Citibank Money Was Not Available When Promised Complaints

Review and analysis of over 27 complaints against Citibank

Citibank consumers have reported over 27 official complaints related to Money was not available when promised. Out of the 27 consumer complaints against Citibank, 11% were disputed by the consumer (i.e. the consumer was not happy with how Citibank responded to their complaint) and 100% were processed in a timely manner. 4% of consumer complaints against Citibank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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 harassing phone calls, know your rights and what you can do to stop them

Stop Calls

New Money Was Not Available When Promised Consumer Complaints


Citibank Money transfers money was not available when promised

January 14, 2017 - I transfer my Money from City Bank on -/-/2017 to my account in - i have my voucher, It says the money will be on -/-/2017.however it never arrive to my Account in -. i have to pay bills and i really neddd your Help. Please could you inform to the encharged People. My Id as a - is - -...

Read more

Citibank Money transfers money was not available when promised

October 26, 2016 - Dear -, Complaint against CITIBANK, -, hold client 's money which was wired from - to - more than fourteen days and did n't forward money to final beneficiary me - - account - - -, -. Further more, CITI Bank never forward money to my account - - -, sender recalled money back and CITIBANK will charge money to sender for recalling money back and may takes another 10 days.It is very ridicules and very bad practice. The sum of - $5500.00 with all charges paid upfront was transferred on - - - by - Bank, - to my account with the - - ...

Read more

Citibank Money transfers money was not available when promised

September 20, 2016 - I am filing a complaint regarding an International Bank Wire Transfer. On -/-/2016, I directed my bank ( Citibank ) to Wire Funds to a colleague in -. The funds were not deposited into the account identified in my bank wire instructions. I notified my bank of the missing funds within 72 hours and they have attempted to contact the recipient 's bank ( - ) thru the - system for information on the disposition of the funds. - has failed/refused to respond....

Read more

Citibank Money transfers money was not available when promised

January 23, 2016 - ( 1 ) I attempted to transfer funds from Citibank in - to - - - in - on - -, 2016. I did so online, and I was assured in that online transaction that the funds would arrive on - -, using the - feature. The aim was to replenish the Hawaii account before an overdraft. ( 2 ) Subsequently, Citibank neither sent email nor telephoned about the attempt. ( 3 ) I received mail from the Hawaii bank dated - -, I learned that the deposit had not occurred. ( 4 ) I then went online to access the history of my account, discovering that the transfer was classified as " Canc...

Read more

Citibank Money transfers money was not available when promised

May 12, 2015 - I deposited a check for $50000.00 drawn on a - bank into my Citibank HELOC on Thursday morning, - -. Today the local Citibank branch manager told me that the funds would not be available to draw until Saturday - - - - from the day the money was deposited. ...

Read more

Citibank Money transfers money was not available when promised

April 29, 2015 - I made a wire transfer through Citibank to - in the amount of $18000.00 in order to purchase a land in - on -. It took almost 1 month and the fund was never received by the beneficiary. I got answers that the transfer takes up to 5 day,10 days, and 20 days ... every time I called. Citibank is supposed to contact me if there is anything wrong but they never did and instead, I contacted Citibank almost every week since the transfer was made. Citibank promised me that I will get full refund and fee if the transfer is not made. So the last time that I called them was on -. -, -/-...

Read more