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: 7412377

Date Received: 2023-08-16

Issue: Fees or interest

Subissue: Charged too much interest

Consumer Complaint: So the card in question had a XXXX % interest rate promotion. It was about to end so we called in XXXX to get the date it needed paid to avoid interest. We were given a mid XXXX deadline XX/XX/XXXX or XX/XX/XXXX, only to find interest charged on the XXXX bill. We called, explained, and the credit card company fixed the issue, begrudgingly saying this was a one time courtesy. Right after that call, we paid the balance in full and figured we were set because we had no further balance and again, originally given the wrong promotional end date. If we were given the correct date, all would have been paid immediately. Fast forward to XXXX now, we received only an interest charge on a XXXX balance ... and the credit card company will not remove it claiming we need a XXXX balance for two months and that the promotional XXXX interest ended in XXXX, except we were told mid XXXX and they supposedly record everything so they have the customer service rep telling us the wrong date. How can I pay something if given the wrong date and info ... their statements never mention the date the promotion ends, either. I am now forced to pay the XXXX interest and late fee ( {$130.00}, {$29.00} of it a late fee ) to keep my credit good ( we were not expecting a bill on a XXXX balance card ). If not for the credit card company giving us the wrong date, there would be no interest or late charge, they agreed with this on the latest call, except again, according to them the interest accrued because the promotional period ended. This is true, but we were told XXXX. They can't tell us XXXX and cite the promotion ending in XXXX.

Company Response:

State: WV

Zip: 254XX

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7412147

Date Received: 2023-08-16

Issue: Problem when making payments

Subissue: You never received your bill or did not know a payment was due

Consumer Complaint: Today, XX/XX/2023 I called to make a credit card payment. They will not send me a statement as they say my card is restricted. I wasn't sure when the bill was due, but last month it was due on XX/XX/XXXX so I figured I better call. The due date this time was XX/XX/XXXX. The problem is I applied for this card on line and was immediately accepted. I was sent the card in XXXX, I believe. It was an interest free card for a year so I used it quite a bit. Then, there was a charge I didn't make and Capital One rejected it, which was great. Normally, in my experience, when this happens the credit card company shuts down that account and simply sends you a new card. Capital One put my card in a " restrictive '' mode and wanted me to send a slew of documents to prove my identity I guess. I drew the line at wanting my social security card and my bank statement. I told them that that's ridiculous and I'm not sending that to them. That's fine if that's somehow their policy. I don't need this particular card. All I want to do is set up an auto payment and get a statement in the mail because the on-line option will not allow me in. I was told that I couldn't do either of these things because my card is " restricted ''. It should be illegal that I can't get a statement. I have no idea if they're putting other charges on or what. I was also suppose to get a {$200.00} credit if I spent {$500.00} within a period of time which I did but have no idea if they'll honor that since I can't see a statement. Also, would like to know the due date. It just seems crazy that I have so much trouble just trying to pay them off. I hope you can help me or refer me to someone who can. Thank you so much.

Company Response:

State: NY

Zip: 124XX

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7412140

Date Received: 2023-08-16

Issue: Managing an account

Subissue: Deposits and withdrawals

Consumer Complaint: On or about XX/XX/XXXX I was notified that someone had compromised my account totaling about {$150.00} on 2 separate transactions. capital One called me and I was asked if these were my charges and I said no. My Social Security check had gone into my account via direct deposit around this time. Capital One has placed a hold on all my funds until XX/XX/XXXX. I have call numerous times and been on the phone with them for as much an hour and one half per phone call. I am on a limited income and need my money for my personal livelihood. Although the people at Capital One are sympathetic to my issue, they say their hands are tied. Please help me get my money.

Company Response:

State: MS

Zip: 38671

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7412115

Date Received: 2023-08-16

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I checked my report in XX/XX/XXXX and had a Capital One account on my credit report. I had previously reported fraud and received a letter stating that I will not be held responsible as of XX/XX/XXXX.

Company Response:

State: IL

Zip: 60612

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7411820

Date Received: 2023-08-16

Issue: Credit monitoring or identity theft protection services

Subissue: Received unwanted marketing or advertising

Consumer Complaint: I have XXXX hard inquiries pull without my authorization made on XX/XX/XXXX Capital one XXXXXXXX XXXX XXXX XXXXXXXX ( hotel and travel )

Company Response:

State: NY

Zip: 125XX

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7411784

Date Received: 2023-08-16

Issue: Getting a credit card

Subissue: Sent card you never applied for

Consumer Complaint: I received a credit card that I did not apply for, according to the credit card company I applied on XX/XX/XXXX and received it XX/XX/XXXX. I did not apply for a credit card with in the last two months.

Company Response:

State: MD

Zip: 21220

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7411747

Date Received: 2023-08-16

Issue: Fees or interest

Subissue: Charged too much interest

Consumer Complaint: Capital one credit card Dept, billing cycle XX/XX/23 - XX/XX/23 balance subject to interest rate {$4800.00} interest charge {$120.00}. XXXX IS XXXX P.

Company Response:

State: VA

Zip: 231XX

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7411616

Date Received: 2023-08-16

Issue: Managing an account

Subissue: Banking errors

Consumer Complaint: Im a Capital One customer who thought I held a high-interest account, but was tricked just like outlined in this article : XXXX XXXX XXXX The advertised rate as of this date is 4.30 % APY. I just noticed that I have been earning a rate of 0.30 %. In addition to the above noted article description of my issue ( with the only difference being the current market rates ), I called and was told by Capital One Management that I have a grandfathered account ( 360 Savings ) and in order to get the advertised rate of the non grandfathered account ( 360 Performance Savings ) i need to open a new account. The bank had no problem reducing my rate over the years but suddenly, and without warning or proper notification to its customers, it " grandfathered '' accounts, seemingly as an excuse to avoid paying market rate/advertised interest on my HIGH YIELD savings account, which I have held since opening with XXXX XXXX almost 20 years ago. Capital One 's new account is similarly named ( adding the word " performance '' ) and also has no fees similar to the grandfathered accounts. There is seemingly no appropriate business practice for this change other than to deceive and defraud long time customers.

Company Response:

State: NY

Zip: 11106

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7411592

Date Received: 2023-08-16

Issue: Problem with a purchase shown on your statement

Subissue: Card was charged for something you did not purchase with the card

Consumer Complaint: XX/XX/2023 Somebody that was over my house stole my credit card and made a purchase of {$100.00} and I contacted XXXX and they said to contact my bank. So I did and they said they couldnt reverse the transaction and being very rude and had a attitude and the company is capital one

Company Response:

State: PA

Zip: 15136

Submitted Via: Web

Date Sent: 2023-08-16

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7411425

Date Received: 2023-08-16

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: In accordance with the fair credit Reporting act XXXX Account # XXXX, has violated my rights. 15 USC 1681 Section 602 States I have the right to privacy. 15 USC 1681 Section 604 A Section 2 : It also states a consumer reporting agency can not furnish a account without my written instructions. 15 USC 1666B : A creditor may not treat a payment on a credit card account under an open end consumer credit plan as late for any purpose.

Company Response:

State: CA

Zip: 95209

Submitted Via: Web

Date Sent: 2023-08-16

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.