Citibank Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

Citibank Money transfers department,

Domestic (US) money transfer Fraud or scam New York

my Citibank account was a victim of an unauthorized wire transfer for -.citibank has refused to reimburse me.

Citibank customer in New York
May 05, 2015

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with monetary relief

Company profile

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How Citibank handles Fraud or scam complaints

Created with Highcharts 4.2.3CitibankComplaint HistoryComplaints9/201310/201311/201312/20131/20146/20145/201512/20154/20168/201612/20161/20173/201700.511.522.5Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3CitibankFraud or scam57.1%42.9%Closed with explanationClosed with monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scam1.1%84.7%9.4%2.2%2.2%0.4%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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Contact Citibank

http://online.citibank.com/
800-870-1073
701 E 60th St N
Sioux Falls ND 57104
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