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: 6892259

Date Received: 2023-04-27

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: On XX/XX/XXXX approximately, I placed an order for a chandelier with Pottery Barn on my Capital One/Pottery Barn Card. The item was an open box item. On or about XX/XX/XXXX I reached out to PB Customer Service and informed the agent that I was missing one of the glass sconces. I let her know that I just identified the issue because I had to hire an electrician to install the new chandelier to a 20-foot ceiling. At this time, I asked the specialist if I should hold off on the install, her response, no someone would reach out from the company to get you a replacement piece. I was willing to pay for the replacement since it was an open box item ; despite the website not indicating parts would be missing. The website indicated, wear and tear, scratches, etc., but no missing pieces. I never received a call back from PB, so I followed up XXXX XXXX, and was told that they did not have replacement parts and the manufacture does not just sell replacement sconces. I tried to offer possible solutions the agent that I spoke with was not cooperative, and the next day I received an email from her manager indicating she would make a one time exception to return the item. I explained that it is installed to a 20 foot ceiling that it would be an additional {$500.00} on top of {$500.00} that I had already paid to install it. I once again asked if she could send me a similar sconce that matched the one on the chandelier, she keep on insisting the only recourse would be an exception to return the item. Again, I told her the cost would be {$500.00} to uninstall. She then wanted to state policy, I indicated what was discussed and displayed on the website, no mention to missing pieces/parts. This went back and forth, and after being uncooperative or providing a viable solution I informed her I would just reach out to my credit card company to dispute the charge. On or about XX/XX/XXXX, I contacted Capital One, and opened up a dispute regarding order # XXXX for {$390.00} + {$39.00} + portion of tax charged {$35.00}. A dispute was opened for {$530.00}. I received a letter in the mail requesting additional information by XX/XX/XXXX for my dispute. A provisional credit was issued for {$530.00} ib XX/XX/XXXX, I paid the balance down to {$0.00} ; on XX/XX/XXXX, there was a debit for the provisional credit ; and my statement cycled on XX/XX/XXXX ; resulting in a minimum payment being required ; and the balance being taken off the promotional balance. To avoid any possible negative consequences with the bureaus I made a payment for {$130.00} on XX/XX/XXXX. I called Capital One the issue of the card to explain the situation ; I was advised that they debited the account because they received proof from the merchant. At this time, I explained I was not disputing receiving the merchandise ; I was disputing the issue above. After going rounds with the customer service representative and being placed on hold, no assistance was provided. I am still within my dispute time frame for me to complete their letter, which is being done right now, however, the PB debited my account resulting in a balance due. I want this item placed in dispute until Pottery Barn and I come up with a solution. I again reached out to PB Customer Service today, and received no support, despite options. I just filed a complaint with the XXXX with documentation. I am opening up this dispute now to avoid any further negative consequences with my bureaus. On top of the item being placed in dispute, I demand that the balance be put back into the 12-month promotional balance NOT a revolving balance. Any interest and trailing interest need to be credited back as well. On XX/XX/XXXX I received a letter from capital XXXX showing proof of delivery. The information that Pottery Barn provided was not even regarding the item that was in dispute. It was for a completely different purchase. This tells me that the agent that opened up the dispute with XXXX XXXX did not open the dispute on the correct order ; and/or Pottery Barn is providing false documentation regarding the dispute. In looking at my statement, despite only showing the last XXXX digits on the statement, the remittance stub shows the full account number in the XXXX XXXX.

Company Response:

State: UT

Zip: 84401

Submitted Via: Web

Date Sent: 2023-04-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6892216

Date Received: 2023-04-27

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 Capital One credit card account Numbers ending in # XXXX and # XXXX has violated my rights. 15 USC 1681 SECTION 602 states that I have right to privacy. 15 USC 1681 SECTION 604 A SECTION 2 : also states a consumer reporting agency can not furnish an 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

Company Response:

State: LA

Zip: 700XX

Submitted Via: Web

Date Sent: 2023-04-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6892021

Date Received: 2023-04-27

Issue: False statements or representation

Subissue: Attempted to collect wrong amount

Consumer Complaint: i never made a partial payment nor have i acknowledged i owed this debt nor did i contact them regarding this debt i sent a letter for verification of this debt and they never sent it back to me. This federal law also prohibits debt collectors from using false, deceptive, or misleading practices. This includes : Misrepresentations about the debt, including the amount owed they reported on my credit report that account was opened opened XX/XX/XXXXXXXX car was reposessed XX/XX/XXXX it reports the account is closed report XXXX was updated XX/XX/XXXX Status Account charged off. {$9800.00} written off. {$10000.00} past due as of XX/XX/XXXX. then it says Status updated XXXX XXXX they have re-aged this account several times which is deceptive and misrepresenting, and false. i have never had any contact with this company about a payment plan and i have never acknowledged that this is my debt. i want this CAPITAL ONE AUTO FINAN debt to be removed immediately because they blatantly violated Fair Debt Collection Practices Act several times. 807. False or misleading representations ( A ) the character, amount, or legal status of any debt; or ( 10 ) The use of any false representation or deceptive means to collect or attempt to collect any debt or to obtain information concerning a consumer. 809. Validation of debts ( 4 ) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector ; and

Company Response:

State: TN

Zip: 381XX

Submitted Via: Web

Date Sent: 2023-04-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6891759

Date Received: 2023-04-27

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: On XX/XX/2023, I received an alert that Captial One reported and account on my credit report. Therefore, on XX/XX/2023, I sent a letter requesting " validation '' ; that is competent evidence bearing my signature, showing that I have ( or ever had ) some contractual obligation to with the company. Aa result, I received a response from Capital One on XX/XX/2023 requesting a credit report. Therefore, they were not able to provide evidence that this is my account. They are in violation of the following. On XX/XX/2023, I sent another letter requesting a " validation '' ; that is competent evidence bearing my signature, showing that I have ( or ever had ) some contractual obligation to with the company. 1. ) Defamation 2. ) Negligent Enablement of Identity Fraud 3. ) Violation of the Fair Debt Collection Practices Act ( including but not limited to Section 807-8 ) 4. ) Violation of the Fair Credit Reporting Act ( including but not limited to Section 623-b ) Please assist me with this matter.

