51, Report:
#1275254
Posted Date:
Dec 19 2015
capitol one a make a deposit button on the web page is a scam Internet
I was applying for a credit card through capitol one to improve my credit score. I got approved but had to make a 49.00 refundable deposit to get my card. this is a standard practice. on the site there was a green button that said make a deposit so i did. it had a bunch of capitol o...
Entity
Categories: Credit & Debt Services
52, Report:
#1269349
Posted Date:
Nov 20 2015
PC Experts 247 Capitol One, William Smith, Ben Barco, Alex Luis has a heavy accent like someone from India Nationwide
The persons who called me had a very heavy accent like as if they were from India. They were extremely hard to understand.
The company identified themselves as PC Experts 247 who claimed they could shut down my computer because I was using one of their programs & that they owned ...
Entity
Categories: Computer Fraud
53, 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
54, Report:
#1262941
Posted Date:
Oct 22 2015
lyons doughty and veldhuis collection agency RIPOFFS mt laurel New Jersey
PAID 3/4 OF SETTLEMENT WITH LYONS COLLECTION AGENCY...DUE TO HOSPITALIZATION AND CONTINUED ILLNESS I MISS TWO PAYMENTS...I GET IN MAIL LETTER FROM LYONS ABOUT TWO MISSED PAYMENTS,LETTER FROM COURT AND GARNISHMENT OF WAGES .
I HAD JUST SENT A PAYMENT TO THEM AND THEY SENT LETTER BACK...
Entity
Categories: Credit Card Fraud
55, 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
56, Report:
#1261308
Posted Date:
Oct 14 2015
Astro Spy........David Rocco Fudoli Astro Spy Technologies.....Astro Spy Technologies G P S......astrospyllc.com6911 Remmet Ave $ 3500.00 RIP OFF by ASTRO SPY Canoga Park California
initialy found this company advertising in a low cast franchises avaialable internet ad, called them and they made a lot of promises regarding how easy it was to make money and how much and that they would train us and help us get clients and on and on , I made the mistake of ...
Entity
Categories: Auto Security
57, 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
58, Report:
#1251507
Posted Date:
Aug 28 2015
Calvary Porfolio Services Andrew Bickwit, Esq.Bleecker, Brodey and Andrews Trying to sue me when this account should have been payed by payment protection and I am on Disability after 4 back surgeries. Also another company is claiming ownership also of this old capitol one account. How can one sue me when another is claiming ownership of the same account. Indianapolis Indiana
I have found out that a company called Calvary Portfolio LLC is sueing me over an old Capitol one credit card that was charged off on my credit report. So I pulled my credit report and there is actually two companies claiming ownership of this old Capitol one credit card account. I ...
Entity
Categories: Credit Card Fraud
59, Report:
#1251270
Posted Date:
Aug 27 2015
Capitol One Capitol One sends credit card to someone but uses your info for billing! Nationwide
Months ago I received a Pre-Paid credit card form Capitol One. I cut it up and threw it in the trash. Today I'n checking my credit report and I get a popup saying I have a new credit card. I open it and find that it's a Capitol One credit card. I immediately called capitol one,...
Entity
Categories: Credit Services
60, Report:
#1249523
Posted Date:
Aug 19 2015
David Alexander Capitol One loan officer I received a phone call from David Alexander telling me I had been approved for a bank loan in the amount of $2500. at a 10% interest and a $95.00 monthly payment. He told me I would have to purchase a pre-paid loading card and load $50.(to make sure it worked) in order to make the monthly payments and that he would have my loan deposited into my account in one hour, obviously that didn't happen, but neither did the call back he wanted with the pre-paid information. Internet
David Alexander said he was a loan officer with Capitol
Bank, and told me I was approved for a $2500. loan
which would be put into my account in o e hour. He
told me in order to make my monthly payments of
$95.00 I would have to purchase a Walmart pre-paid
card and ...
Entity
Categories: Loans
61, Report:
#1248604
Posted Date:
Aug 14 2015
TLG*COMPHME TLG Showed Up on CC not being used!!! Nationwide
While paying my Capital One CC bill today I noticed 2 charges on the card that were foreign to me. I knew they were fraudulent because my husband and I stopped using this CC months ago because we are in the process of paying it off. When I realized this was a scam, I went back t...
Entity
Categories: Unusual Rip-Off
62, Report:
#1245433
Posted Date:
Jul 31 2015
ANDREW WILLIAMS CAPITOL ONE Nationwide
ANDREW WILLIAMS CALLS YOU WITH YOUR BANKING INFORMATION AND SAYS YOU HAVE BEEN APPROVED FOR A LOAN. HE THEN WANTS THE FIRST INSTALLMENT PAYMENT UP FRONT, PAID BY A PREPAID VISA CARD INSTEAD OF TAKING THE MONEY OUT OF YOUR ACCOUNT. PLEASE DO NOT DO THIS, HE IS A FRAUD!! HE SAYS HE IS...
Entity
Categories: Loans
63, Report:
#1230677
Posted Date:
May 21 2015
Purity Products Scam plainview NY New York
I ordered purity products FREE bottle of HA and and got a bottle of Omega 3 alsoaccording to their ad I ionly needed to pay shipping, while ordering they told me I could try the product and if I didnt like it I could cancel the order after recieving the product within two weeks, I t...
