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Money transfers & apps

Complaint 2058867 Citibank

Explained
Company
Citibank
Product
Money transfers · International money transfer
From
Florida 331XX
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Aug 11, 2016Complaint received
  2. Aug 11, 2016Sent to Citibank
  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 12, 2015Money transfers & appsIncorrect/missing disclosures or infoCAExplainedYes
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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