Complaint Review: Capital One -
- Capital One USA
- Phone: 8175240304
- Web:
- Category: Unusual Rip-Off
Capital One Andrew Williams Promised me and my husband a loan , had us pay fees but we never received the loan or our fees back! Total Scam! He acted as if he was a representative from capital one, he knew all my husbands information. Arlington Floridia
*Consumer Comment: It is a scam - not Capital One
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Andrew contacted my husband by email, the email had the capital one logo stating that my husband was approved for a loan so , but Andrew contacted us by phone. We went through the procedures , he stated that there was a fee I pay the fee then another fee ok so where's the loan but it's ok because he stated that we would receive the money back finally when it's time to disburse the funds he comes up with more fees we are already frustrated because we've depleted our bank account. So we tell him that we would like to cancel he gets very upset . So we say so we need our refund today because we have things coming out of our bank account which we made him aware of when we started this process, but he assured us that the money would be deposited right away. This was an awful experience . So I asked about the refund and of course you have to wait so many days. Unbelievable !
This report was posted on Ripoff Report on 07/03/2015 08:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-one/capital-one-andrew-williams-promised-me-and-my-husband-a-loan-had-us-pay-fees-but-we-ne-1239646. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
It is a scam - not Capital One
AUTHOR: FloridaNative - (USA)
SUBMITTED: Saturday, July 04, 2015
Capital One doesn't issue those type of loans. They issue credit cards and auto loans, but not personal small payday type loans. There is no refund coming to you. You were scammed. It is not legal for a lender to charge you an upfront fee for a consumer loan. That fee was your clue that they were scamming you. Go to the FTC.gov website and look up consumer scams so you know what tricks to be aware of next time you consider taking out a loan.
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