1, Report:
#374826
Posted Date:
Sep 21 2008
Capital One Services, Inc. Stole money sent in by accident to invalid account number Salt Lake City Utah
I sent an electronic payment of $65 to an invalid Capital One account number. The payment was processed through my bank and Capital One will not apply the payment amount to my proper Capital One account or refund the money from the (my) bank account that it was withdrawn from.
I...
Entity
Categories: Questionable Activities
2, Report:
#359190
Posted Date:
Aug 05 2008
Javitch Block Rathbone LLC - Capital One Bank - Capital One Services Inc. What Capital One Address is on your Judgement? Richmond Virginia
What Capital One Bank address is on your Judgement? 2001 Maywill St. Richmond Virginia 23230? Better read on--
Javitch, Block Rathbone, (Jacob Figelman) use a bogus business when listing the address for Capital One Bank in their Motion for Summary Judgement. AFTER my husband was...
Entity
Categories: Lawyers
3, Report:
#347441
Posted Date:
Jul 05 2008
Capital One Services, Inc. Capital One violated Federal truth and lending law Richmond Virginia
I bought a 1997 Ford Explorer the terms of the contract calld for 36 months at 19.99 percent 3 years ago my credit score was above 650 the past 3 year. The contract is Notarized and Apostilled. The dealer made us sign 2 sets of papers in duplicates the lending company was Onyx Finan...
Entity
Categories: Financial Services
4, Report:
#243409
Posted Date:
Apr 11 2007
shoppingessential unauthorization charge to my credit card ripoff Connecticut *EDitor's Suggestions on how to get your money back into your bank account!
copy of my credit card statement....
please notice: dated 3/17/2007
unauthorization charged from shopping essential $59.90
I believed it's scam business and how they get my credit card account # it's must be credit card fraud please report and stop let them to run the...
Entity
Categories: Internet Fraud
5, Report:
#96449
Posted Date:
Jun 25 2004
Capital One Services Inc., Capital One Secured Mastercard rip-off! I mailed a money order on May 31, 2004 to get a card and as of June 25, 2004 it still is outstanding. Scarborough Ontario
I applied for a Capital One secured Mastercard and sent a cheque for $75.00 to Capital One Services Inc. The cheque was returned as NSF as they waited so long to cash it that the funds were not in my account when it was presented.
They (Capital One [Canada])sent me a form letter ...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#53842
Posted Date:
Apr 22 2003
Capital E Capital One Services fraudulent late charge ripoff business Richmond Virginia
Capital E Capital One Services., Inc. Ripoff Central Credit Card Scram Outrageous Fees and Late Charges fraudulent ripoff business Richmond Virginia .....
In an effort to repair my ex-husband damaged credit I paid for a secured credit card with Capital One in 1998. I sent them ...
Entity
Categories: Credit & Debt Services
7, Report:
#41559
Posted Date:
Jan 20 2003
Capital one services Inc ripoff outlandish ripoff late fees political corruption Richmond Virginia
I held a capital one credit card with a low limit trying to build credit.the limit was never raised when they said it would ,even with all payments paid on time, so I paid the ballance infull and called to cancelled the account by phone, One month later I got a late notice of paymen...
Entity
Categories: Credit Card Processing (ACH) Companies
8, Report:
#10694
Posted Date:
Jan 06 2002
Capital One consumer ripoff, late payment fee scam complaint **Consumer Information ..how to
I have had two experiences with Capital One credit cards. Both my wife and I have had them. With each, payments sent a week before they are due were not posted until a day past the due date and with each card, they have added late charges that then caused the cards to go overlimit, ...
Entity
Categories: Banks
9, Report:
#4555
Posted Date:
Feb 26 2001
Capital One Services Inc Renig on settlement offer - liars
Capital one made an offer for us to settle claim. We did and then they turn the balance over to collections for the balance to be paid.
Entity
Categories: Credit & Debt Services