1, Report:
#1502207
Posted Date:
Nov 23 2020
Capital One 360 Banking Being cheated out of days on my 360 banking promotion! St. Cloud Minnesota
I signed up for the banking 360 promotion in which you can earn up to $250 from Capital One by using their checking account to spend $1500 within 90 days. I signed up for this on November 17th and have been checking their website to see when my card would arrive. First the arrival d...
Entity
Categories: banking
2, Report:
#1455321
Posted Date:
Aug 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1455321-neshdc-nxfvpde6mz.png)
Capital One 360 Personal Banking Froze Account unnecessarily St. Cloud Minnesota
I deposited my payroll check into my account using mobile app upload. About an hour later my debit card begins to decline. I called into customer support and was told the check I deposited was identified as a scam and that I should go file a police report. I knew for a fact the comp...
Entity
Categories: Banks
3, Report:
#1439528
Posted Date:
Apr 20 2018
Capital One 360 Account Frozen
Beware of opening this type of account with capital One. I received an email stating my account was locked and to give them a call. Well I called went straight to voicemail, I left a message and have been leaving messages since yesterday. No one has called back, no one on the phone ...
Entity
Categories: Banking
4, Report:
#1429638
Posted Date:
Feb 16 2018
Capital One Capital One 360 Account Refuse to close account McLean Virginia
In March 2016 I deposited a check I'd cashed for a friend of mine and I signed under his signiture, Capital One accepted my deposit and posted it the following day, On day 3 my account was frozen due to what they at Capital One said was fraudulent or suspicious activity, I called at...
Entity
Categories: Banking, Online banking
5, Report:
#1401468
Posted Date:
Sep 21 2017
Capital One 360 No-Fee Banking Internet
Capital One 360 Closed my Account for No Reason and banned me for life. I called and they said that they decided to End The Banking Relationship because I used an in-call voice modulator which I didn't. The decision was overturned once back in April 2017 but the next day they Ended ...
Entity
Categories: Banks
6, Report:
#1398559
Posted Date:
Sep 08 2017
Capital One 360 Checking Capital One 360 Checking Account frozen McLean Virginia
I opened a Capital One 360 checking account on Aug.24,2017. On Sept. 6 I deposited $300 cash into the account. On the morning of Sept.7th I received a enail stating my account had been frozen and needed to call . I called right away and have called over 20 times now in 2 days.All ...
Entity
Categories: Banks
7, Report:
#1358506
Posted Date:
Jul 23 2017
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide
Received my Interest Income statement 1099-INT (1099 Form) in the mail on February 25, 2017, after my taxes were filed. I now must refile my taxes with the correct figures.There was no date on the envelope as it was printed with 'Presorted First-Class Mail U.S. Postage Paid VE LTDTh...
Entity
Categories: Banks
8, Report:
#1362547
Posted Date:
Mar 18 2017
Capital One 360 Stolen money lost $200 false notifications lying scam overage charges Internet
I bank with Capital One 360 I deposited my paycheck. Later that day I received a notification stating that $200 in my funds were available immediately and that the remaining deposited funds would be made available on the coming Tuesday. I took used the $200 that was available ...
Entity
Categories: Credit & Debt Services
9, Report:
#1288420
Posted Date:
Feb 18 2016
Capital One 360 Capital One capital one nightmare Worldwide Internet
Entity
Categories: Banks
10, Report:
#1268354
Posted Date:
Nov 17 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1268354-qkonrg-mmjg9tvxvb.png)
Capital One 360 can I please have MY money? St Cloud, Minnesota Nationwide
I open a 360 checking account and my first deposit was a check for $1000.00 drawn on the Connecticut Lottery bank. I had won on a scratch off and in CT the rule is, if it's over $500 you must go to a high tier store to have it cashed in...in the form of a check. This is how th...
Entity
Categories: Banks
11, Report:
#1264424
Posted Date:
Oct 29 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1264424-7zommw-uy92eqqo8v.png)
Capital One 360 Bank Unfair banking practice Capital One 360 Bank Nationwide
I'm completely disgusted with Capital One 360 Bank! They push the use of their Mobile App to their clients. And those of us who are dedicated Smartphone users that rely on the functionality of such Apps assume that we will get everything we need from such Apps to conduct our Ban...
Entity
Categories: Banks
12, Report:
#1219427
Posted Date:
Mar 31 2015
Scott Schufford IPhone Scam Texas
I was searching the internet looking for an IPphone6 when I came across a Craigslist ad #4911373192 supposedly by a cell phone dealer. He name is Scott Schufford and he told me he had just what I was looking for and could ship it to me in two days. I ask if I could use P...
