1, Report:
#132453
Posted Date:
Feb 01 2014
Capital One Bank And TSYS, JDM Total Debt Management Capital One Bank and TSYS Debt Collection Ripoff commiting fraud exorbitant fees double billing and ruining credit report with misinformation Richmond Virginia & Norcross Georgia
I am experiencing problems with both Capital One Bank and TSYS, JDM Total Debt Management. I filed a complaint with the FTC, but it seems they do not do any investigations to resolve problems. My credit card went to collections on 2/21/03 to TSYS, a third party collection agency. Ca...
Entity
Categories: Banks
2, Report:
#1114587
Posted Date:
Jan 10 2014
Captial One Bank Will not pay money owed to me Internet
On 11/22/2013 a Jumbo CD that I held jointly with my husband matured. I called the bank and asked that they close the account upon maturity and return my money. I was only offered the option of having the check mailed to me.
On 12/2/2013 I called again to ask the status of my mo...
Entity
Categories: Banks
3, Report:
#986101
Posted Date:
Dec 23 2012
Legal Recovery Law Offices, INC LRL Law Offices I ANSWERED SUMMONS, REQUESTED VALIDATION AND DISCOVERY, WE WENT TO TRIAL AND I PREVAILED! San Diego, California
I was sued by Legal Recovery Law Office,s Inc., aka LRL, they claim to represent Capital One Bank. Prior to being sued, I received a dunning letter from LRL regarding a debt that I owed. I responded to the dunning letter and requested validation. LRL failed to provide or produce val...
Entity
Categories: Credit Card Fraud
4, Report:
#602870
Posted Date:
May 13 2010
Captial One Bank USA Capital One Changed my address and i didn't get a statement for three months and was chraged an extra 300$ for their mistake! Internet
So when i turned 18 a few years ago I stupidly opened a credit card with Capital One without during any research. It wasn't until I had problems when friends and family members told me about their shady practices. I got about 2 or 3 statements before they stopped coming....
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#452802
Posted Date:
May 24 2009
Captial One Bank, Jacques A Machol Jr., Attorney Garnished money from my savings account without notification. The money was my savings from a Federal Student Loan and leftover funding from National Insitutes of Health Government and CDC Research Grant to be used to cover my living my expenses and graduate research. Denver Colorado
I am a graduate student and live on a pretty limited budget. Recently, I moved back to Boulder from my research site to complete my dissertation research. I had a small savings leftover from a federal student loan and research grant I received; these funds were to be used to cover m...
Entity
Categories: Collection Agency's
6, Report:
#300773
Posted Date:
Jan 17 2008
Rubin & Rothman Harrassed me over my sons debt, then collected it from him and reported on my credit report. Islandia New York
Several years ago I was harrassed by Rubin and Rothman LLC, as well as Captial One Bank over a debt my son (who has the same name as mine). After a dozen or more threatening phone calls, the finally contacted him, and I guess collected the debt.
But since then the debt has been ...
Entity
Categories: Collection Agency's
7, Report:
#265908
Posted Date:
Aug 10 2007
Northland Group:Edina, MN Mean, condescending, pushy, etc. Ripoff Edina Minnesota
I received a phone call about 2-3 weeks ago with a very belligerent lady/girl telling me I had to pay for a credit card I never had. I have since received two collection letters. The original creditor is Captial One Bank for a Mastercard. The lady also told me that I had made paymen...
Entity
Categories: Corrupt Companies
8, Report:
#49573
Posted Date:
Aug 10 2006
Arrow Financial Services LLC AKA AFS rip-off mistreated Niles Illinois
Arrow Financial Services LLC (AFS) is a totally inconsiderate Collection Agency.
I settled an account with Captial One Bank through AFS for $700 ($50 on Feb 1 and $650 on Feb. 25). I was told that I could call within up to 8 hours before the money was due to be withdrawn out of ...
Entity
Categories: Credit Services
9, Report:
#177861
Posted Date:
Feb 24 2006
Captial One Bank Credit Card Division ripoff Dallas Texas
I am filing this report for my sister, since she does not have internet. The credit card she had was paid off last November, yet they keep tacking on interest charges for non-existent reasons. The bill is now stated as being up to $164.12 and it is all interest charges on an account...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#146141
Posted Date:
Jun 14 2005
Captial One Bank ripoff McLean Virginia
I paid off this account and cancelled it. One month later I received a bill for 29.99 worth of late fees that has grown to over 100 dollars by the time I could contact them. The check was sent in a pre-addressed envelope with my proper return address and was never returned to sender...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#65190
Posted Date:
Aug 03 2003
Captial One Bank ripoff Richmond Virginia
Capital One is a rip off and I am tried of them disrespecting my wife everytime she follow up our account. They are ripping us off and i am tried of it.
Ted
38606, MississippiU.S.A.
Entity
Categories: Credit & Debt Services
12, Report:
#2519
Posted Date:
Jun 23 2000
CAPITAL ONE BANK IS RIPPING ME OFF
SEVERAL MONTHS AGO I DECIDED TO GET A CREDIT CARD TO RE-BUILD MY CREDIT. THIS CARD ONLY HAD A $200.00 LIMIT. I PAID EVERY PAYMENT THEY ASKED FOR ON TIME. THEY STARTED CHARGING ME A LATE FEE OF 25.00 WHICH PUSHED ME OVER THE LIMIT, SO THEY ADDED A 25.00 OVER THE LIMIT FEE. THEY K...
Entity
Categories: Banks