276, Report:
#215608
Posted Date:
Oct 22 2006
Capital One Bank ripoff Dishonest UN-Authorized Add-Ons to credit card Account McLean Virginia
Capital One Bank
PO BOX 60024
City of Inust CA 91716-0024
THIS IS A FORMAL COMPLAINT
GENERAL CORRESPONSE
CAPITAL ONE
30285 PO BOX
SALT LAKE CITY UTAH 84103-0285
Attn: Richard Fairbanks
Account: (((ROR REDACTED PERSONAL INFORMATION FOR SECURITY PURPOSES)))
I h...
Entity
Categories: Credit Card Processing (ACH) Companies
277, Report:
#210234
Posted Date:
Sep 26 2006
Liberty Sweepstakes, Congratulations you have won $90,000 Please phone Correspont Agent Paul Mitchell EdmontonEdmonton, AlbertaEdmonton Alberta
I recieved two letters in the mail indicating that I had won $ 90,000.00. The first letter I trash. Than I recieved a check in the amount of$2950.00 Dollars. stating that this was for my clearance fee adn was advised to contact Paul Mitchell Correspondent Agent @ 14168201493. I ...
Entity
Categories: Cross-Border Scams
278, Report:
#210210
Posted Date:
Sep 09 2006
Capital One Bank Capital One's Miles /Cash Reward Prorgram a Scam St. Louis Missouri
We would like to file a complaint regarding the poor business practices and unethical treatment by Capital One Bank. My wife and I were Capital One credit cardholders for about five years and paid our balances in full each month. (We also paid an annual fee.) We had accumulated 125,...
Entity
Categories: Corrupt Companies
279, Report:
#196921
Posted Date:
Jun 18 2006
Capital One Bank Want to TALK to someone at this bank St. Louis Missouri
Does anyone have a phone number for this bank where I can actually speak to someone regarding my account? What are they hiding??
Anne
Dayton, OhioU.S.A.
Entity
Categories: Banks
280, Report:
#188513
Posted Date:
Apr 26 2006
CAPITAL ONE BANK - CAPITAL ONE FINANCIAL CORPORATION ripoff, FRAUDULENT BILLING, HOLDING PAYMENTS UNTIL THEY CAN CHARGE LATE FEES, EXCESSIVE INTEREST RATES ripoff Dallas, TEXAS
I have had multiple incidents of late fees charged when I knew the company had received my checks. My checks were held until the day after the due date and then Capital One charged me late fees in excess of $29.00 each time and entered me as a late payer in their records.
When I ...
Entity
Categories: Credit & Debt Services
281, Report:
#188396
Posted Date:
Apr 25 2006
Capital One Bank ripoff False pretenses and erroneous information Scarborough Ontario
I was pleased to find this website. It is eviddent that Capitol One's morals and ethics should be publicized more widely, e.g. in a documentary format, e.g. Fifth Estate.
Approximately one month ago I received a phone call from Capital One employee advising me that I had been a...
Entity
Categories: Credit & Debt Services
282, Report:
#184204
Posted Date:
Apr 05 2006
Capital One Bank ripoff didn't credit payment day it was paid electronically Salt Lake City Utah
Paid two accounts payments on due day. Bank says it completes payments submitted before 1 p.m that day, but Capital One says they only credit post office handled payments on the day they are received. Charged $29. for late payment on each account fraudulently.
Diane
Old Town, ...
Entity
Categories: Credit Card Processing (ACH) Companies
283, Report:
#183079
Posted Date:
Mar 24 2006
Capital One Bank, As Assignee Of Bank One - Jacques A. Machol, Jr. - Machols And Johann ripoff, Admittedly held payment until 4 days past due date, charged me a late fee, then, an overlimit fee, then refused payment twice, never responded to written communication, and refused to make arrangements for payoff, now trying to take me to small claims court for a judgement besides ruining my credit! ripoff Denver Colorado, Falls Church Falls Church Virginia
In 2000, Capital admittedly held my payment check until after the due date, thus charging me a late fee which also put me over my limit and added additional fees. I have communicated with Capital One both via phone and in writing disputing this situation. They have not responded t...
