1, Report:
#1333663
Posted Date:
Oct 18 2016
PNC BANK PNC BANK IS RUNING MY CREDIT Pittsburgh Pennsylvania
This is a complaint that an error by your bank resulted in damage to my credit rating.I am a customer of PNC Bank at Hungerford Dr, Rockville MD. In September of this year, on the phone I paid the VISA bill by giving the routing and bank account numbers of my account &nbs...
Entity
Categories: Banks
2, Report:
#1265094
Posted Date:
Nov 02 2015
LID*LJUNIDERN PRODUCTS : Nano Gold ordered 9/14 shipped 9/21 rec 8-24 billed 9/1 Salt Lake city, Utah Internet
I ordered samples for two week test on Aug 14. They were shipped on Aug 21 and recieved on Aug 24. Credit card was billed at 12:19 on Sept 1. Conditions of payment were in 7 pt light blue type at very end of ad. Test perid started on date of purchase. Requested refund. Re...
Entity
Categories: Drug Manufacturers
3, Report:
#1261575
Posted Date:
Oct 15 2015
Capitol One Bank Mark BrownJeffery Glover This company states they will loan you money but in the end they take your money. Miami, Florida Internet
They swindled me out of $51. I know it is not much but enough.
They stated this was the processing fee on a loan for $4500.
They were very rude on the phone and hung up on me.
Do not trust them.
Entity
Categories: Loans
4, Report:
#829833
Posted Date:
Sep 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/d2631754-3f3a-436f-9285-6071b1ef952a.png)
Rexxfield, MNGEV, Ltd, Michael Ross Roberts, Fraud, Tax-Cheat Suggest you read before doing businesswith Michael Ross Roberts or his companies internet, Internet
UPDATE - August 25, 2015: On July 13, 2014 Ripoff Report announced its investigation of this post and others. At that time, we stated that if Ripoff Report’s investigation revealed that any of the allegations made in these posts about the four witnesses identified in Sac Coun...
Entity
Categories: SEO - Reputation Management
5, Report:
#1187307
Posted Date:
Nov 06 2014
Global Test Market Customer Service Evaluator MONEYGRAM SCAM Imperial Missouri
I received a letter from Global Test Market, 387-Admiral Street in Imperial Mo. It contained a check from Capitol One bank in the amount of $1475.00.
It said I was to do a customer service evaluation of Walmart. My participation pay would be $370.00 and THEN I was to send a MONEY G...
Entity
Categories: Consumer Services
6, Report:
#1139588
Posted Date:
Apr 17 2014
Convergent Convergent Outsourcing Collections Scam Houston Texas
I recieved a call aproximately 1 and half weeks ago from a local number, the Man stated I owed a past due bill to Capitol One Bank for a credit card from 2010. And that they are collecting on thier behalf. He used my maiden name that I had not gone by in 10 yrs. He also had my...
Entity
Categories: Collection Agency's
7, Report:
#1105637
Posted Date:
Dec 11 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1105637-n8ifay-otcqyexqcv.png)
Sparkie Martin Stay As Far Away as Possible from Concert promoter Sparkie Martin Decatur Georgia
Sparkie Martin was once a conert promoter for the performing artist TEDDY PENDERGRASS. His recent ambition has caused the concert promoter to ignore the Art and Culture Law Section 23.07: All money raised for pre-production or production purposes shall be held in a special escrow ba...
Entity
Categories: Ticket Sales
8, Report:
#1093769
Posted Date:
Oct 22 2013
the Tempelton Group, Westbury, NY scam Ronald Tuftan Ronald Tuftan came to my home and told me he could do a remodification of my mortgage, he told me it would take 4-6 months and I gave him two checks for different amounts, he called me every 2 weeks or so and also had me fax my pay stubs and bank account statements to him at the beginning of each month. Those checks I gave him where cashed bya licensed cashier on 1275 50th st.payed to Capitol One Bank. I called my mortgage company to ask how the loan was going and they said there is nothing happening and that a Mark Sutten called in the beginning of the process and that was it. Westbury New York
Ronald Tuftan from the Tempelton group, Westbury NY came to my home and told me he could do a modification of my mortgage,
I gave him two different checks one was post dated, ( in the thousands) he called me every two weeks or so to keep me going and make me believe he was woking...