Entity
Categories: Supplemental Health Programs
64, Report:
#1220226
Posted Date:
Apr 04 2015
MEW MANAGEMENT. [email protected] calls himself mike but,we blieve his name to be Patrick Hall Mike A.K.A.patrick hall manipulated us to believe that he was in the buisness of helping people obtain cpn numbers and tradelines.patrick promised us cpn numbers and capitol one cards in which we did recieve however,we sent an additional $2000 for tradelines that we've yet to recieve.we ask for a refund in which we had'nt recieved.for two months mike texted and emailed us telling us that things went wrong on his end.on april the 3rd he had his number changed. i just want people to be on the look out for individuals like this.that sit back and intentially beat hard working people out of their hard earn money. Vallejo, California
On October 8th 2014, was when we had our first encounter (verbally) with mike aka patrick hall'. In the beginning we thought mike was really trying to help our situation but in the end we came to the realization that it was all a big rip-off! ...
Entity
Categories: Unusual Rip-Off
65, Report:
#1216694
Posted Date:
Mar 19 2015
Ronald E. Kibler Ron, Jr At it again!!! Capital Heights, MD Internet
I met Ronald in January 2015. He came to me about being a assistant for his so called modeling / music company. At bthe time I was not working and the money sounded good. He picked me up and took me to Capitol one and also Citi bank to open accounts because he said I would be in cha...
Entity
Categories: Modeling & Talent Agencies
66, Report:
#1210287
Posted Date:
Feb 19 2015
Portfolio Recovery Associates, LLC Failure. To Respond Nationwide
I got a letter from an attorney claiming to represent Capitol One. He threatened me with all kinds of legal action after demanding $300.00 to settle an account. Funny thing is this. I had never heard of Capitol One and never had an account with them. The lawyer was claiming I got a ...
Entity
Categories: Collection Agencies
67, Report:
#1202183
Posted Date:
Jan 16 2015
Captiol One Creditard Company Sold my account to collection agency and now refuses to remove their name off of credit repor even though the account has been paid off. Salt lake City Utah
I called captiol One last year in November to pay off the account, I was told they sold it to a collection agency, and was given information about same to call. I called Portfolio recovery and made a deal to pay off what I owed. I paid 835.88 on November 21,2014. I was told they wou...
Entity
Categories: Credit Card Processing (ACH) Companies
68, Report:
#1195410
Posted Date:
Dec 15 2014
Ron Carter Hyundai Clear Lake Dishonest and Deceitful Friendswood Texas
I went in to sell my car, then they a vehicle i was interested in buying as what i thought was a fair price. When it came down to it. I was told i can only pay this car if i purchase this mandatory RonCarter bronze warranty package. I didnt want the package and kept telling them. ...
Entity
Categories: Auto Dealers
69, Report:
#1192502
Posted Date:
Dec 02 2014
credit one bank name and desinge to make u hink it is capitol one city of industry California
this is a scame credit service and they send it to ppl who own CAPITAL ONE credit, this what happened to me i have 3 capital one card so i thught here is another one and i axcepted, i used it twice when i findout i charged with high fee's i ry to call to cancel it the ph...
Entity
Categories: Banks
70, Report:
#1188006
Posted Date:
Nov 11 2014
Capitol one/Calvary collections Got a judgement against me for 110,000 I don't owe any money to them Internet
Capitol one turned over to a collection agency stating I owe them 110,000 dollars.not only do I not owe them this money I was never notified. I found out they had got a judgement against me when I checked my credit report. Now I have to hire a law firm to clean this up. The collec...
Entity
Categories: Collection Agency's
71, 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
72, Report:
#1184091
Posted Date:
Oct 21 2014
Capitol Mazda Bate and Switch Auto Loans San Jose California
I secured an auto loan with Capitol One before finding the car I wanted. I walked in to Capitol Mazda in San Jose on July 2, 2014 without the blank check that was coming the next day. I discussed getting the car the next day but they used pressure tactics to secure the car that da...
Entity
Categories: Auto Dealers
73, Report:
#1179913
Posted Date:
Sep 29 2014
credit one bank run away fom this scame ciy of industry California
this credit card try to look like capitol one , they desinge the name look like that, wen i find out it was late i try to call to cancel can not, they don't anwer the phone, i waited 75 mnut, until it was disconected . drop their letters to the garbage when u see it, now i w...
Entity
Categories: Banks
74, Report:
#1174375
Posted Date:
Sep 04 2014
Capitol One 360 Taking back interest because of authorized transaction. Internet
Capitol One took back $.01 of the interest they paid me on checking account. They claimed that because a $21.00 transaction was authorized but not paid until the 2nd of the month, that they paid me interest in error. The transaction was authorized on the 30th of the month and ...
Entity
Categories: Banks
75, Report:
#1172491
Posted Date:
Aug 26 2014
SAFECART charged more than the agreed upon price for service. also passed along hidde charges to which I was not aware of. Florida
Needing what I thought, a quick fix on my computer and its sluggishness, I found this company on the web pages. Initially I spoke with someone who identified my problems and gave me an initial price of $29.95 just to identify my problems...when he advised me I had MAL WARE, he str...
Entity
Categories: Computer Service & Repair