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: 7124215

Date Received: 2023-06-15

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: I disputed a charge with XXXX for which the merchant rebutted which was accepted by Capital One and they recharged my account for {$110.00}. XXXX said I had not cancelled a subscription. This would not have been possible since I had never applied for a subscription and knew nothing about it until I saw the charges on my credit card bill. Capital One argues that they can not approve my dispute without evidence that I canceled the subscription. This is an absurdity. XXXX submitted a list that apparently Capital One accepts as evidence that I had received additional car washes. I was at XXXX only once! I issued a complaint with the FTC about XXXX, but this complaint is against Capital One for a making a faulty investigation.

Company Response:

State: FL

Zip: 33435

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7124183

Date Received: 2023-06-15

Issue: Problem when making payments

Subissue: Problem during payment process

Consumer Complaint: I submitted a lawful payment in good faith that was not applied to my account a week ago submitted by certified mail payment was received the following day and payment has not posted I submitted certified mail called to complain about the credits not posting to my acct they stated that the do not honor remittance coupon I was then transfered to a supervisor XXXX who stated that he would help I provided information to him as to what occured he stated that they don't honor remittance advised well submit my credit back if your not honoring advised I would make a complaint if my acct goes in default

Company Response:

State: WI

Zip: 53220

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7124176

Date Received: 2023-06-15

Issue: Problems at the end of the loan or lease

Subissue: Problem with paying off the loan

Consumer Complaint: Capital One Auto Finance calls me several times a day regarding a delinquent auto loan that is not mine. Capital One call back numbers are automated and require a loan number to gain access to problem resolution. I have no loan number, so the automated system bumps me out. It will not allow me request a person. Attempts to contact Capital One Auto via other phone numbers result in bumped calls, disconnects, and no resolution. Capital One Auto continues to harass me even though I do not owe them money, and I have never had an auto loan with them.

Company Response:

State: PA

Zip: 170XX

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7124171

Date Received: 2023-06-15

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: They just closed the following complaint with out doing anything and provided false Information on their response. Last Complaint with XXXX Case # : XXXX I called XXXX and checked my transition account and they have no record of me having an account with Capital One so they can no assist me with disputing information I even called the Number by capital one and spoke with a supervisor on why the letter I received was in accurate and pressed why the credit bureaus were not showing I even had an account which they directed me to the credit bures which I explained they have no record of me having an account and their for can not help me since as far as they are concerned I don't have a credit card with capital one or XXXX XXXX XXXX . I am fed up with this company not doing anything and providing inaccurate information to the XXXX on their response. which the one Credit Bureau that is showing them now was only very recently it started to show on my report through XXXX. I have requested my credit reports and would like to add them when received in the mail to share with the XXXX.

Company Response:

State: ME

Zip: 040XX

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7124151

Date Received: 2023-06-15

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: XXXX XXXX XXXX XXXX, XXXX XXXX, XXXX XXXXXXXX XXXX, XXXX, XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 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 a account without my written instructions. 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 purpose. XXXX

Company Response:

State: PA

Zip: 19026

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7123672

Date Received: 2023-06-15

Issue: Incorrect information on your report

Subissue: Account status incorrect

Consumer Complaint: I was enrolled into a debt management program with XXXX XXXX XXXX in XX/XX/2023. Capital one is one of the creditors on my payment plan and they have been receiving monthly payment from XXXX XXXX XXXX on my behalf since XX/XX/2023. Part of the debt management program rules is that the creditors must stop reporting my account past due but Capital One continues to mark me past due each month. Ive disputed this with the credit bureaus and they refused to correct it and denied my dispute.

