"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (Ronaldjk)

Capital One Bank
Ronald J. Kocsi February 3, 2011
On Sept. 26, 2009 a fraudulent Capital One Counter check was cashed at the Capital One bank in Babylon, NY . The check was for $4500 and was drawn on my Capital One account and made out to my son . It was obvious that the check was fraudulent . The forger even misspelled my son's last name . My forged name was a copy of my poorly scanned signature from my bank signature of 20 years ago . My signature only exist in that form in Capital One's computer files and on the forged check . It was obvious that a Capital One employee wa... read full review »
Filled under: Business & Finances Location: United States

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