Check Fraud at CitiBank I opened a checking account with citibank in December. In Jan, I saw two checks came out of my account (I don’t have any citi checks), with a faked signature made out to someone “Miller” that I never heard of. Both checks come out to about 4000 dollars. I called the Citibank and got the absolute run around. The CSRs were absolutely unintelligibl…

Citibank Lost $10k in a Balance Transfer, Sent Me to Collections—What Can I Do? Hi everyone, I am unemployed and in grad school atm. I’m at my wit’s end with an unresolved issue with Citibank, and I need advice on how to move forward. Here’s the timeline: Timeline of Events: December 2023: I initiated a $10,000 balance transfer from my high-interest Chase card to a low-interest Citibank card. January 2024: Within 30 days…

Fraud call “Citibank” branch So, today my wife got a call from a phone number of a Citi bank branch in San Francisco. I called the number myself, and searched it up, and it was the same number. They had the first 4 and last 4 numbers of my wife’s CC. They also knew she had just spent money at Target. How is that possible? They were asking for her mother’s maiden name, last …

Citibank US – Self Invest Account only for Permanent Residents? I would like to open a Citibank Self Invest account – however on the website it says we cannot move forward because: “You are not a U.S. citizen or permanent resident with a Social Security number or an Individual Taxpayer Identification Number”. Even if I am an employee with a SSN number, am I ineligible to sign up for investing account because…

Citibank Debanked Ripple’s Brad Garlinghouse Due to Crypto, Exec Says The chief of Ripple, Brad Garlinghouse, recounted his own brush with the U.S. government’s pressure on banks to be wary of digital assets, saying Citi dumped him.

Citibank savings went to 0.06%?? I have around 4% interest rate on 200k, today a lady called me and said if I wanted to open a high yield savings account I am super confused, I believe I opened with that option! She said it’s expired? Now the interest rate is 0.06%?!? Every bank is offering 4%, why did I get downgraded to 0.06%?? What do I do? Am I being fking shafted ?? …

Citibank will not reimburse fraudulent charges I have the BestBuy Citibank card. Haven’t touched it since 2021. In November 2023 there was a fraudulent charge of $1000 on my card. I reported it to Citibank, but they denied it as fraud as the card “was in my possession and was swiped at a chip enabled card reader.” Since then I’ve filed a police report and a report with the CFPB, but receive…

Yup, Citibank is bad I’ve been “dating around” with new banks since coming into some money. Dating before marriage. Seeing what’s out there, how good they are to me, how easy it is to get stuff done, how decent their online banking is, etc. All that, before I decide to commit serious cash to any of them. I’m banking with all the major banks plus the major CUs. 30 a…

citibank closed my mom’s credit card because my dad died. is this legal? My mom called citibank after my dad died and upon hearing he had passed, they immediately closed their account and refused to hear anything my mom said. She lost her entire credit line and had to apply for new ones. I’m baffled. Is this actually legal?? submitted by /u/Environmental-Pop250