Citibank Money Transfers Complaint

International money transfer Fraud or scam

Citibank Money transfers department,

International money transfer Fraud or scam New York

- wire transfers were sent from my Citibank savings account in -, - & - totaling $80000.00. Citibank 's fraud department contacted me on - after the last transaction was made. I was notified on - for a $3000.00 purchase made using the Citibank credit card. It was not our purchase the card was cancelled and we received new cards the following day, but no one monitored the other accounts during the same days for fraudulent activity until the account was empty. - from Citi 's wire department made it clear today that they may not be able to recover the funds and Citibank is not responsible since it was done through online banking with my login.

Citibank customer in New York
Mar 27, 2017

* Source: CFPB Complaint Database

Citibank response to complaint:
Closed with monetary relief

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Contact Citibank

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

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