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Money transfers & apps

Complaint 1516129 Citibank

Explained
Company
Citibank
Product
Money transfers · Domestic (US) money transfer
From
California 91108
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company chooses not to provide a public response
  1. Aug 12, 2015Complaint received
  2. Aug 25, 2015Sent to Citibank (13 days later)
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Citibank complaints about incorrect/missing disclosures or info

ReceivedAboutIssueStateAnswerOn time
Feb 15, 2017Money transfers & appsIncorrect/missing disclosures or infoNYExplainedYes
Sep 13, 2016Money transfers & appsIncorrect/missing disclosures or infoCAFixedYes
Aug 11, 2016Money transfers & appsIncorrect/missing disclosures or infoFLExplainedYes
Jun 8, 2014Money transfers & appsIncorrect/missing disclosures or infoNYExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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