Credit One Bank
Complaint 358417 Details

  • Date Occurred: 02/13/2017
  • Reported Damages: $0.00
  • Location: P.O. Box 98879
  • !

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

I applied for a credit one credit card through my e-mail. They emailed me of course. I had one in the past and last them in good standing. Anyway, I was approved and it said I should wait for my card in the mail. However, I received a letter in the mail, saying I have to send a copy of my Driver's License or State I.D., a copy of my S.S.C and a copy of my current W-2 form, current wagde statement or a copy my current utility bill. So i called they asked s.s.n right away. I asked why need all this info, because they didn't need last time and she said, we don't know why, but the back end department requested it. So I said can i speak to someone from that department and just repeated herself so I just hong up. Unfortunately they have my s.s.n, my birth date and address

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Business Profile Summary

  • Credit One Bank logo

Company Statistics

  • Complaint Against Credit One Bank
  • Complaints Filed: 25
  • Reported Damages: $56,874.12
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.