Citibank Bank account or service department,
Checking account Deposits and withdrawals Puerto Rico
I made a deposit to my husbands bank account in - - from my citibank account from -. in the amount of $700.00 on -/-/2016. That check was cleared and paid for by Citibank. I have the cancelled check and statement reflecting this. Yet, the bank in - - claims the funds were not released from Citibank and they froze the deposit amount of $700.00 from the acct. At this point we are out of $700.00 and neither bank takes responsibilities for this. I suppose I would have to submit a complaint on both banks as Im not sure where the error lies ... I am attaching copies of cancelled check, and both bank statements referencing the situation,
Citibank customer in Puerto Rico
Jan 11, 2017
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with explanation
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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