Total complaints
2
Filed since A SE
2026 data Public-data reference. official source
THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA's complaint history from CFPB public records. 2 consumers have filed complaints since A SE. The company has a 0% timely response rate and has provided relief in 0% of cases.
2
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
2
States Active
A SE
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
Timely response rate 0.0%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 0.0%
Industry median
Share closed with monetary or non-monetary relief.
THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA complaint mix by product
- SUCH AS 2 100.0% – 0% relief
How THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| SUCH AS BANK NOTES | 2 |
Top States
| State | Complaints |
|---|---|
| IGNORE MY DISPUTE AND NOTICE I SENT UNDER 12 USC 504 UP TODAY THEY HAD 6 DAYS TO RESPOND THEY HAVE NOT. | 1 |
| IGNORE MY DISPUTE AND NOTICE I SENT UNDER 12 USC 504 UP TODAY THEY HAD 6 DAYS TO RESPOND THEY HAVE NOT.,,CAPITAL ONE FINANCIAL CORPORATION,MO,641XX,,Consent provided,Web,2024-03-28,Closed with explanation,Yes,N/A,8649212 | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| MUNICIPAL BONDS | 2 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA
THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA has accumulated 2 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 0 include a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to A SE, and the most recent logged activity is A SECURITY, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "SUCH AS BANK NOTES", and the single most common underlying issue is "MUNICIPAL BONDS".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Frequently Asked Questions
How many CFPB complaints does THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA have?
THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
Does THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA respond to complaints on time?
THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA has a 0% timely response rate to CFPB complaints.
What is the most common complaint about THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA?
The most common issue reported against THEY COULD BE CHARGED 18 USC 1348 FEDERAL SECURITIES FRAUD. CAPITAL ONE NA is "MUNICIPAL BONDS" in the "SUCH AS BANK NOTES" product category.
Read our methodology — how this data is sourced, computed, and verified.
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