Entity
Categories: Cellular Phone Companies
13, Report:
#1207530
Posted Date:
Feb 08 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1207530-p1y2ak-2jpdp1o2yw.png)
Capital one 360 Capital One 360 --Ing Direct How Insecure is Your Money with CapitalOne 360? Internet
On Capital One's 360 Security Page for online banking, they assure us that our money is safe. Feel secure? Well, don't. Capital One 360 will let fraudulent charges pile up and do absolutely nothing about it. Plus, once you do find out, they will not reimburse you no matter what type...
Entity
Categories: Banks
14, Report:
#1196943
Posted Date:
Dec 21 2014
Ace Elite / Netspend Slow to post Direct Deposit Portland Nationwide
I have been experiencing late Direct Deposit postings from Ace Elite. My employer uses Intuit for payroll and always pays two days before payday. Due to Ace Elite not posting my Direct Deposit in a timely manner they have caused me to overdraft my account several times. Today is the...
Entity
Categories: Banks
15, Report:
#1187698
Posted Date:
Nov 09 2014
CAPITAL ONE 360 FRAUDULENT, INSENSITIVE, LIARS Mcclean Virginia
I opened a capital one 360.checking account in September 2014. During that short time my checkbook and debit card were stolen. I contacted capital one to let them know what happened. I asked that they cancel my debit card and checkbook to keep from any fraudulent activity happenin...
Entity
Categories: Banks
16, Report:
#1087407
Posted Date:
Jun 17 2014
Capital One 360 Ms. Fraud committed by Capital One 360 St. Cloud Minnesota
My elderly father recently passed away (September 6, 2013). Prior to his death, he gave me several checks from his checking accounts to deposit into my own accounts so that I could take care of his bills, final expenses, and so on. Since I was at his side day and night for several w...
Entity
Categories: Banks
17, Report:
#1129056
Posted Date:
Mar 12 2014
CapitalOne 360 Bank: Capital One Financial Corporation Richard Fairbank, CEO Unreasonable, abusive rip off tactics, McLean Virginia
<TO: Richard Faibank, [email protected], March 6, 2014 c/o Corporate Secretary's OfficeCapital One Financial Corporation1680 Capital One DriveMcLean, Virginia 22102 Current Transcript of the Chat SessionScreen Reader TipsThis window contains a f...
Entity
Categories: Banks
18, Report:
#1116347
Posted Date:
Jan 18 2014
CAPITAL ONE / CAPITAL ONE 360 ING, CAPITAL ONE, CAPITAL ONE 360 CAPITAL ONE STEALS MONEY jersey city New Jersey
Something told me not to open an account with Capital One and I should have listened to that nagging thought. However as i stood inside of Bank of America for 20 minutes unserviced I decided to research other options. I came upon capitalone and visited their website (capitalone.com)...
Entity
Categories: Banks
19, Report:
#1114048
Posted Date:
Jan 09 2014
TD Bank Rabid fo NSF Fees Broomall Pennsylvania
TD Bank used to have a customer friendly bill pay system, where the amount came right off your balance as soon as you created the check or payment out of their bill pay system. You always knew where you stood and human error was eliminated. They changed it a few months b...
Entity
Categories: Banks
20, Report:
#1106422
Posted Date:
Dec 12 2013
US Bank will fine you and ding you with fees every chance they get Denver Colorado
US Bank will lie to you and take your money while exhibiting a level of incompetence that will astound and amaze you. I decided to try US Bank and opened a checking and savings account without first reading their online reviews. (Every single bank review website I’ve found has ext...
Entity
Categories: Banks
21, Report:
#1089312
Posted Date:
Oct 04 2013
PNC Bank PNC Charged Fees for Performance Checking Even Though I Met Requirement for No Monthly Service Charge Nationwide
The PNC Performance Checking page specifically states that there is no monthly service charge if you meet any ONE of the following requirements:
Total qualifying direct deposit of $2,000 or greater per statement period OR
$1,500 average monthly balance in checking OR
$10,000 comb...
Entity
Categories: Banks
22, Report:
#1065627
Posted Date:
Jul 09 2013
Capital One Bank Capital One 360 Checking Account is NOT a checking account Internet
If you open account with Capital One 360, don't be surprised to find out it is NOT a checking account. By that I mean you really can't write checks on it. Not the way you can with normal checking accounts. I found out the hard way. I opened an account and did what I have a...
Entity
Categories: Banks
23, Report:
#989334
Posted Date:
Dec 31 2012
ING Direct Capital One 360 Mortgage offer bait-&-switch Internet
Completed a mortgage refi application with ING Direct on 12/12/2012. Following routine credit check, they made me an offer of 3.00% 7/1 ARM with LTV of 80% subject to asset and income verification and appraisal.
Appraisal came back and a value that supported the 80% LTV requested...
Entity
Categories: Banks