Citibank Threatened Arrest/Jail If Do Not Pay Complaints

Review and analysis of over 16 complaints against Citibank

Citibank consumers have reported over 16 official complaints related to Threatened arrest/jail if do not pay. Out of the 16 consumer complaints against Citibank, 13% were disputed by the consumer (i.e. the consumer was not happy with how Citibank responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Citibank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Threatened Arrest/Jail If Do Not Pay Consumer Complaints


Citibank Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

April 5, 2017 - - lien my house with - judgements for the credit card debt that has passed 4 years from the first date of default. I contacted - and CITI bank who confirmed that first date of default on these accounts were -/-/- ... - sold this charged off account to - and Citi bank sold this account to -. Both of these collection companies were then solicited by - - who promised them to collect. - then has filed for a judgment in -/-/- which is past the 4 years and violates the statute of limitations for the state of California. - - has violated federal statutes and...

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Citibank Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

May 19, 2016 - Was told I would have to appear in court with no date specified also the agent and I quote " good luck in court '' and then hung up ... At the age of - I did not have a credit card with a - credit limit which I tried to explain to him and at that point is when he hung up on me ...

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Citibank Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

January 7, 2016 - Citi Financial Group called me and requested money right away needed it within - hours or they were going to contact my employer, send a - to the IRS, and charge me with a felony. The company never addressed what company they were calling from until the - call. They woman gave all my information out to my wife without - requesting my permission first. When we advised them they needed to prove that I owed this debt the - worker stated they did not have to prove anything and we needed to prove where we did not owe this debt. My wife has spoken to our case manager today ( -/-...

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Citibank Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

July 3, 2015 - My husband and his relatives ( people who use to live in my address ) received several calls from the following number : -. A woman on the phone, did not identify herself said that police officers are on their way to my job to arrest me. She made several phone calls to my son, my husband 's children. She said the call is for Zales jewelers from account in 1997. ...

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