Capital One Bank
Credit card fraud

Business & Finance

My name is Scott Wright. I'm a target of charge card scam. A woman has gotten my info from my email and gotten a Money One Credit-Card in my own title together with her as co signer, therefore she can use the card. This all occurred in 2001 from what Money you have explained. I first discovered in or about the very first of 2003. I then found out through my credit history. At the moment I approached Capital One and told them that I'd never possessed a Money one-card or had I actually requested one. The check all of the dealings and signatures and unearthed that this woman had fraudulently applied my title to obtain the card which she'd been the only real individual to possess actually applied the card. I can't recall the title of the woman that I spoke to at Capital One, but she explained then that she'd consider my label off the account and contain the different woman accountable for the consideration. She explained that it had been all looked after. It was in early 2003 recall. Well I'dnot noticed something out of this consideration again until June. Today all a quick it's back on my credit file, as well as for a lot more cash this time around I would include, and Money One informs me that they'll no further pull-up my consideration on the website computers to determine the real history. They've today switched it to a business named Northland Group Inc. The corporation informs me they may also not lookup the real history of the consideration which I should both spend them or perform issues out together. I'm in a total-loss on which I will do today. Can anybody available assist me???


Company: Capital One Bank
Country: USA
Site: capitalone.com
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