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well, i created this account 3 weeks ago i start putting money in there ..i transfer funds from my business paypal account and deposited some checks ..point is was like 1,600 dollars ..they said that i was not authorized to deposit money from a business or unknown source they *** closed my account and hold my money till i still do not know what is gonna happen..the funny thing is they said to contact paypal to have the money reverse ..i did it... Read more

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Debra Cox 1108 Kathy Ln Lewisville, TX 75067 Capital One Auto Finance P.O. Box 60511 City of Industry, CA 91716 Re: Acct # 6207521917623 To Whom it may concern I am a loyal customer of Capital One. I had a car loan with Capital One and had an accident, in which my insurance did not pay off the full balance of the car. I knew that I was going to have a balance due and had anticipated on paying the balance. Due to the fact is that I have never... Read more

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This is ridiculous and I will be closing my account. My friend wrote me a check that I deposited via the mobile app to CapOne. My friends bank confirmed that they have already released the funds to my CapOne account but CapOne is still holding onto the money and will not credit my account. I've been lied to by the security department and management about the check bouncing then having other dept tell me the check didn't bounce (which I know... Read more

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Been banking at Capital One for years. Never had any problems until I applied for their credit card. Now all my accounts are frozen due to Capital One still linking me to an old account that drafts can from and paid on the credit card. Never knew you had to always check you account numbers because the bank will change them at random. Went to a local branch on hwy 59 where I usually bank and the manager there asked me to apply for a credit card.... Read more

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I just got this account, transferred funds from another bank so that I could have a creditor take the funds from capitalone acct. I realized that I did not have enough so I changed the amount, called them and explained was there a way to stop the first pending deposit and I was told they couldn't but it will be fine. I got a call from capitalone telling me they closed my account because my other account was closed with the other bank and that is... Read more

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Hey my name is mannsullar bryant and i had a account with you guys for 5or 6 months ive depoist 500.00 dollars in my account and some one brook in to my accout and had my bank card sent to there address i dont now how so cancelled my card now i need help with some else that same person tried to deposit 400.00 dollars on my account my wife name is jennifer her account is well fargo please dont let noting steal my family money and thank you my... Read more

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What a scam- I put over $50,000 dollars in a 360 savings account due to an add about open a new account and get $500 after three months. Well I noticed after 5 months no $500! When I called they said I didn't qualify. I said - it didn't say anything about being a new costumer and he told me you don't have to be a new costumer just a new savings account costumer. I'm sure this is because their legal team told them they didn't have to post the... Read more

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I spoke to capital one 360 they refuse to give me my money they also told me that they were sending the balance back to them and apparently because they had a problem with there acct. Which involved fraud or scam. They told me that I had to sue the people. The are implicating that the person who sent me the money was not them. Which is bull. They also will not provide information on the statement about the transfer. Like it disappeared. The... Read more

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I opened a checking acct. Online with capitalone360 and i had recieve a bank to bank transfer from some people tgat owe me money for services. It was 3000.00 which was made availble to me .after making some purchases and getting some cash the bank declinded my card with a balance of 1200.00 that they are now holding. Thsts not correct they cant do that. When i called i spoke to them and i had to call back with the no. Of the people thst sent it... Read more

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I just opened a checking account and i had a customer of mine pay me for work i did by bank to bank transfer of 3000.00. The next day it was available and so i went shopping Made several purchases and took out 900.00 cash atm.. The next thing i know my debit card is declined. So i called the bank and they ask me all kinds of questioned which i answered. They then ask me who sent me the money and i told them and i also told them i had his no. I... Read more

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