Capital One / withheld money

39-Oneida Trail Albrightsville PA. 18210, Brooklyn, NY, United States Review updated:
Contact information:
Phone: 917-541-1355

I received a letter from Capitol One stating they were holding $3, 000.00 from a acquired bank I once had and listing a phone number that is a recording. I can't seem to get any answers from them and they never turned it over to the state as required by law. Something smells really bad at Capitol One, , , , What's in your wallet?

Sep 10, 2014
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  • Mk
      Sep 11, 2014

    Are you sure it is Capital One and not a scam???

    0 Votes
  • Ro
      Sep 11, 2014

    I hate them as well I had $300.00 limit and got supplies from Staples as well and I was nailed over 1 thousand dollars like What the Heck? so I never paid them since I got scammed. my deposit for security was 200 I paid it.

    0 Votes

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