Citibank Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

Citibank Money transfers department,

Domestic (US) money transfer Fraud or scam Florida

I was contacted online by a person claiming to be private money lender for Real Estate deals. I sent from my banking establishment an application which he requested, $1500.00 to his banking institution with a promise of financing a Real Estate deal. After further consideration, I opted to not go through with the loan and requested a refund of $1500.00. I was told the money would be refunded in 42 weeks, which is unacceptable unless all his customers are treated this way.

Citibank customer in Florida
Aug 21, 2016

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with explanation

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