51, Report:
#196388
Posted Date:
Jun 14 2006
Capital Financial ripoff Largo Florida *EDitor's Suggestions on how to get your money back into your bank account!
This company called me posing as a representative of Capital One and said if I agreed to give them $200 they could help me to improve my credit by issuing me a unsecured Capital One visa or mastercard. They said I would be able to purchase from general merchants throughout the the a...
Entity
Categories: Credit Card Processing (ACH) Companies
52, Report:
#195265
Posted Date:
Jun 07 2006
VistaPrint - AP9*Businessmax - AP9*Shoppingessentials - WLI*Shopperdiscount ripoff fraudulent monthly credit card charges Lexington Massachusetts *EDitor's Suggestions on how to get your money back into your bank account!
Vista Print (800) 961-2075 offers free business cards for a shipping fee only. However, there are strings attached. Once they charge you for shipping via a credit card, they then enroll you without authorization into a program with an affiliate called AP9*Businessmax, AP9*Shoppinges...
Entity
Categories: Corrupt Companies
53, Report:
#194378
Posted Date:
Jun 04 2006
Capital Financial Card ripoff, lied, use the name Capital One, visa or mastercard Largo Florida
This company called me posing as a representative of Capital One and said for $200 they could help improve my credit by issuing me an unsecured Capital One visa or mastercard and use it to purchase merchandise from general merchants throughout the area. After making my first payment...
Entity
Categories: Credit Services
54, Report:
#164265
Posted Date:
Nov 12 2005
CAPITAL ONE VISA ripoff It's best to leave home without it! Richmond Virginia
CAPITAL ONE VISA
Capital One Visa Cards - It's best to leave home without it!
DON'T EVER USE A CREDIT CARD FROM THESE GUYS!FIRST THEY STATE THE MEMBERSHIP FEE WILL BE REFUNDED, IF I CLOSE THE ACCOUNT.AFTER I CLOSE THE ACCOUNT, I CALLED THEM EACH MONTH FOR THE REFUND. AFTER 3 M...
Entity
Categories: Credit Card Processing (ACH) Companies
55, Report:
#155753
Posted Date:
Sep 02 2005
NCO Financial Ripoff, Trying to take Money Horsham Pennsylvania
Me and my husband were contacted on my cell phone from a company NCO Financial. They said he owed almost 1,000 from a capital one visa. The debt was over 5 years old and written off. Capital one did not even have it in there records anymore. They told me they would expect a settl...
Entity
Categories: Collection Agency's
56, Report:
#142924
Posted Date:
May 16 2005
Exportadora And Paymentinfo Fradulent Visa Charges - REPEATED!!! ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I am just beside myself. At the end of March 2005, I found a suspect charge of $82 on my Capital One Visa -- some place called paymentinfo.net I called the credit card company and contested the charge. They also cancelled that account and re-issued a new card and number. This a.m...
Entity
Categories: On-Line Business
57, Report:
#102514
Posted Date:
Aug 14 2004
Capital One Bank ripoff, continue to charge me a monthly user's fee though account was closed 8 months ago Richmond Virginia
For years I had a Capital One Visa card, but last January (2004) I cancelled it. After that I was never able to sign on to the website. Every time I entered my account number to log in, I got a message: account number is invalid. There is no way to get past this automated message.
...
Entity
Categories: Credit & Debt Services
58, Report:
#102174
Posted Date:
Aug 04 2004
Capital One Visa Ripoff Guilty of giving confidential information Richmond Virginia
Capital One called to discuss my overdue account. I was not home and my wife took the call. The Capital One representative discussed the following with my wife: Over due balance, minimum payments required, information on drafting from my savings account.
I contacted the Federal T...
Entity
Categories: Credit & Debt Services
59, Report:
#78160
Posted Date:
Jan 29 2004
CAPITAL ONE VISA - KMART VISA ripoff - CAPITAL ONE - 2 CARDS USES NEITHER ONE Tell me how can we respond to this overcharging company. SEATTLE Washington
I have 2 capital one (visa) cards. I do not use either one of them. Seems like everytime you make a payment or (late) the payments does not apply to your line of credit. Why do so much goes on finance charges? Capital one visa, i refuse to make anymore payments. Kmart visa (capi...
Entity
Categories: Credit & Debt Services
60, Report:
#78059
Posted Date:
Jan 25 2004
Synapse Solutions Inc ripoff! Watch out Visa statement used to get your information Stamford Connecticut
Visa statements used to lure you into to this ripoff scheme. I finally figured out how this company could have gained access to my information.
I received a letter from Capital One visa awarding me 3,600 instate points to be used to redeem very attractive software titles. The ti...
Entity
Categories: Sales People
61, Report:
#69312
Posted Date:
Oct 16 2003
Capital One Visa, Discover Card, Sprint PCS, Citibank Master Card, NextCard companies did not respond to several mailings about identity theft and account fraud! Nationwide Ripoff!
In November of 2000, I was on a military base visiting my boyfriend when my car was broken into and credit card information, pay stubs and my Sprint PCS cell phone were stolen. I tried to make a report on the Marine Base and they said to go to Oceanside to make a report because I w...
Entity
Categories: Credit Card Fraud
62, Report:
#69136
Posted Date:
Oct 15 2003
Capital One Bank / Capital One Visa Ripoff, I had 2 Captial One Gold Visa cards that were charged off over 2 years ago, Capital One continues to add late and over the limit fees each month. Glen Allen Virginia
Beware of Capital One Bank!!!!
I got 2 Capital One Visa cards with a maximum credit limit of $200 each on both cards. Capital Bank charged off both of these credit cards over 2 years ago and continues to charge over the limit fees, late fees, and finance charges. Capital one doe...
