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: 8104796

Date Received: 2024-01-05

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: I reviewed my consumer reports and noticed that i had a late payments on an account that i was never late for. The consumer reporting agencies have assumed a vital role and have a resbonsibility to report consumer information to the best of their ability with maximum accuracy. I have never been late on payments for the accounts that i have included screenshot inside this complaint in on dates of XX/XX/2020 Please investigate and provide proof with statements showing that these payments were late. Also this was around XXXX XX/XX/2020 we according to capital one I got a pass because I wasnt fully working that month because of Covid If proof can't be provided I demand these payments be updated to paid as agreed on time as they should be due to the fact i was never late. Thanks! Please see screenshot attached :

Company Response:

State: CT

Zip: 06770

Submitted Via: Web

Date Sent: 2024-01-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8104509

Date Received: 2024-01-05

Issue: Getting a credit card

Subissue: Application denied

Consumer Complaint: I received a preapproved offer from capital one. When i applied i was declined due to recent or pending application yet they pulled my credit repirt. If i was denied for a pending or recent application there was no reason to ding my credit by pulling the credit report.

Company Response:

State: UT

Zip: 84107

Submitted Via: Web

Date Sent: 2024-01-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8104471

Date Received: 2024-01-05

Issue: Improper use of your report

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

Consumer Complaint: The first notification was through my bank alert and right after a XXXX XXXX alert on XX/XX/24. I contacted my bank and told them I was notified of XXXX hard inquiry pulls that I never authorized. Once, I spoke to my bank they told me to get in contact with the credit bureaus to notify them of the ongoing situation. I was the advised by all XXXX bureaus to take action.

Company Response:

State: CA

Zip: 90036

Submitted Via: Web

Date Sent: 2024-01-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8104186

Date Received: 2024-01-05

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: They have reported inaccurate information to the three credit bureaus. One report states that the account was closed and the last payment was made on XX/XX/2023 and late payments are XXXX while reporting to another bureau that the last payment and account was closed XX/XX/2023 and late payments are XXXX

Company Response:

State: FL

Zip: 33312

Submitted Via: Web

Date Sent: 2024-01-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8103992

Date Received: 2024-01-05

Issue: Credit monitoring or identity theft protection services

Subissue: Problem canceling credit monitoring or identify theft protection service

Consumer Complaint: Someone is using my information trying to get an auto loan in my name. At serveral different places.

Company Response:

State: GA

Zip: 30241

Submitted Via: Web

Date Sent: 2024-01-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8103119

Date Received: 2024-01-04

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: I hope this letter finds you well. I am writing to address and request the immediate correction/removal of late payments on my credit report. After reviewing my credit report, I noticed inaccuracies that are adversely affecting my credit standing. The late payments in question are associated with the following accounts : CAPITAL ONE XXXX - Those payments were made on time. I am requesting that the late payment markings be updated to reflect my accurate payment history. If there is any confusion, I suggest you contact myself or CAPITAL ONE customer service representative. I understand the importance of accurate credit reporting, and I am committed to ensuring the integrity of my credit history. I have thoroughly reviewed my financial records, and I am confident that these late payments are inaccurately reported. I kindly request that you investigate and correct these errors promptly. In accordance with the Fair Credit Reporting Act ( FCRA ), I am requesting that you conduct a thorough and reasonable investigation into these disputed entries within the legally mandated 30-day period. Please remove or correct any inaccurate information on my credit report and provide me with written confirmation of the changes made. I have enclosed copies of relevant supporting documentation, including bank statements or payment records, to substantiate my claim. I trust that these documents will assist you in expediting the resolution process. Your prompt attention to this matter is greatly appreciated. I kindly request that you notify me in writing once the investigation is complete and the necessary corrections have been made to my credit report. If there are any additional steps or information required from my end, please do not hesitate to contact me. Thank you for your prompt assistance in resolving this matter.

