPITAL ONE SALT LAKE CITY,UT , Utah
 
 
16, Report #1162914


Jul 17 2014
02:04 PM
Capital One Won't return my money. Richmond, Virginia  Nationwide Author: Morgan Hill, California Credit & Debt Services: Capital One Nationwide  
 
17, Report #1162446


Jul 16 2014
09:21 AM
All State Insurance Capital One Auto Finance Falsifying Document to Receive False Title Without Paying Me for My 2007 Toyota Yaris that was Totaled 4 years ago Coconut Creek Florida Author: hialeah, Florida Motor Vehicle: All State Insurance Nationwide  
 
18, Report #1135824


Jul 02 2014
10:43 AM
CAPITAL ONE / DIRECT MERCHANT BANK Using a very nasty collection agency nevada Author: Fort Wayne, Indiana Collection Agencies: CAPITAL ONE / DIRECT MERCHANT BANK Nationwide  
 
19, 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  
 
20, Report #1077490


Jun 20 2014
08:45 AM
Capital One Auto financing The big capital one auto scam!!! Capital one auto financing scam in Texas!!! Texas Texas Author: Chicago, Illinois Auto Advertising Services: Capital One Auto financing Texas, Select State/Province  
 
21, Report #1084494


Jun 19 2014
05:47 PM
Capital One Canada Cancelled my account and seized over 400,000 in reward points as a 'business decision' Scarborough Ontario Author: Vancouver, British Columbia Credit & Debt Services: Capital One Canada Scarborough, Ontario  
 
22, Report #1087185


Jun 18 2014
10:12 AM
Best But?Capital One HSBC Over charging continual late fees. Carol Stream  Illionois Author: toledo, Ohio Miscellaneous Electronics: Best But?Capital One Carol Stream Ill, Select State/Province  
 
23, Report #1087407


Jun 16 2014
05:04 PM
Capital One 360 Ms. Fraud committed by Capital One 360 St. Cloud Minnesota Author: Canyon Country, California Banks: Capital One 360 St. Cloud, Minnesota  
 
24, Report #1088550


Jun 12 2014
04:34 PM
Capital One Credit Card they stated i never paid this account i have had this account paid and closed since 2010. They also were charging me high intrest rates dont know its a 1800 number or 1877 nationwide Author: owatonna, Minnesota Credit & Debt Services: Capital One Credit Card Select State/Province  
 
25, Report #1074458


May 28 2014
03:48 PM
HSBC/ CAPITAL ONE RETAIL SERVICES THEY ARE RIPPING THE COMUSMERS AND OFF CITY OF INDUSTRY California Author: Long Beach, California TVs & VCRs: HSBC/ CAPITAL ONE RETAIL SERVICES CITY OF INDUSTRY, California  
   
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