Entity
Categories: Credit Card Processing (ACH) Companies
63, Report:
#33028
Posted Date:
Oct 21 2002
MWI Essentials ripoff twice consumer rip-off fraud Omaha Nebraska
Last year (2001), a charge of $96 appeared on my Capital One Visa statement, but since it was so close to Christmas, I figured it was something I must have ordered as a gift. Another charge of $109.95 now appears on my most recent statement (10/02), which I KNOW I didn't make becau...
Entity
Categories: Telemarketers
64, Report:
#32552
Posted Date:
Oct 15 2002
Capital One Visa & Master Card Providian Rearranged my entire system of beliefs ripoff to consumers San Francisco California, Falls Church Virginia
Your form is a real pain...
A little over a year ago, in anticipation of surgery on both hands, I called all 3 of my credit card companies and told them I wanted to activate the credit protection I had been paying for as I was expecting time off work at only 60% (short term disabli...
Entity
Categories: Credit & Debt Services
65, Report:
#31528
Posted Date:
Oct 01 2002
Cross Country Bank ripoff overlimit fees no customer service fraud business Boca Raton Florida
will never credit fees when supposed .....
Cross country bank is a terrible company that should be investigated by the BBB. My first complaint is the customer service. When I first got the card, the # they put on my statement was bogus and disconnected (561-304-0501). It was s...
Entity
Categories: Credit & Debt Services
66, Report:
#29407
Posted Date:
Sep 09 2002
BENEFICIAL CLIENT CARE is a ripoff. BALTIMORE, Maryland
Beneficial Client Care, called me during the evening, and stated that they were hired by three different banks, to handle and search out new customers. They stated they were working with Capital One Visa, Providian, and Bank of America.
They stated that as one of their customers...
Entity
Categories: Corrupt Companies
67, Report:
#27849
Posted Date:
Aug 24 2002
Capitol One ripoff deception Richmond Virginia
I recieved a Capital One Visa card and a Capital One Master card both with $200 limits. I had just moved to a new residence and found myself overwelmed with debt.
I enrolled in a dept management program. As advised by the program I contacted all of my creditors with my correct ...
Entity
Categories: Credit & Debt Services
68, Report:
#26025
Posted Date:
Aug 03 2002
Capital One (VISA) BAIT AND SWITCH SCAMS ON CREDIT CARD BALANCE TRANSFERS rip-off. Richmond Virginia
On May 25th 2002, I received my Capital One VISA in the mail with instrusctions on how to activate my card as well as how to transfer my ballance from another credit card. When I attempted to transfer the ballance from another card, I was told that I did not have a high enough cred...
Entity
Categories: Corrupt Companies
69, Report:
#25276
Posted Date:
Aug 02 2002
Capital One Blackmail Fraudulent Practices Closed Account 8 months later trying to charge me for late fee plus absorbent interest Richmond Virginia
Basically I closed my accont with Capital One because I was being charged these high late fees($25.00) but when I called Capital One first my payment( because it goes to their p.o. box) must of been posted late because of the delay in pickup and thus billing so that's why I was char...
Entity
Categories: Credit & Debt Services
70, Report:
#24257
Posted Date:
Jul 09 2002
Capital First, First Capital, Advantage Capital Consumer rip-off fraud $29.95 for garbage almost got me for another $49.95 + $99.95 Miami Florida
These guys called me a minimum of 7 times a day for 2 weeks letting the phone ring for 4 whole minutes once before I finally answered. On my Caller ID the number apppeared as North Dade, Florida 305-370-1211.
Anyway I got this line from a guy claiming to be Jim Taylor from Capita...
Entity
Categories: Credit & Debt Services
71, Report:
#16557
Posted Date:
Mar 12 2002
Capital Choice Consumer Credit NOT A Real Credit Card screwed others too Alaska
I applied for a Capital One Visa card. I received a letter of decline. So I order a copy of my Credit Report and all of the sudden I have a letter from Capital Choice saying that I am qualified for credit.
I was confused and I called Capital Choice wanted to find out if I was...
Entity
Categories: Credit & Debt Services
72, Report:
#12998
Posted Date:
Jan 31 2002
Capital One transfer former charged-off account balance of UCNB
I recieved letter from Capital One of offer to transfer my former charged-off account balance of 614.00 to anew Capital One Visa, for which I would receive one simple monthly statement. No annual fee with a 9.9% intoductory annual percentage rate until 2003. My new credit limit will...
Entity
Categories: Credit & Debt Services
73, Report:
#6431
Posted Date:
Aug 31 2001
MRA/GGW Girls gone wild videos - Perfectly legal unethical rip-offFOX 6 investigative reporter John Mattes first broke the story how Girls Gone Wild was marketing videos for only $9.99 consumers found the company tacking on huge fees. Thousands of consumers called it a rip-off on ripoffreport. After our story aired an attorney sued calling it deceptive advertising. Video part 1 Video part 2
I to was sucked into the unbelievable situation I am now in. I am in the process of getting my card refunded, but I am having to jump through hoops that just keep appearing. Not only did I find out that I have to send the videos back at my expense but that this practice is apparen...
Entity
Categories: Video Stores
74, Report:
#3354
Posted Date:
Sep 16 2000
Capital One Bank- CLASS ACTION INVESTIGATION!!!!!!!!
Note to fellow cardholders of Capital One Visa.
While surfing the net for information regarding the unauthorized use, overlimit and late fees,
I found the website of the law offices which is currently investigating Cap1 for a class action
suit.
I have been complaining to Cap1 ...
Entity
Categories: Banks