CAPITAL ONE BANK N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369943


Apr 27 2017
08:52 AM
Iphoneimei.net They claim one thing and then point you to the fine print Internet Author: Arizona Cellular Phone Companies: Iphoneimei.net Internet  
 
2, Report #1369926


Apr 27 2017
07:51 AM
Birch Gold, Phillip patrick, john honig, david winter Bait and switch, I agreed to a commission on one product , they came back at the closing and sold me on another product with a much higher commission and didn't tell me. After the deal, my 50,000$ investment was worth about half after their fees and commissions . Burbank California Author: Other Investment Brokers: Birch Gold Nationwide  
 
3, Report #1369833


Apr 26 2017
04:50 PM
Fake Microsoft it -18883897614, Scam, bank probably saved my rear end, hacking scam Internet
Author: Cumming, Georgia Computer Help Desk: Fake Microsoft it (18883897614) Internet
 
 
4, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
5, Report #1364990


Apr 26 2017
03:39 PM
CACTUS JACKS, CJA AUTO, CJA FINANCE, PFG FUNDING FRAUDULENT! With a capital F! MESA Arizona Author: GLENDALE, Arizona Car Financing: CACTUS JACKS MESA , Arizona  
 
6, Report #1364999


Apr 26 2017
03:37 PM
USAA FEDERAL SAVINGS BANK Rip off, CROOKS, horrible service Texas Nationwide Author: Chicago, Illinois Banks: USAA Nationwide  
 
7, Report #1369804


Apr 26 2017
02:46 PM
Web.com Continued charging my Bank Account 4 months after I cancelled service and still charging me. Nationwide Author: Fairhope, Alabama Small Business Services: Web.com Nationwide  
 
8, Report #1369793


Apr 26 2017
02:33 PM
creditone bank n/a On,04/05/2017. I called my card lost.time 7:18PM WED.Company (says No) PO Box 98873, Las Vegas,NV 89193-8873 Nationwide Author: Baltimore, Maryland Banks: creditone bank Nationwide  
 
9, Report #1369790


Apr 26 2017
02:29 PM
Dealswheels.org Wade, Wade Lindsay, Wade Lindsey, Wade Aaron, Wade Aron, Chris Miller I did a bank transfer of $1712.42 to this company to purchase wheels and tires for my vehicle and they never arrived. I was constantly lied to by Wade about where my order was and problems he was having. He told me he was using other people's money to pay for previous people's purchases. I have proof. California, Washington California/Wash Author: Fountain, Colorado Auto Parts: Dealswheels.org California  
 
10, Report #1369759


Apr 26 2017
12:26 PM
US Settlement Capital, INC US Settlement Funding, INC BIGGEST SCAMMER IN STRUCTUREDS SETTLEMENTS AND ANNUITIES INDUSTRY BEWARE!!!!! Agoura Hills California Author: Alabama Financial Services: US Settlement Capital, INC Agoura Hills, California  
 
11, Report #1362899


Apr 26 2017
11:28 AM
Hotels One Scam! Big Time Internet Author: Harrison Township, Michigan Motels: Hotels One Internet  
 
12, Report #1369736


Apr 26 2017
10:44 AM
color by pascale I purchased 3 glitter glosses and didn't receive what I ordered. I received matte lip gloss & one container was partially full. guangdong Internet Author: Kansas City, Missouri Bait-and-Switch: color by pascale Internet  
 
13, Report #1369735


Apr 26 2017
10:43 AM
skyline markets Markets Capital Ltd; or Capital Markets services ltd, etc fraudulent bussiness london Author: Mangaldan, Alabama Online Trading: skyline markets london, other  
 
14, Report #1369641


Apr 25 2017
06:50 PM
baldinis casino they are. harassing targeting. senior citezens. stalking. but. it is more than. one group or person. some ran tv ads sparks. Nevada Author: San francisco, California Casinos & Cardrooms: baldinis casino sparks. , Nevada  
 
15, Report #1369635


Apr 25 2017
05:17 PM
Ilocedooney.com I ordered one bag and was charged twice. When I called they told me that I ordered one bag and was charged for one bag. They would not listen to what I had to say. Bristol Connecticut Internet Author: Smithville , Mississippi Questionable Activities: Ilocedooney.com Internet  
 
16, Report #1369587


Apr 25 2017
02:18 PM
Scansource, Inc - Sales Mgr James Vogt End of year theft by credit card. Duplicate Charge 4 months apart on one of the last days of the year. Norcross Georgia Author: Spring, Texas Computer Fraud: Scansource Norcross, Georgia  
 
17, Report #1369581


Apr 25 2017
01:41 PM
Color by pascale I purchased a mascara from pascale company April 6, 2017. This company has no customer service and I couldn't find a phone number to talk to some one alive. I haven't heard from them not even by e mail. Since I purchased the mascara for 6.99,I never got an email to confirm date and time where I must received my package. Facebook Author: El Paso , Texas Unusual Rip-Off: Color by pascale Internet  
 
18, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
19, Report #1369552


Apr 25 2017
11:57 AM
Deeray E.Cummings Deerey E.Cummings This Punk is a Con Artist .Always has been.No one in his family deals with him.He is known for identity theft of family,friends & anybody else!!! LV,Nv LV,Nv Author: California Wanted Criminals: Deeray E.Cummings LV,, Nv  
 
20, Report #1369514


Apr 25 2017
09:11 AM
Mattress One 1 418 Complaints F Rating Better Business Bureau and going bankrupt Orlando Nationwide Author: Pinellas Park, Florida Mattress Stores: Mattress One 1 Nationwide  
 
21, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
22, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
23, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
24, Report #1369410


Apr 24 2017
05:38 PM
HOUSE OF BEAUTY WORLD Ina, Diana, Elena May 14 2015 I purchased $57.70 of hair products #326329. I had to return one of the bottle, I called the company I was given a number in order to return the merchandise #05202015 as of today April24 2017 I have not received the $11.95 I spoke to Ina Diana Elena they are rude, many times they hangup on me. PHILADELPHIA PA Pennsylvania PA Author: New York, New York Beauty Salons: HOUSE OF BEAUTY WORLD PHILADELPHIA, Pennsylvania  
 
25, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
   
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