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Reef T.

Contributor Level

Total Points
100

1 Review by Reef

  • Capital One

11/16/23

My business was issued a relief fund check from my local city for the amount of $15,000. An employee took that BUSINESS check and deposited it into her PERSONAL account via the ATM. This check should have NEVER cleared in the first place. I went into a branch in Germantown, MD and alerted Capital One of this fraud and they said they would open an investigation. They gave me a number to call to check the status of the investigation. Every time I call that number they give me the run around, it's been 2 months with nothing. I will not let this go. Capital One is a trash bank and they do NOT care if you are not personally banking with them. They can't even right a wrong that's cut and dry. DO NOT Bank with Capital One!

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