Complaint Review: Capital One - Nationwide
- Capital One Nationwide USA
- Phone:
- Web: www.capitalone.com
- Category: Banks
Capital One frozen account for alleged Nigerian fraud attempt Nationwide
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Capital one has employees working on the inside whose only purpose in life is to attempt to defraud your accounts. Back in Feb, 2016, they attempted to move $18K of my IRA to Greater Nevada Credit Union. I reported the attempted theft to every agency including the Reno Police Department. The person who created another bank account w/GNCU, was located by name & address through property search. The FBI decided that as no wire transfer actually ocurred, they could not prosecute. Conspiracy to commit wire fraud is under investigation by the Reno PD.
Once I had submitted proof that a laptop was "cleaned" to the tune of $75, even though it is not the laptop used ever, I use a VPN, together with presenting them with every document filed in every jurisdiction on earth, they requested I change my user name & they opened up 2 accounts to replace the 2 accounts that were allegedly compromised.
Now that it is April, Capital One is closing out my 2 accounts they just opened a month ago, alleging that my internet access is compromised. I never used the accounts for anything but to link to my Sharebuilder ING investment account to fund trades. I was able to fund the trades for March, by the end of the month. Now that it is another month later, I will be using another account to fund trades.
Do NOT EVER use any bank account with Capital One as they are obviously using Nigerian wire fraud as a means to freeze up your bank accounts. I'm just glad I was able to stop the fraud as no bank will ever just release the total funds of an IRA without some type of written request that is notarized. If Capital One believes they can drain bank accounts by presenting themselves as morons, they need to close up the shop & move back to Nigeria.
I will be looking to move my stock accounts to another broker not associated even remotely with Capital One anything.
This report was posted on Ripoff Report on 04/05/2016 12:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-one/nationwide/capital-one-frozen-account-for-alleged-nigerian-fraud-attempt-nationwide-1297935. 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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