Company Response:

State: NJ

Zip: 07305

Submitted Via: Web

Date Sent: 2023-04-27

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6891194

Date Received: 2023-04-26

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: Date : XXXX XXXX XXXX Re : XXXX XXXX XXXX XXXX XXXX Re XXXX XXXX Complainant : XXXX XXXX XXXX XXXX XXXX XXXX XXXX Credit Card Company 1 XXXX Improper use of my ( Social Security Number XXXX ) 2. Pursuant to Fair Credit Reporting Act XXXXTitle 15 U.S.C. 1681 section 602 3. My privacy right 's is being violated. ( XXXX XXXX ) ( XXXX ) ( XXXX XXXX ) 4. Title 15 U.S.C. 1681 Section 604 ( a ), Section 2 Written Instructions Rule Violated. I did Instruct Negative Items To Be Reported 5. Title 15 U.S.C. Section 1666 ( b ) Open End Credit Cards, may not be reported late.

Company Response:

State: TX

Zip: 77061

Submitted Via: Web

Date Sent: 2023-04-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6891102

Date Received: 2023-04-26

Issue: Incorrect information on your report

Subissue: Account information incorrect

Consumer Complaint: XXXX willfully reported to the credit union that applied for that {$730.00} in overdraft fees that was initially in error by an old account by capital one bank back in XX/XX/2018 for a closed bank account. Upon contacting capital one back they said that amount was an error and that the correct amount is {$370.00}. XXXX acknowledges that they received the amended notice of amount owed of {$360.00}. Not {$730.00} but the will not change it to {$360.00} unless I pay the full balance to {$0.00} eventhough I told them I dont owe them a dime. My due process rights to correct amount credit report is being violated. The lenders I applied to said that if the amount was lowered to the correct amount they will waive the restriction due to the age of almost 5 years reporting but XXXX is illegally still reporting incorrect amount

Company Response:

State: NY

Zip: 10704

Submitted Via: Web

Date Sent: 2023-04-26

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6890570

Date Received: 2023-04-26

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: In accordance with the Fair Credit Reporting Act, this creditor has violated my rights under 15 USC 1681 SECTION 602 states that I have the right to privacy. 15 USC 1681 Section 602 ( a ) also states that a consumer reporting agency can not furnish an account without my written instructions. Under 15 USC 1666 ( b ), 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: VA

Zip: 238XX

Submitted Via: Web

Date Sent: 2023-04-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6890477

Date Received: 2023-04-26

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: In accordance with the fair credit act reporting act XXXX Account # CAPITAL ONE 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 166B : A creditor may not treat a payment on a credit card account under an open end consumer credit plan as late for purpose.

Company Response:

State: TX

Zip: 77055

Submitted Via: Web

Date Sent: 2023-04-26

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6890351

Date Received: 2023-04-25

Issue: Managing an account

Subissue: Problem using a debit or ATM card

Consumer Complaint: Capital one continues to go into my account and steal funds, they were told multiple times that there wee multiple charges from XXXX and that nothing was received, no order was placed and instead of getting the money back they continue to double and triple charge the account. When Capital one is called all they do is give me the run around, also they transfer calls to an offshore account where people are unable to communicate in English, making it extremely difficult to communicate with them. There are multiple charges on the account that are not supposed to be there. If I received nothing from XXXX why are they charging

Company Response:

State: TN

Zip: 38118

Submitted Via: Web

Date Sent: 2023-04-25

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6889790

Date Received: 2023-04-25

Issue: Managing an account

Subissue: Problem accessing account

Consumer Complaint: I received a series of automated emails from CapitalOne that said I changed my profile phone number, was approved for a new credit card, and accessed my account through a new device around XXXX of XX/XX/25. I did not recognize any of this activity so I called CapitalOne. Despite sending me emails, they confirmed I did not have any credit cards in my account, however they would not explain why I received any emails to begin with, so I'm unsatisfied with the response. Second, while on the phone I was bounced amongst multiple representatives, but one told me that I had a savings account under my profile ( linked to my social security number ). I was told it could have been opened many years ago. I do not remember opening this, however it does not mean I didn't. They refused to provide me any way of verifying if this savings account under my own social security number is valid. The only solution they offered was to flag it as a fraudulent account and close it. I deserve to know whether this is my account, and closing it without investigating it is not appropriate. I want all credit cards under my social closed, and also that for my wife, XXXX XXXX. For any checking or savings accounts, I need to be given a level of information for me to validate whether these are legitimate. Once confirmed, if they are not legitimate, these also need to be closed. The multiple representatives I dealt with each had incomplete information and were unwilling or unable to assist the above requests.

Company Response:

State: OH

Zip: 44236

Submitted Via: Web

Date Sent: 2023-04-25

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.