Company Response:

State: CA

Zip: 90047

Submitted Via: Web

Date Sent: 2024-01-04

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8102640

Date Received: 2024-01-04

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: This account shown in my report is not mine

Company Response:

State: FL

Zip: 33312

Submitted Via: Web

Date Sent: 2024-01-04

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8102267

Date Received: 2024-01-03

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: On XX/XX/, a company called XXXX XXXX charged me an overage of {$1000.00}. I had subscribed to their service for XXXX XXXXXXXX a couple of months prior, on XXXX XXXX XXXX. I used my Mastercard with Capital One to make the initial purchase. I submitted a dispute with Capital One for the overage charge. Then, after Capital One reversed the charge dispute, they rebilled me on XXXX XXXX XXXX, and I called a representative. The representative changed the coding of the dispute to reissue the disagreement, which reflected that I didn't receive the merchandise as agreed. After doing so, I received another charge reversal on the XXXX XXXX XXXX I submitted documentation showing that the billing page clearly stated XXXX XXXXXXXX, and there were no other indications of other charges. They rebilled me on the XXXX of XXXX. I sent a letter to Capital One ( attached ) citing the Mastercard policies on receipt delivery for subscriptions, as the vendor does not conform to the Mastercard policy requiring receipt delivery by text or email. Also, they do not provide a form or direct phone number on their website to cancel the subscription, which is also against the Mastercard terms. Capital One wants me to provide documentation that I did not receive the services as agreed. I also explained that I did not receive the text/email receipts as I had explained in the letter, and the Capital One agent that I spoke with asked I provide documentation to show that I did not receive a text or email with a receipt if I didn't receive it how can I provide proof I didn't? The lack of evidence is the proof... Also, I explained the fact that hiding the overage disclosure behind the terms of service page on their website is a deceptive billing practice, which Mastercard has a policy against as well.

Company Response:

State: FL

Zip: 337XX

Submitted Via: Web

Date Sent: 2024-01-04

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8102224

Date Received: 2024-01-04

Issue: Other features, terms, or problems

Subissue: Problem with rewards from credit card

Consumer Complaint: I have a substantial amount of points with CapitalOne in their rewards program ( over XXXX points currently ). I always pay on time. Their system has an IT issue that has been happening for months now XXXX XXXX XXXX XXXX ) that prevents access for myself and to other consumers to our points. The customer service team literally told me they didn't know when or if I'd be able to ever access my points again and that one day, maybe, my phone number would be allowed, or it might not, and they didn't know why or if or when it would ever work to allow me access to my points. It's unacceptable that CapitalOne act with such capriciousness with the rewards they marketed and promoted ; I would not have used their product if I knew that I would not have access to the points I've earned through their program. They are unjustly and unfairly withholding promised and financially meaningful services with XXXX regard for resolving in a timely manner my access to said points. I have credit cards with a few other providers and none have this issue. Especially given the time sensitive nature of booking travel with the points, this has caused not only wasted hours on the phone but missed opportunities to book travel that is no longer available.

Company Response:

State: TX

Zip: 767XX

Submitted Via: Web

Date Sent: 2024-01-04

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8102220

Date Received: 2024-01-03

Issue: Problem with a 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/XXXX XXXX I attempted to report fraud and a scam to Capitol One which they refused to acknowledge and investigate despite my offering to provide the fraudster 's SSN and passport information. The initial payment to my account by this unauthorized user on my account occurred on XX/XX/XXXX XXXX XXXX and was not identified by Capitol One as fraudulent and reversed until XX/XX/XXXX, which was 37 days later even though it was from a Capitol One, National Association Account ending in XXXX. During this period of 37 days, Capitol One provided XXXX indications that there was any problem with this payment. On XX/XX/XXXXXXXXXXXX XXXX Capitol One closed this account and two other accounts that I had with them that had been satisfactorily maintained since they were opened in XX/XX/XXXX and XX/XX/XXXXXXXX I paid off all of the personal charges on my account over the next several months and then they began reporting me as delinquent. Capitol One filed a suit for collection against me, XXXX XXXX XXXX Case Number XXXX, XXXX XX/XX/XXXX. I requested it be dismissed since Capitol One had aided and abetted in the fraud perpetrated on me and my mom provided additional information to the mediator since I am XXXX. Rather than respond Capitol One requested and was granted on XX/XX/XXXX, an order of dismissal without prejudice. The outstanding fraudulent balance which has increased to {$18000.00} and all of the months of late payments remain on my credit report even though Capitol One is no longer reporting any information to the three credit bureaus. I wish to have all negative information removed if Capitol One refuses to do a fraud investigation.

Company Response:

State: CO

Zip: 80031

Submitted Via: Web

Date Sent: 2024-01-04

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.