Checking or savings account -- Opening an account -- Complaint #9466362
Complaint Overview
Complaint ID: 9466362
Company: Capital Accounts, LLC
Product: Checking or savings account
Sub-Product: Checking account
Issue: Opening an account
Sub-Issue: Account opened without my consent or knowledge
State: New York
ZIP Code: 129XX
Date Received: 2024-07-09T12:00:00-05:00
Date Sent to Company: 2024-07-09T12:00:00-05:00
Company Response: Untimely response
Timely Response: No
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I GOT AN ALERT ON MY XXXX ACCT THAT SOMEONE USED MY INFO TO OPEN A CHECKING XXXX XXXX reported a new account on your XXXX Credit Report. XXXX XXXX reported a New Bank/Credit Card to your XXXX Credit File . Source : XXXX XXXX : XXXX XXXX Address : XXXX XXXX XXXX, XXXX XXXX XXXX, UT XXXX Phone : ( XXXX ) XXXX Balance : {$0.00} WHAT NOW? Get transaction alerts and track spending on your new account with our free Personal Finances tool!
Frequently Asked Questions
What is Complaint #9466362 about?
Complaint #9466362 was filed against Capital Accounts, LLC regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2024-07-09T12:00:00-05:00.
How did Capital Accounts, LLC respond to this complaint?
The company responded with: "Untimely response". The response was not 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 Accounts, LLC?
Yes, visit the Capital Accounts, LLC company profile at readthecomplaint.com/company/capital-accounts-llc 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.