Tag : Citibank

Citibank Complaint

What Citibank did: My account was closed for fraud, they provided me with no explanation as to why this was suspected and confiscated my funds. They are refusing to return my money! Submitted by: Anonymous in Pennsylvania | Read more…

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Citibank Complaint

What Citibank did: Sent two checks in to pay off two cards. They put both checks on kower amount card and nothing on other one. So im out over 8000 because they wont put it on other card or give…

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Citibank Complaint

What Citibank did: I had a Business Checking Account with Citi Bank for 2 years, I made a deposit in June right before Independence Day for some reason they froze my account stating my check of $4,792 needs to be…

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Citibank Complaint

What Citibank did: I have tried to get my account number to transfer my balance to another card with 0%. Over 10 times I called and been told to do different things (fax, chat phone) done them all can't get…

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Citibank Complaint

What Citibank did: I purchased a UTV on April 2023 from Tractor Supply Company which I used their bank ( Citibank ) line of credit. The UTV had a stalling issue I contacted the Coleman warranty department and opened a…

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Citibank Complaint

What Citibank did: I deposited a 705,000 dollar treasury check( government valid check) into my Citibank account business and they closed my account and gave me no access to my money. I need help with suing them via arbitration process.…

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Citibank Complaint

What Citibank did: I received wrong information from a customer service rep thats has gotten my account closed and my son has been waiting for the funds to be sent back but they never sent it back. They told me…

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Citibank Complaint

What Citibank did: I have been a customer of CitiBank now for several years. Last month I was trying to get set up with automatic bill pay through my bank, and there was a mistake on my end so it…

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Citibank Complaint

What Citibank did: Fraud department put a hold on my account due to my putting in a wrong pin while I'm out of the country and was being difficult about removing it. Submitted by: Anonymous in Illinois | Read more…

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Citibank Complaint

What Citibank did: I'm not a client if Citibank but have POA over a family member. I have for months been submitting the account number andy identification. Today I was asked for identification and gave it and asked me to…

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