Capital One - CC Account deactivated because of "fraud" activity - now asking for SSN, DL and utility bill copies !!
- Oct 16 2014-10-16 17:47:31
Capital One Financial Corporation is a bank holding company headquartered in Virginia. It provides various kinds of financial services: banking, home loans, auto loans, issues credit cards (to the predatory individuals as well) and specialize in different savings products. Capital One is the winner of the Warton Infosys Business Transformation Rewards. It has one of the best innovative credit card products strategies in the US. Capital One Bank was created in 2006 after the acquisition of North Fork Bank by the corporation. Capital One is a sponsor of some football teams. The company is also represented in the UK, Canada and Spain.PO Box 30285 Salt Lake City UT 84130-0285
- Credit Cards
- Santa Clara, California
- Capital One Cash Rewards Platinum Card
Capital One seems to be the biggest identity thief. For some weired reason, they deactivated my Credit Card Account saying that there was a "Fraud" alert. Why would this happen- I have no idea. But it happend and suddenly. They couldn't give me a reason for this to me. I called them and they asked me several questions - mother's maiden name, ssn, address, phone no, etc. etc. Even after answering... Read more ›Was this review helpful? 2 0 5