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

Scam artist: Real Estate Fraud, Real Estate Scam Artist : Con Man/ Scam Artist ALERT: Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC,
Tenafly, New Jersey

Author: Matthew
Irvington, NJ

11, Report #1525585

May 10 2023
07:11 PM

KIA OF IRVINE Shady sales practice CA Irvine

Auto Dealers: KIA OF IRVINE
CA, Irvine

Author: Oceanside

12, Report #1524878

Mar 06 2023
04:43 PM

Company Rating:

(1)

Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah

Credit card visa: CREDIT CARD CHARGE: Capital One Credit Cards
Salt Lake City, Utah

Author: Dan
Nadadouro

13, Report #1523770

Jan 07 2023
10:42 PM

Company Rating:

(1)

Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida

Internet Product Marketing: Social media purchases: Onduvely
Lake Mary, Florida

Author: geo from Detroit
Brighton, Michigan

14, Report #1522791

Nov 24 2022
10:59 PM

Capital One Ask for ID to use a secure credit card after I was approved and paid the deposit. McLean Virginia

secured credit card: credit card service: Credit Card Processing Companies: Capital One
McLean, Virginia

Author: Ronald
Lake Bluff

15, Report #1519783

Sep 18 2022
12:54 PM

Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město

Scam artist: Con Man/ Scam Artist ALERT: Con Artist: Matteo Saba
Nové Město, Nové Město

Author: New York, New York

16, Report #1521058

Sep 15 2022
12:17 PM

Company Rating:

(1)

Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself

Banks: Crook Bankers : Banking: banking - debit card company: Banking Fraud: Capital One Bank

Author: Bank

17, Report #1519761

Jul 14 2022
10:21 PM

DOMI Charge $4,500 for iPhone 13 San Jose CA

Shopping: DOMI
San Jose, CA

Author: Marg
San Jose, CA

18, Report #1519488

Jul 02 2022
09:16 PM

Company Rating:

(1)

CapitalOne Refused to return annual fee WEST SIMSBURY CT

Banking - Credit Cards: CapitalOne
WEST SIMSBURY, CT

Author: edmund
WEST SIMSBURY

19, Report #1510747

May 09 2022
06:40 PM

Capital One Credit Card Capital One is STILL accusing me of crimes I didn't commit even though I have provided them with documens proving I have been a victim of identity theft McLean Virginia

Identity Theft: stolen identity, fraud: Credit score reporting: Credit Services: Credit Card Fraud: Capital One Credit Card
McLean, Virginia

Author: Milton
Pinellas Park, Florida

20, Report #1518211

May 08 2022
12:26 AM

Company Rating:

(1)

Capitol One Walmart Mastercard capitol one credit card Failure to report credit card information on time, failiure to increase limit after one year Salt Lake City Utah

credit cards: Capitol One Walmart Mastercard
Salt Lake City, Utah

Author: Muneerah

21, Report #1518142

May 05 2022
11:30 AM

Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida

Banking: Account Suspended : Better Business Bureau: capital one bank
miami, florida

22, Report #1485971

Apr 03 2022
12:08 PM

Dennis Muracco Dom Muracco, Dennis M Muracco Dennis Muracco working for Block Advisors used my private information to commit fraud, identity theft, Extortion, colluded with five banks and three credit reporting agencies to the point of me not even being able to file a police report. Dunmore PA

Credit card fraud: Bank Fraud, Credit Card Service, Collection Agency: Credit & Debt Services: Creditcard Fraud Processing: Dennis Muracco
Dunmore, PA

Author: Charlie
Johnson City, NY

23, Report #1517309

Mar 31 2022
10:23 AM

Qikbay Store I was ripped off

internet security: Qikbay Store

Author: Lakeland, Florida

24, Report #1086528

Mar 01 2022
03:37 PM

Homevalue.us.org, propertyvaluelookup.com, findhomesvalue.com FRAUD property report company Beware of HOMEVALUE.US.ORG Fraud! Wilmington Delaware

Real Estate Services: Homevalue.us.org
Select State/Province

Author: estocks
San Mateo, California

25, Report #1516389

Feb 25 2022
07:52 PM

Merlex Auto Group Mike - saleperson Gave me the advertised price of a vehicle then raised it $12,000 Arlington VA

Auto dealer: auto financing: Merlex Auto Group
Arlington, VA

Author: Fort Lauderdale, Florida

Approximately 2,933 Reports Found

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