Usacomplaints.com » Business & Finance » Complaint / Review: Capital One Bank - Assessing fraudulent NSF Fees. #587597

Complaint / Review
Capital One Bank
Assessing fraudulent NSF Fees

Capital One functions orders in ways to gather more NSF charges. Yesterday morning I examined my balance at4 PM and had $205 stability. I created two purchases around 5:30 PM—one for appr. $27 plus one for appr. $56. I tested my stability afterwards and also the new harmony resembled the most recent dealings, around $122.00. At or about night that evening an immediate deposit of around $1000 went in. The following day I examined my consideration also it confirmed NSF costs for that two purchases in the evening before (despite the fact that my consideration was really good because of the direct-deposit), and confirmed two inspections publishing beforehand within the levels of $90.00 and $124.00 (which hadn't been there the night before). I actually donot know how they're ready to return and alter the purchase of the dealings following the banks have shut. After I cash a check it article to my consideration instantly and also the new stability is shown online. Nevertheless, both of these inspections were prepared later, but modified to ensure that my consideration was overdrawn prior to the smaller purchases, leading to 3 NSF costs of $35 each when, if published within their correct purchase, I'd have just been evaluated one NSF cost of $35.00. Is not this illegitimate? I named customer support and he or she tried showing me the inspections are a few occasions prepared later with respect to the period the check is obtained. Would not this confirm they fraudulently organized the purchase of dealings to gather more NSF costs?


Offender: Capital One Bank

Country: USA   State: Louisiana   City: Luling

Category: Business & Finance

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