Entity
Categories: Corrupt Companies
284, Report:
#182518
Posted Date:
Mar 22 2006
Capital One Credit Cards - Capital One Bank ripoff STOLE MONEY FROM OUR CHECKING ACCOUNT PHONE HARRASSMENT PERSONNEL RUDE AND JUDGEMENTAL St. Louis Missouri
We moved and before our new address was to go into effect I requested a change and also asked to be billed directly NO MORE automatic withdrawals from our checking account because we wanted to close it and open a new one with our new information. This was Oct. 1 2005. They continued...
Entity
Categories: Credit Card Processing (ACH) Companies
285, Report:
#178472
Posted Date:
Mar 19 2006
Capital One Bank ripoff - unauthorised charges on my card St. Louis Missouri
I've been trying to cancel my CapitalOne credit card for several months now, paid all the balance in full but a monthly statement keeps coming with unathorised charges on it.
There is a phone number for reporting unauthorised use of credit cards: 1-800-951-6951. I cannot even rep...
Entity
Categories: Corrupt Companies
286, Report:
#180532
Posted Date:
Mar 15 2006
NCO Financial Capital One Bank harrassing from NCO on behalf of Capital One Bank ripoff Vienna Virginia
I had a Capital One credit card. I used it and made my payments, until like two years ago. Due to a MAJOR personal set back I could no longer make my payments.
After Capital One called several times with no response from me, they turned it over to NCO Financial Systems. NCO had r...
Entity
Categories: Corrupt Companies
287, Report:
#176637
Posted Date:
Feb 17 2006
National Auto Shopper- Nationalautoshopper.com - NAS -Joseph Roach Scam Artists Complete Rip Off Deceptive High Pressure Sales Worthless Crap Advertising Liars RUN FAR AWAY FROM THEM! Las Vegas Nevada
I am posting this to warn people about National Auto Shopper. I believe they used deceptive and high-pressure sales tactics in an unsolicited call to sell a sub-standard service to me and my wife. If you are selling your car and these people call you, HANG UP ON THEM!
I would be ...
Entity
Categories: Advertising / Deceptive
288, Report:
#171571
Posted Date:
Jan 13 2006
CAPITAL ONE BANK is a ripoff City Of Industry California *EDitor's Suggestions on how to get your money back into your bank account!
i recived a credit card from capitalone over 5 years ago,i when i frit recived the card my credit limit was only a hundred dollars, i never did uses the card again i return the card back to the bank. they kept charging high late fee on the card. until they ran it up to $1,088.00 on ...
Entity
Categories: Credit & Debt Services
289, Report:
#169537
Posted Date:
Dec 28 2005
Capital One Bank No Hassle Credit Card Policy Change: Now Payment 1 Day Late = 30 Day Account Suspension! Ripoff Salt Lake City Utah
What's in your Wallet?
I'm posting this to inform current and potential customers of a change in policy at Capital One Bank. This change in policy impacts many, if not all, Capital One Credit Card holders.
Consider the following scenario: You receive your credit card statement...
Entity
Categories: Credit Card Processing (ACH) Companies
290, Report:
#165034
Posted Date:
Nov 18 2005
AOL - CapitalOne Bank ripoff Utah
Dear mr. or mrs. This is my second letter I am sending to ripoff. The first one is the company internet AOL is been fraud two times in our check account is called automated debit twx*aol permium svce 1005 co. id. 0000067819 051107 ppd. I pay every month $17.95 and the second is auto...
Entity
Categories: Attorneys & Legal Services
291, Report:
#22000
Posted Date:
Oct 13 2005
Capital One Bank Pyramiding Late and overlimit fees Richmond Virginia *UPDATE ..class action lawsuit
I have two credit cards with Capital One Bank. I recently became delinquent on both cards. But I do understand that this is my responsiblity and late charges and overlimit fees can be applied. This is really not the problem. The problem is that they are pyramiding these fees. I have...
Entity
Categories: Banks
292, Report:
#154686
Posted Date:
Aug 25 2005
Capital One Bank - RMA Collections ripoff violates FTC rules to harras me Salt Lake City Utah
I have been unemployed since October 2004 and was making my payment through November of '04. Since then I was getting weekly calls from Capital One collections and they were pretty understanding. As Of July My account went into default and that is when everything began to get worse....
