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
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | http://online.citibank.com/ |
Phone | 800-870-1073 |
Address | 701 E 60th St N Sioux Falls ND 57104 |
Citibank | |
Citibank |
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