Capital One
Account balance set to zero and checks returned unpaid
- 03-30-2019
- 258
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.)
Company: Capital One
Country: USA
State: Texas
City: Mckinney
ZIP: 75069