Citibank Bank Account Or Service Complaint

Other bank product/service Account opening, closing, or management

Citibank Bank account or service department,

Other bank product/service Account opening, closing, or management Florida

On -/-/2015, Citibank NA issued a tiny check to me as refund for " certain fees [ that ] were billed by Citi during periods when not all of the program benefits were provided. '' This is in association with the $700.00 - in penalties levied on Citibank in -/-/2015 for misleading consumers into buying services they did n't need, did n't know they were paying for, or did n't do what the services purported to do. I found the misplaced check today and even though it was a very tiny check, called Citibank to see if they could reissue it. The number I called that was listed on the check led me to a phishing effort in another country that tried to get me to give them my credit card number in return for a " $100.00 gift card to -. '' I then called Citibank Customer Service, which took


it into a branch. Granted, this is a tiny check and barely worth my time - but what interests me is that Citibank, having scammed some - customers in -/-/2015, is now claiming that they have no idea that that issue existed, that refunds were issued, or that they have any responsibility for the refund. It seems to me that Citibank is compounding the original fraud. And while my unrecoverable tiny refund check is not all that important to me personally and would barely cover the cost of a cup of fancy coffee, Citibank 's disingenuous behavior regarding this issue does matter, potentially multiplied by a few - consumers.

Citibank customer in Florida
Feb 14, 2017

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with explanation

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Contact Citibank

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

Loading similar complaints

{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}}

{{x.COMPLAINT_WHAT_HAPPENED | preview}}...

Read more