1, 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
2, 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
3, 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
4, 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
5, Report:
#1509814
Posted Date:
Jul 09 2021
DNA Specialty Mototeks, DNA Manufacturing Selling defective parts. Will not issue refund. Will not return calls, emails. Compton California
Purchased motorcycle forks on 2/1/2021 for the amount of $689.45.
The forks were missing pieces to complete the job. Missing fork-stop parts. Numerous attempts to contact DNA went unanswered. Calls, emails. DNA finally shipped the missing parts only after the charge was disputed wit...
Entity
Categories: motorcycle parts, Motorcycles
7, Report:
#1501773
Posted Date:
Nov 10 2020
Amazon.in Customer Service refused to give me a manager that would help me. They simply read a script over and over even though i asked for honesty. Bangalore
I have in the past bought food items, etc. from Amazon.in without any problem. This goes back years to 2014 now it is 2020. I have used the same international credit card on each of these purchases. They never issued an OTP code. Why? Because I don't have a mobile nu...
Entity
Categories: amazon.in
8, Report:
#1498916
Posted Date:
Aug 18 2020
Capital 1 capitalone charged interest on a 0 balance Salt Lake City ut
I had a Capital1 credit card and was paying the last statement balance and after I logged on and viewed my balance on my accoount I make a full payment of that balance and later I get another bill for Interest $7.82 on what appears to have been for the remaining balance of $0.00 , a...
Entity
Categories: credit card charges
9, Report:
#1498542
Posted Date:
Aug 08 2020
Capital One Capital One's Walmart Credit card Walmart credit card, Capital One. -poor customer service Richmond VA
On July 22, 2020, I paid off my account/statement balance of $1,706.91
On my new August statement, I am being charged $20.62 interest on a balance that was already paid off!
On Aug 7, I called in to Capital One's Walmart credit card customer service and asked for the $20.62 in...
Entity
Categories: credit card
10, Report:
#1485903
Posted Date:
Oct 04 2019
CapitalOne.com Capital One Platinum Master Card Richard D. Fairbank, CEO Security breach resulting in excessive loss of card holder data - DO NOT USE CAPITAL ONE!
Capital One has been my Master Card processor for over 10 years. Annually, without fail, I have had to spend excessive amounts of time on phone calls to reverify my creditials to prove who I am, so that Capital One's arbitrary account restrictions would be lifted, and I could resu...
Entity
Categories: credit card numbers stolen and used
11, Report:
#1477004
Posted Date:
Apr 12 2019
QB Proadvisor Help QUICKBOOKKEEPINGEXPERTS Fraudulent deceptive business practices. Misrepresent themselves as being genuine Intuit Quickbooks technical support. Dallas Texas
In an email on February 21, 2019 'QB Pro Advisors Help' stated This is to inform you that your refund request has been taken into consideration. We have created the Refund ticket request & the refund would be processed in the same mode of payment within 7-10 business days.
March 28...
Entity
Categories: software services, bookeeping software
12, Report:
#1455321
Posted Date:
Aug 06 2018
Capital One 360 Personal Banking Froze Account unnecessarily St. Cloud Minnesota
I deposited my payroll check into my account using mobile app upload. About an hour later my debit card begins to decline. I called into customer support and was told the check I deposited was identified as a scam and that I should go file a police report. I knew for a fact the comp...
Entity
Categories: Banks
13, Report:
#1415032
Posted Date:
Dec 05 2017
AOL America Online After canceling the service, they charged me for 4 months and sent collection letters. Sterling Virginia
I called America Online (AOL) to cancel their email service for my mother, who died. I also disputed their charges via CapitalOne's online dispute function. Now, these bloodsuckers send me a collection letter for $31.96, for 4 months of past due fees that they kept charging my dead ...
Entity
Categories: Internet Service Providers
14, Report:
#1407436
Posted Date:
Oct 20 2017
BedandBreakfast .com Katerina Schultz Credit Card Fraud Austin Texas
On 8/3/2017 I contacted BedandBreafast.com with the intent to book a reservation at Castle Garden Bed and Breakfast for 8/11/2017 thru 8/15/2017. When quoted $568 ,I declined
The sales rep then offered to reduce the cost with a Free $100 gift certificate.I declined. He then said he ...
