Review and analysis of over 29 Domestic (Us) Money Transfer complaints against Citibank
Citibank consumers have reported over 29 official complaints related to Domestic (US) money transfer. Out of the 29 consumer complaints against Citibank, 10% 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. 17% of consumer complaints against Citibank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 3% resulted in non-monetary compensation.
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Citibank Money transfers fraud or scam December 22, 2016 - An unkown friend put money into my account. I could not identify the source, the bank took my money. The bank does not know where the money came from. I want my money back.... |
Citibank Money transfers other transaction issues November 8, 2016 - After cancelling my - - in - of 2016, I received a preloaded visa debit card with a refund of - on it. Enclosed with this card was information on having the moneys transferred to my bank ( - - - ). I filled out the form for Citi Bank and requested them to transfer the moneys, these moneys have never to date made it too my account. I was given a case # by - -. I have contacted Citi bank several times in the last six months and all I am told is that the funds where sent and this case is closed and I should contact my bank. I have contacted - and they told me today f... |
Citibank Money transfers incorrect/missing disclosures or info September 13, 2016 - On -/-/- we have an outstanding balance of $3000.00 interest free credit line loan with Citibank. Free interest expires on -/-/- for this remaining $3000.00 balance. On -/-/- we accepted another CitiBank interest free offer loan of $5000.00 on the same account. I wrote down the important details of this transaction over the phone. $3000.00 was added to the $5000.00 making a total of $8200.00 OUTSTANDING loan INTEREST FREE payable effective -/-/- up to -/-/- For -/-/- we paid $45.00 minimum payment, for -/-/- we paid $750.00, for -/-/- we ... |
Citibank Money transfers fraud or scam August 21, 2016 - I was contacted online by a person claiming to be private money lender for Real Estate deals. I sent from my banking establishment an application which he requested, $1500.00 to his banking institution with a promise of financing a Real Estate deal. After further consideration, I opted to not go through with the loan and requested a refund of $1500.00. I was told the money would be refunded in 42 weeks, which is unacceptable unless all his customers are treated this way.... |
Citibank Money transfers other transaction issues July 29, 2016 - I recently opened personal checking and also preferred business checking accounts with Citibank. Yesterday, I linked my account ( same owner ) in another bank to Citibank for " External Transfer. '' However, Citibank puts a daily limit of $2000.00 for online transfer to account in another bank even though they allow another bank ( via same transfer method ) to transfer In ( to Citi ) up to $100000.00 max per day. When I called Citi support, they asked me either use Bill Pay or do wire transfer to my own account in another bank and pay wire fees every time. Bill Pay does not meet requiremen... |
Citibank Money transfers money was not available when promised January 23, 2016 - ( 1 ) I attempted to transfer funds from Citibank in - to - - - in - on - -, 2016. I did so online, and I was assured in that online transaction that the funds would arrive on - -, using the - feature. The aim was to replenish the Hawaii account before an overdraft. ( 2 ) Subsequently, Citibank neither sent email nor telephoned about the attempt. ( 3 ) I received mail from the Hawaii bank dated - -, I learned that the deposit had not occurred. ( 4 ) I then went online to access the history of my account, discovering that the transfer was classified as " Canc... |
Citibank Money transfers fraud or scam December 26, 2015 - My wife ( - - ) and I were having e-mail communication with our lawyer - -, ( - - -, -, - - -. # -, - , NY -. - ) ). At that time we were discussing bringing to him a check for deposit into an escrow account in order to secure a house purchase contract. Seamlessly and immediately after the deposit instructions, we got an e-mail allegedly from - - asking us to wire the money instead to - Bank : - - - - Address : -. - - -. -, - - Beneficiary : - - - Co Address : - - -, -, - - - : -... |
Citibank Money transfers money was not available when promised May 12, 2015 - I deposited a check for $50000.00 drawn on a - bank into my Citibank HELOC on Thursday morning, - -. Today the local Citibank branch manager told me that the funds would not be available to draw until Saturday - - - - from the day the money was deposited. ... |
Citibank Money transfers other transaction issues May 12, 2015 - Made a domestic wire transfer from Citibank to - - - Bank on -/-/2014 ( Citibank reference number - ). Shortly thereafter it was discovered that the beneficiary 's account no. was incorrect. Several requests were made via Citibank to - - to return the funds but to date - - has refused to return the funds despite Citibank 's repeated recall requests ( Citibank wire case - ). To date ( - months later ) funds have not been returned. ... |
Citibank Money transfers fraud or scam May 5, 2015 - my Citibank account was a victim of an unauthorized wire transfer for -.citibank has refused to reimburse me. ... |