CAPITALONE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364696

May 01 2017
05:56 PM
CapitalOne Closed 3 accounts and my fiances 1 Salt Lake City Utah Author: Leroy, Kansas Credit & Debt Services: CapitalOne Internet  
2, Report #1361313

Mar 12 2017
08:00 PM
Zack Childress REI Success Academy Zack Childress flip-flopped over Adams Real Estate into my Capitalone Account charged $97.00 to my Account. Worse, somehow found all my family and personal business along with all my personal accounts and stole all that the FBI and Ripped Off -- Marietta Georgia Marietta Georgia Author: Marietta, Georgia Unusual Rip-Off: Zack Childress Nationwide  
3, Report #1358980

Feb 28 2017
06:48 PM
Capital One Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet Forgot Important information when filing Author: San Bruno, California Banks: Capital One Internet  
4, Report #1332289

Oct 09 2016
09:17 AM
CAPITALONE AUTO FINANCE Capitalone repossession without notice.Laws should prevent certain repossessions. I'm extremely concerned with Capitalone actions and the state trooper that assisted in the operation of towing. Piano Texas And you did nothing wrong....right? Author: Virginia Beach, Virginia Auto & Truck Rental: CAPITALONE AUTO FINANCE Piano , Texas  
5, Report #1276164

Dec 26 2015
09:32 AM
Credit One bank Nationwide
File Arbitration in Jams Author: Union city, New Jersey Credit & Debt Services: Credit One bank Nationwide
6, Report #1274242

Dec 14 2015
09:20 PM
Capitalone fast cash Jeffery Glover, Mark Johnston, Mark Brown They offer me a grant but I had to keep paying fees after fees I wanted my money back and Mark Jonhston said I had to pay 500. first. I haven't got my money back or the grant. And Mr Johnston was very frightening,so out of a lot of money. Mami Florida Author: Edmore, Michigan Cash Services: Capitalone fast cash Jeffery Glover, Mami, Florida  
7, Report #1273765

Dec 12 2015
09:43 AM
Capitalone fast cash loans Jeffery Glover Received an email stating I had been approved for a loan in the amount of 4500.00 which I didn't apply for I thought with it being from capital One it was legitamiit I sent an application fee of $90 on a my vanilla prepaid debit card then I was asked to get another one and send 300 for insurance purpose that the loan would be paid off by a company if I couldn't make the monthly payment then was told that I could also be approved for a federal grant loan through the U.S. Treasury Grant Programi had to then pay another application fee of 280.00 which all wold be refunded to me with the loan amount into my account the loan amount I was approved for was 10,000.00 I did not receive any money so I learned that a loan company would never ask for an application fee this is the first sign of being ripped off Miami Florida Internet Author: East Flat Rock, North Carolina Loans: Capitalone fast cash loans Internet  
8, Report #1263570

Oct 25 2015
05:17 PM
capitalone Jose Sanders I was approved for a loan but had to pay them first for Insurance then for taxes then for all kinds of things. I was trying to borrow $5000 and they said all the money I paid them I would get back. Tht final amount was for $13,986. They said is was getting more because ot the problems I was having. Then they even had me talk to my bank for information but when I checked the number it was a bad number but they said they were from my bank. Miami Florida Author: Atlas, Michigan Criminal Justice System: capitalone Miami, Florida  
9, Report #1251722

Aug 29 2015
03:38 PM
CapitalONE I paid more than enough to pay off access check; they only applied minimum payment, then moved my 1.99% interest for life to 15.9% Charlotte North Carolina Author: Buford, Georgia Credit & Debt Services: CapitalONE Internet  
10, Report #1229184

May 14 2015
11:04 AM
Author: TORONTO, Credit & Debt Services: CAPITAL ONE MASTERCARD Scarborough , Ontario
11, Report #1228717

May 12 2015
05:56 PM
Capital One Loans CapitalOne Loans, CapitalOne Bank Mark Brown, Funding Manager; David Alexander, Consultant acted like they were Capital One & offered my sister a $4500 loan and ripped her off. Internet Author: Cuyahoga Falls, Ohio Cash Services: Capital One Loans Internet  
12, Report #1217040

Mar 20 2015
08:20 AM
Thomas Kielbasinski tutor scam using no refunds excuse Somerset, PA Mr. Perrott not getting it! Author: BEAVERTON, Oregon Tutoring: Thomas Kielbasinski Internet  
13, Report #1207530

