CAPITAL ONE FINANCIAL CORPORATION

2014-11-13

Jacksonville, FL

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Bancroft, KY

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Juniper Hills, CA

Other

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Deer Park, NY

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Brookside, NJ

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Everett, WA

APR or interest rate

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Golden Isles, FL

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-11-13

Doylestown, PA

Sale of account

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Beachmont, MA

Balance transfer

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Fremont, CA

Customer service / Customer relations

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Ewing, NJ

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-11-13

Sarasota, FL

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Rose Hill, TX

Other

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-12

Wallington, NJ

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-11-12

Laredo, TX

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-12

Fort Myers, FL

Payoff process

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-11-12

Flushing, NY

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-12

Lena, OH

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt was paid
Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-12

Dayton, OH

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt is not mine
Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-12

Jamaica, NY

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-11-12

Sarasota, FL

False statements or representation

Debt collection: Credit card

Attempted to collect wrong amount
Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-12

Lodi, NJ

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-12

Chino Hills, CA

Late fee

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-12

Decatur, GA

Advertising and marketing

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-11-12

Euless, TX

Delinquent account

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response