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: 6802546

Date Received: 2023-04-07

Issue: Improper use of your report

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

Consumer Complaint: I didnt authorize anyone to pull my credit and it was well over 45 inquiries in total

Company Response:

State: TX

Zip: 77095

Submitted Via: Web

Date Sent: 2023-04-24

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6802426

Date Received: 2023-04-07

Issue: Advertising and marketing, including promotional offers

Subissue: Didn't receive advertised or promotional terms

Consumer Complaint: Dear Consumer Financial Protection Bureau, I am writing to bring to your attention the ongoing issues I have been experiencing with Capital One 's Venture X Card, and the lack of resolution from the bank despite multiple attempts to seek assistance. I have been diligently flagging this issue with Capital One for over a year, starting in XX/XX/XXXX, and have received no satisfactory response or resolution from them. I was deceived into signing up for the Venture X Card due to the promised benefits and perks, including a credit of {$300.00} annually to offset the hefty annual fee. However, since upgrading, I have encountered numerous problems with my account, which have significantly impacted my ability to fully utilize the card and its advertised benefits. Firstly, the travel credit of up to {$300.00} to offset the annual fee has not been accessible to me as promised. Despite repeated attempts to contact Capital One 's customer service and provide evidence of my eligibility, I have not received the credit, resulting in me paying the full annual fee out of pocket. This not only constitutes a breach of the terms and conditions of the Venture X Card, but it also feels like a blatant deception and false advertising on Capital One 's part. Secondly, my account has been plagued with technical issues ( which prevent me from accessing the credit ), such as frequent errors in the online travel portal for any type of bookings. These issues have caused confusion, frustration, and unnecessary time spent on resolving them with Capital One 's customer service, but the problems persist without any concrete resolution. This lack of proper account management and technical support is unacceptable, considering the premium fees associated with the Venture X Card. I have made multiple attempts to seek assistance from Capital One through various channels, including phone calls, emails, and online messages, but the responses I received were generic and unhelpful even when speaking to supervisors. I have provided detailed documentation of the issues I have encountered, including call records, to customer service but the bank has failed to acknowledge or address them effectively. This prolonged negligence and lack of accountability from Capital One is unacceptable. To this date, my travel portal still does not work as verified by a phone call made today XX/XX/XXXX @ XXXX XXXX PT to Capital One.

Company Response:

State: CA

Zip: 95037

Submitted Via: Web

Date Sent: 2023-04-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6802359

Date Received: 2023-04-07

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: In accordance with the fair credit Reporting act XXXX Accounts of capital one and credit one bank, have 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 instructions. 15 USC 1666B : A creditor may not treat a, payment on a credit card account under at open end consumer credit plan as late for purpose.

Company Response:

State: PA

Zip: 19150

Submitted Via: Web

Date Sent: 2023-04-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6802328

Date Received: 2023-04-07

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: In accordance with the fair credit report act this creditor has violated my rights under 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 with out my written instructions under 15 uscs 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: TX

Zip: 798XX

Submitted Via: Web

Date Sent: 2023-04-07

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6800862

Date Received: 2023-04-05

Issue: Closing your account

Subissue: Company closed your account

Consumer Complaint: On XX/XX/XXXX, Capital One sent me a notice that told me they were closing my account ending in XXXX. The only reason they gave is " this or another account is not consistent with our expectations for account usage and violates the Capital One Customer Agreement ''. I did not violate the Customer Agreement and this is discrimination. They are not allowed to close my account because it doesn't meet expectations for account usage. The notice said " Please stop using this account immediately and destroy any cards and checks associated with it ''. They advised me in this notice I am responsible for any balance there is. This is discrimination against me as a consumer and is in violation of 15 USC 1691 for closing my credit card account and denying me credit when applicant, myself, was in good faith and exercised my right. This is also in violation of 15 USC 1642, USC 1681, and 12 CFR 1002a, a creditor shall not refuse to grant an individual account to a creditworthy applicant. Capital One violated 15 USC 1691d ( 2 ) ( B ) because they took adverse action against applicant and they did not give proper written notification of adverse action which discloses proper information as stated in this law. They also violated 15 USC 1691d ( 3 ) because they did not provide a statement of reasons for the adverse action taken that contains SPECIFIC reasons for the adverse action taken. I sent two notices to Capital One requesting detailed information on why they turned off my credit card account and what exact part of the Customer Agreement they claim I violated. I did not receive any notice or information with my requests. Capital One ignored both notices. The first notice I sent them was on XX/XX/XXXX and the second notice was on XX/XX/XXXX. The second notice I also send an affidavit of fact to them along with an invoice for them to reimburse me for damage caused and penalties for violating my rights. As of today they have not responded. I am seeking my credit cards be opened again and usage immediately and my billed invoice be paid to me by check within 10 business days of them receiving this complaint. I am an XXXX XXXX XXXX XXXX XXXX XXXX and I use this credit card account for XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX I lost significant revenue for two times my truck was in need of repair and I was not able to get it fixed due to not having this card. Not only did this cause a loss of revenue but a lot of unnecessary stress and XXXX According to 15 USC 1691e, Capital One is liable to pay applicant {$1000.00} per violation and {$10000.00} in punitive damages.

