Citibank Money transfers department,
Domestic (US) money transfer Fraud or scam New York
An unkown friend put money into my account. I could not identify the source, the bank took my money. The bank does not know where the money came from. I want my money back.
Citibank customer in New York
Dec 22, 2016
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File Complaint| Website | http://online.citibank.com/ |
| Phone | 800-870-1073 |
| Address | 701 E 60th St N Sioux Falls ND 57104 |
| Citibank | |
| Citibank |
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