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: 7325935

Date Received: 2023-07-30

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: XXXX XXXX to XX/XX/2023 I was charged XXXX dollars on my master card, I did not make purchase, I live in XXXX purchase was made in XXXX. I called company they said they would investigate, they did not, I recieved letter that I was responsible. This made me so angry, I cancelled card. I realalize I should not have cancelled card, they sent me a new card, which I don't intend to use. I have had good credit and paid bill on time, never late, I do not appreciate being treated this way. XXXX dollars may not be much to others, but I am on a fixed income, that money can be used for other things. I hope you can help me, and don't want this to happen to anyone else.

Company Response:

State: MD

Zip: 21804

Submitted Via: Web

Date Sent: 2023-07-30

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7325904

Date Received: 2023-07-30

Issue: Other features, terms, or problems

Subissue: Privacy issues

Consumer Complaint: In XX/XX/2021 I added an authorized user to my account. In XX/XX/2021, I removed the authorized user. I asked Captial One to stop using the closed Capital One credit card to report positive on the former authorized user. Now, I am getting credit card offers in the authorized user 's name because of my credit card. I asked that they stop reporting my credit card usage to the former authorized user. They have not. Now I am concerned with privacy issues because my positive credit is still being reported to the former authorized user credit report.

Company Response:

State: TX

Zip: 75212

Submitted Via: Web

Date Sent: 2023-07-30

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7325848

Date Received: 2023-07-30

Issue: Closing your account

Subissue: Company closed your account

Consumer Complaint: On XX/XX/2023 my capital one secured card was closed. it is now XX/XX/2023 and I am still waiting for my secured deposit refund. I paid capital one off instantly as soon as they closed my account I expect my funds to be sent to me in a timely manner. 90 days is not a timely manner and I need the funds to cover other credit card balances.

Company Response:

State: CA

Zip: 93610

Submitted Via: Web

Date Sent: 2023-07-30

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7325765

Date Received: 2023-07-30

Issue: Problem with a purchase shown on your statement

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

Consumer Complaint: Capital one credit card wants me to pay charges that I didn't do. I tried to tell them, and they closed the card and left me with a bill and it's on my credit report that I owes them and I was going through fraud

Company Response:

State: GA

Zip: 30906

Submitted Via: Web

Date Sent: 2023-07-30

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7325313

Date Received: 2023-07-31

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: information was stolen and used without my authorization.

Company Response:

State: CA

Zip: 90016

Submitted Via: Web

Date Sent: 2023-08-14

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7324989

Date Received: 2023-07-31

Issue: Getting a credit card

Subissue: Application denied

Consumer Complaint: YOUR COMPLAINT Capital one bank sent me a adverse action letter distantly stating due to my history and credit score that I was denied ( which is illegal ) pursuant 15 uscode 1602g we the consumers are the creditors also requesting my social security number on any application or transaction is illegal pursuant 42 us c 4208 reason for denial is creditworthiness which is not clearly 15 usc 1611 defined nor can u discriminate based on credit score becuase that is not accurate or set 12 cfr 1002.4 and 15 us code 1681 b I want my credit which is my right for one not all info reported is consensual per me and not correct so credit one is discriminating me while infringing on my rights and operating illegally its becoming prevalent that is the consumers are the creditors why would capital one deny XXXX XXXX credit not how its all in caps I need their desision to be reconsidered immediately

Company Response:

State: CA

Zip: 92882

Submitted Via: Web

Date Sent: 2023-07-31

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7324228

Date Received: 2023-07-30

Issue: Improper use of your report

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

Consumer Complaint: This morning XX/XX/2023 i have received an alert from XXXX, XXXX and XXXX XXXX of a new hard inquiry on my credit report from Capital one. I have called capital one already and my account is fine with them. So we believe that someone else has used my info to apply for a credit card with capital one using my info and i have not authorized any application or neither i have done any new application for credit

Company Response:

State: FL

Zip: 32216

Submitted Via: Web

Date Sent: 2023-07-30

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7324154

Date Received: 2023-07-30

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: On XX/XX/2023 around XXXX or XXXX XXXX I noticed that there was an inquiry on my credit report showing for both XXXX XXXX and XXXX so initially the next morning I called XXXX XXXX and XXXX and I told them that this inquiry was not authorized by me, and therefore should be removed I was then instructed that I need to contact capital one so thats what I did. I contacted Capital One and Capital One said XXXX we have no records of any inquiries that were placed on your credit. Therefore we cant send a letter to XXXX XXXX and XXXX disputing this because theres nothing on file saying that you apply for credit I then contacted XXXX and XXXX XXXX once again on that same call and had the capital one representative explain what was going on however, I received no help. I only received the runaround. I was hung up on me and the capital one agent, and at the end of everything I was told that the capital one agent had to get off of the phone because they cant do conferences at XXXX. I spoke with a XXXX XXXX from XXXX, who instructed me that the only way the inquiry could be removed, was from a letter which capital one could not provide so now I am contacting the CFPB to get this inquiry removed from both my credit consumer reports because it is fraudulent and it was an authorized by me.

Company Response:

State: CA

Zip: 92555

Submitted Via: Web

Date Sent: 2023-07-30

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7324098

Date Received: 2023-07-30

Issue: Managing an account

Subissue: Banking errors

Consumer Complaint: I opened a high interest bearing Money Market 360 account with Capital One Bank many years ago. I recently logged in and calculated my interest rate for my account it was 0.8 %. Formerly it was over 4 %. I contacted Capital One Bank to determine why the interest on my account was now so low when the advertised rate is 4.3 %. They stated I would need to open a 360 Performance Savings Account to get that rate. My issue is that Capital One stopped paying competitive interest on legacy accounts without notifying customers that they would need to open new accounts to obtain competitive interest rates. This has likely cost me hundreds if not thousands of dollars over the time period they made this unannounced change to my interest bearing account. I can only imagine how much Capital One has profited by downgrading existing formerly advertised high yield savings/money market accounts without notifying the customer of the change or the ability to change to a comparable high interest account. In effect, Capital One has been cheating customers for an undetermined length of time. There is nothing to stop them from doing this again to cheat customers and pocket the difference until the customer happens to check their investment.

Company Response:

State: IL

Zip: 610XX

Submitted Via: Web

Date Sent: 2023-07-30

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7323786

Date Received: 2023-07-29

Issue: Other features, terms, or problems

Subissue: Problem with rewards from credit card

Consumer Complaint: I booked a flight through the Capital One travel portal, using my Capital One Venture X Business Card. I booked a " fully refundable '' fare, and I have included the email I got after booking confirming that, as well as the cancellation email confirming that. But when I had to cancel the flight, Capital One did not refund me. Instead, they gave me a travel credit that can only be used through the Capital One travel portal, and I have closed my credit card, so there's no way for me to use that. I know this is not an issue with the XXXX XXXX -- this is an issue with Capital One, because I have booked a fully refundable ticket directly with XXXX XXXX before, and they do indeed provide a cash refund when you cancel. This is an issue where Capital One is being deceitful.

Company Response:

State: FL

Zip: 34787

Submitted Via: Web

Date Sent: 2023-07-29

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.