Checking or savings account -- Managing an account -- Complaint #9326051

Complaint Overview

Complaint ID: 9326051

Company: Capital One Financial Corporation

Product: Checking or savings account

Sub-Product: Checking account

Issue: Managing an account

Sub-Issue: Problem using a debit or ATM card

State: New York

ZIP Code: 10456

Date Received: 2024-06-22T12:00:00-05:00

Date Sent to Company: 2024-06-22T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

On XX/XX/XXXX {$600.00} was stolen out my account from an ATM in XXXX, South Carolina in XXXX transactions of {$200.00} each. The last transaction I made was on XX/XX/XXXX for {$46.00} at an ATM in the XXXX, NY where I live. When I called capital one no one asked for this information and I also have proof of that. My claim was denied because Our research shows this transaction occurred with a chip card at a chip enabled terminal. I asked for an email to show any documentation I had but they never sent it. And I called again today for it I was told they wont be reopening my claim. Id truly appreciate help. I was robbed. Im not sure how its just being disregarded. I went on to file a police report, a ic3 report and this is my 2nd cfpb report

Frequently Asked Questions

What is Complaint #9326051 about?

Complaint #9326051 was filed against Capital One Financial Corporation regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-06-22T12:00:00-05:00.

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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