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: 7132819

Date Received: 2023-06-18

Issue: Written notification about debt

Subissue: Notification didn't disclose it was an attempt to collect a debt

Consumer Complaint: I am writing to explain how the COVID-19 pandemic has significantly impacted my income, leading to financial instability. Prior to the pandemic, I had a stable income. However, due to social restrictions and travel bans, the demand for my job services decreased drastically, resulting in my XXXX. As a responsible consumer, I am reaching out to your organization for guidance and assistance in navigating these challenging times to fix my credit. I kindly request the Consumer Financial Protection Bureau to consider my situation and provide any resources, programs, or advice that can help individuals like me who have been severely affected by the COVID-19 pandemic. Your expertise in consumer financial protection is invaluable, and I trust that your organization can offer the necessary support to regain financial stability to boost my credit score. Action Steps : - the record shows on my credit report three negative items is at the same time in XX/XX/2021 ( covid ), before XXXX I was good on all my payments - made multiple phone calls for assistance during covid - company reached out to me thru the mail, and I called to discuss my situation multiple times - time passed and I thought I was just doomed with my finances

Company Response:

State: TX

Zip: 77494

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: 7132754

Date Received: 2023-06-18

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

Subissue: Was not notified of investigation status or results

Consumer Complaint: Thank you for taking the time to read this letter. Im writing because I have been dealing with a late payment reported XXXX XXXX on my XXXX DEPARTMENT. STORE. I was not aware my account was considered late however I am willing to work with XXXX to remove these remarks from my credit files. I believe that my payments were enrolled in automatic payments, however this did not occur for that months payment.

Company Response:

State: OR

Zip: 97124

Submitted Via: Web

Date Sent: 2023-06-18

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7132607

Date Received: 2023-06-18

Issue: Attempts to collect debt not owed

Subissue: Debt was result of identity theft

Consumer Complaint: I verbally told a representative on the phone that was a victim of ID theft.

Company Response:

State: VT

Zip: 054XX

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: 7132460

Date Received: 2023-06-18

Issue: Managing an account

Subissue: Deposits and withdrawals

Consumer Complaint: I deposited my husband payroll in the capital one account. My husband is a XXXX and his last paycheck of the year is always a live check. I deposited it on XX/XX/15, thinking since it is a payroll check that it would be released that day. Instead the placed a 8 day hold. I call to ask why my husbands payroll check was placed on that kind of hold. They said that there were concerns about the check????? What concerns, my husband is joint on the account, he signed the back of the check, and he has been employed there for 15 year. Again, told me that they would not be able to release because of concern in regards to the check. However, he was unable to tell me the concerns or anything other than he is unable to release the check because of some concerns. He also hung up on me when I was asking about the COD. This is ridiculous why are they always trying to not give me any of the funds that I deposited and the customer service is a joke! That can not help with anything at all and always tow the company line.

Company Response:

State: NJ

Zip: 08012

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: 7132204

Date Received: 2023-06-17

Issue: Problem with a purchase shown on your statement

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

Consumer Complaint: On XX/XX/XXXX I received a notification from the Capital One app that an XXXX charge for XXXX was received. I called because I had not ordered anything with that card that day. I rarely use that card on XXXX. I was told they would issue a new card, that it was the virtual card that was used and they would open an investigation and would contact me for additional information. On XX/XX/XXXX I called because the charge was back on my card. The gentleman I spoke with told me because Id made charges in the past ( months earlier ) to XXXX they decided the charge was legitimate. They claimed I used the virtual card although my XXXX account shows the regular card number. He said he would investigate further. He called me later and left me a message to call back with questions. On XX/XX/XXXX I called again and asked what information was received from XXXX and was told that they verified that I had an account. I asked for a copy of the information received from XXXX which she said was my account with my address not the transaction. She refused. She also couldnt tell me if there was a transaction on my XXXX account which there was not. They do not want my documentation from my XXXX account and will not offer an appeal.

Company Response:

State: AZ

Zip: 85016

Submitted Via: Web

Date Sent: 2023-06-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7132178

Date Received: 2023-06-17

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: NAME Address City, State Zip Email Address You are in Direct Violation of The Fair Credit Reporting Act ( Account Name & Number # ) 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 payment and update this account immediately as you are in direct violation of several laws under The Fair Credit Reporting Act.

Company Response:

State: NJ

Zip: 083XX

Submitted Via: Web

Date Sent: 2023-06-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7132142

Date Received: 2023-06-17

Issue: Improper use of your report

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

Consumer Complaint: capital one bank usa XXXX XXXX capital one XXXX XXXX capital one XXXX XXXX XXXX XXXX XXXX XXXX XXXX all of these inquiries i am unfamiliar with because i never used my credit to apply for anything

Company Response:

State: PA

Zip: 19136

Submitted Via: Web

Date Sent: 2023-06-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7132084

Date Received: 2023-06-17

Issue: Other features, terms, or problems

Subissue: Problem with rewards from credit card

Consumer Complaint: I had a quick silver credit card with Capitalone. I cancelled my card with Capitalone in XXXX. I paid the outstanding balance in full without adjustment of reward money as advised by customer service rep. I was told that Capitalone will issue me a refund card for the reward money amount in 10 working days. It is now XXXX and capitalone still has not paid the reward amount I had earned. I have called the customer service to given a different answer everytime. Instead the company sent me a billing statement with what it owes me in XXXX. I don't want to call Capitalone anymore.

Company Response:

State: IL

Zip: 61822

Submitted Via: Web

Date Sent: 2023-06-17

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7132031

Date Received: 2023-06-17

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 called and informed Capital One of charges that were not authorized on my Capital Business card on XX/XX/23 at XXXX XXXX- they said they were going to investigate this and get back to me ASAP. On XX/XX/23 at XXXX XXXX they emailed me that they can't investigate anymore and charges my account for all the charges in question- This credit card company claims to have a {$0.00} Liability for unauthorized charge which is not true- I need them investigated and fined ASAP.

Company Response:

State: CA

Zip: 941XX

Submitted Via: Web

Date Sent: 2023-06-17

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7131855

Date Received: 2023-06-17

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: XXXX XXXX XXXX XXXX XXXX XXXX, PA XXXX XXXX You are in Direct Violation of The Fair Credit Reporting Act ( XXXX XXXX XXXX XXXX ), 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.

Company Response:

State: PA

Zip: 19120

Submitted Via: Web

Date Sent: 2023-06-17

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.