Capitol one bank

Check Capitol one bank reviews to see if it is legit.

Lauren –

Victim Location 41033

Type of a scam Fake Check/Money Order

I received a letter stating I had a check for $57 dollars, that I received 09/25/2013 and had not cashed. I have never had anything to do with this company. I contacted City Bank and they were unawares of the department, group, or accounts with my name. The Customer Service Representative asked that I contact the BBB.

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