Case file
Money transfers & apps
Complaint 30986132 Capital One
In progress- Product
- Money transfer, virtual currency, or money service · Check cashing service
- Filed by
- Web
- Company's answer
- In progress
- On time
- Yes, within 15 days
- Oct 25, 2026Complaint received
- Oct 25, 2026Sent to Capital One
- WaitingIn progress
In progress: the company has not given its final answer yet. Most answer within 15 days; some take up to 60. 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 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 |
| Oct 16, 2026 | Money transfers & apps | Fraud or scam | FL | In progress | Yes |
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