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

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1, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
2, Report #1382958


Jul 03 2017
05:46 PM
IC*Freeshipping.Com Charged my Credit One Bank Credit Card $151.13 for free shipping which I did not authorize IC*Freeshipping to make any charges against my credit card. The is fraud and I want my money back. I do not know I do not know WITHDRAW COMPLAINT Author: cleveland, Tennessee Credit Card Fraud: Patsy Braddy cleveland, Tennessee  
 
3, Report #1378117


Jun 09 2017
03:01 PM
Capital One Bank Credit One Bank altered name Las Vegas Nevada Author: Reno, Nevada Unusual Rip-Off: Capital One Bank Las Vegas, Nevada  
 
4, Report #1363313


Mar 22 2017
11:56 AM
. Capital One Bank N.A. All 5 of my long standing accounts have been restricted by Capital One for adding and removing authorized users. Isnt that a cardholder priviledge? Mclean VA Nationwide
You forgot Author: Perris, California Credit & Debt Services: Capital One N.A. Nationwide
 
 
5, Report #1344877


Dec 22 2016
08:18 AM
Changemycreditscore.com Brian Lee Credit Repair Scam West Palm Beach Internet
Here is the proof Author: Charlotte, North Carolina Unusual Rip-Off: Changemycreditscore.com Internet
 
 
6, Report #1333251


Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Nationwide Credit & Debt Services: Capital One Bank USA NA Nationwide  
 
7, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
8, Report #1274341


Jul 20 2016
10:37 PM
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York Author: new york, New York Banks: CAPITAL ONE BANK New York, New York  
 
9, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Good Luck Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #1224364


Apr 23 2015
10:59 AM
Capital One Bank Loan Samuel Thomas, Loan Officer, Mark Brown, Funding Manager RCVD call and email re loan approval Phone # is from Hampstead Internet/FL Capital one fast loans Author: Reidsville, North Carolina Loans: Capital One Bank Loan Internet  
 
14, Report #1218919


Mar 29 2015
06:15 AM
portfolio recovery assosiates llc capital one bank called and threatened me and my fiance, mailed nasty letter for money i do not owe Norfolk virginia Just Curious Author: Grand Rapids, Michigan Unusual Rip-Off: portfolio recovery assosiates llc Internet  
 
15, Report #1208997


Feb 13 2015
07:56 PM
Capital One Bank Oscar Alexander/ Andrew Williams I was contacted by Andrew Williams for a 3000 loan which I desperatly needed. I have paid over 1000 in fees being assured that I would get it back. The deposit was supposed to happen today and never did. Texas
Find Help Elsewhere Author: Rock Hill, South Carolina Unusual Rip-Off: Capital One Bank Texas
 
 
16, 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  
 
17, 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  
 
18, 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 Good catch! Author: McMinnville, Oregon Loans: Capital One Bank Nationwide  
 
19, 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 Please validate your claim Author: st auguistne, Florida Credit & Debt Services: Credit One Las Vegas, NV 89193-8873 , Nevada  
 
20, 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 Attorney Generals: capital one bank n.a. Select State/Province  
 
21, Report #1084387


May 19 2014
11:32 AM
Capital One Bank Company violated Regulation Z, FCRA, UDAAP, makes false representations and commits deceit Richmond Virginia My Question Author: Sioux Falls, South Dakota Credit & Debt Services: Capital One Bank Richmond, Virginia  
 
22, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide FILE A DISPUTE WITH THE CRA Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
 
23, Report #345243


Apr 12 2014
10:43 AM
Weltman, Weinberg, & Reis Bottom Feeders, No Conscience Troy Michigan
Um yeah, millions... Author: Grand Rapids, Michigan Collection Agency's: Weltman, Weinberg, & Reis Troy, Michigan
 
 
24, Report #1121691


Feb 07 2014
08:48 AM
Johnson & mark attorneys on Sandy, Utah Jonson & mark collection for capital one bank charge off accts Fake summons, wrong district court , send a P.I instead of an actual certified legal process server . A charge off acct almost to statute of limitations Sandy, Utah Author: Provo, Utah Collection Agency's: Johnson & mark attorneys on Sandy, Utah Provo, Utah  
 
25, Report #132453


Feb 01 2014
12:10 PM
Capital One Bank And TSYS, JDM Total Debt Management Capital One Bank and TSYS Debt Collection Ripoff commiting fraud exorbitant fees double billing and ruining credit report with misinformation Richmond Virginia & Norcross Georgia TSYS & JDM Author: Sedona, Arizona Banks: Capital One Bank And TSYS, JDM Total Debt Management Nationwide  
   
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