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  2. Capital One allegedly swindled savings account holders out of ...

    www.aol.com/finance/capital-one-allegedly...

    The CFPB claims that Capital One used two similarly named products, 360 Savings and 360 Performance Savings, to create a two-tier system where existing savings account customers were purposely ...

  3. At issue is Capital One’s marketing of the “360 Savings” account that used words as “one of the nation’s” “top,” “best,” and “highest” to describe the interest earned from it.

  4. Capital One sued by US watchdog alleging bank cheated ...

    www.aol.com/capital-one-sued-us-watchdog...

    For premium support please call: 800-290-4726 more ways to reach ... According to disclosures on the Capital One's website, 360 Savings accounts currently carry an interest rate of just under 0.50 ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  6. Consumer bureau sues Capital One for ‘cheating ... - AOL

    www.aol.com/news/consumer-bureau-sues-capital...

    The government’s consumer watchdog sued Capital One on Tuesday for “cheating” customers out of billions in interest payments. The Consumer Financial Protection Bureau (CFPB) accused the ...

  7. Operation Choke Point - Wikipedia

    en.wikipedia.org/wiki/Operation_Choke_Point

    Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

  8. CFPB Sues Capital One Over Alleged $2 Billion In Lost ...

    www.aol.com/cfpb-sues-capital-one-over-003014153...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. ... Capital One marketed its 360 Savings as a “high-interest” account with one of the nation’s best rates ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.