Complaint: I was involved in a scam through Capital One Bank it started in approx june of 2014 meet someone on line got to know each other said he has a big business deal was in import export business. Had a big shippment coming in from Japan then called me telling me he was going o pick it up as he claimed he lived in Kansas City After getting their he sends me a copy of a invoice showing the shipment but needed some extra money to help him so I wired him 5 thousand dollars to a Capital One Bank in Maryland he claimed was his broker by the name of cjs’s enterprises. After seeing the invoice I thought it was legitimate . Then wired him 10 thousand dollars more as he claimed he needed more help to get the shipment out of customs. It was all a scam I got my local police department involved they had to get a saupena and got records for 2 months on this accout that I wired the money to and showed he had scammed at least 10 to 15 other people receiving a total of approx 85 thousand dollars. Capital One Bank has not done anything to this date. I have tried several times to resolve the situation and they keep protecting the peratrator of this account. He actually lives in Maryland according to the police department no Kansas City. He sent me a phony Promissary Note was to pay me back with interest never heard from him again. I also have the Maryland Police Department trying to track this person or ring down. God knows how much money they or he has scammed from all these other people that there we different names on when they wired the money to his accout for as he went by the name of allen parker when I was speaking to him. I am trying to take Capital One to Small Claims Court for the most 10 thousand dollars the California limit. Is their anyone else out their that would come forward to help my case . If you are out their come out and let’s get this scammer put in Jail.
Tags: Computer Fraud
Address: ***** ********* ** Bowie, Maryland USA