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: 7736972

Date Received: 2023-10-21

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: The amount is to be removed as I don't believe I owe the remaining balance.

Company Response:

State: PA

Zip: 19122

Submitted Via: Web

Date Sent: 2023-10-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7736958

Date Received: 2023-10-22

Issue: Improper use of your report

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

Consumer Complaint: This is what happened I requested a new copy of my credit report and I found out that I had ACCOUNT REVIEW INQUIRIES that I do not recognize at all. I never did any financial business with CAPITAL ONE BANK ; I never applied for any new lines of credit or did any credit monitoring services with them. So Looked at it and saw XXXX XXXX via XXXX XXXX XXXX and found that CAPITAL ONE N.A., XXXX XXXX XXXX, XXXX, VA XXXX XXXX ( XXXX ) XXXX ) Requested on XXXX Account Review Inquiries that wasn't even written authorized by me. My identity was stolen. The next Inquiry was CREDITWISE CAPITAL XXXX requested on XX/XX/2023 I never gave them authorization for them to do a credit check in writing to do an issued Account Review Inquiry on my credit report.

Company Response:

State: DC

Zip: 20018

Submitted Via: Web

Date Sent: 2023-10-22

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7736777

Date Received: 2023-10-22

Issue: Managing the loan or lease

Subissue: Problem with the interest rate

Consumer Complaint: When purchasing my vehicle I made an agreement with the car dealership whom claimed they were in direct contact with Capital One Auto Finance about the interest rate rate of my auto loan to be 6 % and for no longer than 48 months. Once I started making my car payments I was being charged 12 % apr and a 72 month auto loan. I put {$6000.00} cash as a down-payment to keep my payments low and interest at a lower rate. Even with a 12 % apr with the amount financed I have paid more than I should have for the entire lemgth of the loan. I put {$6000.00} cash as a down payment. the amount of the loan should have been for less than {$10000.00} with my down-payment. The original loan amount shows much more than {$10000.00}. Where did my down-payment go if it was not put towards my loan as it should have been?? Capital One Auto Finance charges accessive interest rates and are not as what was agreed to at the start of the loan and is double the amount than what was agreed to when purchasing the vehicle from XXXX of XXXX. For what should have been a {$9000.00} loan with 6 % annual percentage interest rate and paying on my loan for 3 years now and it still shows I owe {$7000.00} to pay my car off and that I have paid {$7000.00} in interest already does not add up. Contacting Capital one auto finance is a joke as nobody resolves the problem. Somebody needs to audit Capital one auto finance because I am sure that I am not the only one that is being deceived by Capital one auto finance. This is a fraudulent act on Capital one auto finance and quite possibly even XXXX of XXXX. Capital one is being extremely deceptive in their practices by collecting more interest in payments from consumers than what they should be collecting. more than 50 % of every payment has gone to interest. even on 12 % interest ( although that is suppose to be 6 % as agreed to ) the amount of interest collected during an entire 72 month ( which is suppose to be 36 month ) loan term should be no more approximately {$3000.00} throughout the entire length of the loan. How is it I have paid double that in interest and the loan amount in total should have only been {$9000.00}??? This is fraudulent and wrong and Capital one auto finance is taking advantage of consumers with unfair practices and should be held accountable for their fraudulent actions to the full extend of the law.

Company Response:

State: CA

Zip: 93561

Submitted Via: Web

Date Sent: 2023-10-22

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7736716

Date Received: 2023-10-22

Issue: Problem with overdraft

Subissue: Overdraft charges

Consumer Complaint: I have not been working so good a and it's for XXXX ok XXXX around that time ( XXXX ) social number my email is XXXX my phone number is ( XXXX ) XXXX

Company Response:

State: NC

Zip: 27705

Submitted Via: Web

Date Sent: 2023-10-22

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7736657

Date Received: 2023-10-22

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: Im filing a complaint against capital one bank for for mishandling my walmart rewards account using deceptive practices such as withholding disputes charges that i file from my account as well as unauthorized charges I reported to my account this happened XX/XX/2023 when I called capital one to ask why they had not given me a credit for dispute charges I had reported in which they told me they are putting a hold on my dispute credits until my case would be resolved and when I asked why they did not give me a explanation this is something they have never done and i found to be unfair business practices fast forward XX/XX/XXXX I reported my card lost and unauthorized charges and now they are withholding those charges as well with no explanation given I am a person who suffers from mental illness with XXXX XXXX XXXX and I am not feeling up to par with the overwhelmingness of capital one constantly sending me paperwork to fill out for disputes that don't need no additional information for I've given full information and dates and charges every time Over the phone all charges will be listed below in which I did not receive and capital one is withholding from me

Company Response:

State: IL

Zip: 60201

Submitted Via: Web

Date Sent: 2023-10-22

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7736360

Date Received: 2023-10-22

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: I am attaching the detailed letter regarding the CAPITAL ONE account number ending XXXX, in which on multiple occasions I spoke with this company to explain the reason for my late payment that had been due to a fraud issue and they told me to please send them a letter in writing explaining everything. This letter was received and I was notified that the account was going to be corrected then they sent me a letter explaining that they could not change this situation since they had to accurately report the report, where I express that due to fraud they should give me the necessary help since it negatively affects my credit report and my reputation.

Company Response:

State: FL

Zip: 33180

Submitted Via: Web

Date Sent: 2023-10-22

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7736083

Date Received: 2023-10-22

Issue: Getting a credit card

Subissue: Sent card you never applied for

Consumer Complaint: Hi! I received an email that I had a hard inquiry on my account, via XXXX XXXX. This morning I woke up to an email saying I had a Capital One credit card on the way ( I never signed up for ). I have XXXX in touch with Capital One and I am working on cancelling the account that was opened and the credit card.

Company Response:

State: NJ

Zip: 07701

Submitted Via: Web

Date Sent: 2023-10-22

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7735924

Date Received: 2023-10-22

Issue: Other features, terms, or problems

Subissue: Other problem

Consumer Complaint: I opened 3 credit cards with capital one. Never had any issues. Always making my payments on time. Somehow my account was flagged for possible fraud. Im not exaggerating when I said almost 13 different people from the XXXX called me asking to sent copies of my driver license, social security card and bank statements for verification. They wanted me to show my personal bank information on it. Lets start by that is dangerous to be giving your information to other people, specially overseas. I did it anyway. Somehow they started they couldnt verified my information and closed all of my accounts. I have tried to call so many times to request to speak with someone in the United States and I get nothing by ride people. Nobody is able to help me or able to provide further information. They continue to report this accounts to my credit file as negative hurting my credit. I need someone to call me and fix this issue. Someone from the United States. You are ruining my credit.

Company Response:

State: NC

Zip: 28213

Submitted Via: Web

Date Sent: 2023-10-22

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7735530

Date Received: 2023-10-20

Issue: Improper use of your report

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

Consumer Complaint: Capital One made unauthorized inquiry on my credit on XX/XX/XXXX XXXX XXXX

Company Response:

State: CA

Zip: 92708

Submitted Via: Web

Date Sent: 2023-11-01

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7735526

Date Received: 2023-10-20

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: In accordance with the fair credit reporting act this creditor has violated my rights. Under 15usc1681 section 602 states I have a right to privacy. 15usc1681 section 604a section 2 also states a consumer reporting agency can not furnish an account without my written instructions. Under 15usc 1666b a creditor may not treat a payment on a credit card account under and open any consumer credit plan as late for any purpose

Company Response:

State: CA

Zip: 95377

Submitted Via: Web

Date Sent: 2023-10-20

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.