» Business & Finance » Complaint / Review: Unknown employee(s) at Capital 1 bank - Bank fraud. #1105407

Complaint / Review
Unknown employee(s) at Capital 1 bank
Bank fraud

When some employee(s) at Capital 1 bank learned I had made a large deposit at Capital 1 they devised a plan to steal my money. This began with setting up my account with a $0.00 available balance as a diversion tactic thus causing several of my checks to be returned unpaid. In addition several lies were told about me, falsely accusing me of being involved with unlawful activities. (I am a business associate with the Lisa Lawson Office Equipment import/wholesale company.)

Offender: Unknown employee(s) at Capital 1 bank

Country: USA   State: Texas   County: United States   City: Mckinney   ZIP: 75069
Address: Mckinney
Phone: 2147333805

Category: Business & Finance


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