Citibank

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 put the money back in there. Give me the runaround it’s been now almost a […]

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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 to just let things clear up. I have screenshots and even the exact transactions that […]

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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 noticing my account was emptied out. My account is now frozen for weeks. I have […]

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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 charges after a dispute Submitted by: Anonymous in Arizona | Read more Citibank complaints Tell […]

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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, I was told several times that they were trying to fix it, but it was […]

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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 process to regain access to my account. I have access to my online account, login, […]

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