Tag : Citibank

Citibank Complaint

What Citibank did: I recently opened a bank account and transferred $491.25 into it. However, when I attempted to use the debit card sent to my address, I encountered issues. Frustrated by the lack of resolution, I initiated a bank…

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Citibank Complaint

What Citibank did: not returning deposit made numerous call no results. spoke with bank manager several times she promised me we'd return the money and never did Submitted by: Anonymous in Louisiana | Read more Citibank complaints Tell us your…

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Citibank Complaint

What Citibank did: they totally locked my debit card down and froze over $900 for no reason the lady was rude and hateful. There was no reason my number should not have been able to receive a code. They are…

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Citibank Complaint

What Citibank did: I was a Victim of Fraud! Citibank did nothing to protect my money on February 1, 2024. Someone took $1900 at my account. I did not get any kind of fraud alert whatsoever and Citibank refuse to…

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Citibank Complaint

What Citibank did: My Citibank business checking incorrectly assessed overdraft fees after duplicate transactions would remain in pending after already clearing thus erroneously calculating the available balance. Citibank admitted on the phone at one point there was an error and…

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Citibank Complaint

What Citibank did: I had wire fraud & all my money taken our from my business account. I have never sent a wire since account. I did not receive a notification about the transactions.I contacted bank within 1 hour after…

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Citibank Complaint

What Citibank did: denying me access to my money. i have money in an account no local bank denied access via app and returned a check even though there is money in the account. Submitted by: Anonymous in Massachusetts |…

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Citibank Complaint

What Citibank did: Citibank claimed an item was delivered without any proof of shipping despite an overnight UPS fee for my purchase of $50 on top of the products ordered. They sent me a blank shipping confirmation and applied the…

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Citibank Complaint

What Citibank did: Citibank charged almost $500 in interest for an item that I did not recieve. They did eventually remove the disputed item from my bill, but left all of the interest associated with that item. Speaking with managment,…

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Citibank Complaint

What Citibank did: They put a fraudulent alert on my account when no fraudulent activity had occurred. Now they are saying I have to wait 4-7 business days to receive a letter in the mail with instructions to start the…

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