Compiled from Public Data by FairShake
The US government’s Consumer Financial Protection Bureau (CFPB) collects complaints against financial companies.
In 2015, the CFPB received 3690 complaints against Capital One Bank. Capital One Bank ranked Number 10 among all financial companies for the most complaints.
Date of Complaint: February 7, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: NY
Product: Bank account or service
Sub-Product: Other bank product/service
Issue: Using a debit or ATM card
Response Type: Closed with explanation
Date of Complaint: February 6, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: MD
Product: Bank account or service
Sub-Product: Checking account
Issue: Deposits and withdrawals
Response Type: Closed with explanation
Date of Complaint: February 6, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: FL
Product: Bank account or service
Sub-Product: Checking account
Issue: Account opening, closing, or management
Response Type: Closed with explanation
Date of Complaint: February 7, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: CO
Product: Credit card
Issue: Advertising and marketing
Response Type: Closed with explanation
Date of Complaint: February 6, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: MI
Product: Credit card
Issue: Closing/Cancelling account
Response Type: Closed with explanation
Date of Complaint: February 6, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: PA
Product: Credit card
Issue: Other
Complaint Tags: Servicemember
Response Type: Closed with explanation
Date of Complaint: February 6, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: OH
Product: Debt collection
Sub-Product: Credit card
Issue: Taking/threatening an illegal action
Sub-Issue: Sued w/o proper notification of suit
Response Type: Closed with explanation
Date of Complaint: February 6, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: NY
Product: Credit card
Issue: Billing disputes
Response Type: Closed with explanation
Date of Complaint: February 7, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: GA
Product: Debt collection
Sub-Product: Credit card
Issue: Cont’d attempts collect debt not owed
Sub-Issue: Debt resulted from identity theft
Response Type: Closed with explanation
Date of Complaint: February 6, 2015
Company Official Name: CAPITAL ONE FINANCIAL CORPORATION
State: CA
Product: Credit card
Issue: Identity theft / Fraud / Embezzlement
Response Type: Closed with explanation
FairShake accessed this complaint from the public archives of the Consumer Financial Protection Bureau (CFPB). You can file your own complaint with the CFPB here.