Capital One Credit Card Complaint

Identity theft / Fraud / Embezzlement

Capital One Credit card department,

Identity theft / Fraud / Embezzlement Washington

My elderly father was a victim of fraud and financial manipulation by a timeshare company in -. He lost $150000.00 by sending a - separate wires to - believing he was selling his timeshare. He subsequently took a trip to - and was told by the timeshare company that if he upgraded his timeshare for $50000.00, that he could sell it within three years for >= $1,000,000. He used - credit cards ( - and - - ) for a down payment of $24000.00. Once this was discovered, we put a halt to the payment. The credit card companies are demanding payment. I have claimed fraud and financial manipulation of an - person, which is against the law in our state, but it does n't seem to matter. The credit card company is supporting the fraud and manipulation. We do n't know where to go for help. There does not seem to be any resource that helps - victims of fraud. ANY direction that you could point us to would be very helpful. As his son, I have my fathers POA and can act on his behalf.

Capital One customer in Washington
Sep 16, 2016

* Source: CFPB Complaint Database

Capital One response to complaint:
Closed with explanation

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Contact Capital One

http://www.capitalone.com/
(703) 720-1000
[email protected]
1680 Capital One Dr
McLean VA 22102
Capital One
Capital One

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