Entity
Categories: Sales People
9, Report:
#987342
Posted Date:
Dec 27 2012
Capitol one bank Hospitalized for accident called to activate payment protection 2days after accident in July and just now coming home to find out no payments were ever made and account is 5mnths delequint from them Internet, Nationwide
Was in auto accident in July called Capitol one to activate payment protection, I was told then ok your benefits are activated after 5months of physical rehab in hospital I come home to find out that Capitol one had dropped the ball and account was 5month delinquent and no payments ...
Entity
Categories: Credit & Debt Services
10, Report:
#957211
Posted Date:
Oct 19 2012
Legal Recovery Law Offices Capitol One Bank Hires Thugs to shake down struggling consumers San Diego, California
Long story short, had a credit card that we were using to live offf of back in 2008. Got behind on the payments when work got scarce. The Balance at that time was around the limit of $2500.00. After missing several months of payments, during which time we lost our ...
Entity
Categories: Collection Agency's
11, Report:
#899203
Posted Date:
Jun 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/8d694cb5-1644-46d8-8efa-2c2e0698b53a.png)
1342fc eBay user Rick Rivard, Costelo Crippa Selling a 71 Ford Mach 1 on eBay and wanted to do a sales outside of auction Internet, Massachusetts
This eBay seller, 1342fc was fraudulently advertising a 1971 Ford Mustang Mach 1 with 429 motor on eBay recently June 2012. He had a price to end auction of $17,900 and to contact him about it. Said it was his fathers car that had died recently and did not know much abou...
Entity
Categories: Motor Vehicle
12, Report:
#847385
Posted Date:
Mar 02 2012
Capitol One Bank Reporting to credit agencies that I had a credit card with them. Will not remove disputed info. Salt Lake City, Utah
We are in the process of trying to purchase a home and had a report pulled for pre=qualifying purposes. Lo and Behold , Capitol One claims I opened a card in 2005. We called and spoke to a person by the name of Carlos who could not find any history of me, S.S. # etc. We aske d...
Entity
Categories: Miscellaneous Companies
13, Report:
#813944
Posted Date:
Dec 26 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/86bc991c-190b-47e0-b9ec-7901aa4a9498.png)
STEVEN HEARN, SLK GROUP, SLK America Inc. Steven D Hearn, Steven Hearn, Steve Hearn Fraud, Check Fraud, Capitol Gains Fraud, Shareholders Fraud, Internet Fraud, Advertising Fraud, Loan Fraud, Secure Creditor Fraud, Capitol One Bank Fraud, Kiting Check, Fraud, Personal Information Fra Cincinnati, Ohio
This just in per SLK America, SLK Group : SLKs Business Development practices as well the Program Director Offices servicing all client relations and account management falls on the capable shoulders of Steven, Senior vice president of North America.
Since 2001, Steven has pl...
Entity
Categories: On-Line Business
14, Report:
#759843
Posted Date:
Aug 07 2011
David Hall DRP They called my neighbors (2) accross the street from my home and they served papers to my neighbors next door, as well a host of other things like commit fraud etc., Internet
Capitol One Bank/NCO/Silverman Law firm PC/and now Bleier & Cox LLP are currently making attempts to collect a debt that is now 8 years old, I am not sure how they have gotten a judgement rather I was never served any papers in 2008. I recieved a lot of threatning phone ca...
Entity
Categories: Civil Rights Violators
15, Report:
#683428
Posted Date:
Jan 17 2011
CRVentures LLC PLATNUM TRUST CARD UNAUTHORIZED DEBIT, SCAMMED, WITHDREW MONEY FROM MY BANK ACCOUNT WITHOUT MY AUTHORIZATION Welmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I recieved a call from Chris Hayes in Dec. I told him that I was only interested in getting repairs on my car to get it through Md safety Inspection. On Dec. 22,2010 they did a unauthorized debit on my bank account. I never approved anything nor knew anything about this.
I reported...
Entity
Categories: Computer Fraud
16, Report:
#648332
Posted Date:
Oct 12 2010
universal auto recovery They pick-up car and say Prove we stoled your personal Property. fraser, Michigan
Universal Auto Recovery picked up my car about 3 hours after I got off the phone with Capitol One on a issue of payment.I had made arrangements to pay Capitol One the next day and they agreed that would be fine. Much to my surprize the driver showed up and hooked-up car and wa...
