Citibank Credit Card Complaint

Identity theft / Fraud / Embezzlement

Citibank Credit card department,

Identity theft / Fraud / Embezzlement Pennsylvania

My father ( age - ) had - - take his personal information to open up a Citi credit card on - -, 2015. On - -, 2015 - - made a transfer to my father 's - - - credit card for $3700.00 ( - - had also made - large transfers on the - - - card that were illegal and - - - has refunded those charges ). I have been contacting Citi for several months trying to get this straightened out, only to be transferred to every department and get nowhere. - - had also opened a - and - card- doing the same large transfers, both cards have also admitted these cards were opened in fraud.

Citibank customer in Pennsylvania
Oct 31, 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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