CAPITAL ONE FINANCIAL CORPORATION


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"Products" offered by CAPITAL ONE FINANCIAL CORPORATION with at least one, but usually more complaints:

Bank account or service - (CD) Certificate of deposit
Bank account or service - Cashing a check without an account
Bank account or service - Checking account
Bank account or service - Other bank product/service
Bank account or service - Savings account
Checking or savings account -
Checking or savings account - CD (Certificate of Deposit)
Checking or savings account - Checking account
Checking or savings account - Other banking product or service
Checking or savings account - Savings account
Consumer Loan - Installment loan
Consumer Loan - Personal line of credit
Consumer Loan - Title loan
Consumer Loan - Vehicle lease
Consumer Loan - Vehicle loan
Credit card -
Credit card - General-purpose credit card or charge card
Credit card - Store credit card
Credit card or prepaid card - General-purpose credit card or charge card
Credit card or prepaid card - General-purpose prepaid card
Credit card or prepaid card - Gift card
Credit card or prepaid card - Government benefit card
Credit card or prepaid card - Store credit card
Credit card or prepaid card - Student prepaid card
Credit reporting -
Credit reporting or other personal consumer reports - Credit reporting
Credit reporting or other personal consumer reports - Other personal consumer report
Credit reporting, credit repair services, or other personal consumer reports - Credit repair services
Credit reporting, credit repair services, or other personal consumer reports - Credit reporting
Credit reporting, credit repair services, or other personal consumer reports - Other personal consumer report
Debt collection - Auto
Debt collection - Auto debt
Debt collection - Credit card
Debt collection - Credit card debt
Debt collection - Federal student loan
Debt collection - Federal student loan debt
Debt collection - I do not know
Debt collection - Medical
Debt collection - Medical debt
Debt collection - Mortgage
Debt collection - Mortgage debt
Debt collection - Other (i.e. phone, health club, etc.)
Debt collection - Other debt
Debt collection - Payday loan
Debt collection - Payday loan debt
Debt collection - Private student loan debt
Debt collection - Rental debt
Debt collection - Telecommunications debt
Debt or credit management - Credit repair services
Debt or credit management - Debt settlement
Money transfer, virtual currency, or money service - Check cashing service
Money transfer, virtual currency, or money service - Debt settlement
Money transfer, virtual currency, or money service - Domestic (US) money transfer
Money transfer, virtual currency, or money service - Foreign currency exchange
Money transfer, virtual currency, or money service - International money transfer
Money transfer, virtual currency, or money service - Mobile or digital wallet
Money transfer, virtual currency, or money service - Money order
Money transfer, virtual currency, or money service - Money order, traveler's check or cashier's
Money transfer, virtual currency, or money service - Refund anticipation check
Money transfer, virtual currency, or money service - Traveler's check or cashier's check
Money transfer, virtual currency, or money service - Virtual currency
Money transfers - Domestic (US) money transfer
Money transfers - International money transfer
Mortgage - Conventional adjustable mortgage (ARM)
Mortgage - Conventional fixed mortgage
Mortgage - Conventional home mortgage
Mortgage - FHA mortgage
Mortgage - Home equity loan or line of credit
Mortgage - Home equity loan or line of credit (HELOC)
Mortgage - Other mortgage
Mortgage - Other type of mortgage
Mortgage - Second mortgage
Other financial service - Check cashing
Other financial service - Debt settlement
Other financial service - Foreign currency exchange
Other financial service - Money order
Other financial service - Refund anticipation check
Other financial service - Traveler’s/Cashier’s checks
Payday loan -
Payday loan, title loan, or personal loan - Installment loan
Payday loan, title loan, or personal loan - Pawn loan
Payday loan, title loan, or personal loan - Payday loan
Payday loan, title loan, or personal loan - Personal line of credit
Payday loan, title loan, or personal loan - Title loan
Payday loan, title loan, personal loan, or advance loan - Installment loan
Payday loan, title loan, personal loan, or advance loan - Other advances of future income
Payday loan, title loan, personal loan, or advance loan - Personal line of credit
Payday loan, title loan, personal loan, or advance loan - Title loan
Prepaid card - General purpose card
Prepaid card - General-purpose prepaid card
Prepaid card - Gift card
Prepaid card - Gift or merchant card
Prepaid card - ID prepaid card
Prepaid card - Other special purpose card
Prepaid card - Payroll card
Student loan - Federal student loan servicing
Student loan - Non-federal student loan
Vehicle loan or lease - Lease
Vehicle loan or lease - Loan
Vehicle loan or lease - Title loan

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Complaint ID: 7853210

Date Received: 2023-11-14

Issue: Advertising and marketing, including promotional offers

Subissue: Didn't receive advertised or promotional terms

Consumer Complaint: Kohl 's department store made an ad online for XXXX for {$79.00} and they are saying they cancelled everyone 's orders and did not honor them because they made a mistake, and they should have been {$790.00}. I have a confirmation number and they took the money out my account and now are saying I should receive my money back in a few days. So, they not only did not honor their ad they held up my money.

