Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capitol-one
Approximately 236 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1298649

Apr 08 2016
02:07 PM
Capitol One Loan Harry Thomas, Ronnie Cooper, Mark Brown Beware of aka Harry Thomas and Ronnie Cooper these guys are scam artists they will first off send you and email with a Capitol one template saying you have been approved for a 4500 dollar loan. Houston Texas Pennsylvania and Chicago Internet Author: Laguna Niguel , California Loans: Capitol One Loan Internet  
2, Report #1289615

Feb 23 2016
11:15 PM
Lander Chrysler jeep (Chrysler capitol one) Benton Arkansas Jim is a Jerk when he could educate, again or still or.... Author: Hot Springs National Park, Arkansas Auto Dealers: Lander Chrysler jeep (Chrysler capitol one) Benton, Arkansas  
3, Report #1282309

Jan 25 2016
04:30 PM
Capitol One Fast Cash / Alex White He stated that I was approved for a $5,000.00 loan Chicago, IL,60611 Internet Author: Belle Rose, Louisiana Credit Card Fraud: Capitol One Fast Cash Internet  
4, Report #1275254

Dec 19 2015
11:57 AM
capitol one a make a deposit button on the web page is a scam Internet Author: veederburg, Indiana Credit & Debt Services: capitol one Internet  
5, Report #1269349

Nov 20 2015
04:54 PM
PC Experts 247 Capitol One, William Smith, Ben Barco, Alex Luis has a heavy accent like someone from India Nationwide Author: Sacramento, California Computer Fraud: PC Experts 247 Nationwide  
6, Report #1261575

Oct 15 2015
04:24 PM
Capitol One Bank Mark BrownJeffery Glover This company states they will loan you money but in the end they take your money. Miami, Florida Internet Author: Watsonville, California Loans: Capitol One Bank Internet  
7, Report #1251507

Aug 28 2015
11:08 AM
Calvary Porfolio Services Andrew Bickwit, Esq.Bleecker, Brodey and Andrews Trying to sue me when this account should have been payed by payment protection and I am on Disability after 4 back surgeries. Also another company is claiming ownership also of this old capitol one account. How can one sue me when another is claiming ownership of the same account. Indianapolis Indiana Author: Fairmont, West Virginia Credit Card Fraud: Calvary Porfolio Services Indianapolis, Indiana  
8, Report #1251270

Aug 27 2015
01:00 PM
Capitol One Capitol One sends credit card to someone but uses your info for billing! Nationwide Author: Mary Esther, Florida Credit Services: Capitol One Nationwide  
9, Report #1249523

Aug 19 2015
08:55 AM
David Alexander Capitol One loan officer I received a phone call from David Alexander telling me I had been approved for a bank loan in the amount of $2500. at a 10% interest and a $95.00 monthly payment. He told me I would have to purchase a pre-paid loading card and load $50.(to make sure it worked) in order to make the monthly payments and that he would have my loan deposited into my account in one hour, obviously that didn't happen, but neither did the call back he wanted with the pre-paid information.  Internet Author: Manor , Texas Loans: David Alexander Capitol One loan officer Internet  
10, Report #1245433

Jul 31 2015
06:53 AM
ANDREW WILLIAMS CAPITOL ONE Nationwide Author: lenoir city, Tennessee Loans: ANDREW WILLIAMS Nationwide  
11, Report #1220226

Apr 03 2015
05:25 PM
MEW MANAGEMENT. calls himself mike but,we blieve his name to be Patrick Hall Mike A.K.A.patrick hall manipulated us to believe that he was in the buisness of helping people obtain cpn numbers and tradelines.patrick promised us cpn numbers and capitol one cards in which we did recieve however,we sent an additional $2000 for tradelines that we've yet to recieve.we ask for a refund in which we had'nt recieved.for two months mike texted and emailed us telling us that things went wrong on his end.on april the 3rd he had his number changed. i just want people to be on the look out for individuals like this.that sit back and intentially beat hard working people out of their hard earn money. Vallejo, California Author: montgomery, Alabama Unusual Rip-Off: MEW MANAGEMENT  
12, Report #1202183

