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: 7844752

Date Received: 2023-11-13

Issue: Other features, terms, or problems

Subissue: Problem with rewards from credit card

Consumer Complaint: In the last two days XXXX, I tried to transfer Capital One points to an outside partner. Each time I click on the transfer link, it takes me to a two step verification page. The current number I have on file is not accepted as a verification method. I spoke with three customer service representatives on XX/XX/13, and none of them were able to solve the issue. They said it was a system transfer issue. I signed up for this card for the ability to transfer points to airline partners. They told me I can only use the points towards a purchase. The ticket Im looking at is XXXX points on XXXX XXXX. To buy the ticket outright and then request to apply points was the customer service suggestion. This would cost {$2000.00}. XXXX points ( which I have in my account ), would still leave me with an {$1100.00} balance, and put an additional XXXX points. This is false advertising and I would have never signed up for this card if I knew the back end system would not let me transfer points to airline partners.

Company Response:

State: WY

Zip: 82001

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7844309

Date Received: 2023-11-13

Issue: Opening an account

Subissue: Account opened without my consent or knowledge

Consumer Complaint: On XX/XX/2023 someone opened a capital one 360 savings account without my consent and a week prior to this incident someone tried to receive unemployment benefits in my name. I want to report this as fraud.

Company Response:

State: NC

Zip: 28546

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7844234

Date Received: 2023-11-13

Issue: Managing the loan or lease

Subissue: Billing problem

Consumer Complaint: I filed a complaint with you back in XXXX and was finally able to register my car, with my ex-husband 's name on it in XXXX of XXXX. I really need some help dealing with Capital One. They have now locked my app and are demanding that I call in with payments. I would like them, in good faith, to credit my account for One Month and to stop threatening me with re-possession, as my account is not as delinquent as they say it is. This is not a game anymore. I will be calling in my payment on Thursday afternoon when I get paid, according to our payment arrangement. I would also like to see a 1 Month credit posted to my account as I am sincerely frustrated with them. Please tell them my response to the financial hardship is that for about 9 months I could not use my vehicle due to the inability to register the car because of their titling issue. I did their work and got the Title from the State of New Hampshire when they told me they had it all along. It is still incorrect as my ex-husband is still on it. When I re-financed in XXXX, he released all interest in the vehicle and Capital one admitted to shredding documents. Can you please help me with this stupidity.

Company Response:

State: ND

Zip: 58703

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7844146

Date Received: 2023-11-13

Issue: Advertising and marketing, including promotional offers

Subissue: Confusing or misleading advertising about the credit card

Consumer Complaint: Two years ago, I received an advertisement from capital one, that I was pre-approved on a credit card offer, I applied and was denied, I was told to applied on a secure card and build credit, which I done. I was told after a years of good payment my card will be updated to better credit card. On XX/XX/2023 I received an offer from capital one. For a better credit card since I already had one for more than a year. I applied Application ID : XXXX. Then I received an email that I was approved but I will need to upload two pieces of information. A state ID and social card or a letter from IRS. Which was done! I was very offset. Not only I have a credit card and, I also have a bank account with the same financial institute. It have been more a month now I still not receive the credit card, I called several time still, still no response. This is violation on my rights as consumers please assist

Company Response:

State: AZ

Zip: 85339

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7844073

Date Received: 2023-11-13

Issue: Other features, terms, or problems

Subissue: Other problem

Consumer Complaint: My identity was stolen Im XXXX years old and its ruining my credit and my future

Company Response:

State: WV

Zip: 26062

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7843956

Date Received: 2023-11-13

Issue: Problem with a purchase shown on your statement

Subissue: Credit card company isn't resolving a dispute about a purchase on your statement

Consumer Complaint: I'm writing about my Capital One SavorOne credit card. I had closed the card due in XXXX XXXX after a fraudulent charge. Capital One sent me a new card, but I didn't activate it right away and didn't use it for several months. Without my knowledge or permission, several subscription services XXXX XXXX XXXXXXXX XXXX XXXX XXXX, and XXXX XXXX XXXX charged the new card- even though it had not been activated and should not have been able to be charged. I was unaware of these charges and didn't know the card had accrued a balance as I had never activated the card. When I realized the card now had a balance ( XXXX XXXX XXXX XXXX, I immediately paid it in full. I've been a Capital One customer for about 10 years with two credit cards and have never missed a payment before this and I haven't in the nearly two years since this incident. This one late payment has lowered my previously excellent credit score significantly and is impacting my ability to get a mortgage loan. The card should not have been able to be charged because I never activated it. CapitalOne has refused to remove the late payment from my record, even though I did not authorize these charges and it never should've had a balance in the first place.

