Case file
Crypto
Complaint 6979927 Capital One
Money back- Product
- Money transfer, virtual currency, or money service · Virtual currency
- Filed by
- Web · Servicemember · Older American
- Company's answer
- Closed with monetary relief
- On time
- Yes, within 15 days
- May 15, 2023Complaint received
- May 15, 2023Sent to Capital One
- AnsweredClosed with monetary relief
Closed with monetary relief: the company paid money back or credited the account. 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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