CAPITAL ONE FINANCIAL CORPORATION

2014-07-12

Royal Oak, MI

Billing disputes

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-12

Chandler, AZ

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-11

Columbus, OH

Application, originator, mortgage broker

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-11

Jamaica, NY

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-11

Sandy Hook, CT

Disclosure verification of debt

Debt collection: Credit card

Right to dispute notice not received
Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-11

Lakewood, NJ

Transaction issue

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-10

Barboursville, WV

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-10

Seattle, WA

Incorrect information on credit report

Credit reporting:

Account status
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-07-10

Reading, PA

Cash advance

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-07-10

Saint Paul, MN

Closing/Cancelling account

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-10

Cooper City, FL

False statements or representation

Debt collection: Credit card

Attempted to collect wrong amount
Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-10

Gibsonia, FL

Billing disputes

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-10

Manhattan, NY

Communication tactics

Debt collection: I do not know

Frequent or repeated calls
Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-07-10

San Luis Obispo, CA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-09

Argyle, TX

Cont'd attempts collect debt not owed

Debt collection: Credit card

Debt was paid
Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-09

Pittsburg, TX

Delinquent account

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-09

Corona, CA

Making/receiving payments, sending money

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-09

Los Angeles, CA

Billing disputes

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-09

Chickasha, OK

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-09

Hillsdale, NJ

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-09

Lockport, NY

Delinquent account

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-07-09

South Point, OH

Delinquent account

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-08

Boulder Jct, WI

Other

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-07-08

Garden City P, NY

Loan servicing, payments, escrow account

Mortgage: Other mortgage

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-07-08

Crest Hill, IL

Closing/Cancelling account

Credit card:

Company Response: Closed with non-monetary relief

Disputed: No Timely Response