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: 6959167

Date Received: 2023-05-10

Issue: Problem when making payments

Subissue: Problem during payment process

Consumer Complaint: I received an email saying my payment was posted. Tried to use card it was denied. I called company was told my bank waS holding the funds. Called my bank and was told they were not holding funds. Made payment on the XXXX. TOLD by credit card company it waS posted on the XXXX. Then told it wouldnt clear until the XXXX. In the email it said it would take XXXX days for payment to process. Walmart capital one

Company Response:

State: WA

Zip: 986XX

Submitted Via: Web

Date Sent: 2023-05-10

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6959069

Date Received: 2023-05-10

Issue: Incorrect information on your report

Subissue: Old information reappears or never goes away

Consumer Complaint: XXXX XXXX it is closed and I would like it removed. XXXX XXXX, XXXX it is closed and I would like it removed. XX/XX/XXXX open on that day but was charged off on XXXX XXXX, XXXX would like it removed. XXXX XXXX open on that day but was charged off on XXXX. XXXX XXXX would like this removed.

Company Response:

State: GA

Zip: 30083

Submitted Via: Web

Date Sent: 2023-05-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6958970

Date Received: 2023-05-10

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: On or around XX/XX/XXXX I opened an account with Capital One. My account was in good standing up until XX/XX/XXXX when I could not longer keep up with my obligation to my account because of the XXXX XXXX. I was troubled as the rest of the world was as we were affected by this disaster. From the months of XXXX XXXX XXXX my account was unpaid until XX/XX/XXXX when I paid off my debt to the company and Capital One closed my account. Prior to this I made several attempts to have my payments be paused or some type of arrangement be made and my attempts were unsuccessful. This has damaged my credit and hurt my ability to obtain new credit. According to the CARES Act some type of relief should have been provided to me and it was not and I am completely distraught because of this harmful activity furnished on my credit report.

Company Response:

State: GA

Zip: 30291

Submitted Via: Web

Date Sent: 2023-05-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6958209

Date Received: 2023-05-11

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: Opened a Kohls Credit Card account through the checkout process at the store. Misunderstood that that transaction would be applied to the credit account. Did not activate credit card when it came in the mail. Attempts by Kohls to contact me via phone about late payment resulted in technically phone issues in which I recieved only static on the other end. Calling back always went to a generic customer service line. I assumed they were calling about activating the card, not trying to collect a late payment. The payment amount was only {$15.00}. Paying it would have not been a problem. I got an alert that my credit dropped over XXXX points, so I contacted them. They said they would fix it and close the account, but instead, left a {$1.00} balance on the account, which I was again, unaware of. Then my credit was hit AGAIN. OVER {$1.00}. So I went from a credit score of XXXX to XXXX. Over {$15.00}??? I got them to close the account, at least according to them. However, attempts to have them remove the delinquent report have failed. This is just bad service, and nuking someone's credit over XXXX like this is absolutely pitiful. I always pay everything on time and honestly prefer to pay things in full. The fact that my credit can be absolutely torched over this should be illegal.

Company Response:

State: MO

Zip: 63011

Submitted Via: Web

Date Sent: 2023-05-11

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6958121

Date Received: 2023-05-11

Issue: Other features, terms, or problems

Subissue: Problem with rewards from credit card

Consumer Complaint: I applied for a Capital One ( Quicksilver ) Credit Card, with a {$200.00} Early Spend bonus ( ESB ) which was opened on XXXX. After submitting a charge so I could receive the ESB and after reviewing my account, it appeared that the ESB was not received. I not only placed a phone call to Capital One, but also filed with the XXXX Attorney General Office. I was then informed by Capital One that I ACCEPTED THEIR COUNTEROFFER for a different credit card ( WITHOUT ESB ). I then requested proof. I was informed of the following. Because the account was opened online, there is NO signed copy of the application, but I was offered a counteroffer on the phone, which I requested a copy of the phone transcription, I was informed it is proprietary information, so they are unable to satisfy my request. Their Welcome Kit Letter, does not mention at all that I was receiving information on a different credit card, that I supposedly accepted ( a counteroffer ) since I was not approved for the EBS Credit Card that I initially applied for. And why would I feel that I need to read of the information sent with the credit card, if I thought I received the Credit Card that I applied for. THIS WAS A BAIT AND SWITCH! Capital One has NO documentation in written form or verbally that I accepted a counteroffer.

Company Response:

State: MN

Zip: XXXXX

Submitted Via: Web

Date Sent: 2023-05-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6957917

Date Received: 2023-05-11

Issue: Written notification about debt

Subissue: Didn't receive enough information to verify debt

Consumer Complaint: XXXXXXXX XXXX XXXX I sent out communication through the CFPB to dispute the inaccuracies on my credit report, The credit agencies claimed that the item was validated by the debt furnisher as accurate. I have found multiple inaccuracies. I have reached out on multiple occasions about the issues reporting inaccurate. Not only are violating my right to privacy by reporting these inaccuracies and didn't get written permission to provide. According to FRCA 623. Responsibilities of furnishers of information to consumer reporting agencies [ 15 U.S.C. 1681s-2 ] ( 3 ) Duty to provide notice of dispute. If the completeness or accuracy of any information furnished by any person to any consumer reporting agency is disputed to such person by a consumer, the person may not furnish the information to any consumer reporting agency without notice that such information is disputed by the consumer. This never occurred during or after 30 plus day investigation by debt furnisher. Now because of violations either provide {$1000.00} for every violation or deletion from credit report immediately.

Company Response:

State: TX

Zip: 77584

Submitted Via: Web

Date Sent: 2023-05-11

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6957529

Date Received: 2023-05-10

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX You are in direct violation of the Fair Credit Reporting Act. Capital One ( account # 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. XXXXXXXX and XX/XX/

Company Response:

State: IN

Zip: 46307

Submitted Via: Web

Date Sent: 2023-05-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6957502

Date Received: 2023-05-10

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: Attempted to send a debt validation letter to the company on my credit report, the information they are reporting for their information is inaccurate so I was unable to open a dispute. Letter was returned insufficient address for the company. Because their information reported on my report is incorrect Im uncertain and unclear if the debt they say I owe. This has cause defamation of my character and caused and inconvenience.

Company Response:

State: TX

Zip: 774XX

Submitted Via: Web

Date Sent: 2023-05-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6957368

Date Received: 2023-05-10

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: I did not sign up for this credit card, and I have reason to believe that someone has used my personal information to fraudulently obtain this account. The address associated with credit card isnt my address. I was informed that there is no proof that I signed up for this credit card. Furthermore, I am unable to access the account online or through any other means, as I do not have any information regarding the account, including the login credentials. I am extremely concerned about the negative impact that this fraudulent account has had on my credit score. I am unable to pay off the balance on this account as I did not create it, and I do not have access to any of the information required to do so.

Company Response:

State: LA

Zip: 710XX

Submitted Via: Web

Date Sent: 2023-05-10

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6956542

Date Received: 2023-05-10

Issue: Getting a credit card

Subissue: Card opened as result of identity theft or fraud

Consumer Complaint: About 3 years ago a credit card with Capital One was opened and used in my name with my demographics without my knowledge or consent.

Company Response:

State: TX

Zip: 75287

Submitted Via: Web

Date Sent: 2023-05-10

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.