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: 7215136

Date Received: 2023-07-06

Issue: Problem with a lender or other company charging your account

Subissue: Transaction was not authorized

Consumer Complaint: Back in XXXX I booked a trip through XXXX airline I had caught XXXX couldn't make the flight XXXX said I was a no show and took the money out of my account I gave my bank which is capital one documents from the XXXX representative stating it was over 30 days therefore nothing that they can do on they end capital one received that document as well as a discharge from the hospital when I was admitted due to XXXX they are refusing to give me my money back and keeps wanting me to reach out to XXXX where it's been 90 plus days since the booking XXXX no longer can assist me capital one has documents stating what I'm saying is true and they have yet to return my money back to account which is over 300 for a flight I never got on.

Company Response:

State: IN

Zip: 46268

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7215127

Date Received: 2023-07-06

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

Subissue: Investigation took more than 30 days

Consumer Complaint: Ive been a customer for a long time with capital one I fell on hard times and was late in XXXX I asked for them to remove late As goodwill. Im trying to purchase a home yet still havent heard from them and its been past 30 days.

Company Response:

State: VA

Zip: 233XX

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7214832

Date Received: 2023-07-06

Issue: Fees or interest

Subissue: Problem with fees

Consumer Complaint: I had a decrease in finances the last 2 months. I was not able to pay Capital one in XXXX and XX/XX/XXXX because my husband was sick and income was lost. Capital One has refused to refused to waive late fees for XXXX and XX/XX/XXXX after they CLOSED my accounts on XX/XX/XXXX and REFUSED to accept the approval of an ACTIVE DEBT MANAGEMENT PLAN.

Company Response:

State: GA

Zip: 30281

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7214734

Date Received: 2023-07-06

Issue: Problem with a lender or other company charging your account

Subissue: Transaction was not authorized

Consumer Complaint: There was an unauthorized transaction on my account and I try to fix it by disputing it with my bank, my bank and I say disabuse so I will contact you guys.

Company Response:

State: CT

Zip: 064XX

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7214715

Date Received: 2023-07-06

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: Hello, Capital One Auto Fin. The account is inaccurate. Checking my 3 credit reports and the closed account is reported as inaccurate, affecting my credit score. XXXX has deleted the false reporting, and XXXX is reporting a closed acct. with an inaccurate large balance, same with XXXX. My car insurance company paid the car loan off because of an accident.

Company Response:

State: NY

Zip: 10940

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7214467

Date Received: 2023-07-06

Issue: Getting a credit card

Subissue: Card opened as result of identity theft or fraud

Consumer Complaint: Capital one bank will not verify as to whom gave them permission to open this credit card in my name. I have tried multiple times to reason with them.

Company Response:

State: PA

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7214416

Date Received: 2023-07-06

Issue: Attempts to collect debt not owed

Subissue: Debt was paid

Consumer Complaint: On my credit report is states Kohls/Cap One/ $ XXXX # XXXXCharge Off There have been several times reached out to Kohls and Cap one about this and removing it from my credit report. It has went unanswered and no one has got back with me on this matter at all. Please have this removed and resolved.

Company Response:

State: OH

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7214170

Date Received: 2023-07-06

Issue: Other features, terms, or problems

Subissue: Other problem

Consumer Complaint: I purchased a rebuilt engine for my truck with my XXXX XXXX for {$2500.00}, which included a refundable engine core deposit for {$510.00}. I paid my statement balance in full that included the {$2500.00} engine purchased XXXX. I returned the engine core for a refund of my {$510.00} dollars XXXX, but wasn't credited back to my credit card until XXXX. On XXXX XXXX at XXXXXXXX XXXX I called CapitalOne and said I wanted a check back for {$510.00} for the engine deposit. CapitalOne said I don't have a {$510.00} credit on my Account because there was {$250.00} in new purchases on my XXXX Statement and I now only had a {$250.00} credit. I told CapitalOne the new purchases for {$250.00} wasn't due until! XXXX and had nothing to do with my {$510.00} engine deposit and I wanted the bank to credit back my checking account for {$510.00}. I told iCapitalOne I always paid my credit card balance in full every month and if the bank was going to force me to pay my credit card balance early I wanted interest. The Bank said that wasn't there policy to credit back my checking account, I could leave the money on my account and use it as a credit without interest or the bank would sent me a check for {$250.00} in 7 to 10 days.I never revived a check even though a credit balance refund was on my XXXX statement XXXX. I got sick in XXXX and didn't realize I never received this refund until XXXX, my son handle the credit card on my behalf. I haven't heard from the bank.

