Complaint Review: CAPITAL ONE BANK - Richmond VA
- CAPITAL ONE BANK Richmond, VA United States
- Web: www.capitalone.com
- Category: Banking, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank account over charged, Bank Fraud, Credit Card Service, Collection Agency, Banking Services for Small Business, bank check fraud, old bank account, Plains Commerce bank
CAPITAL ONE BANK Closed my account, except still allowed deposit to post then took my deposit illegally Richmond VA
*Author of original report: you should prob research a situation before assuming you know my finances..
*Consumer Comment: This is your answer
CapitalOne bank is thieves. they closed my account, charged it off, then 2 days later accepted a deposit and now refuses to release the funds to me, it was for a loan from my lenders, they have no controlling interest in the loan yet they wont tell me their policy supporting this and they lied to me for a week before someone accidently slipped up and spoke the truth.
Then they said they are speculating my account to be fraud, which is complete and utter horse Sh*t, there are real crooks out there go get one sorry POS. i have pushed over 100K in this account alone in the last year and this is how they treat their customers. STAY AWAY bc they dont have to abide by the same laws as us consumers. share with your friends
This report was posted on Ripoff Report on 06/10/2021 03:09 PM and is a permanent record located here: https://www.ripoffreport.com/report/capital-bank/richmond-va-closed-account-1508882. 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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