USER REVIEWS (Simon)
Capitol One
I fell victim to a fraud/scam using my capitol one card in the amount of over $15, 000.00. Part of the scam was to have me sign paperwork authorizing the 15K payment. The companies that did this, where shut down by the attorney general of AZ in April of this year, property and cash where confiscated, and perpetrators jailed. (Ref:Bankcard Empire/Leslie Mersky) This was a verified scam operation.
Capitol One would not help recover the monies as they have a different definition of Fraud than what the Card Association uses: "Any... read full review »
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