Citizens Financial Group, Inc. Money Transfers Complaint

International money transfer Money was not available when promised

Citizens Financial Group, Inc. Money transfers department,

International money transfer Money was not available when promised Massachusetts

Dear Sir/Mam, I am writing to you in regards for an issue involving the wire transfer of $2000.00 to my Beneficiary 's account who holds an account with the - bank located at -, - branch. I hold an account with Citizens Bank located at - - -, - - - -, MA, USA. Since two months were over and as the money transferred from my account to the beneficiary 's account was never credited to his account under the specified period of time ( reason still unknown ), I had to recall the wire transfer with the help of Citizens Bank back to my account but neither the money has been credited back to my account. Upon further searching, I was told by Citizens Bank that the - Bank had already sent the wire transfer money to - and - - - who acts as an intermediary bank in regards to the Citizens Bank has been waiting for - to respond to them in this issue. ( as informed by Citizens Bank official ) I would really appreciate and would be highly obliged if you could help me resolve this issue as soon as possible just because being a recent graduate, the amount of $2000.00 means a lot to me and the issue has taken a way longer than normal which in itself has been very stressful! Thank you!

Citizens Financial Group, Inc. customer in Massachusetts
Nov 05, 2016

* Source: CFPB Complaint Database

Citizens Financial Group, Inc. response to complaint:
Closed with monetary relief

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