Usacomplaints.com » Business & Finance » Complaint / Review: Capital One Bank - Fraudulent letter received in the delivered mail. #748363

Complaint / Review
Capital One Bank
Fraudulent letter received in the delivered mail

I obtained a letter much like your siblings, I would like to start by saying I've never completed company with this specific bank or even the bank they note within the notice.

#Begin Letter#

Dear Mr *,

Info regarding your consideration has arrived at the interest of my workplace for further analysis. This correspondence constitutes formal notice, needed legally, determining the most quantity of times permitted for you really to create great on or offer restitution for inspections transferred into your consideration with Capital One Lender.inability to create great on these inspections or supply complete restitution inside the famous period is recognized as proof of your intention to defraud this establishment.

One September 11th, you transferred a cashier's look for $3629.99 into your bank account at Capital One Lender driven from Citibank was delivered send-to-producer. Consequently, your consideration is overdrawn $2093.32.

To prevent Capital One Lender from seeking legal or appropriate action against you regarding this deal, you have to contact this workplace by August 25th.

Truly,

Sylvia Hilker

Fraud Examiner, AVP

Exterior Fraud Investigations

(301) 939-6616

#End of Notice#

The notice has an Handle of PO BOX 1296 Laurel, MD 20707 and it is authorized. It appears really established but since how I've never handled either of those two banks I believe it's an extremely deceptive notice.


Offender: Capital One Bank

Country: USA

Category: Business & Finance

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