Entity
Categories: Credit Card Processing (ACH) Companies
293, Report:
#149209
Posted Date:
Jul 11 2005
Keith Burdette ripoff Matthews capital one bank
im going to make this short. capital sends my bill late ever month for the last two months 100.00 each time its late. i have acardim paying and it comes in the mail a month early. i canceled this one out about a years or so ago and had nothing but trouble since. they try to send as...
Entity
Categories: Credit Services
294, Report:
#145123
Posted Date:
Jun 05 2005
Capital One Bank ripoff Internet
I had an account withe Newport News (FCNB Bank)Due to financial difficulties I was unable to pay them. I did try to contact them when I had the funds. When I made the attempt to contact them ; they had no record of my account. I tried several times and I received the same informatio...
Entity
Categories: Credit & Debt Services
295, Report:
#144813
Posted Date:
Jun 02 2005
Fairbanks Capital One Bank Unethically stole money during 2 different disability claims and 1 unemployment insurance claim and never paid a full minimum payment during these claims, RIPOFF! Richmond Virginia
Fairbanks Capital One Bank Unethically stole money during 2 different disability claims and 1 unemployment insurance claim and nevver paid a full minimum payment during these claims only Capital One paid partial minimum payments and their regulatory specilists Angel Flippen admits i...
Entity
Categories: Credit & Debt Services
296, Report:
#143081
Posted Date:
May 31 2005
Capital One Bank Payment Protection. Ripoff Richmond Virginia
Hello, I've been paying CapitalOne Bank payment protection from April 2002 until Dec. 2004. I was unemployed on June 23rd 2003. CapitalOne didn't honor their payment protection plan. I continued to pay payment protection. I figured I'd go back to work and I always had proof that the...
Entity
Categories: Banks
297, Report:
#128337
Posted Date:
Jan 21 2005
Providian National Bank And First Resolution Management Corporation Ripoff violation of innocent third party rights innuendo of criminal conspiracy with innocent third party threats Seattle Washington
Harrasing tactics, invasion of privacy of innocent third parties, innuendo of criminal conspiracy with innocent third parties, threats to garnish 75% of wages: If payments of $1000.00 per month (53% of take-home wages) is not agreed to. Intidimidating, humiliating and threatening la...
Entity
Categories: Collection Agency's
298, Report:
#120040
Posted Date:
Dec 07 2004
CAPITAL ONE CREDIT CARD COMPANY, CAPITAL ONE BANK, RIPOFF BY HIDDEN MEMBERSHIP FEES RICHMOND Virginia
I HAVE HAD MY CAPITAL ONE CARD FOR JUST OVER TWO YEARS BUT RECENTLY I NOTICED A $119.15 FEE AND WAS DISTURBED. IT HAS BEEN A FEW MONTHS SINCE I HAD PAID DOWN MY BALANCE TO $0(AS I HAVE ALWAYS DONE ON THIS CARD) SO I HAD NOT LOOKED AT THE STATEMENT TO EVEN NOTICE IT; MISTAKENLY ASS...
Entity
Categories: Credit Card Processing (ACH) Companies
299, Report:
#104924
Posted Date:
Nov 15 2004
Capital One Bank CAPITAL ONE BANK... RIPOFF.. BILLS ARRIVE LATE AND CHARGE LATE FEES OF $29 EACH MO. 22.5% interest too. ATLANTA, Georgia NATIONWIDE
Have had several credit card accounts with Capital One Bank....very high interest rates, bills arrive past the past due dates and am charged $29 every month which I've sent letters to them on...I refuse to pay them...I want recovery of all late fees on all accounts...thanks--WHAT A ...
Entity
Categories: Banks
300, Report:
#103859
Posted Date:
Aug 16 2004
Capital One Bank rip-off! They continue to charge me a membership fee though my credit card expired 2/2002 and was never renewed. Richmond Virginia
My credit card with Capital One Bank expired 2/2002. The Company never sent to me a new card because I live in Europe now and for security reasons they don't mail credit cards overseas.
In April this year, I have received membership fee bill for $19.00. No card, no membership fee...
Entity
Categories: Banks