CitiBank
Complaint 203889 Details

  • Date Occurred: 01/24/2013
  • Reported Damages: $10,000.00
  • Location: Citibank,California /Devon Avenue
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have a dorment account with this branch. when I inquired qith them they told me that,the bank had send my funds to the Treasurer of Illinois. When I wrte to this office it turned out to be false. In my opinion,after they suffered heavy loses and borrowed $45 Billion from the tax payers,they strted to steal from the dorment accounts in their branches,and telling clients that go and collect from the Treasurer's office. I need some one to investigate this fraud by Citibank.

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Business Profile Summary

  • CitiBank logo

Company Statistics

  • Complaint Against CitiBank
  • Complaints Filed: 23
  • Reported Damages: $3,969,940.42
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.