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CAPITAL-ONE-FAST-CASH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1385227
Jul 13 2017
10:01 AM
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet
Author: Seymour, Indiana
2, Report #1383389
Jul 05 2017
07:15 PM
Capital one fast cash New york New York
Author: Annapolis, Maryland
3, Report #1273378
Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois
Author: Detroit, Michigan
4, Report #1289888
Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york
5, Report #1285340
Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet
Author: Tempe, Arizona
6, Report #1281838
Jan 22 2016
10:35 PM
capital one fast cash Alex White Dave Snyder big ripoff Internet
Author: Byrnes Mill, Missouri
7, Report #1279706
Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet
Author: North Brunswick, New Jersey
8, Report #1276454
Dec 27 2015
02:28 PM
capital one fast cash loan derrick Wilson, jose Company is a scam, dont get pulled in Internet
Author: North Carolina
9, Report #1276013
Dec 23 2015
03:49 PM
Capital one fast cash Mark Brown Alex White Scam Artist Chicago Illinois Internet
Author: philadelphia, Pennsylvania
10, Report #1275619
Dec 21 2015
05:58 PM
Capital One Fast Cash TOTAL SCAM Chicago Internet
Author: Hillside, Illinois
11, Report #1274709
Dec 16 2015
09:17 PM
Capital one fast cash Florida
Author: Ohio
12, Report #1274252
Dec 14 2015
11:36 PM
Rebuttal Photo
Capital One Fast Cash Jeffery Glover Received phone call from an individual who went by Jeffery Glover claiming to be a loan officer from Capital One Fast Cash offered $4500 loan & $10000 grant Cutler Bay, Miami Florida
Author: Seville, Ohio
13, Report #1274184
Dec 14 2015
04:48 PM
Rebuttal
Capital One Fast Cash Mike Hayden I got a call today saying I was approve for a 4500 personal loan the person who call me was name Mike Hayden he gave me all the details Internet
Author: Canton, Ohio
14, Report #1273915
Dec 13 2015
12:08 PM
capital one fast cash loans Andrew Williams, Samuel Thomas, and Jacob Was notified of approval for $4500.00 loan. Internet
15, Report #1273518
Dec 11 2015
07:02 AM
capitalonefastcash ronnie cooper came on me email said i was approne for a 4500.00 loan but had to give him amy vanillacreit card but did not get my cardfor 159.00 back did not get loan houston Texas
Author: Michigan City, Indiana
16, Report #1273464
Dec 10 2015
08:09 PM
capital one fast cash Samuel Thomas Mike Anderson told us we were approved for a $6500 loan and we only had to pay $180. sent us all documents and once money was paid we never got the money Chicago Internet
Author: Murrieta, California
17, Report #1273247
Dec 10 2015
06:39 AM
Capital One Fast Cash Texas
Author: San Diego, California
18, Report #1272843
Dec 08 2015
12:52 PM
Capital One Fast Cash Loan Andrew Williams Congratulation you were approved for a 4,500 loan Internet
Author: lewisville, Texas
19, Report #1271476
Dec 02 2015
08:42 AM
Capital one fast cash and ask for Andrew William Capital one fast cash Internet
Author: moline, Illinois
20, Report #1270214
Nov 25 2015
06:57 AM
Capital One Fast Cash Andy Gomez, Dywight Johnson, Mark Brown, Andrew Green I received an email from Capital One Fast Cash about a $6000 loan and what got me is that they was asking me to send them money to get money. I was so in need of money not thinking and sent and they kept telling me the money will be there a certain time and it never happened. I sent a lil over $500 that they insisted on me borrowing it from a friend . So now I have no $6000 and I got to pay a friend back $500 that I don't have. Miami Florida
Author: AVON PARK, Florida

Approximately 20 Reports Found

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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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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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