Case file
Money transfers & apps
Complaint 30804321 Capital One
Explained- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Oct 23, 2026Complaint received
- Oct 23, 2026Sent to Capital One
- 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 16, 2026 | Money transfers & apps | Fraud or scam | NY | Explained | Yes |
| Oct 16, 2026 | Money transfers & apps | Fraud or scam | FL | In progress | Yes |
Discuss this complaint
No comments yet. Start the conversation - questions are welcome too.