Company Response:

State: MN

Zip: 561XX

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7123660

Date Received: 2023-06-15

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: Fraud at an auto shop ended in catastrophic damage. XXXX would not adjust the charges. Location is XXXX # XXXX XXXX in the amount of {$740.00}. XXXX contents that the issue was not resolved with in XXXX XXXX but after having worked with the vendor to seek indemnification XXXX XXXX passed before asking XXXX to help. Could you help as the damages they caused to the car are severe. Thanks XXXX

Company Response:

State: IL

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-07-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7123586

Date Received: 2023-06-15

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: Hello, This isin regards to Capital One Auto Finance. I financed a vehicle from them in XXXX, in XXXX when COVID hit I sent the vehicle back. I lost my job due to layoffs during COVID. When speaking with Capital One Auto Finance. they had a few relief program going on and with my car being brand new and only having it for so long they advised I can send it back no hassle, no penalty, no quested asked. Everything was fine brought the vehicle to the dealership turned it in no damages or anything. I received a check from them owing me money due to the car being so new and it being sent back in. Lienholders will not send you money back if you have a balance they will apply that to your balance. A year later in XXXX got a letter in the mail stating that my vehicle has now been reposed and to call them to make payments. I called them and the rep thought it was weird that I received a letter stating that when she is showing no repos and everything ok on their end.A year later I noticed that they placed this vehicle on my credit stating i owed them XXXX dollars. I had called Capital One Auto Finance spoken with many reps and a supervisor all stating that my car was never Capital One Auto Finance repo 'd nor do I owe them any money at all. They told me the only thing I can do is to dispute it with the credit agencies to which i did report it to all 3 credit agencies. After a few months it was no longer on my credit and the credit agencies never asked or reach out to me for anything. I assumed this fluke was resolved due to it not even being truthful but the fact that it was removed from my view of my credit report but also still damaged my credit score. here we are in XXXX Im being told no repo was ever done and that my account is perfect no blemishes or account balance on my end by Capital One Auto Finance. i go up to the dealership in XXXX to get a new car as I previous just flat out bought a junk car after covid and recently sold it. The dealership and banks are telling me that they can still see the repo as well as me owing Capital One Auto Finance that large sum. I got denied for a new/used vehicle for this reason alone with the dealership stating that its still showing up on the back end as being disputed. I again call Capital One who still state they have no record of a repo or an account balance. There is nothing on their end they can do when nothing of the sort ever happened. Its been a year since I disputed this with the credit reports as well as Capital One. The only thing Capital One can do is provide me with the account paid off letter showing there's no balance. There is no repo affidavit nor a Tow Condition report they can provide. There's no letter they can produce of course stating they never repo 'd my vehicle because it didn't happen. Capital One states they are not able to reach out to the credit reporting agencies to advised to them this is a mistake and they themselves aren't aware how this happened. neither one of the companies ( Credit and Capital One ) are doing anything to resolve this matter. i would honestly think if they were doing this dispute then a simple phone call to Capital One would of resolved this matter by now. I dont know who else to reach out to in this matter due to none of this actually happened and yet its was taken off from my view on my credit just sitting there on the backend of my credit for others to see. Its not right for a company to accidently report something that was not true to the credit agencies and to have my credit drop with denials for a new vehicle. the credit agencies are Cleary not following through with this dispute/fraud and its costing me alot of time, money, credit issues and lack of getting a new vehicle.

Company Response:

State: GA

Zip: 30082

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7123505

Date Received: 2023-06-15

Issue: Managing an account

Subissue: Funds not handled or disbursed as instructed

Consumer Complaint: Capital one after many claims still has not sent me my money that belongs to me, they did a closeout check for XXXX cents when my account has XXXX XXXX dollars in the account. I don't see why you guys are saying there fraud when the check is in my name and was deposited to my account. Funds were accepted and then redeposited because the remitting bank wasn't allowed to get back the funds because it was outside capital ones allowable time frame. Now you guys here at Capital One are trying to keep my thousands of dollars and leave me on end with no answers and no info, here are the pictures that show u how much I had and the closeout amount of XXXX as well as my savings which were XXXX cents. I have yet to receive my check for the other amount of XXXX, I'm making a claim today to see if capital one can give me answers and when will I receive my check it's been months and months and nothing has came. Please respond accordingly I need my money capital one can bear a lost like this, but I can't, I need my money sent to me. Thank you again and hope to hear from you soon. My savings account says closeout by check and the checking just says closeout. Where's my check?

Company Response:

State: CA

Zip: 91744

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 7123499

Date Received: 2023-06-15

Issue: Improper use of your report

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

Consumer Complaint: I have inquiries on my credit report that are not of me and Im trying to buy a home

Company Response:

State: GA

Zip: 31721

Submitted Via: Web

Date Sent: 2023-06-15

Company Response to Consumer: Closed with non-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.