Case file
Money transfers & apps
Complaint 21070278 Citibank
Explained- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- 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
- Apr 8, 2026Complaint received
- Apr 8, 2026Sent to Citibank
- 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.
More Citibank complaints about wrong amount charged or received
| Received | About | Issue | State | Answer | On time |
|---|
| Oct 23, 2026 | Money transfers & apps | Wrong amount charged or received | - | Explained | Yes |
| Oct 5, 2026 | Money transfers & apps | Wrong amount charged or received | MO | Money back | Yes |
| Sep 12, 2026 | Money transfers & apps | Wrong amount charged or received | CA | Explained | Yes |
| Aug 25, 2026 | Money transfers & apps | Wrong amount charged or received | PA | Explained | Yes |
| Jul 21, 2026 | Money transfers & apps | Wrong amount charged or received | CA | Fixed | Yes |
| May 22, 2026 | Money transfers & apps | Wrong amount charged or received | NC | Explained | Yes |
| May 15, 2026 | Money transfers & apps | Wrong amount charged or received | FL | Explained | Yes |
| Apr 29, 2026 | Money transfers & apps | Wrong amount charged or received | FL | Explained | Yes |
| Mar 31, 2026 | Money transfers & apps | Wrong amount charged or received | NV | Explained | Yes |
| