CAPITAL ONE FINANCIAL CORPORATION

2014-03-04

Englewood, NJ

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-04

Alexandria, VA

Deposits and withdrawals

Bank account or service: (CD) Certificate of deposit

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-04

E Laurinburg, NC

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with non-monetary relief

Disputed: Yes Timely Response

2014-03-04

Raleigh, NC

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Huntsville, AL

False statements or representation

Debt collection: Credit card

Impersonated an attorney or official
Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Library, PA

Overlimit fee

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-03-03

Grants Pass, OR

Payoff process

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-03-03

Fruitvale, CO

Communication tactics

Debt collection: Credit card

Frequent or repeated calls
Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Carson, CA

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-03-03

Lubbock, TX

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-03-03

Montebello, CA

APR or interest rate

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Elyria, OH

Communication tactics

Debt collection: Credit card

Called outside of 8am-9pm
Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-03-03

Oshkosh, WI

Disclosure verification of debt

Debt collection: Credit card

Not given enough info to verify debt
Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Manhattan, NY

Other

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-03-03

Sioux Falls, SD

Billing statement

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-03-03

Chestertown, MD

Loan servicing, payments, escrow account

Mortgage: Other mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Draper, UT

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-03-03

Cincinnati, OH

Billing disputes

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Wallington, NJ

Billing disputes

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-03-03

Ferryville, WI

Billing disputes

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-03-03

Columbia, SC

Communication tactics

Debt collection: Credit card

Threatened to take legal action
Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Hazlehurst, GA

Billing disputes

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-03

Bronx, NY

Billing disputes

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-02

Damascus, OR

Cont'd attempts collect debt not owed

Debt collection: I do not know

Debt is not mine
Company Response: Closed with explanation

Disputed: No Timely Response

2014-03-02

Ashwaubenon, WI

Billing statement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response