Company Response:

State: NV

Zip: 89147

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7843903

Date Received: 2023-11-13

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: THIS COMPLAINT SHOWN BELOW FILED ON XX/XX/23 ( CFPB # XXXX ) WAS INCACCURATELY LISTED AS A DUPLICATE COMPLAINT. AS A RESULT I AM REQUESTING THE ARBITRATION AGREEMENT AND THE CONTACT FOR THE LEGAL DEPARTMENT AS THE SPECIFIC INFORMATION REQUESTED WAS NOT SUPPLIED. For my Kohls/Capital One XXXX, I never received a true/certified copy of the original application for credit showing the wet ink signatures authorizing and binding myself and Kohl's/ Capital One. I have no records of signing with my wet signature to authorize the account. I never received the true invoices signed under penalty of perjury confirming that Kohl's/ Capital One provided their own assets and that the alleged debts are valid. According to 12 USC 83 banks are prohibited from loaning their own assets i.e. shares of stock. Finally, I never received the accounting statements from Kohl's/ Capital One related to the account i.e. XXXX XXXX, XXXX, XXXX, XXXX and XXXX. On top of that various laws have been violated. For example, as per 15 USC 1681 Section 604 A Section 2 a consumer reporting agency can not furnish an account without my written consent. I never provided my written consent/ instructions. According to 15 USC 1681 c. ( a ) ( 5 ) no consumer reporting agency may make any consumer report containing any of the following pieces of information any other adverse items of information other than records of convictions of crime which antedates the report by more than seven years. According to 15 USC 1681 s-2 ( A ) ( 1 ) A person shall not furnish any information relating to a consumer to any consumer reporting agency if the person knows or has reasonable cause to believe that the information is inaccurate. THIS IS THE PRIOR COMPLAINT FILED ON XX/XX/23 ( CFPB XXXX ) AND AS YOU CAN SEE THE COMPLAINT IS NOT THE SAME Kohls credit card financed by Capital One continues to make inaccurate entries on my credit report for an alleged debt however they have failed to provide the contract binding both parties. AS I DID NOT GIVE WRITTEN CONSENT ON ANY CONTRACT, I AM DEMANDING THE ARBITRATION AGREEMENT, THE CONTACT FOR THE LEGAL DEPARTMENT AND THAT YOU PRODUCE THE EXACT DOCUMENTS REQUESTED IN THE XX/XX/23 COMPLAINT IN THE EXACT MANNER PRESCRIBED OR YOU HAVE NO OTHER OPTION BUT TO DELETE THE ENTRIES FROM ALL THE CREDIT BUREAUS.

Company Response:

State: NJ

Zip: 073XX

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7843860

Date Received: 2023-11-13

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: otice to Correct Credit Report Dear __________________ Please consider this a formal request to investigate and correct the following inaccurate items on my credit report issued by your agency. These items must be removed in order to show my true credit history. I make this request pursuant to15 USC Section 1681i of the Fair Credit Reporting Act of 1997. As required by the Act, I demand that you re-verify each of these items, and that the inaccurate items be deleted from my record. Item Number Company Name Account Number Comments 1.capital One XXXX XXXX XXXX Under the Fair Credit Reporting Act, you have thirty ( 30 ) days from your receipt of this letter to re-verify these entries. According to this law, failure to re-verify these items within thirty ( 30 ) days constitutes reason to drop the information from my file. Also, 15 USC Section 1681i ( d ) requires that you notify me when the items have been deleted. Under 15 USC Section 1681j, there should be no charge for this notification or for the corrected copy of my report. Finally, please send me the names and addresses of all individuals you contacted so that I may follow up with them directly. Thank you for your assistance in this matter. Sincerely, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX

Company Response:

State: MI

Zip: 48340

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7843772

Date Received: 2023-11-13

Issue: Managing an account

Subissue: Problem using a debit or ATM card

Consumer Complaint: I opened an account at Capital One Bank in XXXX XXXX XXXX in XXXX XXXXXXXX XXXX XXXXXXXX in XXXXXXXX XXXX during this time I had a lot of issues with this bank including mailing out debit cards to different addresses in XXXX and not being able to access my accounts as well as fraud and possible identity theft with my deposits and withdrawals and unauthorized transactions. They closed my account without informing me no explanation at all Also they still have an account in my name XXXX XXXX as a XXXX XXXX XXXX now living in XXXX XXXX XXXX at XXXX XXXX XXXX XXXX XXXX ( XXXX ) XXXX. I believe this bank along with whomever is accessing this accounts under false pretenses and using said accounts to receive Federal Benefits in the state if XXXX XXXX, XXXX, XXXX, XXXX, including XXXXI I would like this investigated. thank you my names or names these accounts are or possible under are XXXX XXXX or XXXX XXXX I currently receive XXXX benefits or even XXXX XXXX or XXXX XXXX

Company Response:

State: MO

Zip: 641XX

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7843680

Date Received: 2023-11-13

Issue: Fees or interest

Subissue: Problem with fees

Consumer Complaint: I opened up a credit card and lost it every time I try to access the account Im being told my information dont match so they wont allow me to access it. However I get a email about the account and their allowing late fees to continue to build up on the account but wont give me access to the account

Company Response:

State: GA

Zip: 30248

Submitted Via: Web

Date Sent: 2023-11-13

Company Response to Consumer: Closed with monetary relief

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.