126, 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
127, Report:
#897043
Posted Date:
Jun 13 2012
Johnson Mark LLC Johnson Riddle & Mark LLC Biggest Pieces of Crap on the Planet Sandy, Utah
So in 2008 my husband was in a bike vs. car accident. He was on the bike. Couldn't work for a few months and then the economy hit rock bottom and his job made him work without pay for 5 weeks. This pretty much destroy our credit because we got so behind.
We went with a deb...
Entity
Categories: Collection Agencies
128, Report:
#883680
Posted Date:
May 16 2012
law office of cohen & slamowitz Have not been able to validate the debt they say is from Capitol One , 3 years ago I asked for validation and they can't provide my signature , now they say they are going to sue me . I was NEVER serv woodbury, New York
I wrote to the alleged creditor in 2009 Capitol One and asked for them to verify the debt with my signature. They never sent me any proof. Now 2 weeks ago I receive a summons from The Law Office of Cohen and Slamowitz LLP. I was never served . I had made a copy of the original...
Entity
Categories: Credit Card Fraud
129, Report:
#883551
Posted Date:
May 16 2012
Portfolio Recovery Associates The account Portfolio Recovery is trying to collect on is 10 years old! Norfolk, Virginia
Portfolio Recovery Associates started contacting me in February 2012. It was concerning a fraudulent credit card obtained in my name by an ex-boyfriend (who subsequently did the same thing to my stepmother) in 2001. I first learned of the Capitol One credit card from a previous coll...
Entity
Categories: Credit & Debt Services
130, Report:
#882535
Posted Date:
May 15 2012
Capitol One Auto Finance COAF Repo's car when payment was made day before citing Yes I see your payment but you didn't call us Plano, Texas
First I will say that yes I am behind in my payments, not disputing those facts, things in life happen. I was making my monthly payment and sending in extra when I could. Capitol One will only offer you programs to help you when you are all caught up with your payments, not such a h...
Entity
Categories: Motor Vehicle
131, Report:
#872962
Posted Date:
Apr 24 2012
uspassportonline Passport Scam. Charged for cancelling order 30 mins after order placed Internet
My son went to uspassportonline.com and signed up for a passport. After I heard the name of the company I knew it wasn't the federal government site. He called them back immedicately and their offices had closed, left a message that he wanted this cancelled. C...
Entity
Categories: Travel Companies
132, Report:
#869614
Posted Date:
Apr 17 2012
Machol & Johannes, LLC Asked for set payments and didnt take the payment but filed a notice of default instead Internet
I set up payment arrangements with Machol & Johannes for February 29 in the middle of February and I realized I needed more time. So they sent me a payment book for each Capitol one card (2). I had been on medical leave for 16 months and messed up my credit. I was trying to...
Entity
Categories: Collection Agency's
133, Report:
#867553
Posted Date:
Apr 12 2012
Lyons, Doughty & Veldhuis, P.C. This company sent court order to ganish my pay which they suceeded but because of them I lost my job. internet, New Jersey
This firm working for Capitol One went to court and doubled the amount I owed to Capitol One. My pay was garnished for 14 months. Because of this I lost my job. Now they went after my checking account for the balance. They have a lot of nerve since what they filed for was twice the ...
Entity
Categories: Credit Card Fraud
134, Report:
#859977
Posted Date:
Mar 27 2012
cash advance us They file a lawsuit againt me and i never got a transaction deposite in my bank account. cash advance us.com, California
this is the cesond time some one tried to scam me . a lending conpany cash advance us contacted state attoerony office.and told theem that i got a loan from them and did not pay them pack. this is a true lie . i may have filed for a cash loan but it was not...
Entity
Categories: Collection Agency's
135, Report:
#857286
Posted Date:
Mar 21 2012
Capitol One fraud, multiple fees, hidden fees, violation of agreement Salt Lake City, UT, Internet
I recently acquired a Capital One credit card with a minimum security deposit of $49, and agreed to an annual fee of $29, however, in my first billing statement I was charged a member fee of $29. I called the company twice, and even though I was recording the phone call, the s...
Entity
Categories: Credit & Debt Services
136, Report:
#802550
Posted Date:
Mar 10 2012
Capitol One Services LLC Consumer Fraud Salt Lake City, Utah
Captiol one send me a letter notifying me that my secured credit card application has been approved. Company requests that I send them monies before they mail me a credit card. I sent the monies and the credit card company reports that the address that the card was to be sent to was...
Entity
Categories: Credit Card Fraud
137, 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
138, Report:
#839742
Posted Date:
Feb 28 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/r839742-ztezw7-ifb8srydr0.png)
World Law Debt Orion Processing, Clear Your Debt, Swift Rock, Mesa Rock, Topaz Financial, World Law Debt Ruining lives one day at a time Austin , Texas
Orion Processing is World Law Debt, Swift Rock, Mesa Rock, Topaz Financial, and Clear Your Debt. They are acting only for money, and ruining lives.
