Checking or savings account -- Managing an account -- Complaint #4642423
Complaint Overview
Complaint ID: 4642423
Company: Capital One Financial Corporation
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Deposits and withdrawals
State: Louisiana
ZIP Code: 70508
Date Received: 2021-08-18T12:00:00-05:00
Date Sent to Company: 2021-08-18T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
XXXX XXXX SS # ( XXXX ) Capital One Checking # XXXX Address : XXXX XXXX XXXX XXXX XXXX XXXX La XXXX I qualified of a PPP loan and was granted funds on XXXX XXXX and had funds disbursed to my Capital One checking that was noted above, yet the numerous request for supporting documentation was fulfilled and complied with the funds are still being restricted and considered fraudulent funds and I feel like I am being targeted for this loan because I am a XXXX female, because at this point see no other reason these funds are being restricted for me to conduct and run my XXXX XXXX XXXX XXXX.
Frequently Asked Questions
What is Complaint #4642423 about?
Complaint #4642423 was filed against Capital One Financial Corporation regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2021-08-18T12:00:00-05:00.
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.