Jan 16 2015
12:58 PM
Captiol One Creditard Company Sold my account to collection agency and now refuses to remove their name off of credit repor even though the account has been paid off. Salt lake City Utah Amazing how the story develops Author: Long Beach, California Credit Card Processing (ACH) Companies: Captiol One Creditcard Company Salt lake City, Utah  
13, Report #1192502

Dec 02 2014
10:08 AM
credit one bank name and desinge to make u hink it is capitol one city of industry California Author: northridge, California Banks: credit one bank city of industry, California  
14, Report #1188006

Nov 11 2014
08:59 AM
Capitol one/Calvary collections Got a judgement against me for 110,000 I don't owe any money to them Internet Author: Los Angeles, California Collection Agencies: Capitol one/Calvary collections Internet  
15, Report #1174375

Sep 04 2014
09:06 AM
Capitol One 360 Taking back interest because of authorized transaction. Internet Author: Aurora, Illinois Banks: Capitol One 360 Internet  
16, Report #1162225

Jul 15 2014
01:08 PM
Capitol one Filed a lien against me Nationwide No faith... Author: Los Angeles, California Credit & Debt Services: Capitol one Nationwide  
17, Report #1133732

Apr 23 2014
09:17 PM
Capital One Denied access to the credit protection insurance on my credit card. minneapolis Why did you fall behind? Author: Minneapolis, Minnesota Racists: Capital One Select State/Province  
18, Report #1124958

Feb 19 2014
07:47 PM
wayne shivers BCN Finical call my house with threaten of summons to appear in court for an 2001 capitol one credit card that I never had now my original credit card was capitol one but i had that in 2008 which was closed an settle in court when i filed for chapter 7 and it was dicharged off Philadelphia Pennsylvania Beware of BCN Finical Author: 19140, Pennsylvania Credit Card Processing Companies: wayne shivers Philadelphia, Pennsylvania  
19, Report #1093769

Oct 22 2013
11:41 AM
the Tempelton Group, Westbury, NY scam Ronald Tuftan Ronald Tuftan came to my home and told me he could do a remodification of my mortgage, he told me it would take 4-6 months and I gave him two checks for different amounts, he called me every 2 weeks or so and also had me fax my pay stubs and bank account statements to him at the beginning of each month. Those checks I gave him where cashed bya licensed cashier on 1275 50th st.payed to Capitol One Bank. I called my mortgage company to ask how the loan was going and they said there is nothing happening and that a Mark Sutten called in the beginning of the process and that was it. Westbury New York filing report with the DA'S office in Nassau County New York Author: Mt. Arlington, New Jersey Sales People: the Tempelton Group, Westbury, New York  
20, Report #1086976

Sep 24 2013
12:55 PM
Capitol One Sharebuilder Sharebuilder They Will Not Close My Account after several attempts calling customer support??? Seattle Washington Author: Berwick, Maine Brokerage Companies On-line: Capitol One Sharebuilder Seattle, Washington  
21, Report #1058170

Jun 11 2013
08:10 AM
Capitol One Rip off my miles Internet Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Capitol One Internet  
22, Report #1058071

Jun 10 2013
07:17 PM
Capitol One Retail Services / Best Buy Unfair Credit Reporting/ Changed from HSBC to Capital One and never notified me, capital One reported me to a credit bureau without ever sending a bil or contacting me Industry California Doesn't Matter Author: Carrollton, Texas Credit Reporting Agencies: Capitol One Retail Services Industry , California  
23, Report #1052752

May 21 2013
04:34 PM
Capitol One Auto Glass Winshield Rebate Ripoff Phoenix Arizona Author: Tempe, Arizona Auto Repair Service: Capitol One Auto Glass Phoenix, Arizona  
24, Report #1023136

Mar 04 2013
09:02 AM
Capitol One - Stonebridge Benefit Service Payment Protection Plan Falsely advertised a credit card protection plan and when I needed to use it denied me because I was working part-time. I had two cards with the very same coverage, after two years of battling that a po box 71083, North Carolina Author: Brooklyn, New York Credit Card Fraud: Capitol One - Stonebridge Benefit Service po box 71083, North Carolina  
25, Report #342203

Feb 21 2013
01:45 PM
Cpn America GOT ME IN TROUBLE FOR FRAUD WITH CPN NUMBER AND CREDIT CARD. DONT DO IT. Internet CPN Capitol One scam Author: torrance, California Credit Services: Cpn America Internet  
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