Company Response:

State: KY

Zip: 402XX

Submitted Via: Web

Date Sent: 2023-11-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7853164

Date Received: 2023-11-15

Issue: Managing the loan or lease

Subissue: Problem with the interest rate

Consumer Complaint: On XX/XX/XXXX, I sent two letters to Capital One disputes ( since the address I received from customer service was different than the one I saw online ) to ensure they received my letter. USPS tracking made me aware that both letters were received on XX/XX/XXXX. The letter was written after multiple attempts to resolve the issue over the phone were unsuccessful. I sent the letter because of numerous billing errors that have led to my car being wrongfully repossessed on XX/XX/XXXX and inaccurate reporting to the credit agencies, and that has caused me to be in loan repayment longer ( and causing me to pay more on my loan inaccurately ). I have received no knowledgeable explanation for my disputes through COAF customer support and have continued bills with increased overdue amounts after having made a payment through a payment plan and have had miscellaneous charges on my account ( when I called to inquire about the additional costs, I was told they were additional repossession charges ) So ; I began to look into my account. The following is from the letter I sent. A growing concern regarding the accuracy of my account began after receiving multiple statements with an additional charge of {$330.00} under " other fees, '' invoices with past due balances after completing a payment arrangement, and significant variations in interest charges. After reviewing my account, I believe that my current and past-due balances on my account are inaccurate due to the following billing errors : 1. Inaccurate and increased monthly payment charge 2. Inaccurate and increased interest charges 3. Erroneous additional charges 4. Payments unaccounted for Nearly a week after COAF received my letters, they are continuing collections attempts after receiving my dispute on the current balance on my account and the past due balances. I am now filing my complaint with CFPB to help escalate my issue.

Company Response:

State: CA

Zip: 934XX

Submitted Via: Web

Date Sent: 2023-11-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7852703

Date Received: 2023-11-15

Issue: Managing an account

Subissue: Funds not handled or disbursed as instructed

Consumer Complaint: In XXXX capitalone sold my private information such as name dob, ssn, and banking info. Because of this hackers got into my account and made many fraudulent charges. Capital one advised me to close the account and open a new one so I did. My irs refund was programmed to direct deposit into the closed account. The stimulus money given out at the end of XXXX was set to deposit to the closed account. Capitalone informed me that the money would be rejected and returned to irs. Upon communicating with irs their records show capitalone accepted payment for stimulus funds and did not reject the payment. I have yet to receive my $ XXXX. In XXXX capitalone was brought to litigation and were suppose to inform their clients of such litigation they failed to notify me and payouts have already gone out. Ive attempted to resolve the issue with capitalone one but they said that I have missed the deadline and there is nothing that can be done other than offer me 3 years of credit repair services for free. Currently the state of Az is sending out a rebate to qualified applicants for XXXX in the amount of {$750.00}. The payments will be deposited into the account listed as payment for XXXX tax refund and as I stated before capitalone was suppose to have closed that account years ago. I still have not received my stimulus money or current Az rebate. Today I called capitalone to close my account and let them know my issues the representative stated she was going to help me but instead left me on hold then hung up on me. They are refusing to close my account or return my money to me. Or rectify the situation in regards to not notifying me about litigation.

Company Response:

State: AZ

Zip: 85396

Submitted Via: Web

Date Sent: 2023-11-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7852445

Date Received: 2023-11-15

Issue: Improper use of your report

Subissue: Credit inquiries on your report that you don't recognize

Consumer Complaint: Filed FTC complaint and notified this company that I noticed an unauthorized inquiry on my credit report and requested this company to investigate and block this inquiry because I did not consent to my credit being checked by this company to which this company has failed to do. Its been more then 4 days to which is the timeframe under the FCRA.

Company Response:

State: PA

Zip: 196XX

Submitted Via: Web

Date Sent: 2023-11-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7852292

Date Received: 2023-11-14

Issue: Problem with a company's investigation into an existing problem

Subissue: Their investigation did not fix an error on your report

Consumer Complaint: Subject : Urgent Request for Investigation and Removal of Unauthorized Accounts My name is XXXX XXXX, and I am writing to bring to your attention a matter of utmost importance concerning unauthorized accounts held by Capital One in my name. Regrettably, I have fallen victim to a XXXX scam, and it has come to my attention that accounts have been opened without my authorization. I kindly request a thorough investigation into this matter to rectify the situation promptly. I emphasize the urgency of this request and urge you not to close the case without a comprehensive examination and the subsequent removal of any accounts associated with my name that have been established without my consent. Your cooperation in this matter is greatly appreciated, and I trust that your team will handle this issue with the utmost diligence. I am more than willing to provide any necessary documentation or information to aid in the investigation. Thank you for your prompt attention to this matter. Sincerely, XXXX XXXX

