1, Report:
#1485903
Posted Date:
Oct 04 2019
CapitalOne.com Capital One Platinum Master Card Richard D. Fairbank, CEO Security breach resulting in excessive loss of card holder data - DO NOT USE CAPITAL ONE!
Capital One has been my Master Card processor for over 10 years. Annually, without fail, I have had to spend excessive amounts of time on phone calls to reverify my creditials to prove who I am, so that Capital One's arbitrary account restrictions would be lifted, and I could resu...
Entity
CapitalOne.com
Categories: credit card numbers stolen and used
2, Report:
#1477004
Posted Date:
Apr 12 2019
QB Proadvisor Help QUICKBOOKKEEPINGEXPERTS Fraudulent deceptive business practices. Misrepresent themselves as being genuine Intuit Quickbooks technical support. Dallas Texas
In an email on February 21, 2019 'QB Pro Advisors Help' stated This is to inform you that your refund request has been taken into consideration. We have created the Refund ticket request & the refund would be processed in the same mode of payment within 7-10 business days.
March 28...
Entity
QB Proadvisor Help
Categories: software services, bookeeping software
3, Report:
#1358980
Posted Date:
Mar 01 2017
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet
Capital One goes by so many names and so many services, but the one thing that says it all about this company is the fact they are here to steal your hard earned money and take advantage of people with no ratings or poor ratings and I am going to show you how to prevent companies li...
Entity
Capital One
Categories: Banks
4, Report:
#1310461
Posted Date:
Jun 09 2016
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey,
I received a Capital One Cashier's Check, after going along with an Internet job offer. I attempted to Cash the Check at my Bank, they indicated the Check was Counterfeit. After numerous attempts to contact Capital One ([email protected]) Countless attempts by Phone... They r...
Entity
Ronald Perelman
Categories: Financial Services
5, Report:
#1201205
Posted Date:
Jan 13 2015
Capital Bank Open Sky, Open Sky, OpenSkyCC, openskycc.com, Capital BankCapital Bank, Open Sky secured credit card prepaid scam Horsham ,Pennsylvania
I have tried for a week now to cancel my card and they make it all but impossible. I have tried their website, checked their FAQ's and my card is fully paid off. Their website would not let me pay the full balance of the card online so I had to make several calls (with several conve...
Entity
Capital Bank Open Sky
Categories: Credit Card Processing (ACH) Companies
6, 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
CapitalOne 360 Bank: Capital One Financial Corporation
Categories: Banks
7, 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
CAPITAL ONE / CAPITAL ONE 360
Categories: Banks
8, Report:
#990355
Posted Date:
Jan 03 2013
Capital One Capital One, holding your pending transactions until your account is in negative, Internet
Capital One is out of control. I paid all of my bills in one day and the payments were reflected in both my Capital One iPhone app and online through capitalone.com. Long story short- the money was TAKEN OUT OF MY ACCOUNT the same day I paid all my bills and put in pendi...
Entity
Capital One
Categories: Banks
9, Report:
#817064
Posted Date:
Jan 03 2012
gretchen wang capital one fraud gretchen.wang, thief, liar, dangerously incompetent, intellectually dishonest, morally corrupt, Capital One gretchen.wang, thief, liar, dangerously incompetent, intellectually dishonest, morally corrupt, Capital One richmond, Virginia
IMPORTANT EDITORS NOTE Feb. 1, 2012:
As a matter of policy and like most other websites which allow users to post complaints, Ripoff Report generally does not investigate the accuracy of reports on our site. In addition, as explained on our site here, we also have a strict poli...
Entity
gretchen wang capital one fraud
Categories: Credit Card Processing (ACH) Companies
10, Report:
#800579
Posted Date:
Nov 22 2011
Capital One Draconian Charge-offs methods - Do Not Put Them in Your Wallet Internet, Internet
Along with many of you, I have had a rough job situation over the past few years. I was working full time, but in entrepreneurial companies, so I was not earning full-time pay.I had several credit cards that I could not keep up payments on, so I signed up with Take Charge America cr...
Entity
Capital One
Categories: Credit & Debt Services
11, 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
12, Report:
#714975
Posted Date:
Apr 07 2011
Capitol One Capitol One Fails To Protect Customers' Personal Information Customers Email Addresses Compromised In Data Breach Richmond, Virginia
Capitol One's customers' personal information, specifically their email addresses, were compromised due to negligence on Capitol One's part in giving customer info to a marketing vendor.
Since my email address was compromised I have seen a significant
increase in virus an...
Entity
Capitol One
Categories: Credit Card Processing Companies
13, Report:
#640632
Posted Date:
Sep 15 2010
Susan Persaud [email protected] Capitial One Credit Card Scammer Internet
Susan Persaud who claims can get you a Capital One ($300-$500 MTV credit card) using bogus CPNs with all of the first three digits starting with 125 A New York prefix. If you have been scammed by Susan Persaud you may contact Capital One Fraud department at 1800-655-2265 and ask for...
