CitiBank
Complaint 208681 Details

  • Date Occurred: 02/07/2013
  • Reported Damages: $30.00
  • Location: unknown
  • !

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 checked my bank statement online on Friday the 8th February 2013 and found a visa purchase to Citibank that took place on the 7th February. I did not recognise this company and know I haven't made any transations with my bank card on that date. I would like my money refunded and the company responsible to be reported and shut down!

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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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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.