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

Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.
Complaint ID: 7431416

Date Received: 2023-08-21

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

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

Consumer Complaint: The existence of a derogatory rating on my account is causing me significant concern. I am deeply worried about its potential impact on my credit. It has already resulted in the denial of a recent loan application and an increase in the interest rates on my existing credit accounts. I want to emphasize the severe financial and emotional distress that this negative rating has caused me and will continue to cause until it is resolved.

Company Response:

State: FL

Zip: 33185

Submitted Via: Web

Date Sent: 2023-08-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7431345

Date Received: 2023-08-21

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

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

Consumer Complaint: The existence of a derogatory rating on my account is causing me significant concern. I am deeply worried about its potential impact on my credit. It has already resulted in the denial of a recent loan application and an increase in the interest rates on my existing credit accounts. I want to emphasize the severe financial and emotional distress that this negative rating has caused me and will continue to cause until it is resolved.

Company Response:

State: FL

Zip: 33614

Submitted Via: Web

Date Sent: 2023-08-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7430965

Date Received: 2023-08-21

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

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

Consumer Complaint: I am filing this complaint on my own behalf to address an issue concerning late payments on my credit record. After reviewing my records, I found the presence of these late payments. Despite having sent letters regarding this matter over 30 days ago, I have not received a response, and they have failed to provide me with satisfactory validation. I kindly seek your assistance in resolving this matter promptly and effectively.

Company Response:

State: FL

Zip: 331XX

Submitted Via: Web

Date Sent: 2023-08-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7430952

Date Received: 2023-08-21

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

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

Consumer Complaint: The existence of a derogatory rating on my account is causing me significant concern. I am deeply worried about its potential impact on my credit. It has already resulted in the denial of a recent loan application and an increase in the interest rates on my existing credit accounts. I want to emphasize the severe financial and emotional distress that this negative rating has caused me and will continue to cause until it is resolved.

Company Response:

State: FL

Zip: 33615

Submitted Via: Web

Date Sent: 2023-08-21

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7430332

Date Received: 2023-08-20

Issue: Getting a credit card

Subissue: Card opened as result of identity theft or fraud

Consumer Complaint: I checked my credit score and noticed 2 credit cards I did not authorize

Company Response:

State: MS

Zip: 397XX

Submitted Via: Web

Date Sent: 2023-08-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7430283

Date Received: 2023-08-20

Issue: Trouble using your card

Subissue: Credit card company won't increase or decrease your credit limit

Consumer Complaint: I have had this card for over 10 years and during Covid they lowered my credit limit from {$5000.00} to {$1500.00}. This really hurt my debt to ceiling ratio and also affected my credit score. I have been trying for 2 years to get my credit limit raised but they are unwilling to raise it.

Company Response:

State: MA

Zip: 02072

Submitted Via: Web

Date Sent: 2023-08-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7430252

Date Received: 2023-08-20

Issue: Closing your account

Subissue: Can't close your account

Consumer Complaint: On XX/XX/2023, I redeemed some of my Capital One rewards points to book a flight on XXXX XXXX. Unbeknownst to me, my action of using the benefits of the card triggered some sort of fraud warning. On XX/XX/2023 I tried to use my Capital One credit card to pay for dinner and it didn't work. I was embarrassed but didn't have another credit card on me. After trying the card several times, the restaurant ended up comping my dinner so I could leave. While walking home from dinner, I called Capital One. They let me know that they'd locked my account due to suspected fraud and I needed to upload my driver 's license, a bill with my address, and my social security card to unlock my account. When I got home, I couldn't find my social security card. I asked them if there was any other way I could prove my identity- my passport, my birth certificate, etc. They said that no, my social security card specifically was required. Since I don't have my social security card, I asked Capital One to transfer the points I'd earned out of my account and close it. They refused. I said ok, can I abandon all the points I've earned and just close the account. They also refused to honor my request to close my account saying that they couldn't take any action on the account while it was locked for fraud review. In XXXX, Capital One charged me the {$390.00} annual fee for the card. This was paid via autopay from my linked bank account. In XXXX, Capital One closed my account. I'm annoyed that : 1 ) I lost all of the points I had accumulated on the card, because Capital One ( erroneously! ) marked my account for fraud when I was just trying to use the points I had earned. 2 ) They didn't close my account when I requested, instead waiting until the annual fee was charged ( XXXX XXXX and XXXX XXXX!!!! ) and then closing the account 3 ) I didn't get ANY value from the {$390.00} fee because since XXXX I have been unable to use my card, accumulate points, redeem points, or access any other card rewards.

