Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | capital one
Approximately 1,380 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
You are now on
Specific Search - narrowed down
Click here to broaden search → Simple Search
  Date Title City, State  
 
1, 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  
 
2, Report #1281838


Jan 22 2016
10:35 PM
capital one fast cash Alex White Dave Snyder big ripoff Internet Author: Byrnes Mill, Missouri Loan Brokers: capital one fast cash Internet  
 
3, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
4, Report #1278606


Jan 07 2016
10:38 AM
Credit One Bank Credit One. Logo confused with Capital One fraudulent accounts, failure to close accounts, deceptive practices, Narine Yenovkian Las Vegas Nevada
Jim, let me retort: Author: Englewood , Colorado Credit & Debt Services: Credit One Bank Las Vegas, Nevada
 
 
5, Report #1276454


Dec 27 2015
02:28 PM
capital one fast cash loan derrick Wilson, jose Company is a scam, dont get pulled in Internet Author: North Carolina Loan Brokers: capital one fast cash loan Internet  
 
6, Report #1276013


Dec 23 2015
03:49 PM
Capital one fast cash Mark Brown Alex White Scam Artist Chicago Illinois Internet Author: philadelphia, Pennsylvania Commerical Lending Firm: Capital one fast cash Internet  
 
7, Report #1275619


Dec 21 2015
05:58 PM
Capital One Fast Cash TOTAL SCAM Chicago Internet Author: Hillside, Illinois Cash Services: Capital One Fast Cash Internet  
 
8, Report #1274709


Dec 16 2015
09:17 PM
Capital one fast cash Florida Author: Ohio Internet Fraud: Wayne Hanning Florida  
 
9, Report #1274252


Dec 14 2015
11:36 PM
Capital One Fast Cash Jeffery Glover Received phone call from an individual who went by Jeffery Glover claiming to be a loan officer from Capital One Fast Cash offered $4500 loan & $10000 grant Cutler Bay, Miami Florida
MORAL DECAY... Author: Seville, Ohio Loans: Capital One Fast Cash Cutler Bay, Florida
 
 
10, Report #1274184


Dec 14 2015
04:48 PM
Capital One Fast Cash Mike Hayden I got a call today saying I was approve for a 4500 personal loan the person who call me was name Mike Hayden he gave me all the details Internet Sorry this happened Author: Canton, Ohio Credit Card Fraud: Capital One Fast Cash Internet  
 
11, Report #1273915


Dec 13 2015
12:08 PM
capital one fast cash loans Andrew Williams, Samuel Thomas, and Jacob Was notified of approval for $4500.00 loan. Internet Author: tucson, Arizona Cash Services: capital one fast cash loans Internet  
 
12, 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  
 
13, Report #1273464


Dec 10 2015
08:09 PM
capital one fast cash Samuel Thomas Mike Anderson told us we were approved for a $6500 loan and we only had to pay $180. sent us all documents and once money was paid we never got the money Chicago Internet Author: Murrieta , California Loans: capital one fast cash Internet  
 
14, Report #1273247


Dec 10 2015
06:39 AM
Capital One Fast Cash Texas Author: San Diego, California Loan Brokers: Capital One Fast Cash  
 
15, Report #1272843


Dec 08 2015
12:52 PM
Capital One Fast Cash Loan Andrew Williams Congratulation you were approved for a 4,500 loan Internet Author: lewisville, Texas Unusual Rip-Off: Capital One Fast Cash Loan Internet  
 
16, Report #1271476


Dec 02 2015
08:42 AM
Capital one fast cash and ask for Andrew William Capital one fast cash Internet Author: moline, Illinois Cash Services: Capital one fast cash Internet  
 
17, Report #1270421


Nov 26 2015
08:07 AM
CAPITAL ONE BANK USA NA PO BOX 30281 SALT LAKE CITY, UT 84130 (800) 955-7070 I've never had a credit card with them!!! They are saying in my credit karma report that I STILL HAVE AN OPEN ACCOUNT FOR 5100.00!!! This is outrageous! I'm so glad that I copied all the information and posted it into my browser and found that they have scammed all these other people please help us! This is affecting people's credit including mine! Thank you Salt Lake city Utah Calm Down.... Author: Akron, Ohio Banks: CAPITAL ONE BANK USA NA PO BOX 30281 SALT LAKE CITY, UT 84130 (800) 955-7070 Salt Lake city , Utah  
 
18, Report #1270214


Nov 25 2015
06:57 AM
Capital One Fast Cash Andy Gomez, Dywight Johnson, Mark Brown, Andrew Green I received an email from Capital One Fast Cash about a $6000 loan and what got me is that they was asking me to send them money to get money. I was so in need of money not thinking and sent and they kept telling me the money will be there a certain time and it never happened. I sent a lil over $500 that they insisted on me borrowing it from a friend . So now I have no $6000 and I got to pay a friend back $500 that I don't have. Miami Florida Author: AVON PARK, Florida Unusual Rip-Off: Capital One Fast Cash Miami, Florida  
 
19, Report #1268354


Nov 17 2015
09:22 AM
Capital One 360 can I please have MY money? St Cloud, Minnesota Nationwide
Author: Bristol, Connecticut Banks: Capital One 360 Nationwide
 
 
20, Report #1266136


Nov 06 2015
09:58 AM
Justin Brown Capital One Mark BrownCapital One Bank Loan Scam Miami Florida Author: Patterson, Louisiana Car Financing: Justin Brown Capital One Miami, Florida  
 
21, Report #1265429


Nov 03 2015
03:30 PM
Capital One Bank Bank issued a cashiers check without my authorization New York NATIONWIDE Author: New York, New York Banks: Capital One Bank New York, New York  
 
22, Report #1264424


Oct 29 2015
09:56 AM
Capital One 360 Bank Unfair banking practice Capital One 360 Bank Nationwide
I'm with ya! Author: Charlotte Hall, Maryland Banks: Capital One 360 Bank Nationwide
 
 
23, Report #1263156


Oct 23 2015
07:50 AM
Capital one cleartran.mellon.com/hl_capitalonesecuredcard/ClearTranPayment.aspx has the social Author: Brooklyn, New York Websites: Capital one nationwide  
 
24, Report #1256799


Sep 23 2015
04:19 PM
Capital One Credit Cards Rotten Evil Conniving Crooks Charlotte NC Ubiquitous Robert Author: Tampa, Florida TV Advertisements: capital one Nationwide  
 
25, Report #1255295


Sep 16 2015
01:41 PM
Capital one credit cards Getting credit card offers in my sons name. McLean Virginia ... Author: N/a, Connecticut Banks: Capital one credit cards Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X