Capital One Bank Account Or Service Complaint

Other bank product/service Making/receiving payments, sending money

Capital One Bank account or service department,

Other bank product/service Making/receiving payments, sending money New Jersey

I was the victim of identity theft. On - - I noticed an unauthorized - pending withdrawal from my - checking account to an account at capital one. I requested this transfer be stopped on - -. - - denied my request to stop this illegal transferred allowed it to occur on - -. After contacting the -, NJ police - - did request a return of my money from Capital One on - -. I have never done any business with Capital One how did they open an account in my name?

Capital One customer in New Jersey
Mar 05, 2016

* Source: CFPB Complaint Database

Capital One response to complaint:
Closed with explanation

Created with Highcharts 4.2.3Capital OneComplaint HistoryComplaints3/20124/20125/20126/20127/20128/20129/201210/201211/201212/20121/20132/20133/20134/20135/20136/20137/20138/20139/201310/201311/201312/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/20159/201510/201511/201512/20152/20163/20164/20165/20166/20167/20160102.557.5Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3Capital OneMaking/receiving payments, sending money1.1%76.5%15.6%2.2%1.7%2.2%0.6%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageMaking/receiving payments, sending money0.1%5.3%3.8%1.9%2.6%18.3%67.1%1.0%Untimely responseClosed with non-monetary reliefClosed without reliefClosed with reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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Contact Capital One

http://www.capitalone.com/
(703) 720-1000
richard.fairbank@capitalone.com
1680 Capital One Dr
McLean VA 22102
Capital One
Capital One

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