A few things that CAPITAL ONE FINANCE doesn't want you to know about.

Capital One Credit ( CARDS, AUTO FINANCE OR ANY OTHER PRODUCT ).
Capital One
US

Before you decide to do "any" business with CAPITAL ONE, here are a few places where you can find what others who are now FORMER customers thought about THEIR experiences with this company.

Capital One Finance Consumer Complaints And Lawsuits

http://twitter.com/Credit_Revolter

http://www.facebook.com/group.php?gid=147624337924

http://www.imeem.com/groups/5pwqL8Kl,john-q-public-vs-capital-one-get-to-know-whos-really-in-your-wa/

http://www.angrycustomersagainstcreditorabuses.com/

http://www.ripoffreport.com/Search/Capital+One.aspx (There are Approximately 8,772 Reports Found at this site alone.)

http://www.capital1card.com/CapitalOne200110.htm

http://search.complaints.com/search?btnG=Search%2BComplaints.com&output=xml_no_dtd&sort=date%253AD%253AL%253Ad1&client=complaints&oe=UTF-8&ie=UTF-8&proxystylesheet=complaints&site=complaints&q=Capital+One+Finance&x=30&y=11

http://www.emediawire.com/releases/2009/08/prweb2751104.htm

http://www.prnewsnow.com/Public_Release/Consumer/Lawsuit_Filed_Against_Capital_One_Bank_Regarding_Increase_In_Credit_Card_Interest_Rates_288183.html

http://www.newstin.com/tag/us/139162733

If you wish to discuss this action or have any questions concerning this press release, please contact E. Adam Webb., Esq. by e-mail at contact @webbllc.com or by calling (770)444-9325. The case, styled Lemond v. Capital One Bank (USA), N.A., is pending in the United States District Court for the Northern District of Georgia and has been assigned Case Number 1:09-CV-01582-RWS.

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Ex-Capital One CFO Settles Insider-Trading Charges

Law360, New York (November 20, 2006) -- The former chief financial officer of credit card issuer Capital One Financial Corp. will pay $1.8 million and accept a five-year ban on serving as an officer or director of a public company to settle insider-trading and fraud charges, the Securities and Exchange Commission said on Monday.

The commissionâ��s complaint, which was filed with the U.S. District Court for the District of Columbia in July 2004, charged David Willey with insider trading.

The former chief financial officer of credit card issuer Capital One Financial Corp. will pay $1.8 million and accept a five-year ban on serving as an officer or director of a public company to settle insider-trading and fraud charges, the Securities and Exchange Commission said.

Lawsuits Against Creditors Reach Record Levels

Aug 19, 2009 ... Kelly on Lawsuits Against Creditors Reach Record Levels ... mean that the illegal practices of collection agencies are finally being taken to task. ... Capital One violated Texas law and that of the Federal reserve bank.

http://www.creditinfocenter.com/.../lawsuits-against-creditors-reach-record-levelsy/

http://www.accessmylibrary.com/coms2/summary_0286-23547210_ITM

CAPITAL ONE SETTLES AGE-DISCRIMINATION LAWSUIT.(Capital One Financial Corp.)(Brief Article)

June 13, 2003 | COPYRIGHT 2003 SourceMedia, Inc. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group.

Capital One Financial Corp. announced this afternoon that it has settled an age-discrimination lawsuit brought by a group of its former employees, but the McLean, VA-based issuer and the other parties involved declined to disclose the settlement's terms. "We are pleased to have resolved this case on a mutually beneficial basis," a Capital One spokesperson said in a statement.

Ex-Capital One employee files whistleblower lawsuit

Thu Jun 12, 2008 6:08pm EDT

NEW YORK (Reuters) - A former underwriter who says she was forced to resign after blowing the whistle on fraud at Capital One Financial Corp's (COF.N) subprime mortgage unit filed a $51 million lawsuit against her former employer on Thursday.

According to the suit filed in U.S. District Court in Manhattan, Rachel Steinmetz said she was forced into an "involuntary resignation" by her superiors in retaliation for refusing "to approve fraudulent, unlawful and bad loans" and reporting the activities to her superiors and authorities.

Capital One did not immediately return a call seeking comment.

Steinmetz had worked as a senior underwriter at GreenPoint Mortgage before its December 2006 acquisition by Capital One, according to the lawsuit.

She claims she was forced by superiors to approve loans that contained fraudulent information and that her bosses waited until she was out of the office to approve loans that she had denied.

In June 2006, she said she was forced to resign after her employers made her work environment intolerable.

Steinmetz reported her concerns about illegal activity to the New York State Banking Department and accused her former employer of violating Sarbanes-Oxley and banking "whistleblower" protections by forcing her to resign, according to the lawsuit.

Capital One shuttered GreenPoint Mortgage last August in the midst of the subprime mortgage crisis. It had acquired the unit less than a year earlier as part of its $13.2 billion deal for North Fork Bancorp Inc.

Steinmetz is seeking compensation for lost wages, bonuses and benefits of no less than $1 million and punitive damages of at least $50 million, plus interest and costs, according to the suit.

(Reporting by Emily Chasan and Bill Berkrot; editing by Jeffrey Benkoe)

Finkelstein, Thompson and Loughran Files Class Action Lawsuit Against Capital One Financial Corp.

WASHINGTON, Aug. 8 /PRNewswire/ -- On August 5, 2002, Finkelstein,

Thompson & Loughran filed a securities fraud class action lawsuit in the

United States District Court for the Eastern District of Virginia, on behalf

of purchasers of the securities of Capital One Financial Corporation ("Capital

One" or the "Company") (NYSE: COF) (http://finance.yahoo.com/q?s=cof&d=t)

between January 15, 2002 and July 16, 2002, inclusive (the "Class Period").

