2, Report:
#1531289
Posted Date:
Feb 25 2024
Capital One Walmart card Capital One credit card sold out to foreign countries that demand your social security number and all your financial information before they'll speak to you,
I have been working on a fraud for 5 days and Capital One will not fix the fraudulent charge on my credit card and when you call it sounds like it's India or Pakistan that answers the phone? and they demand for your personal information your date of birth your social security number...
Entity
Categories: Credit card fraud, Banking - Credit Cards, Credit Card Processing
3, Report:
#1530096
Posted Date:
Dec 09 2023
Capital one Wal-Mart credit card: Said that I the card holder is a fraud.
I am off today and placed a $1,000.00 order online and yet again Capitol - One will not let my change for the order of the merchandise that I am trying to purchase to go through because Capitol One is following the Democrats communist Agenda and refuses to let me make the change for...
Entity
Categories: credit card
5, Report:
#1525585
Posted Date:
Apr 07 2023
KIA OF IRVINE Shady sales practice CA Irvine
SCAM - LIARS AND FRAUDS I am a single 65 year old female and have had the worst experience with Kia of Irvine! I found a car listed on CarGurus by Kia of Irvine. I didn't want anything extra on this car (I have many texts to prove it). I was told that the sales rep would be bringing...
Entity
Categories: Auto Dealers
6, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Categories: Credit card visa, CREDIT CARD CHARGE
7, Report:
#1523770
Posted Date:
Jan 08 2023
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
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Categories: Internet Product Marketing, Social media purchases
9, Report:
#1519783
Posted Date:
Sep 18 2022
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
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
10, Report:
#1521058
Posted Date:
Sep 15 2022
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
If you don’t know too much about this bank, you are now warned. Capital One Bank is very toxic, unreliable and unprofessional. They have lots of complaints if you do your due diligence.
Those working at their card investigations department are extremely toxic and unstable. They ...
Entity
Categories: Banks, Crook Bankers, Banking, banking - debit card company, Banking Fraud
11, Report:
#1519761
Posted Date:
Jul 15 2022
DOMI Charge $4,500 for iPhone 13 San Jose CA
The DOMI shopping application was adverttised and downloaded from PCH+ application. The iPhone 13 was advertised for $3.00 plus shipping. They charged my credit card $4,500. I was fortunate that Capital One didn't allow the charge.
Entity
Categories: Shopping
12, Report:
#1519488
Posted Date:
Jul 03 2022
CapitalOne Refused to return annual fee WEST SIMSBURY CT
On June 3 2022 I called Capital One about my credit card account. I had a card with an annual fee and asked the woman if I could switch to a card without an annual fee. She said I could, and I asked her could I get my annual fee refunded and she said yes but I would have to call b...
Entity
Categories: Banking - Credit Cards
14, Report:
#1518211
Posted Date:
May 08 2022
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
I thought that if I applied for a Capitol One Walmart Card it would improve my credit score. Just the opposite. Capital One Walmart Card is a joke. They refuse to give you more then a $300 credit limit and after paying more then required on time for over a year, and then paying ...
Entity
Categories: credit cards
15, Report:
#1518142
Posted Date:
May 05 2022
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
i tried to make a transfer from hsbc us bank n.a bill payee to pay my bank of america credit card for 1500 and another to bank of america for 1200 and one for 800 but bank of america only allowed me to deposit two checks the 800 and 1500 so i deposited the one for 1200 to capi...
Entity
Categories: Banking, Account Suspended, Better Business Bureau
17, Report:
#1517309
Posted Date:
Mar 31 2022
Qikbay Store I was ripped off
I thought I was calling Macfee but I wasn't as I found out. It was Qikbay Store saying the were Macfee. He talked me into buying $279.00 3 year Mcafee Total Protection + Unlimited Support & Tune Ups (Multiple devices? _ Qikfox Scam Protection Browser. I had already bought Macfee 5...
Entity
Categories: internet security
18, Report:
#1086528
Posted Date:
Mar 01 2022
Homevalue.us.org, propertyvaluelookup.com, findhomesvalue.com FRAUD property report company Beware of HOMEVALUE.US.ORG Fraud! Wilmington Delaware
This company operates many websites such as propertyvaluelookup.com, findhomesvalue.com, home value.us.org etc. and by the time you read this, they will have switched to new domain names. This is a FRAUDULENT company and their modus operandi is as follows:
1. They advertise on Go...
Entity
Categories: Real Estate Services
19, Report:
#1516389
Posted Date:
Feb 26 2022
Merlex Auto Group Mike - saleperson Gave me the advertised price of a vehicle then raised it $12,000 Arlington VA
This place is a scam do not buy any cars from here they are a huge rip off I just called to purchase a vehicle from them a 2014 Range Rover VIN: SALGV2TF4EA186003, Stock: 186003 currently advertised. I spoke to a salesperson named Mike he quoted me the same price that was advertised...
Entity
Categories: Auto dealer, auto financing
20, Report:
#1516294
Posted Date:
Feb 22 2022
Capital One Auto Finance Capital One Capital One Auto Finance Refusing to release Title after loan has been paid Plano Texas
Capital One Auto Finance has not released a title after two (2) months of a loan pay off. Loan was paid off and confirmation of the loan payoff was provided. However the title is still not possessed by the owner of the vehicle.
*An update: Capital One Auto Finance has announced t...
Entity
Categories: Title loans, Title Recovery
21, Report:
#1494486
Posted Date:
Feb 17 2022
HomeValue.US.Org HomeValue.Florida.US.org Credit Card Fraud
If you review this site you will see many reports/complaints on this company. All the compliants are similar in nature.
They use many different domain names but they all have similarities (and are all the same entity). Names like HomeValue.US.org and HomeValue.Florida.us.org, etc. T...
Entity
Categories: Real Estate Services
22, Report:
#1515652
Posted Date:
Jan 31 2022
Capital One has eliminated FREE payment options no idea North carolina
I pay my auto loan through Capitalone, through their website. And Since my loans inception, I have used my checking account to make payments. I went online a few weeks ago to make a payment. amd low and behold, my checking account was no longer available under the choose account opt...
Entity
Categories: auto financing
23, Report:
#1514560
Posted Date:
Dec 20 2021
Enence Mauma Translater Device STOLE MONEY FROM A DISABLED VETERAN
Enence Mauma Translater Device I ordered one device from this company and pushed the order button by mistake, with in 45 seconds I asked for a cancellation they informed me that my order was all ready shipped ?? 45 SECONDS ? They REFUSED TO CANCEL THIS ORDER ,they at first said the ...
Entity
Categories: Audio & Electronic Retail Stores
24, Report:
#1514194
Posted Date:
Dec 06 2021
Chegg Charged Fraudulent Subscription to Victim Customer
Chegg charged us monthly fees although we never solicited their services. We reported them and Capital One took action and Chegg did it all over again. This time for two years! When you call them you get a recording that says you need to get a good number on their website. On the we...
Entity
Categories: Online Subscription Fraud
25, Report:
#1513096
Posted Date:
Nov 09 2021
Capital One Auto Finance Capital One Total Negelect Plano Tx
I made the mistake of allowing Capital One to refinance my vehicle last January 2021. When hurrican IDA came knocking in September my car was totaled from Water damage. Geico was on the spot with claim service and made a great settlerment offer but could not payoff the loan beca...
Entity
Categories: auto financing, car registration, Car sales