What Citibank did:
Citibank was returning checks and ach payments when funds were available. They also were delaying funds unnecessarily causing items to be returned. I have a letter from citi March 31, 2022 acknowledging they did this from October 2018-june2021 and that they’re sending me one o/d charge back of $34.00 but they have already closed my account in 10/21 but first closed my credit card account for no reason and would not allow me to reopen it even when I proved that Citibank had bounced payment to their own credit card erroneously. I was accused by my business account of fraud and they shut down all my accounts. Then the domino affect occurred and I have no bank no credit cards and am filing bk because of citis false returns in 2021. Awful
What would you like the company to do to fix the problem?
Submitted by: Anonymous in California | Read more Citibank complaints
More complaints about: