41, Report:
#1189648
Posted Date:
Nov 18 2014
Capital one Well the capital requested for a ownership verification they send me a link for me to upload my bank statement and I did and they never took my account of the restriction that it was put cuz of that they were very rude not even listen to what I had to say very dissatisfied with their so Cal service and also I have a credit balance which they don't want to send to me Salt Lake City Utah
Capitalone put a restricted my account the reason because the account I use to do 3 payments they needed to verify that I was the owner of the account I did it twice for them I contacted them they send me a link to my Gmail and to provide a bank statement so I did and they still did...
Entity
Capital one
Categories: Questionable Activities
42, Report:
#1177417
Posted Date:
Sep 17 2014
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown
I am filing this report to warn the public about a nationwide scam/crime, summarized as follows:
Perpetrators, posing as a legitimate USA-based 3rd party “Customer Service” call center, are targeting customers of BB&T, JP Morgan Chase, City National, Wells Fargo, Fidelity, Capit...
Entity
CRI Online Sales S.A.
Categories: Credit Card Fraud
43, Report:
#1176947
Posted Date:
Sep 15 2014
Expedia Not an ally, just another enemy. Use their site, skip their service, buy direct. Internet
We made a reservation with The Tradwinds Hotel. When we showed up, the lady behind the counter said they were out of rooms. She was rude and flippand and said nothing more. When we asked, How did this happen, we have a reservation? She said We overbooked, it happens. When we stared ...
Entity
Expedia
Categories: Travel Agencies
44, Report:
#1176946
Posted Date:
Sep 15 2014
Tradewinds Airport Hotel Tradewinds Hotel Will Steal Your Money Inglewood California
We made a reservation with The Tradwinds Hotel. When we showed up, the lady behind the counter said they were out of rooms. She was rude and flippand and said nothing more. When we asked, How did this happen, we have a reservation? She said We overbooked, it happens. When we stared ...
Entity
Tradewinds Airport Hotel
Categories: Motels
45, Report:
#1077568
Posted Date:
Jun 20 2014
capitalonebank CapitalOne Bank is a Rip-off. Took out 5 year CD, to expire Feb 2013. Called in January 2013 asking future interest rates on rollover. Instructed then do NOT roll over, but rather close it out since it wouldnt pay anything meaningful. After expiration date, wrote secure message to bank saying I wanted money due back. Today, was told my CD rolled over, and I would have to pay $150 penalty for premature closure. Heck I dont even know what they rolled it over to??? CLASSIC RIPOFF. I should have been smarter than to invest in out of state bank. Internet; Houston Internet: Texas
Invested in five year CD in 2008 with nice interest rates;
Before expiration, phoned bank and asked what interewst rates it would roll over to. NOTHING was the answer;
I asked instead of letting it expired, I wanted to take the cash and not reinvest or rollover. They assured me ...
Entity
capitalonebank
Categories: BBB Better Business Bureau
46, Report:
#1092169
Posted Date:
May 03 2014
Capital One Auto Finance auto repod in 2008 but they claim I made a payment in 10/09 www.capitalone.com Internet
I had an auto loan through Capital One Auto, and in March of 2008 the car was repossessed. In October of 2009 I started receiving calls from Portfolio Recovery trying to get me to arrange payment of my balance after the car was sold. Eventually I stopped working with them because ...
Entity
Capital One Auto Finance
Categories: Car Financing
47, Report:
#1134929
Posted Date:
Mar 31 2014
CREDIT ONE BANK LVNV RIP OFF CREDIT ONE BANK SCAM LAS VEGAS Nevada
STAY AWAY from Credit One Bank, the bottom feeding money sucker that is part of a huge conglomerate of debt collectors! Don't believe me? It's true. They sold my account to LVNV, which they own!Here is there companies:Alegis Corporate Services, L.P.Alegis Group L.P.Anson...
Entity
CREDIT ONE BANK
Categories: Banks
48, Report:
#1130736
Posted Date:
Mar 14 2014
SHAREBUILDERS CAPITALONE, CAPITALONE RUINED SHAREBUILDERS SEATTLE Washington
sharebuilders was purchased buy capitalone, the very worst credit card compnay int he world, now they have butchered gutted sharebuilder, i used to praise the service, now i l...
Entity
SHAREBUILDERS
Categories: Brokerage Companies
49, Report:
#1129056
Posted Date:
Mar 12 2014
CapitalOne 360 Bank: Capital One Financial Corporation Richard Fairbank, CEO Unreasonable, abusive rip off tactics, McLean Virginia
<TO: Richard Faibank, [email protected], March 6, 2014 c/o Corporate Secretary's OfficeCapital One Financial Corporation1680 Capital One DriveMcLean, Virginia 22102 Current Transcript of the Chat SessionScreen Reader TipsThis window contains a f...
Entity
CapitalOne 360 Bank: Capital One Financial Corporation
Categories: Banks
50, Report:
#1128860
Posted Date:
Mar 07 2014
ArrowExpressTransport took my card details,ran my card for a different amount....told me he would collect my truck from the given address within 3-4 days prior to shipping it to orlando at the agreed price of $746.64.....he never did anything except ran my card which i have challenged and will undoubtedly get refunded (thankyou CapitalOne) Glen cove New York
Hello, Angelo apparently runs a shipping company called ArrowExpresstransport.com and makes promises of being able to ship your vechile at resonable rates,send a believable shipping order Form where upon you sign and fax back with your credit card info.....promises to shipp your vec...
Entity
ArrowExpressTranspot
Categories: Auto Shipping Companies