Entity
Categories: Auto Towing
17, Report:
#649449
Posted Date:
Oct 10 2010
Capitol One Bank Capitol One Auto Finance Capitol One Dont Honor Agreements and Steals Car. Mclean, Virginia
I got home after being gone for a few days and answered the phone and it was Capitol One.The Gal stated she needed a payment and I said no problem I will pay you $400 on Thursday morning which was 1.5 days from when I talking to her on the phone.She stated that would be fine because...
Entity
Categories: Banks
18, Report:
#464116
Posted Date:
Jun 26 2009
NCO Financial Systems Received Collection Ltr Re.Capitol One,Requesting 50% of $1769.98. Never had Account/Debt they claim Horsham, Pennsylvania
I received a collection letter from NCO Financial Systems requesting payment for a Capitol One Bank Account in Richmond, Va. 23276 in the amount of $1769.98
I never had any account with Capitol One, nor has any family member.
They claim creditor will accept $884.99 (50% discount) ...
Entity
Categories: BBB Better Business Bureau
19, Report:
#451880
Posted Date:
May 14 2009
CAPITOL ONE BANK - STONEBRIDGE BENEFITS SERVICES Discriminate against pregnant women & women who fall under domestic violence City of Industry California
I had contacted Capitolone Bank to inform that my daughter had lost her job, pregnant and was placed under the Victims witness protection program due to Domestic Violence. By instruction from the Law enforcements that we move my daughter to a safe place until the court hearing, afte...
Entity
Categories: Financial Services
20, Report:
#411482
Posted Date:
Jan 30 2009
Capitol One Bank Failed to honor the Credit Card Protection Plan Richmond Virginia
After I opened my credit card account with Capitol One Bank, I was diagnosed with a terminal disease with no cure. According to the Credit Card Protection Plan, I was elgible to have the account paid off by the carrier. When I called Capitol One Bank to report my medical condition, ...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#398607
Posted Date:
Jan 07 2009
Capitol One Bank I had Consumer Protection Coverage, became disabled and was refused because claimed I was 30 days past due. Richmond Virginia
I was diagnosed with a terminal disease (COPD). I contacted Capitol One customer service to make sure that I was indeed covered on my credit card. I was advised that I was, however, since I had been past due 30 days in the past 90 days, I was not elgible for the coverage until I had...
Entity
Categories: Criminal Justice System
22, Report:
#372830
Posted Date:
Sep 14 2008
Suttell & Associates P.S./ Capitol One Bank They bit the hand that fed them over a one year time period. Bellevue/ Seattle Washington
Since September of 2007 I have been paying the Capitol One Bank at least $50 per month to pay off my debt. Somehow the Capitol One Bank never told their lawyers that I had been doing this, and now their lawyers want to garnish my wages for the full amount plus attorneys fees when I...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#335378
Posted Date:
Aug 25 2008
VISA - Credit One Bank Received pre-approved platinum credit card invitation Months After I Filed Bankruptcy but when I went online and gave them my info they denied me! Las Vegas Nevada
I recieved a letter from J. Christopher, Senior Vice President of this company telling me I was pre-approved for a platinum visa - This card is perfect for everyone--even those who may have little credit history or even had credit problems in the past. - MONTHS after I filed for ban...
Entity
Categories: Credit & Debt Services
24, Report:
#362496
Posted Date:
Aug 13 2008
Capitol One Bank And Dominion Law Associates Numerous threatening letters, threats to seize my property assets, they've attempted to freeze my checking acct on two seperate occasions continual letters of threatening demeanor Virginia Beach Virginia
In a previous divorce case my ex spouse was given this debt along with other he filed bankruptcy against all of his marital debt his attorney swore that that debt and debtors could not legally come after me for that debt. well he lied just like most of them do. I to date have paid o...
Entity
Categories: Credit & Debt Services
25, Report:
#324869
Posted Date:
Apr 09 2008
A EASTERN CONNECTION, INC. NEVER PICKED UP MY CAR, HAD THE NERVE TO SEND A BOGUS REFUND CHECK BAYVILLE New York
We contracted this company to pick our van on February 26,2008. we had to contact them 2 days later because no contract was sent. Our van wasnt picked up on March 3-4, 2008 like it was supposed to be. We then contacted the company to find out what the problem was, and this is where ...
Entity
Categories: Auto Shipping Companies