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: 7136055

Date Received: 2023-06-19

Issue: Other features, terms, or problems

Subissue: Other problem

Consumer Complaint: I filed a dispute back in XX/XX/2023 against a company in XXXX XXXX, after they sent me a defective dangerous poorly manufactured armchair and they refused to refund me. I did everything CO asked of me and that wasn't good enough. XXXX XXXX : XXXX Twice now I've received generic letters telling me that I didn't give them the information they asked for & that's not true. Last week on XX/XX/XXXX I called up the number in the letter XXXX & I was told that I didn't provide proof that I tried to get a refund. I went to XXXX & provided screenshots of the conversation with the sales rep at the store who clearly says in XXXX that they don't issue refunds. There is no way to provide PROOF of a verbal conversation OBVIOUSLY. I wasted more of my time creating a letter. I uploaded the documents and today I get another one of these generic letters saying I didn't provide any of the information they asked for & they closed my case and they won't help me. This all goes against XXXX 's rules that I should be protected against companies who refuse to issue me a refund and they sell garbage products & steal my money. I spoke to XXXX different people today trying to get someone to help me & except for one person who hung up the phone on me, no one knew anything & just robotically said that I didn't provide proof that the item I tried to return was refused for a refund. And that was a manager XXXX who wouldn't help me. WOW. She repeated what the fraud department lied about saying I didn't provide proof. I already told her I did & she just ignored what I said as if I was lying. XXXX XXXX XXXX services for ccs ( CS ) - She put me on hold, then came back said she's still looking, & then at 27 mins I got hung up on. She was at least trying to help, but WHY didn't she put any notes in my account & why did she hang up on me??? My entire day ( and days ) have been consumed with me wasting my time with CO who refuses to protect their customers from scam companies who refuse to issue a refund. I asked for the office of the president & I got a number, but it just went back to regular customer service. No one can help, the person handling this case in fraud is obviously not well trained or just a mean person who sends out generic letters that are full of lies. No one will even tell me what I need to do to get this resolved. I am NOT paying for a translator ( I'm sure you have tons of people who speak XXXX at CO ) & I'm not paying huge money hiring a mover to try & return this chair & then having to pay them again to return it to my house. I wanted XXXX 's guy who came here a month or more ago to take it, but he said he couldn't, he could only document the damages & speak to the company. Of course I never heard from XXXX because they have no intentions of refunding me my money. Also, CO put the charge back on my card and because of the exchange rate, I was now charged MORE MONEY than I was originally charged. I want that money refunded to me. This is NOT fair to me, I've done everything asked of me. I have wasted days & hours of my life. Today alone I cant even eat because of this. All I do is waste my time on the phone with terrible customer service reps in all different departments. XXXX

Company Response:

State: NV

Zip: 89107

Submitted Via: Web

Date Sent: 2023-06-19

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7135975

Date Received: 2023-06-19

Issue: Improper use of your report

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

Consumer Complaint: Blessings, I've contacted each of the companies that appears on the list and they did not help me at all, which I informed them that I would be making a report for what is happening to me since I have nothing to do with this that seems to be fraud and I need you to please help me remove it since my credit dropped because of all these inquiries that do not belong to me. CAPITAL ONE AUTO FINANCE Inquired on XX/XX/2021 XXXX XXXX XXXX Inquired on XX/XX/2021

Company Response:

State: CT

Zip: 06902

Submitted Via: Web

Date Sent: 2023-06-19

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7135825

Date Received: 2023-06-19

Issue: Problem with a purchase shown on your statement

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

Consumer Complaint: There was a charge made by XXXX XXXX XXXX XXXX XXXX out of XXXX, VA for {$4000.00} on my Capital One Venture card and when I attempted to dispute this as fraudulent Capital One is still refusing to return the funds. I contacted XXXX XXXX XXXX and Capital One and nobody can provide me with any of my signatures, any document with my name on it either. I've attempted multiple times to resolve this issue but I am not getting any luck. I hope Consumer Bureau will be able to resolve this huge amount made on my account.

