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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 know
each other said he has a big business deal was in import export business. Had a big shippment coming in from Japan
then called me telling me he was going o pick it up as he claimed he lived in Kansas City
After getting their he sends me a copy of a invoice showing the shipment but needed some extra money to help him so
I wired him 5 thousand dollars to a Capital One Bank in Maryland he claimed was his broker by the name of
cjs's enterprises. After seeing the invoice I thought it was legitimate . Then wired him 10 thousand dollars more
as he claimed he needed more help to get the shipment out of customs. It was all a scam I got my local police
department involved they had to get a saupena and got records for 2 months on this accout that I wired the money to
and showed he had scammed at least 10 to 15 other people receiving a total of approx 85 thousand dollars. Capital
One Bank has not done anything to this date. I have tried several times to resolve the situation and they keep
protecting the peratrator of this account. He actually lives in Maryland according to the police department no
Kansas City. He sent me a phony Promissary Note was to pay me back with interest never heard from him
again. I also have the Maryland Police Department trying to track this person or ring down. God knows how much
money they or he has scammed from all these other people that there we different names on when they wired
the money to his accout for as he went by the name of allen parker when I was speaking to him. I am trying to
take Capital One to Small Claims Court for the most 10 thousand dollars the California limit. Is their anyone else
out their that would come forward to help my case . If you are out their come out and let's get this scammer put in
Jail.
1 Updates & Rebuttals
Stacey
Texas,USA
Good Luck
#2Consumer Comment
Wed, June 01, 2016
YOU sent someone you never MET a large amount of money that is now in NIGERIA!!! Typical scam!!! You took the risk so what is the reason that the Capital One is at fault??? And NO I do not work for them.