I used to work for World Law Debt (Orion Processing), and witnessed a lot of unethical practices, including the facilitation of embe...
Entity
Categories: Credit Services
139, Report:
#842518
Posted Date:
Feb 21 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/5d200797-774a-476b-9c51-0c1b73c76ae7.png)
Michael J. Scott - Capitol One Scum Bag Attorney goes down.. I don't bark, I bite and I tore him up... he comitted perjury Carrollton, Texas
Michael J. Scott brought suit aginst me in Polk County Texas, using orchestrated documents, wrong, dates, fabricated signatures and more. It took his Attorney about 15 minutes to lay out his case fort eh Judge. It took me 30 seconds to ask the Judge to dismiss the case on the ground...
Entity
Categories: Criminal Justice System
140, Report:
#835764
Posted Date:
Feb 08 2012
Bill Pierre Money Mart Pierre Money Mart Promised that my horrible credit due to being in abusive relationship got just as abusive when told NO not what we discussed at all! But the topper was sent home with someone elses credit report! Everett, Washington
I am in a very bad spot. Trying to escape a emotionally, socially, financial and to me sexual relationship with now ex-husband. He ruined my credit, and I have the repo man stalking me up the street (another report I need to file is how Capitol One Auto allows their collection effor...
Entity
Categories: Auto Dealers
141, Report:
#835219
Posted Date:
Feb 07 2012
Bowman Heintz Boscia & Vician Professional Corp. Uncaring and ruthless Merriville, Indiana
In December I received a court notice from Bowman Heintz for a debt from Capitol One (which I believe had already been paid I just couldn't prove it). They also sent a document to my place of employment to garnish my wages. Before the court date to garnish my wages I con...
Entity
Categories: Collection Agency's
143, 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
144, Report:
#812249
Posted Date:
Dec 21 2011
Hayt, Hayt and Landau I was paying them for a Capitol one account and they never paid the company in which I owed Miami, Florida
I was taken to court by Capitol one auto finance and they hired Hayt Hayt and Landau to collect money from me. I was paying Hayt for the balance on my car and they never paid capitol one with any of the money I ever paid them for this account.
Entity
Categories: Collection Agency's
145, Report:
#804885
Posted Date:
Dec 04 2011
Portfolio Recovery Associates, Inc Scam collection call is constantly harrassing me Internet, Internet
I've been getting 4-5 calls weekly, sometimes late afternoons. They have different people that call for them and ask for social security number, phone, and other information to verify my account. The first few calls I wouldnt give out my social security number or any info...
Entity
Categories: Collection Agency's
146, Report:
#799157
Posted Date:
Nov 17 2011
Affordable Water Heaters and Plumbing Inc. Affordable Water Heaters Exorbitantly priced water weater installation & unnecessary work performed Santa Clarita, California
Why do I give this company an overall F rating? Read how the whole story went down in the next section. If I can save future subscribers from giving their hardearned money to this unscrupulous business, I would be thrilled that my time to document and get alternate quotes for the wo...
Entity
Categories: Plumbing
147, Report:
#795078
Posted Date:
Nov 04 2011
Johnson Mark LLC Dismissed and garnished? Internet
Johnson Mark LLC contacted me about a debt that was a capitol one credit card that was reported stolen. My ex husband ran up my cc to its limit. In our divorce decree it says he was responsible for all debt accquired during our marriage. Fast forward 3 years and I am contacted by th...
Entity
Categories: Collection Agency's
148, Report:
#792423
Posted Date:
Oct 27 2011
Capitol One Credit Card credit card dispute Internet
I am disputing a credit card that I never had or authorized in my name. I have been contacted by Capitol One stating that I owe a payment on a credit card in the amount of $1505.48 under address 2009 Crums Lane Apt #8 Louisville KY where I never lived. The cr...
Entity
Categories: Credit Card Processing (ACH) Companies
149, Report:
#791869
Posted Date:
Oct 26 2011
Capitol One when making a routine deposit the teller stole $300 dollars from the deposit.The investigation consisted of the teller being asked if he did it or not(according to the manager)in ny it is not possible, Internet
when making a routine deposit at the drive up window we handed the teller a deposit containing 30 $20 bills he took it then a different teller came back to the car to tell my wife she was 15 bills short on the $20 bills. I then went to the branch called police and filed the re...
Entity
Categories: Banks
150, Report:
#790001
Posted Date:
Oct 18 2011
Small Business Success, Inc I was charged 3015.00 and lied to by the sales person Clearwater, Florida
I agreed to pay 3015.00 to this company Small Business Success. I got a cold call on my cell phone on Wednesday, September 14th it was Ronny Correa. He said he is affiliated with this company 3xP Web solutions who I have web hosting with and have a 1000 product store website. He sai...
Entity
Categories: Internet Marketing Companies