Citibank Money Transfers Complaint

International money transfer Money was not available when promised

Citibank Money transfers department,

International money transfer Money was not available when promised Virginia

I am filing a complaint regarding an International Bank Wire Transfer. On -/-/2016, I directed my bank ( Citibank ) to Wire Funds to a colleague in -. The funds were not deposited into the account identified in my bank wire instructions. I notified my bank of the missing funds within 72 hours and they have attempted to contact the recipient 's bank ( - ) thru the - system for information on the disposition of the funds. - has failed/refused to respond.

Citibank customer in Virginia
Sep 20, 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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