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Capital One

Capital One review: Electronic banking

P
Author of the review
3:13 pm EST
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You people are the worst to have to deal with for resolving issues!

I have spoken to several people, in several different departments, over the past 2 weeks to try to simply obtain the documentation on the transaction in question - I need documented proof that the payment you presented to the Payee, at my instruction, was presented on a specific date and time, and the payment (physical check, I am told) was returned on a specific data and time - I want the electronic date/timestamps of each step of this transaction plus copies of the front and back of the supposed physical check.

You are after all a bank, and banks are required to keep detailed records of all transactions.

DO NOT respond with the garbage below (three times you have done this) - I want documentation.

Paul R Williams

On 11/17/23 13:13, [protected]@capitalone360.com wrote:

>

> Re: Claim [protected] for your account ending in 0808

>

>

>

> Paul Williams,

>

>

>

> We finished researching your dispute, and following a review of all relevant bank records your claim has been denied for the following reasons:

>

>

> We found the payment was processed correctly according to the payment instructions you set up in the Bill Pay Center.

>

>

>

> The payment(s) was returned to us, and your checking account was credited on 11/02/2023.

>

>

>

> To request copies of any documentation we used to make this decision, give us a call at [protected], 8 a.m.-11 p.m. ET, 7 days a week. We’ll be happy to help you.

>

>

>

> Thanks for choosing Capital One®.

Claimed loss: NO claim - just want documentation!

Desired outcome: Documentation

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  1. Capital One Contacts

  2. Capital One phone numbers
    +1 (800) 481-3239
    +1 (800) 481-3239
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    11%
    Confidence score
    USA and Canada
    +1 (877) 383-4802
    +1 (877) 383-4802
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    General Customer Service
    +1 (800) 227-4825
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    Credit Card Accounts
    +1 (800) 867-0904
    +1 (800) 867-0904
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    Small Business Banking Products
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    Capital One Bank Products
    +1 (800) 289-1992
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    Capital One 360 Products
    +1 (800) 946-0332
    +1 (800) 946-0332
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    Auto Financing
    +1 (877) 464-2151
    +1 (877) 464-2151
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    Home Loans
    +1 (866) 435-6299
    +1 (866) 435-6299
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    Home Equity
    +1 (800) 926-1000
    +1 (800) 926-1000
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    Personal Loan
    +1 (855) 780-5047
    +1 (855) 780-5047
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    Investing Products
    +44 800 952 5267
    +44 800 952 5267
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    United Kingdom
    +44 344 481 4814
    +44 344 481 4814
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    United Kingdom
    +1 (800) 304-9102
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    Capital One Recruiting
    More phone numbers
  3. Capital One emails
  4. Capital One address
    15000 Capital One Dr., Richmond, Virginia, VA23238, United States
  5. Capital One social media
  6. Laura
    Checked and verified by Laura This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 20, 2024