Company Response:

State: WA

Zip: 98225

Submitted Via: Web

Date Sent: 2023-08-20

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7430153

Date Received: 2023-08-20

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

Subissue: Difficulty submitting a dispute or getting information about a dispute over the phone

Consumer Complaint: XXXX XXXX XXXX XXXX XXXX XXXX, MN XXXX XX/XX/2023 To Whom It May Concern, Subject : Request for Supplementary Report and Related Personal Information I am writing in accordance with my rights under federal consumer law, specifically the Fair Credit Reporting Act ( FCRA ), 15 U.S.C. 1681 et seq., to request a copy of my supplementary credit report and all related information that your agency holds pertaining to me. In addition, I kindly request any security keys, PINs, or other relevant authentication details associated with my information. Under the FCRA 's 609, Disclosures to Consumers, the law states : " ( a ) Every consumer reporting agency shall, upon request, and subject to 610 ( a ) ( 1 ) [ 1681h ], clearly and accurately disclose to the consumer : ( 1 ) All information in the consumer 's file at the time of the request... '' Given the above, I expect your agency to provide me with the requested information in compliance with this regulation. Furthermore, I kindly request that all provided information be channeled through the Consumer Financial Protection Bureau ( CFPB ). This is to ensure transparency, accuracy, and adherence to the guidelines that protect consumer rights. Your timely attention to this matter is highly anticipated. I expect a response within the 30-day window as specified by the FCRA. If for any reason my request can not be fulfilled entirely within the stipulated timeframe, please inform me at the earliest opportunity with a valid reason and the anticipated date by which I can expect my request to be fully addressed. I have enclosed copies of a utility bill and my identification for the purposes of identity verification. I explicitly do not grant permission for my provided information to be added to your database or for any subsequent updates to be made to my personal information using this provided data. You may respond to this request by forwarding the requested information to the Consumer Financial Protection Bureau ( CFPB ) or by emailing it directly to me at XXXX Thank you for your cooperation. I trust that your agency will handle this request with the diligence and urgency it requires. See enclosures to verify identity. Sincerely, XXXX XXXX

Company Response:

State: MN

Zip: 55303

Submitted Via: Web

Date Sent: 2023-09-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7429711

Date Received: 2023-08-20

Issue: Closing your account

Subissue: Company closed your account

Consumer Complaint: I had two credit card accounts with Capitol One. Both accounts I have had for many years. One of them around 8 years. I was having some very hard financial issues/problems and it caused some of my payments to be returned. They closed my account ending in XXXX. They then turned around and closed my other account ending in XXXX that had nothing to do with the account ending in XXXX. How is that even fair legal or possible. I called Capitol One regarding this and they were not help. Did not even try to help resolve the problem. How can they even do this. These are two selections accounts two separate credit lines two separate payment histories. So of I financed a car through them would they close my car loan account down and take my car back? This should not be allowed to happen. This has affected my credit tremendously being that this is one of my lines of credit with the longest history. I am also going to try to email the CEO of this company regarding this. This should not be allowed at all. There was no warning. No option to correct this within 30 days just a letter giving me no options but closure, unacceptable. I will be taking this as far as I can. Unacceptable to close one account based off of another that has nothing to do with each other besides the fact they are two accounts with the same company but two totally different cards.

Company Response:

State: OH

Zip: 447XX

Submitted Via: Web

Date Sent: 2023-08-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7429670

Date Received: 2023-08-20

Issue: Struggling to pay your loan

Subissue: Lender trying to repossess or disable the vehicle

Consumer Complaint: XXXX called me as I was struggling to make payments as my business closed during covid and just recently lost my job. They agreed to cut my payments in half and put the remainder on the end of the loan which was fine. Even though I didnt have the funds I made the payment on XX/XX/2023 as agreed. I was suppose to receive a document to sign to make the agreement formal. I never received the document, they said it was mailed could not proof that it was sent, and then made up that it was also emailed which it wasnt as my email hasnt changed. On XX/XX/XXXX, they repossed the car and of course now that they have the vehicle they want me to pay close to XXXX to get it back. The whole agreement was a lie, and this was a way to get money out of which i dont have when there entire plan was to take the car anyway.

Company Response:

State: NY

Zip: 11530

Submitted Via: Web

Date Sent: 2023-08-20

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.