26, Report:
#1382214
Posted Date:
Jun 30 2017
Visialia eye cream SKINENERGIZE Advertisment goes wrong.... it says SD on my bank statement
advertisment came across TV one saturday or sunday,not sure
decribing this eye cream that acording to Visilia the name of the cream,remove fat pads,and wrinkles
only $4.95 for shipping cost..Nothing detailed in this TV advertisment hat after you recieve your eye cream.your account w...
Entity
Categories: Eye Care
27, Report:
#1380084
Posted Date:
Jun 20 2017
Mantis Auto Consignment Sales Mantisauto.com Boat Ripoff Miami Internet
Like other reports previously made, I found a boat on the internet that I really liked and I've contacted the email address. I was advised by a mr. Joseph comes from Chester hatch engineering that the boat was being sold through a consignment company and I would have to deal with ...
Entity
Categories: Boat Brokers
28, Report:
#1378117
Posted Date:
Jun 09 2017
Capital One Bank Credit One Bank altered name Las Vegas Nevada
I put in for a Capital One Visa card about a week ago. Three days later I get an email stating that I qualified for a MasterCard with an initial $1000 credit limit. Today, four days later, I get a card telling me that I do not qualify because of an altered name. I will be 63 y...
Entity
Categories: Unusual Rip-Off
29, Report:
#1374853
Posted Date:
May 23 2017
Radius Central Inc Strong Hawk Inc Sent a fraudlent check for $2980 Boston Massachusetts
Radius Central Inc offer me a position as a mystery shopper. The emailed me several times with information they needed. Thomas Moore was my contact person. I was sent a cashier check for $2980 which was to be deposited in my bank account. I need to go to the US post office a...
Entity
Categories: Unusual Rip-Off
30, Report:
#1373930
Posted Date:
May 18 2017
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada
I'm just trying to get my money back because I didn't get the product within the 14 day trial. And I honestly thought that I had 30 days and when I figured it out that I got it past the 14 day. I thought it was a fraud and sure enough after I read the Ripoff reports and called con...
Entity
Categories: Medical Laboratories
31, Report:
#1363313
Posted Date:
Mar 22 2017
. Capital One Bank N.A. All 5 of my long standing accounts have been restricted by Capital One for adding and removing authorized users. Isnt that a cardholder priviledge? Mclean VA Nationwide
I've been a loyal Capital One cardholder, on and off, for very close to 10 years. I was very surprised and upset when I recently discovered that all 5 of my active Capital One credit card accounts were placed on restriction by the Capital One fraud dept. After speaking to a fraud su...
Entity
Categories: Credit & Debt Services
32, Report:
#1356302
Posted Date:
Feb 15 2017
Sage Stream LLC Giving Fake Credit Scores to increase interest of car payment San Diego California
Recenlty I purchased a auto from Texas Direct Auto out of Texas. I received a letter from Ally Bank stating that according to Sage Stream LLC (credit reporting company) I was turned down for a auto loan due to my credit score of 647.Firstly, I have exceptional credit in the 800's!!&...
Entity
Categories: Credit Reporting Agencies
33, Report:
#1333251
Posted Date:
Oct 15 2016
Capital One Bank USA NA Salt Lake City Nationwide
Entity
Categories: Credit & Debt Services
34, Report:
#1289207
Posted Date:
Jul 26 2016
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide
I had a Capitol One Master Card Opened in 2008, I lost my job and it was charged off in 2010. I currently have 2 Capitol One VISAs both paid on time every month. Capitol One's Attorney Jacques Machol Of Machol & Johannes 700 17th Street Suite 200, Denver, CO 80202 on March 1, 2011...
Entity
Categories: Credit Card Processing (ACH) Companies
35, Report:
#1274341
Posted Date:
Jul 21 2016
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York
I have a successful business selling millions of dollars of merchandise every year. I have been in business for 5 years and I was going to be making large purchases from shops in Europe and I needed a debit card or credit card that could fit my needs.Capital One offered me a debit c...
Entity
Categories: Banks
36, Report:
#1264402
Posted Date:
May 31 2016
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
I was involved in a scam through Capital One Bank it started in approx june of 2014 meet someone on line got to knoweach other said he has a big business deal was in import export business. Had a big shippment coming in from Japanthen called me telling me he was going o pick i...
Entity
Categories: Computer Fraud
37, Report:
#1277237
Posted Date:
Dec 31 2015
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet
I needed money too take care of a plumbing problem that occurred in my home. I went on line trying to get a loan to handle the situation. I received a phone call and a tex telling me I was a approved for a loan up to $4500.00. The gentlemen that contacted me was Mike Hayden th...
Entity
Categories: Online Trading
38, Report:
#1274184
Posted Date:
Dec 14 2015
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
I got a phone called from a Mike Hayden saying I was approve for 4500 loan told me he works for capital one bank gave me all the details of how the loan works all I had to do was go buy a prepaid vanilla card load 50 on it call him back and the money would be available in my acco...
Entity
Categories: Credit Card Fraud
39, Report:
#1270421
Posted Date:
Nov 26 2015
CAPITAL ONE BANK USA NA PO BOX 30281 SALT LAKE CITY, UT 84130 (800) 955-7070 I've never had a credit card with them!!! They are saying in my credit karma report that I STILL HAVE AN OPEN ACCOUNT FOR 5100.00!!! This is outrageous! I'm so glad that I copied all the information and posted it into my browser and found that they have scammed all these other people please help us! This is affecting people's credit including mine! Thank you Salt Lake city Utah
CAPITAL ONE BANK USA NA
PO BOX 30281
SALT LAKE CITY, UT
84130
(800) 955-7070
This company is on my credit report for TransUnion and Experian through Credit Karma when I first signed up with credit, about a year ago! However only today did I realize I need to do something about it,...
