Capital One’s Cash Advance Fees
Allegations: Representing that the credit card company charges Cash Advance Fees on cash loans or cash equivalents
Capital One
Case Name (Date)
Willoughby et al. v. Capital One Financial Corp. et al.
25-cv-302, E.D. Va.
(Feb. 2025)
Product/Service
Capital One
Allegations
Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach between 2022 and 2023
Status
Pending
Class-Action Tracker
Capital One 360 Savings Accounts
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Capital One’s ATM Fees
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Capital One Credit Cards
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Capital One Interest-Free Grace Period
March 2019: This case was transferred to a court in Virginia. (Case No. 19-cv-343, E. D. Va.) May 2018: A class-action lawsuit was filed against Capital One for allegedly promising…
Cash Advances on Capital One Credit Cards
In May 2019, a class-action lawsuit was filed against Capital One Bank for allegedly failing to disclose that it charges consumers interest on cash advances on credit cards after they…
Overdraft Fees at Capital One Bank
In January 2019, a class-action lawsuit was filed against Capital One Bank for allegedly charging multiple non-sufficient funds and overdraft fees on a single transaction. Plaintiffs claim that the bank…
Capital One’s Interest-Free Grace Period
In March 2018, a class-action lawsuit was filed against Capital One Bank for allegedly misleadingly promising consumers an interest-free grace period on charges when, according to the plaintiffs, consumers who…
Capital One Access Checks
June 2015: A federal judge granted final approval of a settlement of this lawsuit. According to the settlement terms, class members may receive a cash award of either $2 or…
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