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CB Banks Capital One 1735 Morris Ave, Union, NJ, 07083, US
Capital One company logo
Capital One
reviews & complaints
Capital One company logo

Capital One

1735 Morris Ave, Union, NJ, 07083, US
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1 complaint
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Website
www.capitalone.com
www.capitalone.co.uk
www.capitalone.ca
www.capitalonecareers.com
pinterest.com
Phone number
+1 (908) 624-1754
Category
Banks
Working hours
Mon
9:00 am - 5:00 pm
Tue
9:00 am - 5:00 pm
Wed
9:00 am - 5:00 pm
Thu
9:00 am - 6:00 pm
Fri
9:00 am - 6:00 pm
Sat
9:00 am - 1:00 pm
Sun
Closed

Capital One reviews and complaints 1

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J
10:32 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Capital One - Wire transfer fraud

I was completing a business transaction from the sale of a home in Jamaica during the month of March 2020 with my attorney (B.A. Ricketts and Associates) in Mandeville Jamaica, when my instructions for a wired transfer was intercepted and a new account number was provided to have the funds routed to a Capital One Bank account in New Jersey in my name. I don't have a bank account with Capital One. Based on several calls to Capital One Bank Wire Fraud department. the wire transfer was not deposited into the fraudulent account. Capital One is currently holding my funds and have requested from CIBC an Indemnity Form. This was in April and May. I am still waiting on the funds to be returned to CIBC in Mandeville Jamaica so these funds can be deposited back into my account.

I am requesting to have these funds returned back to CIBC as soon as possible as this has been ongoing since March 23rd, 2020.

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