Checking account Account opening, closing, or management
Capital One Bank account or service department,
Checking account Account opening, closing, or management Massachusetts
-, MA - - -, 2015 capital one 360 ATTN : -, MN - Re : Estate of - Date of Death : - Dear - : I am the Executor of the above estate. It is my understanding that the Decedent owned one or more accounts with your institution. Attached is a certified copy of the Letters of Administration for your records. DAMAGES FOR LOSS OF USE : These are the awards that are made to compensate for a loss of the use of something that would ordinarily earn money. $1700.00 DAMAGES AND COSTS : the phrase that binds the defendant appealing the award against him to pay the amount of them judgment and interest if his appeal fails. $130000.00.
" Twice some actual damages as found by the verdict of a jury allowed by statute in some cases of injuries by negligence fraud or trespass. -. - Fed. Cas. - ; - - -. -. ". The damage amount is $6500.00. The total sum of money my client is owed $140000.00. On the behalf of my client, I am demanding that he gets everything reinstated if it is not done there will be a class action lawsuit Please confirm that the Decedent did, in fact, own accounts with your Institution and the balance in each of the Decedent 's accounts as of the date of death, plus any interest that had accrued but had not yet been credited to the account. Please separately state the actual date of death balances and the accrued but unpaid interest. Finally, please also confirm the account number of each account and whether there were other joint owners of the accounts. A stamped, self-addressed envelope is enclosed for your convenience. Please contact me at the address given above if you have questions or need additional information. I can be contacted by phone at - or -. An e-mail may be sent to --. Thank you for your attention to this matter. ACCOUNT ACTIVITY : The movement of funds in an account. An account statement is a resulting document. INTERBANK DEPOSIT : A temporary deposit to prevent default. Also called hot money. CLEARINGHOUSE INTERBANK PAYMENT SYSTEM ( CHIPS ) : " A private sector fully automated CLEARINGHOUSE system in the United States that is used for dollar based checks and fund transfers as well as payments associated with securities transactions and FOREIGN E-CHANGE trades. '' BANK INSURANCE FUND ( BIF ) : A fund whose deposit money is insured by a commercial bank. It is administered by the Federal Depository Insurance Corporation or the FDIC. BANK DEBITS : When money is taken from an account by the customer. It is used to predict trends and cash demand.. My client is demanding that his debit card be reinstated asap as well as his checking account and his - saving accounts.. CAPITAL ACCOUNT : " In financial accounting the capital account is - of the accounts in shareholders ' equity. Sole proprietorships have a - capital account in the owner 's equity. Partnerships maintain a capital account for each of the partners. '' Sincerely, - - - Barrett 10 Overlook Ridge Dr # 634 Malden, MA - - -, 2015 capital one 360 ATTN : - PO Box 60 St. -, MN - Re : Estate of - Date of Death : - Dear - : Also, to this, my client is owed $1700.00 he would like that to be returned to his checking account the name of
Capital One customer in Massachusetts
Dec 18, 2015
* Source: CFPB Complaint Database
Capital One response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | http://www.capitalone.com/ |
Phone | (703) 720-1000 |
[email protected] | |
Address | 1680 Capital One Dr McLean VA 22102 |
Capital One | |
Capital One |
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