Checking or savings account -- Managing an account -- Complaint #4592850

Complaint Overview

Complaint ID: 4592850

Company: Capital One Financial Corporation

Product: Checking or savings account

Sub-Product: Savings account

Issue: Managing an account

Sub-Issue: Deposits and withdrawals

State: Louisiana

ZIP Code: 70501

Date Received: 2021-08-01T12:00:00-05:00

Date Sent to Company: 2021-08-01T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

They put my funds on hold and told me there was no reason it should be on hold after sending documentation & that it would be removed in 3-5 business days its been 2 months this is absolutely wrong then to have no explanation and still have my funds on hold I will never use capital one again after this & I will make sure I let people know what had happened to me. This should be against the law I will get a lawyer next if I have to

Frequently Asked Questions

What is Complaint #4592850 about?

Complaint #4592850 was filed against Capital One Financial Corporation regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2021-08-01T12:00:00-05:00.

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 (Checking or savings account) 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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