Case file
Crypto
Complaint 12264075 Capital One
Explained- Product
- Money transfer, virtual currency, or money service · Virtual currency
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Feb 28, 2025Complaint received
- Mar 3, 2025Sent to Capital One (3 days later)
- AnsweredClosed with explanation
Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.
More Capital One complaints about fraud or scam
| Received | About | Issue | State | Answer | On time |
|---|
| Nov 5, 2026 | Money transfers & apps | Fraud or scam | CA | Explained | Yes |
| Nov 3, 2026 | Money transfers & apps | Fraud or scam | WA | Explained | Yes |
| Nov 2, 2026 | Crypto | Fraud or scam | MN | Explained | Yes |
| Nov 2, 2026 | Crypto | Fraud or scam | VA | Explained | Yes |
| Oct 29, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Oct 28, 2026 | Money transfers & apps | Fraud or scam | IA | Explained | Yes |
| Oct 25, 2026 | Money transfers & apps | Fraud or scam | MA | In progress | Yes |
| Oct 23, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Oct 23, 2026 | Money transfers & apps | Fraud or scam | IL | Explained | Yes |
| Oct 16, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
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