Consumer reviews and reports on scam companies, bad products and services
Capital One Bank
capital one bank deposited a
22nd of Mar, 2011 by User855124
capital one fraudulent practices. on 3/18 2011 i deposited a bankers check into my account at capital one.
as of today they still keeping my money, giving all kind of excusess.. capital one could not reply, when asked about check 21 act..... which states: checks in the same state, county is credited... in max 2 working days... all capital one had to do..: send electronically the info of the bankers check to the issuing bank to have immediate transfer...or proof of funds..
as of today.. they still"checking" the vericity of my bankers check..... when i mentioned check 21 act( a FEDERAL LAW ) they reply was... "we are working on it!" in short.... capital one is using MY money, refusing to credit my account as of today.. march 23 /2011! i am ready to report them to the proper authorities, news agencies or anyone interested to pursue a lawsuit against this practice... this is not the first time capital one did this to me... now i am fed up!
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1491 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1715 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1720 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1720 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in