The complaint alleges that defendants violated Sections 10(b) and 20(a) of

the Securities Exchange Act of 1934, and SEC Rule 10b-5, by issuing a series

of materially false and misleading statements relating to the nature of

Capital One's business operations, which caused Capital One's stock price to

become artificially inflated.

During the Class Period, Capital One announced that each quarter resulted

in record revenues and earnings and that the Company was well-capitalized and

had attained an excellent credit performance. However, the complaint alleges

that these reports were materially false and misleading because Capital One

omitted that, in breach of regulatory guidelines released on January 31, 2001,

it had been under-reserving for subprime loans and was undergoing severe

infrastructure inadequacies, with respect to its credit-risk assessment and

the Company's information system.

When it was revealed that federal regulators had instructed the Company to

increase its loan loss reserves and improve the technology that Capital One

uses to provide loans and credit cards to subprime consumers, the price of

Capital One common stock plunged, declining 39% from a close of $50.60 per

share on July 16, 2002, to close at $30.48 per share on July 17, 2002.

Plaintiff seeks to recover damages on behalf of all those who purchased or

otherwise acquired Capital One securities during the Class Period and is

represented by the law firm of Finkelstein, Thompson & Loughran, of

Washington, DC. Finkelstein, Thompson & Loughran has over thirty years of

securities litigation experience, has broad experience in representing

defrauded investors in shareholder class actions, and has been appointed to

lead positions in many such actions in federal and state courts throughout the

United States.

If you bought or otherwise acquired securities of Capital One between

January 15, 2002 and July 16, 2002, you may request that the Court appoint you

as lead plaintiff. A lead plaintiff is a person who acts on behalf of other

class members in directing the litigation. Any member of the proposed class

who wishes to move the Court to serve as lead plaintiff must do so no later

than September 17, 2002. In order to serve as lead plaintiff, you must meet

certain legal requirements. If you have any questions concerning this notice

or your rights or interests, please contact Conor R. Crowley or Donald J.

Enright with Finkelstein, Thompson & Loughran, at 202-337-8000, or by e-mail

at crc AT ftllaw.com or dje AT ftllaw.com.

Ex-Capital One employee files whistleblower lawsuit for $51,000,000

Posted on August 21, 2008 by bankingwhistleblower

Thu Jun 12, 2008 5:49pm EDT

NEW YORK, June 12 (Reuters) â�� A former underwriter who says she was forced to resign after blowing the whistle on fraud at Capital One Financial Corpâ��s (COF.N: Quote, Profile, Research, Stock Buzz) subprime mortgage unit filed a $51 million lawsuit against her former employer on Thursday.

According to the suit filed in U.S. District Court in Manhattan, Rachel Steinmetz said she was forced into an â��involuntary resignationâ�� by her superiors in retaliation for refusing â��to approve fraudulent, unlawful and bad loansâ�� and reporting the activities to her superiors and authorities.

Capital One did not immediately return a call seeking comment.

Steinmetz had worked as a senior underwriter at GreenPoint Mortgage before its December 2006 acquisition by Capital One, according to the lawsuit.

She claims she was forced by superiors to approve loans that contained fraudulent information and that her bosses waited until she was out of the office to approve loans that she had denied.

In June 2006, she said she was forced to resign after her employers made her work environment intolerable.

Steinmetz reported her concerns about illegal activity to the New York State Banking Department and accused her former employer of violating Sarbanes-Oxley and banking â��whistleblowerâ�� protections by forcing her to resign, according to the lawsuit.

Steinmetz is seeking compensation for lost wages, bonuses and benefits of no less than $1 million and punitive damages of at least $50 million, plus interest and costs, according to the suit. (Reporting by Emily Chasan and Bill Berkrot; editing by Jeffrey Benkoe).

These are only a few of the problems CAPITAL ONE FINANCE and it's partners are reluctant to share with it's potential customer base. When you Google LAWSUITS AGAINST CAPITAL ONE FINANCE about 1,950,000 lawsuit sites against Capital One Finance pop up.

People need to know just who is "in their wallets" and the tactics they have used in their attempts to STAY THERE. HELP ME GET THE WORD OUT.

Convince your family and friends to view this article and do some research before doing any business with these people.

EVERYONE NEEDS TO SEE FOR THEMSELVES WHAT TO EXPECT FROM CAPITAL ONE BEFORE ALLOWING THEM "IN YOUR WALLETS" .

They may even thank you that you did.

Ex-Capital One employee files whistleblower lawsuit for $51,000,000

Posted on August 21, 2008 by bankingwhistleblower

Thu Jun 12, 2008 5:49pm EDT

Capital One did not immediately return a call seeking comment.

Steinmetz had worked as a senior underwriter at GreenPoint Mortgage before its December 2006 acquisition by Capital One, according to the lawsuit.

She claims she was forced by superiors to approve loans that contained fraudulent information and that her bosses waited until she was out of the office to approve loans that she had denied.

In June 2006, she said she was forced to resign after her employers made her work environment intolerable.

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Jeffery Allen - Sep 18, 2009 12:13 PM - Remove

Follow this at http://twitter.com/Credit_Revolter, or feel free to join in the discussion at http://www.facebook.com/group.php?gid=147624337924 and http://www.imeem.com/groups/5pwqL8Kl,john-q-public-vs-capital-one-get-to-know-whos-really-in-your-wa/ .

And please, SHARE THIS WITH ANYONE CONSIDERING TO APPLY FOR FINANCING WITH THIS COMPANY!!! Trust me, you'll be doing them a favor.

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Date: Tuesday, 22-Sep-09 01:01:24 CDT

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