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Capital One Finance/ imposter

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Capital One Finance/ imposter Reports & Reviews (1)

- Flint, MI, USA
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These people alleged we had loan for 8000 dollars and they would deposit the money by wire transfer but needed to deposit two checks to make sure account good and we had to send money back once validated was good. Come to find out they signed my name on checks and deposited via mobile check two fraudulent checks and then made us send back two days later. Bank has made us pay the money back to tube of 2000 dollars.

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