Citibank Bank Account Or Service Complaint

Other bank product/service Making/receiving payments, sending money

Citibank Bank account or service department,

Other bank product/service Making/receiving payments, sending money New York

I would like to report unprecedented behavior and lock of understanding customer needs and unwillingness to help by the CitiBank. For years to login and conduct any online services through my business accounts, and I have - business accounts, we were using the web site : - with providing user name, password and randomly generated number with the token Citibank provided for each account. Over the year ago, Citibank made changes how customers are accessing their personal and business accounts, providing new web site : - and eliminating electronic tokens to login to business account. I never knew that by using new web site and new rules to logins to my business accounts this will generate all online transaction, especially wires, as funds coming from me personal name and not from my business name.


wire as sender. I immediately contacted the Citibank to send an adjustments to the wire, but my request was not processed. They recommended to send fund return request, and then send new wire already using the new token they provided to me. Unfortunately, because of the delay, funds were deposited to the wrong type account in -, and - - refused return the money. All my following calls and visits to the Citibank offices did not resolved anything. They were refusing, or did not know how to contact Ukrainian bank with the simple notes that sender of this wire was the business and not the person, and refused to credit my account for lost funds of $7500.00. I have tree shipment with equipment already on the way to -, and those funds were to cover our customs fees we have to pay at arriving of our cargo. - and customs services does not know my name as the entity sending this equipment, they do know my business entity name of my company. I 'm requesting Citibank immediate credit my account in the amount of $7500.00, and deal with - to return funds back. I was following Citibank instructions for online transactions and can not be hold as a hostage by the both banks to receive my money back. Sincerely, - -

Citibank customer in New York
Mar 22, 2016

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with explanation

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Contact Citibank

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

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