26, Report:
#404911
Posted Date:
Dec 26 2008
SEARCH VITAMINS SCAM!!! extremeacaiberry.com 89.00 + For Nothing 1.00 shipping for sample of acai berry S C A M Try $89.00 Internet Florida
I was also the victim of this Company or companies. They have many faces all with same intent [ thieving ]. They do advertise a sample of acai berry , 14 days for 1.00 shipping . period!!! then before any further activity , BAM!! they hit your bank card or credit card with ...
Entity
SEARCH VITAMINS - extremeacaiberry.com
Categories: Weightloss Programs
27, Report:
#382650
Posted Date:
Oct 19 2008
Capital One Bank Recieved a letter from Portfolio Recovery Stating I Owed Cap. One $1721.02-I've never had a bank account with them. Only a credit card with a limit no where NEAR that amount that is still in good standing. Norfolk Virginia
I recieved a collection letter in my mailbox stating I owed Capital One Bank $1721.02. Which I thought was a neat trick considering I've never had anything more then a credit card with them. Even then, my limit on said card was only 1/3 of that amount and still in good standing. Not...
Entity
Capital One Bank
Categories: Banks
28, Report:
#364677
Posted Date:
Aug 20 2008
Capitol One Cao one is destroying my credit Richmond Virginia
Hello all I am at the end of my rope and don't know what to do, here goes my story. Years ago I had a capitol one card with a $300 limit, after I got divorced I had too many expenses so I did not pay it and it grew to 1300 I owed. So I get a letter from a law firm (collection agenc...
Entity
Capitol One
Categories: Credit Reporting Agencies
29, Report:
#364599
Posted Date:
Aug 19 2008
Landmark Bank More than Durant Oklahoma
More than 2 months after I closed my account with Landmark Bank, their bill pay department sent 2 checks for my 2 Capital One accounts. However, when the checks were presented for payment by Cap One, the checking department returned the checks account closed.
The account had inde...
Entity
Landmark Bank
Categories: Banks
30, Report:
#363233
Posted Date:
Aug 15 2008
Weltman Weinberg Reis LPA FDCPA Violations False Documentaton Cincinnati Ohio
In 2005 our family was adversely affected by the Hurricane Katrina. We had several credit cards and had to forego payments while we used our resources to stabilize and help recoup from this natural disaster. We wrote most of our creditors including Citibank and offered reduced payme...
Entity
Weltman Weinberg Reis
Categories: Credit & Debt Services
31, Report:
#361356
Posted Date:
Aug 10 2008
Credit Inform/Capitol One Cannot cancel service Salt Lake CIty, Utah
August 08.
I have been trying to cancel my service with Credit Inform since April of 08. Each month I have a new charge on my Cap One statement.
When I call Cap One to tell them not to pay it they transfer me to an out sourced line in the Philippines for Credit Inform. Each ti...
Entity
Capitol One/Credit Inform
Categories: Credit Reporting Agencies
32, Report:
#345175
Posted Date:
Jun 28 2008
Capital One And Suttel And Associates P.S. Attorneys At Law CAP. ONe and SUTTEL Bremerton Washington
Well it all started back in 2004 and I received my first credit card from Bank of America. I kept paying on the card, did well... I got a few more credit card offers and should not have accepted... The offer was too tempting, so pretty soon I got an offer from Capital One.It had $1...
Entity
Capital One
Categories: Employees
33, Report:
#328694
Posted Date:
Apr 24 2008
CAP ONE I DID MY CREDIT REPORT AND IT SAYS THAT I APPLIED WITH CAOITAL ONE 9 TIMES SALT LAKE CITY Utah
I DID MY CREDIT REPORT AND IT SAYS THAT I APPLIED WITH CAPITAL ONE 9 TIMES WHICH I HAVEN'T. I CALLED AND THEY SAID THAT THEY DIDN'T HAVE ANYTHING UNDER MY SOCIAL SECURITY NUMBER, BUT WHO APPLIED IF IT WASN'T ME?
JOY
National City, CaliforniaU.S.A.
Entity
CAP ONE
Categories: Banks
34, Report:
#281918
Posted Date:
Oct 30 2007
American Leisure Made unauthorized monthly charges to my Capital One Visa Card Nationwide
Starting in November of 2006, this company started making unauthorized monthly deductions from my Capital One Visa Card. I called their number (877-564-8538) and cancelled my so called membership ?? I also filed a charge dispute with Cap One Visa to stop this charge to my account.
...
