1, Report:
#1390374
Posted Date:
Aug 04 2017
CAPITAL ONE N.A. illegal debt collection, fraud, harass family members, Mc.lean Nationwide
MOTHER OF ALL SCAMS OPERATED BY CAPITAL ONE N.A. Using local attorneys John Graham , NOW IN THE HANDS OF JAMAICA SUPREME COURT; FBI; US TRUSTEE SERVICE AND U.S. DEPARTMENT OF JUSTCIE ,COULD CAUSE CAPITAL ONE’S INVESTORS UP TO US$30BILLION and Set back Development of Ja...
Entity
CAPITAL ONE N.A.
Categories: Financial Services
2, 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
Capital One 360
Categories: Banks
3, Report:
#1363313
Posted Date:
Mar 22 2017
. 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
Capital One N.A.
Categories: Credit & Debt Services
4, Report:
#1214532
Posted Date:
Mar 10 2015
Kohl's Kohl's Credit Card issued by Capital One N.A. we cannot approve your request. Chicago Illinois
Shopping at the Kohl's store at 2140 N. Elston Ave. Chicago IL. 60614. After shopping to buy my kids clothes for their Mother's Funeral. I did have an old in Store Kohl's Card that can only be used in the Kohl's store only. But since I didn't use much it was inactive. At&n...
Entity
Kohl's
Categories: Clothing Stores
5, Report:
#1081094
Posted Date:
Sep 02 2013
Portfolio Recovery Associates LLC Saying my wife owes on a capital one credit card she has never had. Norfolk Virginia
My Wife received false documentation from Portfolio Recovery Associates stating that Capital One N.A. sold them a debt
that she owed, but my wife has not had a credit card for 13 going on 14 years.cause after filing bankruptcy we could not get to save our life. They are saying t...
Entity
Portfolio Recovery Associates LLC
Categories: Collection Agency's
6, Report:
#973677
Posted Date:
Feb 19 2013
Capital One Bank Capital One N.A. Messed up the Account - Irresponsible behavior Internet
I am having a checking account with Chevy Chase bank since 1990. And before it was merged with Caiptal Bank I was getting the interes on my account from the Chevy Cahse Bank.
Ever since it was merged with Capitla one (worst bank) I didn't get any interest. I don't know who ...
Entity
Capital One Bank
Categories: Banks
7, Report:
#997508
Posted Date:
Jan 17 2013
Capital One Bank Usa Capital One, N.A. After being a good cardholder for years they refuse to do anything with your existing terms Internet
I'll tell you this much. I thank Capital One bank for all the credit they extended me. But I'm filing this report because they refuse to change the terms of your credit card accounts even though you had them for over 2+ years. I had one from 2000 for underage adults called the highs...
Entity
Capital One Bank Usa
Categories: Credit & Debt Services
8, 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
portfolio recovery associates llc
Categories: Collection Agency's
9, Report:
#737072
Posted Date:
Jun 06 2011
Capital One Capital One Credit Cards, Capital One Services, LLC, capitalone.com, Capital One Bank (USA), N.A. and Capital One, N.A Capital One Credit Card $5.00 monthly membership fee??? What am I paying $5.00 a month for? Salt Lake City, Utah
I have a capital one credit card with around $800 charged to it. My monthly minimum payments capital one has calculated is $18.00 a month. I pay around $11.50 a month in interest plus this new $5.00 a month membership fee. (the fee I didn't agree too! And yes, capital one ...
Entity
Capital One
Categories: Banks
10, Report:
#544582
Posted Date:
Dec 23 2009
CHEVY CHASE BANK A Division of Capital One, N.A. The Grinch That Stole Christmas for a measely $135.00 Internet
Chevy Chase Bank is the grinch that stole Christmas for my 2 year and 7 year old children. I had just been to the bank to cover with cash an NSF that occurred because of bad math on my part. However; it brought my balance to $0.00 for my direct deposit in two days.
That very same d...
Entity
CHEVY CHASE BANK
Categories: Miscellaneous Companies, Banks