1, 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
2, 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
3, 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
5, Report:
#1502786
Posted Date:
Dec 10 2020
Nootropic Technologies after I cancelled, Received emails verifying cancellation they still charged my credit card for $89.92 and $89.94 Tampa Florida
They don't answer their phones, put you on hold for a long time then abruptly disconnect call. They charged my credit card for two charges, $89.92 and $89.94 for products they never sent because I cancelled. Capital One Bank will not reverse charges and Nootropic Technologies will n...
Entity
Categories: Health Supplements
6, Report:
#1497740
Posted Date:
Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Members Glen Allen VA
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020.
Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Entity
Categories: Bank has special interest
7, Report:
#1497577
Posted Date:
Jul 14 2020
Your Mechanic Your Mechanic refuse to honor their waranty. Your Mechanic install front brakes on top of a warped rotor Moutain view CALIFORNIA
On 2/25/2020, I scheduled brake services with Your Mechanic. Your Mechanic installed new front brake pads on top of the warped rotor. After the mechanic left, he sent me a duplicate quote for $298.00 (see attached) as I already paid $158.77 (see attached) for the same front brake se...
Entity
Categories: Auto Repair Service
8, Report:
#1492594
Posted Date:
Mar 06 2020
Capital One credit card They won't update my phone contact information. I called and got hung up on twice after calling last week twice and I spoke to somebody at Capital One to update my phone number well they didn't update my phone number.
I called Capital One 18 times and spoke to somebody at Capital one phone number 800-227-4825 phone went through the Capital One Maze and it takes about an hour and a half to get anywhere on their phone line because I don't know what country the call goes too? but there's a language...
Entity
Categories: Banking
11, Report:
#1467994
Posted Date:
Nov 24 2018
AKAQUEBECQC Quilt scam Quebec Canada
I ordered a kingsize quilt with a cross design in blue for a total of $58.98 on Sept. 25, 2018 from an advertisement on the internet. Order was not confirmed. Quilt never arrived. Capital One Bank removed the charge pending investigation.
Entity
Categories: Fraud. Phoney, scam-Suspected fraud
12, Report:
#1463398
Posted Date:
Oct 03 2018
Capital One Bank USANA I have an unrecognized collection from them. Salt Lake City Utah
Credit karma is showing that I have a hard inquiry from capital one bank in which I have never been associated with. I am not sure how they got my information nor how I am in their collections.
Entity
Categories: Banking
13, Report:
#1453154
Posted Date:
Jul 24 2018
Alpine Accounting Services, Breckenridge, Colorado Debra Swanson Unethical, Unprofessional, Gross Negligence- Failed to represent me in a professional manor with the IRS- erroneous billing Breckenridge COLORADO
Alpine Accounting ServicesEnrolled Agent Deb Swanson, preparers CAF 0302-57161RPO Box 748Breckenridge, CO 80424970-453-9444 I am writing to file a complaint against Alpine Accounting Services, Enrolled Agent, Deb Swanson who was acting as my Enrolled Agent. Background; Aug...
Entity
Categories: Financial planning, Financial Services
14, Report:
#1439012
Posted Date:
Apr 17 2018
Weber & Olcese, PLC. Debt Collector/Attorney Illegal Wage Garnishment Troy MI Michigan
To whom it may concern at the Rip Off Report, I am trying to get immediate help with a Law firm/debt collector that is trying to collect on a fraudulent account supposedly opened on 3/17/1999. Due to this case being a fraudulent credit card account that is almost 20 years old, bough...
Entity
Categories: Debt collector
19, Report:
#1428347
Posted Date:
Feb 10 2018
Rafael Miguel Swinney •Sherry Betrina Longmire Tenants stopped paying rent 4 month ago. Eviction after eviction. Fake statements to the court, destroyed property. Do not deal with these dangerous people. Norcross Georgia
SWINNEY, RAFAEL 12-M-19501 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 12-M-38545 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 12-M-46940 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 13-M-20588 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY...
Entity
Categories: Tenants
20, Report:
#1425991
Posted Date:
Feb 01 2018
Sarah Philps/Phelps Puppie Scam League City Texas
on May 25th, I anawered an ad on Hoobly Casaaifieds from msnwrgb pupsbringlove for a AKC registered chocolate female chihuahua. We corresponded through Hoobly, then crossed over to text using (((REDACTED))). I drove to (((REDACTED))) Leauge City, Tx (((REDACTED))) on...
Entity
Categories: Puppy Rip Off/Money rip off
22, Report:
#1401504
Posted Date:
Sep 21 2017
Capital one bank USA na Lied! Trying to ruin credit! Never even heard of them! Glen Allen Virginia
Received a verified email today from my ACTUAL capital one account saying there were changes on my credit report. I’m in my 20s desperately trying to rebuild my credit so I’m expecting my score to have improved but upon further investigation a capital one bank USA na is claimi...
Entity
Categories: Banks
23, Report:
#1201395
Posted Date:
Jul 23 2017
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah
I received a bill from the IRS for a 1099-C that was issued by Capital One Bank. The debt was charged off in 2005, but the 1099-C issued was dated 2013.The charge off is no longer on my credit report but I made a copy while it was still being reported so I have proof of the dat...
Entity
Categories: Credit & Debt Services
24, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
Categories: Loans
25, Report:
#1377145
Posted Date:
Jul 01 2017
William or Lesa Faraci wife who has credit card issues needed debt relief. New Oxford Pennsylvania
Wife Lesa had credit card issues and required help. In 2014, we entered into an agreement with Berges Law Groug to help get promised debt reief. At the time we did a Better Business Bureru background check and Berges Law Group at that time was classified as a sound organization. Ber...
Entity
Categories: Lawyers