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CAPITALONE-BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-10 of 10 Found Reports For more results perform a general search for "capitalone-bank"

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1, Report #1508882
Jun 10 2021
04:10 PM
Company Rating:
(1)
CAPITAL ONE BANK Closed my account, except still allowed deposit to post then took my deposit illegally Richmond VA
2, Report #1264402
May 31 2016
03:38 PM
Rebuttal
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland
Author: Cathedral City, California
3, Report #1228717
May 12 2015
05:56 PM
Capital One Loans CapitalOne Loans, CapitalOne Bank Mark Brown, Funding Manager; David Alexander, Consultant acted like they were Capital One & offered my sister a $4500 loan and ripped her off. Internet
Author: Cuyahoga Falls, Ohio
4, Report #1077568
Jun 19 2014
05:44 PM
capitalonebank CapitalOne Bank is a Rip-off. Took out 5 year CD, to expire Feb 2013. Called in January 2013 asking future interest rates on rollover. Instructed then do NOT roll over, but rather close it out since it wouldnt pay anything meaningful. After expiration date, wrote secure message to bank saying I wanted money due back. Today, was told my CD rolled over, and I would have to pay $150 penalty for premature closure. Heck I dont even know what they rolled it over to??? CLASSIC RIPOFF. I should have been smarter than to invest in out of state bank. Internet; Houston Internet: Texas
Author: Phoenix, Arizona
5, Report #1077574
Aug 22 2013
04:15 PM
CapitalBank One Do NOT bank with Capitalone bank...It is a rip-off Houston Texas
Author: Phoenix, Arizona
6, Report #789476
Oct 16 2011
04:57 PM
Rebuttal
Creditone Bank Never let me see my credit score, despite advertising the service. Internet, Internet
Author: New Orleans, Louisiana
7, Report #454394
May 22 2009
09:50 AM
Rebuttal
Fareportal, Inc / Cheapoair.com / Sheilesh Jain / Sam Jain Took $4,226.00, did not issue plane ticket, wasted my time then gave me bad check New York New York
Author: Newyork, New York
8, Report #178472
Mar 19 2006
10:38 AM
Rebuttal
Capital One Bank ripoff - unauthorised charges on my card St. Louis Missouri
Author: franklin, Tennessee
9, Report #165034
Nov 17 2005
08:51 PM
Rebuttal
AOL - CapitalOne Bank ripoff Utah
Author: Mobile, Alabama
10, Report #143081
May 31 2005
12:59 AM
Rebuttal
Capital One Bank Payment Protection. Ripoff Richmond Virginia
Author: Chicago, Illinois

Approximately 10 Reports Found

Showing 1-10 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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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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