Company Response:

State: MO

Zip: 641XX

Submitted Via: Web

Date Sent: 2023-11-14

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7852277

Date Received: 2023-11-14

Issue: Getting a credit card

Subissue: Application denied

Consumer Complaint: XX/XX/2023 I applied for a Capital one spark credit card. Regrettably, my application was denied without justifiable cause, which has raised concerns regarding potential discrimination or mishandling of my application. I received an adverse action letter stating that my credit is denied for the reasons of : missing or unavailable information. Even though the letter clearly stated that XXXX had been accessed and a credit report and score retrieved. I immediately called Capital One to rectify the situation. On a recorded line I was told that they only solution was to re-submit the application for another hard inquiry with the exact same result. I then asked for the CEO information so that I could get a affidavit stating no promissory note was created in reference to my application and to address why I was denied even though I was asked for my social security number without XXXX form. I was told there was no CEO information and I was the transferred to XXXX. XXXX basically parroted a very similar refusal to provide any additional supervisory or CEO information and then hung up mid call. I did not receive any additional information as to how to get reconsideration on the application and was denied every form requested. Upon further inquiry with Capital One, I was unable to obtain a clear and satisfactory explanation for the denial. This lack of transparency has left me feeling unfairly treated and concerned about potential violations of my rights in the credit evaluation process. I firmly believe that I have the right to fair and equal treatment in the credit application process, as outlined by the Equal Credit Opportunity Act ( ECOA ) and the Fair Credit Reporting Act ( FCRA ). Denying credit without providing a valid reason undermines these fundamental rights and could potentially be indicative of discriminatory practices.

Company Response:

State: TX

Zip: 75013

Submitted Via: Web

Date Sent: 2023-11-14

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7852178

Date Received: 2023-11-14

Issue: Closing your account

Subissue: Company closed your account

Consumer Complaint: My complaint is about Capital One bank, about a credit card account. I was told that my account was restricted due to overdue payment, & that all I needed to do was pay about half of the balance due to reactivate my credit card. So I mailed in a check for the ENTIRE balance, and it was delivered, cashed, and posted onto my account. The very day the check posted onto my account I called to have the restriction removed so I could use the card again, but the representative on the phone told me that Capital One closed the account, and I just lost everything I just paid them. No notice WHATSOEVER, in fact it STILL states in my app that the account is still open and just restricted. Then I re applied for another credit card with them, and they DENIED ME?!?

Company Response:

State: CA

Zip: 91403

Submitted Via: Web

Date Sent: 2023-11-14

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7852045

Date Received: 2023-11-14

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: I paid {$50.00} prior to the due date of XX/XX/. After paying online, Capital One confirmed the payment. A few days later, Capital One informed me when I called that my payment did not go through. Capital One never informed on their own that the payment wasnt received. My objection is that Capital One charged me a late fee and reported my payment late. It has affected my credit score. I have never been late.

Company Response:

State: PA

Zip: 19139

Submitted Via: Web

Date Sent: 2023-11-14

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7851962

Date Received: 2023-11-14

Issue: Improper use of your report

Subissue: Credit inquiries on your report that you don't recognize

Consumer Complaint: XX/XX/2023 XX/XX/2023 Cap One Na Reported an inquiry on my XXXX and XXXX report that I did not authorize. I am filing this complaint so this can be fixed and removed immediately Thanks

Company Response:

State: MI

Zip: 48075

Submitted Via: Web

Date Sent: 2023-11-14

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7851678

Date Received: 2023-11-14

Issue: Communication tactics

Subissue: Used obscene, profane, or other abusive language

Consumer Complaint: I spoke with XXXX a supervisor at CapitalOne and he would not even verify his agent number properly. It was either XXXX of or XXXX. Every time I tried to verify using alpha letters he wouldnt even verify it. Said there is no other supervisor above him that I could be transferred to and said I would have to hang up to get another supervisor. I was inquiring about how they track payments and none of my questions were answered. I provided a tracking number from USPS to show them I made a payment. I dont even know why their roles exist if they cant answer any questions. Everything was just frustrating and unprofessional. Ive never had this level of incompetence when dealing with bankers and creditors. They make verbal promises and then wont send any kind of written account for the false promises they make. And then, they make you feel like the bad guy for wanting things in writing. They will tell you they dont write out any agreements for settlement when I know I have received it before. There are too many people who cant even verify something that was said prior or have any level of consistency. These agents need to be held accountable for what they say and promise customers. How is this practice OK?

Company Response:

State: CA

Zip: 92808

Submitted Via: Web

Date Sent: 2023-11-14

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.