Capital One Bank
Assessing fraudulent NSF Fees

Business & Finance

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?


Company: Capital One Bank
Country: USA
State: Louisiana
City: Luling
  <     >  

RELATED COMPLAINTS

BBVA Compass Bank
Non-sufficient Funds Charges

Bank of America
Overdraft fees charged to accounts with positive balances

Fifth Third Bank
Illegal Practice

TD Bank
America's most in-convenient bank

Wells Fargo
Fraudulent charges

Citizens Bank
Ogus fees

Bank of America
Deceptive trade practices - Stealing from customers

Higher One
For the past 6 - 8 wks I have not been able to access my account online

PNC Checking
Transaction Stacking

First Convenience Bank
Overcharged