Checking account Making/receiving payments, sending money
Citibank Bank account or service department,
Checking account Making/receiving payments, sending money Texas
A check was presented twice for cash my check # - from Citibank was presented and paid on -/-/- and a second time on -/-/- over a year later. I opened a case with CITI but want to also let you know that this is happening. This is obviously Fraud. my questions to the Citi Rep was 1. how does a check over a year old paid? 2. why is the same check paid twice? no responses to either. Last years check should have been destroyed after payment by the bank I suspect. Meanwhile the bank is not refunding the funds and starting an investigation. so I 'm down in $330.00 due to their negligence to identify fraud
Citibank customer in Texas
Aug 26, 2016
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with monetary relief
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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