Capital One
Complaint 1196 Details
- Date Occurred: 05/13/2013
- Reported Damages: $118.86
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
May 13, 2011 I inquired about balance transfer 'deals' available.
The rep said she would send a check made payable to me for $15,000 and the rate would be 5.99% annual, just as though it were a balance transfer, IF I CASHED THE CHECK by June 28, 2011.
16 days later I got the check in the mail. I never cashed it. They disbursed no funds. My balance should have been $0.00. But when I checked online they had charged the amounts, above, including a $25 'late fee' as though they had disbursed on May 13, 2011.
It took an English speaking supervisor to clear me back to $0.00 balance. She was fully aware and experienced in 'fixing' their unmasked trickery.
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Company Statistics
- Complaint Against Capital One
- Complaints Filed: 33
- Reported Damages: $103,808.48
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