Entity
American Leisure
Categories: Travel Services
35, Report:
#249839
Posted Date:
Aug 23 2007
Capital One Ripoff $25 Finance charge on a $0 Balance? Richmond Virginia
For the first time in 10 years after paying in full 100% of the time, we missed a payment - but only because when for the first time we disputed (and won) a charge and were informed by Cap One a re-adjusted bill was in the mail. We never received that - instead we received a harassi...
Entity
Capital One
Categories: Credit Card Processing Companies
36, Report:
#263354
Posted Date:
Jul 26 2007
Pharmazone Labs billed for product not recieved Phoenix Arizona
My initial call was for the FREE trial pack of Viapren strips.The salesman tried to sell me videos and a recurring pack of the strips which I declined.he said the only way to decline was to call the service department after reciving my trail pack.I recieved the trail package5 days l...
Entity
Pharmazone Labs
Categories: Drug Manufacturers
37, Report:
#253450
Posted Date:
Jun 10 2007
MCM Midland Credit Management Says they purchased my outstanding debt with capital one. Which I paid in full and closed a year ago. ripoff Los Angeles California
I received a letter, from a creditor, which I never, so red flags went up. Strangely, the letter was address to me, but my name was misspelled, and I even had a middle initial. I don't have a middle initial. It was in reference to a capital one account purchased by MCM, owned by ...
Entity
MCM Midland Credit Management
Categories: Corrupt Companies
38, Report:
#242492
Posted Date:
May 14 2007
Capital One Bank ripoff DEBIT MY BB&T CHECKING CHARLOTTE North Carolina
Capital One hit my checking with a automatic debit payment to cap one. I called Cap One and the person asked for my account number, I said I did not have account number, she said it would be on my bill. I said I did not have a bill, I said I was not a account holder. She asked wh...
Entity
Capital One Bank
Categories: Credit Card Processing (ACH) Companies
39, Report:
#233695
Posted Date:
Jan 31 2007
Wilshire State Bank Cashed a stolen money order on behalf of their liquor store client, and refuse to refund ME the LEGITIMATE owner of the money order. Warning! If you use Western Union money orders! Dallas Texas
Warning! If you use Western Union money orders, or have anything to do with Wilshire State Bank, expect this kind of treatment when the proverbial poop hits the fan. Western Union and this bank will not assist you in the event you are ripped off. You may think there are safeguards t...
Entity
Wilshire State Bank
Categories: Cash Services
40, Report:
#165366
Posted Date:
Nov 21 2005
Capitol One hid sent money order to cause grief and late fees Ripoff Plano Texas
i recieved word from oynx that cap 1 had bought out my loan, in the mix up i grabbed a proof of insurence addi they had given me by mistake. thing is is they never returned the money order. was my mistsake but they are not returning the money order but havent cashed it either.
so i...
Entity
Capitol One
Categories: Car Financing
41, Report:
#117737
Posted Date:
Nov 14 2004
Capital One Auto Fianace disrespect for a disability and harassment Richmond Virginia
In the spring of '02, I purchased a sharp new truck. My income averaged $2300 a month, often close to $3,000, never lower than $1,900; I had full and complete confidence in my ability to make the payment, which was under $400. I had been at my job three years, during which time I ...
Entity
Capital One Auto Fianace
Categories: Car Financing
42, Report:
#88657
Posted Date:
Apr 23 2004
Capital One double billed ripoff Richmond, Virginia Nationwide
I used a Capital One check for a down payment of $4000.00 on a used car. When I received my statement on Aug 12,2003 I immediately transfered to a lower interest rate credit card. This left my balance at Capital One at $0.00. On Aug 14, 2003 I was charged another $4000.00 for a spec...
Entity
Capital One
Categories: Credit Card Fraud
43, Report:
#85176
Posted Date:
Mar 24 2004
CAPITAL ONE CAP ONE SUFFERERS WATCH OUT! MORE IS COMING! Richmond Virginia
Dear Cap One sufferers,
THERE IS A NEW THREAT IN TOWN--it's called CHECK 21.
Check 21 is a law that President Bush signed into law in October, 2003 that permits merchants to take your personal check and make their own checks from your personal account information, apparently w...
Entity
CAPITAL ONE
Categories: Credit & Debt Services
44, Report:
#84821
Posted Date:
Mar 22 2004
Capital One late fees and changing payment dates Richmond Virginia
I have 2 accounts w/Capital One. Neither are even close to limits and I pay on time.
When I signed up Cap one asked if I wanted to select my payment due date, I said yes, as I always had my payments taken care of online via internet banking. I selected the 21st of each months f...
Entity
Capital One
Categories: Credit & Debt Services