Feb 07 2015
09:04 PM
Capital one 360 Capital One 360 --Ing Direct How Insecure is Your Money with CapitalOne 360? Internet
Author: Los Angeles, California Banks: Capital one 360 Internet
14, Report #1202510

Jan 18 2015
11:13 AM
SCORESENSE OTL*SCORESENSE.COM ScoreSense Dallas Texas ScoreSense Author: Columbus, Indiana Consumer Services: SCORESENSE Internet  
15, Report #1077568

Jun 19 2014
05:44 PM
capitalonebank CapitalOne Bank is a Rip-off. Took out 5 year CD, to expire Feb 2013. Called in January 2013 asking future interest rates on rollover. Instructed then do NOT roll over, but rather close it out since it wouldnt pay anything meaningful. After expiration date, wrote secure message to bank saying I wanted money due back. Today, was told my CD rolled over, and I would have to pay $150 penalty for premature closure. Heck I dont even know what they rolled it over to??? CLASSIC RIPOFF. I should have been smarter than to invest in out of state bank. Internet; Houston Internet: Texas Author: Phoenix, Arizona BBB Better Business Bureau: capitalonebank Internet  
16, Report #1130736

Mar 14 2014
03:32 PM
17, Report #1129056

Mar 12 2014
08:49 AM
CapitalOne 360 Bank: Capital One Financial Corporation Richard Fairbank, CEO Unreasonable, abusive rip off tactics, McLean Virginia Author: Concord, California Banks: CapitalOne 360 Bank: Capital One Financial Corporation McLean, Virginia  
18, Report #1128860

Mar 06 2014
07:39 PM
ArrowExpressTransport took my card details,ran my card for a different amount....told me he would collect my truck from the given address within 3-4 days prior to shipping it to orlando at the agreed price of $746.64.....he never did anything except ran my card which i have challenged and will undoubtedly get refunded (thankyou CapitalOne) Glen cove New York Author: sanford, Florida Auto Shipping Companies: ArrowExpressTranspot Glen cove, New York  
19, Report #1077574

Aug 22 2013
04:15 PM
CapitalBank One Do NOT bank with Capitalone bank...It is a rip-off Houston Texas Author: Phoenix, Arizona Banks: CapitalBank One HOuston, Texas  
20, Report #1054668

May 29 2013
10:42 AM
capitalone closed account without notice ridiculous wait time for secure deposit wait time demeaning customer service Internet
This is a surprise? Author: bell gardens, California Credit & Debt Services: capitalone Internet
21, Report #1052539

May 21 2013
05:19 AM
CapitalOne Venture Card Fraud Protection on this card is INSANE - PREPARE TO BE TREATED LIKE A CRIMINAL!!  Internet Author: Chicago, Illinois Credit Services: CapitalOne Internet  
22, Report #428318

Jan 31 2013
08:42 AM
B-REAL - ECAST SETTLEMENT CORPORATION = ECAST -ROUNDUP FUNDING - B-REAL Bought all my Chapter 13 Debt. Seattle Washington CLASS ACTION WORKS FOR ME!!! Author: WAUKESHA, Wisconsin Attorneys & Legal Services: B-REAL - ECAST SETTLEMENT CORPORATION - ECAST - ROUNDUP FUNDING Seattle, Washington  
23, Report #521621

Jan 07 2013
06:50 AM
Caribbean Cruise Lines Bahamas Celebration, Caribbean Cruise Line Free 2 Night Bahamas Celebration Cruise SCAM!!!! Pompano Beach, Florida
You are a biased employee Author: Roselle, New Jersey Cruises: Caribbean Cruise Lines Pompano Beach, Florida
24, Report #942944

Dec 22 2012
04:57 PM
HSBC Capital One Opened up a credit Card in my name without my knowledge or premission. Carol Stream , Illinois you'll likely need to take this up with Capital One Author: Baltimore, Maryland Credit & Debt Services: HSBC Capital One Carol Stream, Illinois  
25, Report #971759

Nov 20 2012
08:42 AM
CapitalOne Auto Finance CapitalOne fullfilled loan terms they want more money because of creative accounting Plano, Texas Author: raleigh, North Carolina Loans: CapitalOne Auto Finance Plano, Texas  
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