Entity
Susan Persaud
Categories: Financial Services
14, Report:
#529741
Posted Date:
Nov 28 2009
Capital One CapitalOne.com charged me $39 for $0.07 cents. They are a modern day Loan shark, Rip-Off Masters, illegal trade practices, FTC Violations, Internet
Capital One is a RIP-OFF company and I suspect (and am researching) illegal trade and illegal financial practices. Also, President Obama and other politicians have stated they did or will be enacting laws for the credit card and banking companies that charge or fabricate near ...
Entity
Capital One
Categories: Banks
15, Report:
#501754
Posted Date:
Sep 29 2009
CapitalOne Credit Cards - CapitalOne.com The reason they ask, What's in your wallet, is so they know how much to take from you. Internet
The reason CapitalOne asks, Whats in your wallet? is so they
know how much they can take from you.
After being charged a ridiculous 29.40% on my last bill I decided to take
my good credit and business elsewhere.
I called in to get a final payoff, and paid off the car...
Entity
CapitalOne Credit Cards
Categories: Credit & Debt Services
16, Report:
#483523
Posted Date:
Aug 21 2009
capital one auto finance hires drug users and crackheads to harrass you about your loans tulsa, Oklahoma
I used to work for coaf and they used temp employees from mystaff, who don't drug screen anybody, in tulsa oklahoma to do their collection work. They told us to make them cry and don't take any reason for being late. I was working with pill poppers, crackheads, and pot heads. T...
Entity
capital one auto finace
Categories: Collection Agencies
17, Report:
#464393
Posted Date:
Jun 24 2009
Capital One DOes Not Protect Customers Like Ads Claim Capitalone.com Internet
Capital One is a company that allows customers to be scammed. They do not care how good of a customer or if you have 2 accounts they allow you to be taken advantage of. I had a charge to my account for something I was trying out. I did not like it and called the company they said th...
Entity
Capital One
Categories: Employees
18, Report:
#346480
Posted Date:
Jul 14 2008
Capital One Platinum Visa - CapitalOne - capitalone.com STRANDED ME IN EUROPE NON COOPERATIVE LEFT ME PENNYLESS IN EUROPE Salt Lake City Utah
I applied for a Capital One Credit Card due to the fact that I heard and read that they will waive the 2% transaction fee when going to Europe. That's the best part.
I unfortunately only brought the Capital One Credit Card with me to Europe for my vacation. During the vacation I ...
Entity
Capital One Platinum Visa
Categories: Banks
19, Report:
#263853
Posted Date:
Jul 31 2007
Capital One Payment Credit Fraud Ripoff capitalone.com Nationwide
Capital One has taken my payment in the form of a mailed money order and not given me credit for the whole amount.
They claim to have physical records of past payments but this one has mysteriously vanished---although they had it long enough to credit my account with half the amo...
Entity
Capital One
Categories: Credit Card Processing (ACH) Companies
20, Report:
#223305
Posted Date:
Dec 01 2006
Nadine Media - Magazine Services Of America - Various Magazine Distributors ripoff fraud deceitful shares information Rouses Point New York
I wanted to share my telemarketing nightmare story and what was done about it as I've read so many others:
I moved to Houston, Texas after graduating from college. I was teaching and making only 22K a year. I got a call from Big Sky Periodicals in 2003 saying they were the folk...
Entity
Nadine Media - Magazine Services Of America - Various Magazine Distributors
Categories: Telemarketers
21, Report:
#137081
Posted Date:
Mar 31 2005
Capital One Credit Card Fraudulent, capitalone.com Ripoff Internet
I have on my credit report showing two capital credit s which I have never applied for one was opened 10/2001 and the other 09/2001 now how is this poosible to begin with?I never open a acoount with them. I Have contacted Capital one by mail and they sent a letter stating to contact...
Entity
Capital One Credit Card
Categories: Credit Card Fraud
22, Report:
#130952
Posted Date:
Feb 11 2005
Capital One ripoff FALSE ADVERTISING Richmond Virginia
FALSE ADVERTISING; For a year or so, Capital One has advertised (on web site) the availability of $100 in air travel for 9000 cumulative miles (it's on their web site) or other equivalent dollars for greater miles, a multiplier of .9. Yet when asked to honor the original promise (...
Entity
Capital One
Categories: Air Travel
23, Report:
#103556
Posted Date:
Aug 14 2004
Capital One membership annual fee ripoff Richmond Virginia
Their website clearly states (http://apply2.capitalone.com/8090/1-724/disclosures.jsp?s=08090001724XXCO31XX1PLATMCXXXX) that for their Platinum M/C there is no annual / membership fee. I applied online and received my card a week later (June 2004). It had only a $500 limit so I ca...
Entity
Capital One
Categories: Credit Card Fraud
24, Report:
#6045
Posted Date:
Aug 06 2001
Credit Card Scams from CAPITAL ONE
I submitted an application for a credit card which stated it was no annual fee and 9.9%fixed APR. It even states this in the terms of agreement form that must be signed by the individual. I accepted it and submitted all of my information. They say they can check for approval with...
Entity
Capital One
Categories: Credit & Debt Services