Company Response:

State: OR

Zip: 970XX

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7214128

Date Received: 2023-07-06

Issue: Problem with a purchase shown on your statement

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

Consumer Complaint: We rented a car from XXXX in XXXX on XX/XX/2023. We purchased both the LDW and B2B insurance at the time and were told that " no matter what happened to the car it is covered ''. While driving on a main road, we hit a rut that damaged the underside of the vehicle and the car had to be towed. We were provided another rental car by XXXX. On XX/XX/2023, without any notice, a {$10000.00} charge was placed on our CapitalOne credit card. On XX/XX/2023, we received an email from a person from the car rental claiming that the damage to the vehicle was caused by a " low blow '' and is considered negligence so it is not covered by the insurance. The following day we disputed the charge to CapitalOne who removed the charge while it investigated. On XX/XX/2023, CapitalOne sent us an electronic letter claiming that the merchant provided a receipt showing the transaction was billed correctly. I was informed that if I still wanted to dispute the claim I had to provide additional information. On XX/XX/2023, I sent a detailed letter to CapitalOne via USPS with the rental contract which had the insurance provisions accepted and which contained no " negligence '' exclusionary language. I included communications with the car rental agency and pointed out that the the provisions for the insurance explicitly state that the car is " protected Bumper to Bumper in case of Accident, Damage or Theft ''. On the same day ( XX/XX/2023 ), CapitalOne sent another electronic document asking for additional information that was duplicative of what I had already sent, but they had probably not received yet. I called CapitalOne and said that I had provided everything I had in response to their XX/XX/2023, letter. On XX/XX/2023, I received an electronic letter from CapitalOne saying that I had not provided all previously requested documentation and my claim was denied and the case was closed. I called CapitalOne the same day and explained that I could not provide some of the documentation requested because I did not purchase any goods or services. That there was no authorization for this charge to our card since any damages to the vehicle were covered by the insurance. During this lengthy call I was escalated to a supervisor who told me I had to get more information from the car rental agency regarding the insurance company 's denial of the claim. I sent another series of emails to the car rental agency and asked again for any documentation identifying the negligence exclusion for the insurance and all information from the insurance company denying the claim and nothing was provided. I uploaded those communications to CapitalOne via a link the supervisor had provided and on XX/XX/2023, I received another electronic letter from CapitalOne that says my dispute is denied because I failed to let them know within 60 days of receiving the disputed charge. I immediately called CapitalOne again and had another lengthy phone call where the representative acknowledged receiving all of my documentation but said the case was closed and she couldn't help me. The {$10000.00} charge remains on my credit card which I am refusing to pay. I am attaching the two letters I sent to CapitalOne along with the attachments and the letters they sent to me. I also submitted a complaint with XXXXXXXX XXXX customer care department. Again, they claim that the insurance coverage was denied due to " negligence '' without providing any additional documentation supporting such a denial. I'm also attaching these communications. I have repeatedly asked XXXX to identify the " negligence '' exclusion in the insurance coverage and they have not done so. I repeatedly asked CapitalOne to identify the document they were relying on to authorize the {$10000.00} charge and despite using that as the initial basis for resubmitting the charge to our card, they have failed to do so.

Company Response:

State: WA

Zip: 98008

Submitted Via: Web

Date Sent: 2023-07-06

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7213605

Date Received: 2023-07-06

Issue: Problem with a purchase shown on your statement

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

Consumer Complaint: I was open this credit card and start using it. Everything was fine until someone stolen the card and make a purchases plus make a payments. Plus they charged XXXX $ for fast card delivery, what a shame. Today I say again a lot of unauthorized transaction plus my account restricted with no reason. I called them and understood nothing. They need to call somebody's bank??? what??? I said that it's fraud and someone making purchases and make payments.Not me. So, for now my card restricted, I don't have it in my hands because I loose it with my phone in somewhere. Parking lot or something.Why they can not help people? On the phone he said 7-10 business day to wait. For what???? Payments canceled. What a shame

Company Response:

State: VA

Zip: 22015

Submitted Via: Web

Date Sent: 2023-07-06

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.