Entity
Categories: Banks
40, Report:
#1265429
Posted Date:
Nov 03 2015
Capital One Bank Bank issued a cashiers check without my authorization New York NATIONWIDE
I recvd a letter today stating that an overdraft had been incurred on October 20th and that a fee had been charged. The letter indicated that $78,848.54 had been paid on check number 2915 (not one of our checks) with Trace id of 36282950. However the account had muc...
Entity
Categories: Banks
41, Report:
#1246692
Posted Date:
Aug 06 2015
CreditOne Credit One Bank N.A. Aka Credit One aka CreditOne Bank Mailed an offer that is a SCAM, attempted fraud against me. Las Vegas Internet
I recieved a fraudulEnt credit card offer from Capital One Bank N.A., the offer says pre-approved credit line up to 1500, no annual fee! Its a fraudulent offer.... It has many fees including annual fees! This is a scam!
Entity
Categories: Credit Card Processing (ACH) Companies
42, Report:
#1240517
Posted Date:
Jul 08 2015
Credit One Bank Tried run up faked charges on a card I never used Las Vegas Nevada
I had this card for about a yr , When I 1st received the card offer I thought it was Capital One bank logo and name look and sound very similar I think, I thought it was a Cap. One upgrade I have been using Cap one card for 15 yrs. and my own personal bank card for 30 yrs. and a Cha...
Entity
Categories: Credit Card Processing (ACH) Companies
43, Report:
#1238327
Posted Date:
Jun 27 2015
Hollywood Glam Consignment Dejanique Hodges Deceptive Lady! Do not buy from Dejanique Hodges! Houston Texas
I paid to Dejanique Hodges who owns Hollywood Glam Consignment $3500 for a used Chanel Bag. She told me that her company can only use Western Union or Bank Transfer only. I shouldve known this was RED flags right there! I transfered the monies into her account in which she provided ...
Entity
Categories: Consignment Stores
44, Report:
#1228717
Posted Date:
May 13 2015
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
My sister received a call from Sebastian (he had an Indian accent) at (817) 400-4319. He said he was from Capital One Bank and would be able to offer her a loan in the amount of $4500 (She had filled out an on-line form looking to be matched with short term loan services).
Sebasti...
Entity
Categories: Cash Services
45, Report:
#1224364
Posted Date:
Apr 23 2015
Capital One Bank Loan Samuel Thomas, Loan Officer, Mark Brown, Funding Manager RCVD call and email re loan approval Phone # is from Hampstead Internet/FL
Received e-mails from Samuel Thomas and Mark Brown and phone call from Samuel Thomas regarding a loan approval. Approved loan was for $4,500; 36 months; $159/month. Samuel Thomas told me I needed to go to Moneygram and loan $120...
Entity
Categories: Loans
46, Report:
#1220361
Posted Date:
Apr 04 2015
Jpl Juicy Plump Lips Equinox, rvtlskin, superb-wrinklefreeserum.com 14 day free trial, scam, hidden product prices, charged for product if not notified starting day of order Bluff Dale Utah
14 day free trial not specified clearly that trial starts on day of order, not delivery, and product price (almost $100 each) is not specified. One must notify within that 14 days or you are charged an exhorbitant price for each product. That is not at all clear on the original ...
Entity
Categories: Miscellaneous Companies
47, Report:
#1218919
Posted Date:
Mar 29 2015
portfolio recovery assosiates llc capital one bank called and threatened me and my fiance, mailed nasty letter for money i do not owe Norfolk virginia
My fiance keeps getting threatening and nasty phone calls, she had to finally block their number. Now I am getting letters stating that I owe $1,244.63 cents. I dont know who is bank is or where they got my personal imformation but it has to stop The bill states this collection of o...
Entity
Categories: Unusual Rip-Off
48, Report:
#1208997
Posted Date:
Feb 14 2015
Capital One Bank Oscar Alexander/ Andrew Williams I was contacted by Andrew Williams for a 3000 loan which I desperatly needed. I have paid over 1000 in fees being assured that I would get it back. The deposit was supposed to happen today and never did. Texas
I was contacted by Andrew Williams and was told that I qualified for a $3000 loan. I sent money on a dark blue money gram form. Sometimes the account # was the same....but it was usually to pay power or Rush card live. The account number was sometimes the same....and sometimes diffe...
Entity
Categories: Unusual Rip-Off
49, Report:
#1207988
Posted Date:
Feb 10 2015
Convergent Outsourcing,Inc Settle for lesser amount Renton Washington
Received notification from this company that I owed Capital One Bank 5791.67 but would settle for 868.75. Account is current and this is a famous rip-off for this company. wondring why the FTC dosen't step in
Entity
Categories: Credit Card Fraud
50, Report:
#1199247
Posted Date:
Jan 04 2015
Fidelity Moving Group Fraud, Theft & Vandalism Jersey City New Jersey
I accepted a position with the Southern Nevada Health Care System, Las Vegas Veterans Affairs Medical Center and hired Fidelity Moving Group to move our belongings from Rainelle, West Virginia to Las Vegas, Nevada. I never dreamed that when I moved my family cross country that it wo...
Entity
Categories: Moving Companies