Consumer complaint received 2024-11-05 00:00:00
Product: Checking or savings account — Savings account
Issue: Managing an account — Deposits and withdrawals
Company: CAPITAL ONE FINANCIAL CORPORATION
State: VA

Complaint narrative:
i reference to financial data being compromised, i have contacted this berau on time. 
very recently i have lerned that a class action civil suit was filed against capital one bank and my cousin XXXX XXXX contacted the civil suit admin. in reply he was told the calim admin has sent e-mail in XX/XX/XXXX or around that i was on role and i did not respond. please reserch your database that i have reported to this office and submit to the judge my complaint, update my data and refund the short balance from XXXX account, master credit card and all illegal withdrawal from account as reported. 
please see this letter i have sent to civil suit admin. 
thanks, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX SUBJECT : CIVIL SUIT AGAINST CAPITALONE BANK, XXXX XXXX XXXX, XXXX  AND VISA I THE UNDERSIGNED XXXX XXXX CLIENT OF ThOSE BANK KINDLY REQUEST THE CLAIM ADMIN TO ENROLL ME TO THIS CIVIL SUIT CLAIMS AND FORTHCOMING ONE - CIVIL SUIT LAW FIRM ON DATA COMPROMISE AND SHORT PAYMENT BY BANKS AND CREDIT CARD COMPANIES. LETTERS SUBMITTED TO CONSUMER FINANCE PROTECTION BUREAU AND GOVERNMENT XXXX XXXX IS ATTACHED HEREWITH AND FORWARDED VIA EMAIL - AND IS UPLOADED TO CFPB DATABASE COMPLAINTS SUBMITTED AGAINST CAPITAL ONE : XXXX XXXX XXXX, XXXXXXXX XXXX XXXX XXXX  XXXX ) AN AMOUNT OF A SHORT BALANCE OF USD {$28000.00} HAS BEEN NOTED FROM CAPITALONE BANK HAS BEEN REPORTED SHORT IN MANY TRANSACTION REPORT DATE - XX/XX/XXXX TO XX/XX/XXXX XXXXALSO DECLINED FOR HOME EQUITY LOAN DURING THOSE PERIOD HAVING GOOD CREDIT RATING, ENOUGH INCOME WHICH COULD HAVE QUALIFIED ME. XXXX ) PURCHASE I MADE WITH CAPITAL MASTER CARD IN XXXX WAS COMPROMISED FOR AN AMOUNT OF XXXX XXXX XXXX -- COMPLAINTS AGAINST XXXX XXXX XXXX XXXX XXXXXXXX DATED XXXX XXXX TO XX/XX/XXXX I HAVE CONTACTED CFPB AND OTHER GOVERNMENT CONSUMER REGULATORY BODIES IN REFERENCE TO THIS ISSUES OF DATA COMPROMISE OF USD {$38000.00} WHICH ACCUMULATED ON TIME BASES TRANSACTION BY TRANSACTION. TO MY KNOWLEDGE, SOME WIRE TRANSFER WAS DONE ON A DOUBLE CHARGE WITHDRAWAL FIGURE XXXX BE WHEN I DID INTERNATIONAL BANKING TRANSACTIONS IN XXXX, XXXX XXXX AND XXXX ON PERSONAL BUSINESS TRIP. AND SOME OF THE CREDIT/DEBIT POSTING MUST HAVE BEEN COMPROMISED FROM TIME TO TIME AND DATA BEING MANIPULATED TO SHOW CORRECT FIGURE AND BANKING EXPERT TECH AUDIT WILL PROVE THE CORRECT AMOUNT COMPROMISED XXXX ) COMPLAINTS AGAINST XXXXXXXX XXXX XXXX  COMPLAINT IS, A CREDIT CARD ISSUED TO ME IN YEAR XXXX WITH 0 % INTEREST AND BEING OVER CHARGED 30 % AFTER THREE MONTH WHICH ENDED UP IN DEFAULT, UNFAIRLY AGAINST A BANK REGULATION, THIS ISSUE HAS BEEN REPORTED TO XXXX XXXX XXXX XXXX PLEASE RESEARCH AND REFUND THE COMPROMISED FUND XXXX ) COMPLAINTS AGAINST XXXX XXXX XXXX XXXXXXXX XXXX XXXX I HAVE SUBMITTED A COMPLAINT AGAINST XXXX XXXX  FOR SHORT AMOUNT OF USD {$10000.00}, IN WHICH CASE XXXX XXXX OVER BILLED ME BUT DENY THE PAYMENT ALONG TD BANK, IN WHICH CASE PAYMENT WAS DONE BY TD BANK ONLINE PAYMENT XXXX BUT THEN TD BANK AFFIRMED PARTIAL PAYMENT BUT XXXX  DENIED I HAD TO PAY THE BALANCE TO SAVE MY XXXX XXXX CAR, PLEASE REFER ATTACHED DOCUMENT FINALLY I REQUEST THE LAW FIRM TO DO A FAIR RESEARCH INCLUDING MANY DRIVERS AND LOW INCOME WHO HAS BEEN A VICTIM OF MASTER, VISA AND BANKS AND REFUND THE SHORT BALANCE AND ENROLL US IN THIS AND FUTURE CLASS ACTION LAWSUIT REGARDS XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  I HAVE ATTACHE

Company response to consumer: Closed with explanation