Entity
Categories: Bed & Breakfast
15, Report:
#1377996
Posted Date:
Jun 09 2017
Quicken Loans Do NOT Give this Company $500 Nationwide
I had a terrible experience with Quicken Loans and was scammed out of $500. This was such a hardship to me and to my family that I am making it my mission in life to help others to avoid this same hardship.I have already posted the details of my experience with Quicken Loans o...
Entity
Categories: Mortgage Companies
16, Report:
#1364696
Posted Date:
May 02 2017
CapitalOne Closed 3 accounts and my fiances 1 Salt Lake City Utah
Beware of any CapitalOne Credit Cards. They will mess up any auto increases so you don't get it and then claim you didn't meet their requirement and close all the accounts. They closed my fiances first and then 2 weeks later closed mine with the reason I gave. Don't trust these peop...
Entity
Categories: Credit & Debt Services
17, Report:
#1362547
Posted Date:
Mar 18 2017
Capital One 360 Stolen money lost $200 false notifications lying scam overage charges Internet
I bank with Capital One 360 I deposited my paycheck. Later that day I received a notification stating that $200 in my funds were available immediately and that the remaining deposited funds would be made available on the coming Tuesday. I took used the $200 that was available ...
Entity
Categories: Credit & Debt Services
18, Report:
#1361313
Posted Date:
Mar 13 2017
Zack Childress REI Success Academy Zack Childress flip-flopped over Adams Real Estate into my Capitalone Account charged $97.00 to my Account. Worse, somehow found all my family and personal business along with all my personal accounts and stole all that the FBI and Ripped Off -- Marietta Georgia Marietta Georgia
Zack Childress - dba REI Success Academy, Charged to my credit card from Brandon, Florida. I tried to uy into Adams Real Estate --- how Zack Childress flip flopped into my credit card account, is a total mystery. Capitalone attemped numerous times to ut...
Entity
Categories: Unusual Rip-Off
19, Report:
#1358980
Posted Date:
Mar 01 2017
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet
Capital One goes by so many names and so many services, but the one thing that says it all about this company is the fact they are here to steal your hard earned money and take advantage of people with no ratings or poor ratings and I am going to show you how to prevent companies li...
Entity
Categories: Banks
20, Report:
#1351840
Posted Date:
Jan 25 2017
Energy Saving Solutions Peter Stein Smooth talking liar, 50yr. US made Plug & Play is really 3yr. W. Chinese made non Plug & Play Miami, Florida
I so wanted to believe the smooth talking Peter Stein when he assured me that I would receive bona fide wholesale pricing on his Forever LED's. His bona fide wholesale pricing turned out to be slightly less that double the price that any hardware store in my home town sells them f...
Entity
Categories: Electronic Manufacturers
21, Report:
#1332289
Posted Date:
Oct 09 2016
CAPITALONE AUTO FINANCE Capitalone repossession without notice.Laws should prevent certain repossessions. I'm extremely concerned with Capitalone actions and the state trooper that assisted in the operation of towing. Piano Texas
I did not receive noticed and I'm extremely concerned with Capitalone actions and state troopers who assisted in the operation. Capital One Auto Finance, repossessed without any forms of written letters or documentation of default. State troopers assisted them and did removed car fr...
Entity
Categories: Auto & Truck Rental
22, Report:
#1330629
Posted Date:
Sep 28 2016
People Media / OurTime.com Internet ans Credit Card Fraud PO Box 12627 Dallas TX 75225 Nationwide
Your security is very important to us! Bunk! OurTime.com (a subsidiary of People Media) has allowed my account to be highjacked for the last time. The first time it occured the Highjacker sent out over 1870 messages to men, women animals, etc. all over the country! (some peo...
Entity
Categories: Dating Services
23, Report:
#1316709
Posted Date:
Jul 13 2016
Seller Networks Took my $300 and ran.... Internet
I was contacted by seller networks because I placed my car for sale on cars.com. I bought this program from them to help sell my car. I never got a single call from any of their so called internet ads they placed. When I reviewed the content they used, it looked awful. Images crop...
Entity
Categories: Brokerage Companies On-line
24, Report:
#1310461
Posted Date:
Jun 09 2016
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey,
I received a Capital One Cashier's Check, after going along with an Internet job offer. I attempted to Cash the Check at my Bank, they indicated the Check was Counterfeit. After numerous attempts to contact Capital One ([email protected]) Countless attempts by Phone... They r...
Entity
Categories: Financial Services
25, 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