Credit card -- Closing your account -- Complaint #15197289

Complaint Overview

Complaint ID: 15197289

Company: Capital One Financial Corporation

Product: Credit card

Sub-Product: General-purpose credit card or charge card

Issue: Closing your account

Sub-Issue: Company closed your account

State: New Jersey

ZIP Code: 08901

Date Received: 2025-08-10T12:00:00-05:00

Date Sent to Company: 2025-08-10T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

Around XXXX, Capital one suddenly locked my account and required some documents from me. I sent them all the documents except for a state issued ID. At that time, I didnt have any state issued ID, so I told them I will get a XXXX driver license but it takes time ( I can transfer my XXXX driver license to XXXX drivers license but needs 2-3 months ). They confirmed it is okay, and just give them a call when I get it. Around the beginning of XXXX, I received a letter from Capital one saying that I need to send them the documents they requests in 45 days, otherwise my account will be closed. I gave them a call before this 45-days deadline, and their representative confirmed again with me that what I need to do is giving them a call when I get my XXXX driver license and there is nothing to worry ( the representative said this at least 5 times ). However, I received a letter from Capital one around mid XXXX saying that my account has been closed. I immediately called them and explained my situation to a representative that I did call them to confirm that Capital one will wait until I get my XXXX driver license, but the representative said that the decision of closing my account was made by other department, it is a policy, and there is nothing she can do. I have already got my XXXX driver license last month, so I did whatever they asked. They had miscommunication between their own departments and thus made a mistake on closing my account which turned out having negative impact on my credit score.

Frequently Asked Questions

What is Complaint #15197289 about?

Complaint #15197289 was filed against Capital One Financial Corporation regarding Credit card specifically about Closing your account. It was received by the CFPB on 2025-08-10T12:00:00-05:00.

How did Capital One Financial Corporation respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Credit card) and describe your issue in detail.

Can I see other complaints against Capital One Financial Corporation?

Yes, visit the Capital One Financial Corporation company profile at readthecomplaint.com/company/capital-one-financial-corporation to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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