Company Response:

State: VA

Zip: 20110

Submitted Via: Web

Date Sent: 2023-06-19

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7135751

Date Received: 2023-06-20

Issue: Improper use of your report

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

Consumer Complaint: 1- Unauthorized Inquiry : XXXX XXXX XXXX XX/XX/2021 2- Unauthorized Inquiry : XXXX XXXXXX/XX/2021 3- Unauthorized Inquiry : XXXX XXXX XXXXXX/XX/2021

Company Response:

State: FL

Zip: 33025

Submitted Via: Web

Date Sent: 2023-06-20

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7135289

Date Received: 2023-06-20

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: It is my understanding that per 15 USC 1681 ( a ) ( 2 ) ( A ) ( i ), my consumer report should not contain information solely as to transactions or experiences between the consumer ( me ) and the person ( you ) making the report. Payment history and the late payments associated with payment history negatively impact my consumer report and are considered part of my transactions and experiences between your company and me. Kindly fix this accounts : CAPITAL ONE XXXX Balance : {$1000.00} Furthermore, I am requesting that you provide me with, in writing, the reasonable procedures ( according to 15 USC 1666 ( b ) ) that you have adopted to ensure that each periodic statement is mailed to me ( the consumer ) not later than 21 days before the payment due date. Include also, all the information required by Section 1637 ( b ) of Title 15.

Company Response:

State: CA

Zip: 93710

Submitted Via: Web

Date Sent: 2023-06-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7135201

Date Received: 2023-06-20

Issue: Getting a credit card

Subissue: Card opened as result of identity theft or fraud

Consumer Complaint: Capital one Balance : {$600.00} Date opened : XXXX I have called to have this removed as this is identity theft.

Company Response:

State: TX

Zip: 770XX

Submitted Via: Web

Date Sent: 2023-06-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7135159

Date Received: 2023-06-20

Issue: Improper use of your report

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

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 an account without my written instruction. 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: NJ

Zip: 088XX

Submitted Via: Web

Date Sent: 2023-06-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7135030

Date Received: 2023-06-20

Issue: Getting a credit card

Subissue: Application denied

Consumer Complaint: After having been approved for XXXX Capital One master cards, which I did not accept, this company is now having a tantrum & permanently denying any future credit applications by stating a perpetual recently processed application, which violates the fair credit reporting act.

Company Response:

State: NV

Zip: 89103

Submitted Via: Web

Date Sent: 2023-06-20

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7134434

Date Received: 2023-06-18

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: You are in Direct Violation of The Fair Credit Reporting Act ( Account Name & Number 4 ), has violated several of my rights. 15 U.S.C 1681 section 602 A. Clearly states that I have the right to privacy. 15 U.S.C 1681 Section 604 A Section 2 : It also states a consumer reporting agency can not furnish an account without my written instructions. 15 U.S.C 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. Remove these late payments and update this account immediately as you are in direct violation of several laws under The Fair Credit Reporting Act. TAKE THIS DISPUTE I am writing to request the removal of late payment information from my credit card accounts with your bank. My credit card account number ends in XXXX which is a platinum XXXX and XXXX XXXX ending in XXXX and the late payments in question occurred on XXXX XXXX XX/XX/XXXX, XXXX XX/XX/XXXX, and XXXX XX/XX/XXXX.

Company Response:

State: TX

Zip: 77056

Submitted Via: Web

Date Sent: 2023-06-18

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7134324

Date Received: 2023-06-18

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: Capital One has reported to XXXX with 3 different late payments and all of them are incorrect I've haven't made a late payment below I've attached the print out from Capital ones website of my payments and they are all on time and some months I paid 2x 's in one month.

Company Response:

State: NY

Zip: 11570

Submitted Via: Web

Date Sent: 2023-06-18

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.