Citibank Credit Card Complaint

Billing disputes

Citibank Credit card department,

Billing disputes Kentucky

On -/-/- I bought an iphone on -, using my - account, which is linked to my CITI HHonors Visa credit card. The seller ( -, - ) was listed as being locate in -, - . The - transaction IDs are : Seller 's transaction ID : - ; my transaction ID : -. The seller claims that he shipped the product and provided a USPS trackingID ( - ) showing that " a '' package was delivered. I have NOT received this package, and although I contacted the seller via - many times, I got no response. I filed a complaint with - and disputed the charge with -. However, because I filed the - dispute, - closed my complaint immediately. Then, I was in touch with -, hoping that I can resolve the issue with them ; but, in less than 24h they closed the investigation in favor of the seller. The


( - ) -, - ) regarding the respective tracking ID. The USPS documentation shows that the tracking ID belongs to a package shipped from -, - to -, - ( - ). However, the recipient address is NOT my address ; AND the sender address is not in -, -. My zip code is -, NOT -. I also filed a complaint with consumer affairs ; here is an excerpt from the email received on -/-/-, from -, Consumer and Industry Affairs, - : " According to all records, you made an - purchase and was provided tracking number - as the tracking number for your package. This tracking number was not for a package intended for your address. The tracking number instead was for a 2oz Priority Small Flat Rate box being shipped from -, - - -. The package was destined to -, -, -, - -. The package was delivered correctly as addressed. '' - forwarded the issue to the US Postal Inspectors who are also investigating the case reference number C # -. - did not do a proper investigation ; they did not contact the USPS to check on the accuracy of the trackingID. Therefore, I disputed the charge with my the CITI credit card, on -/-/- ( dispute ID : - ). They are investigating the dispute, and the status of the dispute still shows as ongoing as of -/-/- and as of -/-/-. I forwarded them the email from -, a scanned copy of the tracking document obtained from USPS, and all of the information regarding the original listing on -. Yet, in spite of unequivocal proof that I did NOT receive the product, today ( -/-/- ) when I re-checked the dispute status in my CITI online account, I noticed that the reverse charge was placed in my account and that was back-dated to -/-/-. I called CITI, but the dispute department was " unable to take '' my call. So, the customer representative ( - ) placed an order for the dispute department to call me back in 24-48 hours. Please help me resolve this issue with CITI and -. I am sending you attached all of the documentation that I have and provided to CITI and to -.

Citibank customer in Kentucky
Jan 21, 2017

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with monetary relief

Created with Highcharts 4.2.3CitibankComplaint HistoryComplaints12/20112/20124/20126/20128/201210/201212/20122/20134/20136/20138/201310/201312/20132/20144/20146/20148/201410/201412/20142/20154/20156/20158/201510/201512/20152/20164/20166/20168/201610/201612/20162/20174/2017020406080Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3CitibankBilling disputes0.2%41.8%44.9%4.5%4.1%3.9%0.4%0.2%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageBilling disputes0.8%51.5%32.3%6.4%3.9%4.6%0.3%0.1%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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http://online.citibank.com/
800-870-1073
701 E 60th St N
Sioux Falls ND 57104
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