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

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1, Report #1333663
Oct 17 2016
06:42 PM
Rebuttal
PNC BANK PNC BANK IS RUNING MY CREDIT Pittsburgh Pennsylvania
Author: ROCKVILLE, Maryland
2, Report #1265094
Nov 02 2015
09:33 AM
LID*LJUNIDERN PRODUCTS : Nano Gold ordered 9/14 shipped 9/21 rec 8-24 billed 9/1 Salt Lake city, Utah Internet
Author: Wild Rose, Wisconsin
3, 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
4, Report #829833
Sep 08 2015
06:05 PM
Updated Rebuttal Photo
Rexxfield, MNGEV, Ltd, Michael Ross Roberts, Fraud, Tax-Cheat Suggest you read before doing businesswith Michael Ross Roberts or his companies internet, Internet
Author: west hollywood, California
5, Report #1187307
Nov 06 2014
03:14 PM
Rebuttal
Global Test Market Customer Service Evaluator MONEYGRAM SCAM Imperial Missouri
Author: Appleton, Wisconsin
6, Report #1139588
Apr 17 2014
08:39 AM
Convergent Convergent Outsourcing Collections Scam Houston Texas
Author: Tulsa, Oklahoma
7, Report #1105637
Dec 10 2013
05:06 PM
Photo
Sparkie Martin Stay As Far Away as Possible from Concert promoter Sparkie Martin Decatur Georgia
Author: New York, New York
8, Report #1093769
Oct 22 2013
11:41 AM
Rebuttal
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
Author: Mt. Arlington, New Jersey
9, Report #987342
Dec 27 2012
12:29 PM
Rebuttal
Capitol one bank Hospitalized for accident called to activate payment protection 2days after accident in July and just now coming home to find out no payments were ever made and account is 5mnths delequint from them Internet, Nationwide
Author: Altamonte Springs, Florida
10, Report #957211
Oct 19 2012
12:31 PM
Rebuttal
Legal Recovery Law Offices Capitol One Bank Hires Thugs to shake down struggling consumers San Diego, California
Author: Petaluma, California
11, Report #899203
Jun 18 2012
12:47 PM
Photo
1342fc eBay user Rick Rivard, Costelo Crippa Selling a 71 Ford Mach 1 on eBay and wanted to do a sales outside of auction Internet, Massachusetts
Author: McClean, Virginia
12, Report #847385
Mar 01 2012
10:35 PM
Rebuttal
Capitol One Bank Reporting to credit agencies that I had a credit card with them. Will not remove disputed info. Salt Lake City, Utah
Author: S.Ogden, Utah
13, Report #813944
Dec 26 2011
12:54 PM
Photo
STEVEN HEARN, SLK GROUP, SLK America Inc. Steven D Hearn, Steven Hearn, Steve Hearn Fraud, Check Fraud, Capitol Gains Fraud, Shareholders Fraud, Internet Fraud, Advertising Fraud, Loan Fraud, Secure Creditor Fraud, Capitol One Bank Fraud, Kiting Check, Fraud, Personal Information Fra Cincinnati, Ohio
Author: New York, New York
14, Report #759843
Aug 06 2011
07:39 PM
Rebuttal
David Hall DRP They called my neighbors (2) accross the street from my home and they served papers to my neighbors next door, as well a host of other things like commit fraud etc., Internet
Author: Lancaster, California
15, Report #683428
Jan 16 2011
09:59 PM
CRVentures LLC PLATNUM TRUST CARD UNAUTHORIZED DEBIT, SCAMMED, WITHDREW MONEY FROM MY BANK ACCOUNT WITHOUT MY AUTHORIZATION Welmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Author: Gaithersburg, Maryland
16, Report #648332
Oct 12 2010
04:44 PM
universal auto recovery They pick-up car and say Prove we stoled your personal Property. fraser, Michigan
Author: WYOMING, Michigan
17, Report #649449
Oct 10 2010
02:30 PM
Capitol One Bank Capitol One Auto Finance Capitol One Dont Honor Agreements and Steals Car. Mclean, Virginia
Author: WYOMING, Michigan
18, Report #464116
Jun 26 2009
10:02 AM
Rebuttal
NCO Financial Systems Received Collection Ltr Re.Capitol One,Requesting 50% of $1769.98. Never had Account/Debt they claim Horsham, Pennsylvania
Author: Rockford, Illinois
19, Report #451880
May 14 2009
01:06 PM
CAPITOL ONE BANK - STONEBRIDGE BENEFITS SERVICES Discriminate against pregnant women & women who fall under domestic violence City of Industry California
Author: LACEY, Washington
20, Report #411482
Jan 30 2009
03:13 PM
Rebuttal
Capitol One Bank Failed to honor the Credit Card Protection Plan Richmond Virginia
Author: Pagosa Springs, Colorado
21, Report #398607
Jan 06 2009
08:52 PM
Rebuttal
Capitol One Bank I had Consumer Protection Coverage, became disabled and was refused because claimed I was 30 days past due. Richmond Virginia
Author: Pagosa Springs, Colorado
22, Report #372830
Sep 14 2008
03:33 PM
Suttell & Associates P.S./ Capitol One Bank They bit the hand that fed them over a one year time period. Bellevue/ Seattle Washington
Author: Seattle, Washington
23, Report #335378
Aug 24 2008
09:49 PM
Rebuttal
VISA - Credit One Bank Received pre-approved platinum credit card invitation Months After I Filed Bankruptcy but when I went online and gave them my info they denied me! Las Vegas Nevada
Author: Arlington, Virginia
24, Report #362496
Aug 13 2008
02:29 PM
Rebuttal
Capitol One Bank And Dominion Law Associates Numerous threatening letters, threats to seize my property assets, they've attempted to freeze my checking acct on two seperate occasions continual letters of threatening demeanor Virginia Beach Virginia
Author: Harrisonburg, Virginia
25, Report #324869
Apr 09 2008
03:14 PM
A EASTERN CONNECTION, INC. NEVER PICKED UP MY CAR, HAD THE NERVE TO SEND A BOGUS REFUND CHECK BAYVILLE New York
Author: AURORA, Colorado

Approximately 38 Reports Found

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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