Company Response:

State: NM

Zip: 870XX

Submitted Via: Web

Date Sent: 2023-04-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6800847

Date Received: 2023-04-05

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: Last year XXXX in negotiating with Capital One credit card company the agreement was that if my debt is paid in full, there would be a paid for a debt deletion/removal from my credit report. Im writing because I noticed that my most recent credit reports contain both the two credit card charge off reported in XX/XX/XXXX. Account numbers ( last XXXX digits ) : # XXXX & # XXXX both read " Charge Off -- Paid {$0.00} Balance '', they were never removed as promised. I called Capital Once credit card dept. and the lady said it would be removed in XX/XX/XXXX, but its now XX/XX/XXXX and its still on my credit report. My deal with Capital One was paid for debt deletion off my credit report and update report this with all 3 credit bureaus. - Im planning to apply for an auto loan, and its come to my attention that the charge off accounts on my record could hurt my ability to qualify even if at {$0.00} balance. Me and my family need a reliable family vehicle for me to go to work and for my kids to go to school. Capital One need to do right by the paid for deletion report to the credit bureaus. Please help me. Attachment - regarding my account both paid in full on both credit card debt.

Company Response:

State: GA

Zip: 30004

Submitted Via: Web

Date Sent: 2023-04-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6800347

Date Received: 2023-04-05

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: Hi im writing regarding some fraudulent account on my credit report.I tried to fix it with credit bureaus and creditors no luck credit reporting agencies come back after investigation as the " information is accurate and verified '' i sent an FTC report those accounts does not belong to me i did not give any authorization to anyone to use my personal information to apply for goods and services som personal information is also wrong.I will attach FTC report .FTC report number is XXXX

Company Response:

State: CA

Zip: 91311

Submitted Via: Web

Date Sent: 2023-04-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6800111

Date Received: 2023-04-05

Issue: Incorrect information on your report

Subissue: Information belongs to someone else

Consumer Complaint: I spoke with some one from XXXX XXXX Capital One letting them know I never authorized nay card to be open in my name I asked XXXX if they could verify that I had applied for this card that they are reporting they stated the card was opened on line with my information I did not open this card and this. Closed account reporting is fraudulent, I have also had the same issues with Capital one I never opened any Credit card through their company they to stated it was an online opened account! During the time I was staying will people while attending school my identity was used I never collected mail from this home I learned of these cards through credited reporting.

Company Response:

State: PA

Zip: 19082

Submitted Via: Web

Date Sent: 2023-04-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6799424

Date Received: 2023-04-05

Issue: Trouble using your card

Subissue: Credit card company won't increase or decrease your credit limit

Consumer Complaint: I have tried on numerous occasions to obtain a credit line increase with this company. I have 3 credit cards with the company and I have always done well with paying. When I initially opened 2 of the cards I was advised after 6 months I would qualify for a credit limit increase. Every time I apply I am denied and Im sick of it. I have had to open other cards to achieve the spending power I need and deserve based on my current payment history with this company. I have mostly paid my balance in full and the denials just arent fair.

Company Response:

State: KY

Zip: 40509

Submitted Via: Web

Date Sent: 2023-04-05

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 6799252

Date Received: 2023-04-05

Issue: Getting a line of credit

Subissue:

Consumer Complaint: No result. They told me this was done online and there was no way to track the people who made these inquiries. I explained that did not authorize anyone to apply for anything under my social security number. I wasnt could press charges due to not having proof of the person who did this.

Company Response:

State: MS

Zip: 39047

Submitted Via: Web

Date Sent: 2023-04-05

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.