Citibank Credit card department,
Identity theft / Fraud / Embezzlement Puerto Rico
I currently verify the - - app to monitor changes in my score. Last week, I noticed there was a new account which I did not sign up for ( Sears/CBNA ). Since the amount charged was not major ( $330.00 ), I waited to take action because I was working and also, my Uncle has been hospitalized since -/-/2017 ( today is -/-/2017 ) so I did n't have the time to investigate what to do in order to report this. Today, I finally had the time to report the situation so I logged in to - - to look up the lender that opened the fraudulent account but noticed that, once again, there was another fraudulent account ( Best Buy/CBNA ) but this time the amount is substantial and largely material ( $2900.00 ). I will go to the authorities today to file a police complaint, but decided to report the identity theft online as soon as possible.
Citibank customer in Puerto Rico
Mar 22, 2017
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with non-monetary relief
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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