1, 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
CapitalOne.com
Categories: credit card numbers stolen and used
2, 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
QB Proadvisor Help
Categories: software services, bookeeping software
3, 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
Capital One
Categories: Banks
4, 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
Ronald Perelman
Categories: Financial Services
5, Report:
#1201205
Posted Date:
Jan 13 2015
Capital Bank Open Sky, Open Sky, OpenSkyCC, openskycc.com, Capital BankCapital Bank, Open Sky secured credit card prepaid scam Horsham ,Pennsylvania
I have tried for a week now to cancel my card and they make it all but impossible. I have tried their website, checked their FAQ's and my card is fully paid off. Their website would not let me pay the full balance of the card online so I had to make several calls (with several conve...
Entity
Capital Bank Open Sky
Categories: Credit Card Processing (ACH) Companies
6, 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
7, Report:
#1116347
Posted Date:
Jan 18 2014
CAPITAL ONE / CAPITAL ONE 360 ING, CAPITAL ONE, CAPITAL ONE 360 CAPITAL ONE STEALS MONEY jersey city New Jersey
Something told me not to open an account with Capital One and I should have listened to that nagging thought. However as i stood inside of Bank of America for 20 minutes unserviced I decided to research other options. I came upon capitalone and visited their website (capitalone.com)...
Entity
CAPITAL ONE / CAPITAL ONE 360
Categories: Banks
8, Report:
#990355
Posted Date:
Jan 03 2013
Capital One Capital One, holding your pending transactions until your account is in negative, Internet
Capital One is out of control. I paid all of my bills in one day and the payments were reflected in both my Capital One iPhone app and online through capitalone.com. Long story short- the money was TAKEN OUT OF MY ACCOUNT the same day I paid all my bills and put in pendi...
Entity
Capital One
Categories: Banks
9, Report:
#817064
Posted Date:
Jan 03 2012
gretchen wang capital one fraud gretchen.wang, thief, liar, dangerously incompetent, intellectually dishonest, morally corrupt, Capital One gretchen.wang, thief, liar, dangerously incompetent, intellectually dishonest, morally corrupt, Capital One richmond, Virginia
IMPORTANT EDITORS NOTE Feb. 1, 2012:
As a matter of policy and like most other websites which allow users to post complaints, Ripoff Report generally does not investigate the accuracy of reports on our site. In addition, as explained on our site here, we also have a strict poli...
Entity
gretchen wang capital one fraud
Categories: Credit Card Processing (ACH) Companies
10, Report:
#800579
Posted Date:
Nov 22 2011
Capital One Draconian Charge-offs methods - Do Not Put Them in Your Wallet Internet, Internet
Along with many of you, I have had a rough job situation over the past few years. I was working full time, but in entrepreneurial companies, so I was not earning full-time pay.I had several credit cards that I could not keep up payments on, so I signed up with Take Charge America cr...
Entity
Capital One
Categories: Credit & Debt Services