Review and analysis of over 4 complaints against Capital One
Capital One consumers have reported over 4 official complaints related to Fraud or scam. Out of the 4 consumer complaints against Capital One, 0% were disputed by the consumer (i.e. the consumer was not happy with how Capital One responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Capital One resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.
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Capital One Money transfers fraud or scam January 18, 2017 - On - -, -, I wired $8600.00 to a Capital One 360 account. It was posted - -, - but the receiver advised me that Capital One wanted me to request the money be returned to my account. I submitted a letter to my bank and they wired it the same way the money was wired. I have been in contact with my bank and Capital One since then trying to get my money returned. During this time, I have learned that the recipient has a history of wire scams that I was unaware of. The last correspondence was on -/-/- with Capital One. Their representative told me that no one had access... |
Capital One Money transfers fraud or scam February 1, 2016 - This happens at all financial institutions and has been a major - of contention for many years. I send in a deposit or I set up a transfer and it takes WAY too long. I am losing interest while my money is - knows where. ... |
Capital One Prepaid card fraud or scam July 1, 2015 - - purchased a prepaid credit card in - of 2009 for $300.00 with Orchard bank. The bank increased the credit line to $750.00 without my requesting the increase. I did not send additional funds to increase the limit. Within a short time the card or bank was sold to Capital One. I no longer need a prepaid credit line as my credit is ok. I called Capital One and wanted to close the account and have my $300.00 refunded to me. Capital One says that the card came from Orchard bank to them without any secured portion on it. Capital One gave me numbers at Orchard to call but the numbers rev... |