Citibank Money Transfers Complaint

International money transfer Wrong amount charged or received

Citibank Money transfers department,

International money transfer Wrong amount charged or received

I am a - citizen. I do have a fund of - with the CITI-Bank. Because of the new - rules the bank asked me for the transaction of this amount to pay - .I have payed this amount. The Bank asked me after this payment to pay another - for the transaction. This procedure seems very strange to me. I have the suspicion of a fraudulent procedure

Citibank customer in
Jun 21, 2016

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with explanation

Created with Highcharts 4.2.3CitibankComplaint HistoryComplaints12/20134/201412/201411/20156/20163/201700.511.522.5Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3CitibankWrong amount charged or received71.4%28.6%Closed with explanationClosed with monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageWrong amount charged or received1.0%1.9%1.0%21.7%72.5%1.9%Untimely responseClosed with non-monetary reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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