1, Report:
#1363313
Posted Date:
Mar 22 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1363313-q0rycx-2ayjykrbcs.png)
. Capital One Bank N.A. All 5 of my long standing accounts have been restricted by Capital One for adding and removing authorized users. Isnt that a cardholder priviledge? Mclean VA Nationwide
I've been a loyal Capital One cardholder, on and off, for very close to 10 years. I was very surprised and upset when I recently discovered that all 5 of my active Capital One credit card accounts were placed on restriction by the Capital One fraud dept. After speaking to a fraud su...
Entity
Categories: Credit & Debt Services
2, Report:
#1246692
Posted Date:
Aug 06 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1246692-jcuhhw-7yidrf4c46.png)
CreditOne Credit One Bank N.A. Aka Credit One aka CreditOne Bank Mailed an offer that is a SCAM, attempted fraud against me. Las Vegas Internet
I recieved a fraudulEnt credit card offer from Capital One Bank N.A., the offer says pre-approved credit line up to 1500, no annual fee! Its a fraudulent offer.... It has many fees including annual fees! This is a scam!
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1082185
Posted Date:
Jun 24 2014
capital one bank n.a. porfollio recovery associates ,llcp.o.box 12914 , norfolk va. 23541., hsbc card services fdr ., had using HSBC card service number at the ending and change the beginning number for their own NORFOLK VIRGINIA
PORTFOLIO RECOVERY ASSOCIATES, LLC OR CAPITAL ONE BANK N.A. (USA)or some company is making beginning number from HSBC card services FDR and used there number same number at the end to collect extra money like the accound have not been been paid off to collect more money .,,
Entity
Categories: Attorney Generals
4, Report:
#1002259
Posted Date:
Jan 24 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/b8af8f03-10f5-4e71-8ed1-4b1f8773da5f.png)
portfolio recovery associates,LLC CAPITAL ONE BANK N.A. trying to collect money that i do not owe,have not had a credit card for 13 years. NORFOLK, Virginia
On 1/23/13 my wife received a so call settlement offer from portfolio recovery associatesLLC in care of Capital One Bank N.A. for3,231.81 and they are saying that they will settle 646.00 and owe nothing more!!! What a joke, what company would do that? right! My wife and ...
Entity
Categories: Collection Agency's
5, Report:
#883703
Posted Date:
Aug 24 2012
portfolio recovery associates llc capital one n.a./capital one bank n.a. I am being asked to pay $9781.08 on a 1999 credit card that I never opened, with a different address. Internet
I have recently been receiving letters and phone calls from Portfolio Recovery Associates LLC claiming that I owe Capital One Bank $9781.08 since 1999. After speaking to an representative papers were sent to me. I had to file a police report, have them notorized and send them ...
Entity
Categories: Collection Agency's
6, Report:
#689299
Posted Date:
Feb 01 2011
Capital One Bank N.A. Capital One Losing deposit items, opening loans in my name, making unauthorized loan payments and debits from my accounts and then violating FDIC Regulations regarding consumer protection procedure AND NOT return New York, Nationwide
In the last month, capital one Bank has lost or stolen $14,000 of my money plus charged me more than $600 in insufficient funds and overdraft fees + ignored identity theft. A letter that arrived from capital one Bank on November 24 congratulating me on opening my new account. While ...
Entity
Categories: Banks
7, Report:
#463185
Posted Date:
Oct 19 2009
Capital One Bank, N.A. Major league ripoff artists!! Buyer beware!! Metarie Louisiana
Capital One Bank, N.A. are a bunch of scam artists and ripoff agents!
Allow me to explain.
The NYS Department of Taxation and Finance put a levy on my joint checking account on June 8. It seems that the IRS was a bit slow in giving them the part of my federal refund that they...
Entity
Categories: Consumer Services
8, Report:
#467743
Posted Date:
Jul 09 2009
Capital One Bank, N.A. I had payment protectect and Capital One still charged late and over limit fees Charlotte North Carolina
I am filing a dispute on behalf on all three of my Capital One credit cards
I lost my job on 5/23/08 and contacted the Payment Protection Company listed on my bill to inform them of my updated status. Payment Protected immediately started their payments effective 7/18/08 for card...
Entity
Categories: BBB Better Business Bureau
9, Report:
#316770
Posted Date:
Mar 11 2008
Capital One Bank, N.A. They steal your deposits! New York New York
My husband deposited $400 in cash yesterday and it hit our checking account instantly, as a cash deposit should. I made two purchases totaling 30.49, which should leave a balance of over $360.
This morning, I get a call from my father-in-law, who is trying to cash a check I wrot...
Entity
Categories: Banks