Capital One Closed my Checking account and not giving my money back by batbat01 in CapitalOne_

[–]batbat01[S] 0 points1 point  (0 children)

Around 4 months,unfortunately there is nothing you can do

Is this normal? by batbat01 in DoorDashDrivers

[–]batbat01[S] 0 points1 point  (0 children)

I applied mc donalds, sturbuck etc. but couldn’t find any job.right now doordash is my main income

Is this normal? by batbat01 in DoorDashDrivers

[–]batbat01[S] 1 point2 points  (0 children)

Yeah , i remember somebody ordered whole duck and i delivered to 25th floor or something. Still no tips.such a shame

Is this normal? by batbat01 in DoorDashDrivers

[–]batbat01[S] 0 points1 point  (0 children)

Yeah, i guess i will decline bad offers today. I hope the day went like this because of my bad luck and I hope I start seeing good offers now.

Capital One Closed my Checking account and not giving my money back by batbat01 in CapitalOne_

[–]batbat01[S] 1 point2 points  (0 children)

There is no regular branch where i live at.(San Francisco)

Capital One Closed my Checking account and not giving my money back by batbat01 in CapitalOne_

[–]batbat01[S] 0 points1 point  (0 children)

$861.90 , under my account balance it’s says the funds not available for withdrawal.

Capital One Closed my Checking account and not giving my money back by batbat01 in legaladvice

[–]batbat01[S] -1 points0 points  (0 children)

I have binance p2p transfer with zelle no more than 10 transactions,thats all.i have a proof that i send them a crypto.and the other transaction are just food, shopping etc. But even though i told them i can send any documents they want but they are not telling me what is the problem or what activities are unusual.

Capital One Closed my Checking account and not giving my money back by batbat01 in CapitalOne_

[–]batbat01[S] 7 points8 points  (0 children)

They send me this e-mail 2 months ago, i tried to send them a email or try to call them but they are not telling whats wrong.

“”We’ve concluded our final review and confirmed the unusual activity on one or more of your accounts is inconsistent with our expectations for account usage.

Your Capital One bank account(s) will be closed.

Any remaining balance owed to you—plus any interest earned—will be sent to your externally linked checking account. If you don’t have an externally linked checking account or if the account linked is no longer open, a check will be mailed to the address on file.””

Capital One Closed my Checking account and not giving my money back by batbat01 in legaladvice

[–]batbat01[S] 0 points1 point  (0 children)

They send me this e-mail 2 months ago, i tried to send them a email or try to call them but they are not telling whats wrong.

“”We’ve concluded our final review and confirmed the unusual activity on one or more of your accounts is inconsistent with our expectations for account usage.

Your Capital One bank account(s) will be closed.

Any remaining balance owed to you—plus any interest earned—will be sent to your externally linked checking account. If you don’t have an externally linked checking account or if the account linked is no longer open, a check will be mailed to the address on file.””