Citibank Credit card department,
Identity theft / Fraud / Embezzlement Florida
A company called CBNA made hard inquiries to my - credit report on -/-/16 and -/-/2016. I I do n't know who this company is and I certainly did n't give them permission to run my credit. There is no phone number for them on the credit report, just a notation " by mail only. '' The address - - - -, SD - follows. Repeated letters to that address were ignored. I sent one by certified mail, so I know it arrived at that address. I must assume that there is some sort of fraud going on, or I would have received a reply with an explanation. I have no way of knowing if accounts were opened in my name, using my credit, without my knowing. I can only assume that they have been.
Citibank customer in Florida
Oct 24, 2016
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with non-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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