Consumer complaint received 2025-05-25 00:00:00
Product: Money transfer, virtual currency, or money service — Domestic (US) money transfer
Issue: Fraud or scam — 
Company: CAPITAL ONE FINANCIAL CORPORATION
State: CA

Complaint narrative:
b'I was looking to hire an attorney for a XXXX XXXX  case additional civil cases was given a list by the XXXX  State bar picked at XXXX XXXX in XXXX XXXX spoke with him about a month and a half texting back-and-forth was waiting on my retirement for my union when I received it called, the fee consultation was XXXX XXXX XXXX XXXX XXXX  thereafter spoke with attorney XXXX XXXX approximately an hour 20 minutes into the conversation. I thought you would be sending me an invoice for the additional time. If any he accepted. All cases is illegal state of XXXX  to accept money for XXXX XXXX. case he quoted, Anand sent the agreement stating he wanted XXXXRan up the phone I received no invoice. He initially had kept my debit card number Bill XXXX  different billing amounts for the time on the phone initial consultation never received invoice explanation of fee how he came to that fee then asked me to $XXXX  to a different account. Then wire XXXX  to a XXXX XXXX account in XXXX XXXX XXXX. I had to go to my bank Capital 1 at XXXX  XXXX  in XXXX XXXXXXXX XXXX transaction was processed through attorney accepted all monies never received invoice for initial charges via debit card and consultation attorney never did any work on any cases first case that was supposed to be put in court for the court documents I completed was the unlawful detainer no documents were produced by him. He had a XXXX XXXX not attorney. I knew nothing about did not hire was my only contact acting as though hes a licensed attorney until XXXX  I had to make it at least XXXX  phone calls text messages requesting to XXXX face-to-face meeting with XXXX XXXX XXXX  who I hired only person hired know Information given or knowledge about additional personnel acting law students any other people accessing my files was until 2 1/2 three months later first face-to-face, went home and waited for court. Documents was supposed to be sent finally was information all wrong then had to argue with XXXX XXXX why I did not hire. It was only non-attorney acting as though a license attorney in XXXX  arguing with me May changes to their information that was wrong never received another document in regards to the unlawful detainer court documents any other court cases civil right to employer and vice president president of company civil matter nor XXXX  nor union XXXX XXXX  Department XXXX XXXX after let XXXX XXXX consider was harassment me trying to get information in regards to invoices my money Court documents they tried to force me to sign a incorrect court documents for the unlawful detainer that has expired 6 to 6 month I would not sign the incorrect court document time expired XXXX XXXX stole nearly XXXX and fired me XXXX XXXX in the morning had contacted the XXXX State Bar Complaint # several occasions explain the situation The three different bank accounts the lack of invoices billing. They told me to file a complaint. I did too complaints somehow with the theft the bar closed Complaint. I filed a appeal have yet to you as of XXXX XXXX XXXX XXXX  about the second and or the Appeal Again XXXX XXXX was on there list of favorite attorneys looking online. Theres probably XXXX complaints about the same activity and same behavior by XXXX XXXX a thief he ended up closing up the business and hiding did not get back my complete file almost XXXX  documents when I did 1/4 of it was gone and ended up receiving two other peoples court cases files in from XXXX XXXX Demanded my money from XXXX XXXX  denied filed dispute with my bank Capital 1 they were able to get back XXXX I believe from the debit card charges supposedly put in wire fraud request. Demand understanding was denied at once but twice but three times phone XXXX XXXX XXXX XXXX Did a demand found out the account was open informed them of the crime the federal XXXX complaint the local law-enforcement complaint and Ive been denied again.'

Company response to consumer: Closed with explanation