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  #1  
Old 06-18-2014
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Unhappy capitalone 360 bank accounts being forwarded to fraud department - possible charges?

so my bank accounts are being forwarded to the fraud department for mismatched names

anyone know the risks?

Last edited by pr0wake; 06-18-2014 at 11:25 PM.
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  #2  
Old 06-18-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

It has been posted here for a long time to stop using them.

People have abused it to death and now ruined it for those who have had accounts for many years with no issues.

Like most good things posted here someone comes along and ruins and abuses it to death and it no longer works for anyone else.

Many have posted for almost a year to stop using Cap One 360.
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Old 06-19-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

ok. thank you, sandy.

are there any repercussions for this? law officials or what not?
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Old 06-19-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Good to know, I got an offer in the mail from Capital 360 for a bank account and i was about to open one, thank god i didnt
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Old 06-20-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Yeah, I just opened 3 and was about to attach them for withdrawal purposes. Does anyone know if they are still good for just the Paypal verification process?
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Old 06-20-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Quote:
Originally Posted by fox20c View Post
Does anyone know if they are still good for just the Paypal verification process?
Even if it's for verification you might get hit with a call if the test deposit are from different names and risking the accounts.
Check out this post here: http://www.aspkin.com/forums/paypal-...questions.html
As mentioned above, it has been abused to a point that even those that never had a problem with this bank with mismatch names are at risk. So bottom line, it's not good for stealth unless you're willing to use it with legitimate info.

Last edited by alexmarc; 06-20-2014 at 09:57 AM.
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  #7  
Old 06-20-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Thanks for the heads up. My 360 accounts have been aging for some time so I might try to see if one account can get verified and report back.
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Old 06-20-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Don't worry you don't have anything to worry about when it comes to Law there not going to go to the police, Most likely close your accounts, Return the funds back to paypal or hold the funds for a period of time and mail you a check. Just come up with a believable story and call the fruad department and be persist tell them that you didn't think it was a big deal. That you used your friends paypal account because you didnt have a paypal account also that he gave you permission too use the account all you did was add your bank to it to transfer the funds say you didn't think it would be a big deal and your sorry... I'm experienced when it comes to storys like this lmao honestly i always had a way of talking to people on the phone for them to end up believing me 90% of the time the key is to be nice act really innocent but not a dumbass

Last edited by goth; 06-20-2014 at 01:44 PM. Reason: re-word some things
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Old 06-20-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

thanks guys. ill call tomorrow with a sob story and ask for my funds to be returned to my external account.

the lady I originally talked to the other day asked me all types of questions and could sense the disgust in her demeanor. I pleaded my innocence and that she was making me feel like a criminal. She forwarded the info to the "next" department

does anyone know how many accounts you can safely open in a given period of time without raising suspicion?

thank you
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Old 06-20-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

How long is a piece of string?

Only you know your own business plan and what you need in the way of bank accounts.
By carefully choosing banks & types of accounts, you should be able to cover yourself for stealth

Before doing anything, use the Search and look at posts by jeffweico.

He has given some expert info for stealthers & banks

Make sure at some point, you also get a copy of your own credit report. You need to be aware of all that is against your name. Aim to do that at least once a year ( or as often as you can get your free reports).

Be on top of this.

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  #11  
Old 06-21-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Ugh! Capital One Savings accounts are ONLY for variations of names, never mismatch names. They WORK, just you have to use them correct.

That said, there are LOTS of other options out there that accept mismatch names. The good thing about 360 accounts is unlimited savings accounts.. but you have to read a bit to understand how to use them correctly.
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  #12  
Old 06-21-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

What people do not understand is when it was ING itself they did not have access to things Cap One does.

Cap One is the largest CC company going and has tons of information at their fingertips and will not bend like the old ING used to.

Another issues is some believe unlimited openings of accounts is ok and it is NOT.
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Old 06-21-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

I hope you guys know that ING Capitpal One, has a business division that you can open business accounts. Business accounts can usually accept deposits in mismatch names without problems.
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  #14  
Old 06-21-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Quote:
Originally Posted by yotano211 View Post
I hope you guys know that ING Capitpal One, has a business division that you can open business accounts. Business accounts can usually accept deposits in mismatch names without problems.
Exactly - just be prepared to deal with a bit more fees for the business accounts
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  #15  
Old 06-22-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Quote:
Originally Posted by rsot View Post
Exactly - just be prepared to deal with a bit more fees for the business accounts
I find that the fees on business and personal accounts are about the same.

Business accounts seems to get away with more overdraft fees than with personal accounts, but make sure you have money in other accounts.

You want to tell the bank that you are a good customer. But always try to have money in the account in the 1st place so that it wont go into overdraft.
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Old 06-22-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Quote:
Originally Posted by yotano211 View Post
I find that the fees on business and personal accounts are about the same.

Business accounts seems to get away with more overdraft fees than with personal accounts, but make sure you have money in other accounts.

You want to tell the bank that you are a good customer. But always try to have money in the account in the 1st place so that it wont go into overdraft.
Maybe they charge Canadians more?

Our business fees compare fine with personal fees for the USA banks.

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Old 06-22-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Quote:
Originally Posted by GreenBean View Post
Maybe they charge Canadians more?

Our business fees compare fine with personal fees for the USA banks.

Banks dont charge Canadians more, they charge rsot more. haha
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  #18  
Old 06-22-2014
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Default Re: capitalone 360 bank accounts being forwarded to fraud department - possible charg

Quote:
Originally Posted by yotano211 View Post
Banks dont charge Canadians more, they charge rsot more. haha
Funny riot
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