Citibank Money Transfers Complaint

Domestic (US) money transfer Other transaction issues

Citibank Money transfers department,

Domestic (US) money transfer Other transaction issues Florida

Made a domestic wire transfer from Citibank to - - - Bank on -/-/2014 ( Citibank reference number - ). Shortly thereafter it was discovered that the beneficiary 's account no. was incorrect. Several requests were made via Citibank to - - to return the funds but to date - - has refused to return the funds despite Citibank 's repeated recall requests ( Citibank wire case - ). To date ( - months later ) funds have not been returned.

Citibank customer in Florida
May 12, 2015

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with explanation

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

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