Capital One

Capital One 360 Savings Accounts

Allegations: Misleadingly advertising accounts as “high interest” savings accounts without notifying accountholders that a higher interest rate account became available

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…

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…

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…

Zelle Money Transfers at Capital One

Allegations: Marketing Zelle money transfers as fast, safe, and secure without disclosing that there is no protection for victims of fraud and no recourse for reimbursement of lost funds

Capital One’s ATM Fees

Allegations: Falsely promising not to charge fees for using in-network ATMs

Capital One Spark Cash Card

When it comes to credit cards offering unlimited cash back, it’s a numbers game.

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 Cash Advance Fees

Allegations: Representing that the credit card company charges Cash Advance Fees on cash loans or cash equivalents

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 Credit Cards

Allegations: Misleadingly representing that it would help credit card customers during the COVID-19 pandemic when the company systematically denied customers’ requests for help

Capital One Credit Cards

Allegations: Falsely advertising that consumers can get pre-approved for credit cards in a process that does not affect their credit score when the company runs a type of credit report…

Sun Capital

TINA.org investigated price advertising tactics used by Sun Capital brand Hanna Andersson. To read more about that investigation, click here.

Bain Capital

Roark Capital

Lear Capital

Lear Capital: A Golden Opportunity?

There’s more you should know before investing in gold.

Lear Capital’s ‘Free’ Silver Will Cost You $20K

Know what you’re getting into with this promotion for $500 worth of “free” silver coins.

US Capital Advance

A reader contacted us with a complaint about US Capital Advance, a loan provider she says took her money and never provided her with a loan. A couple of things…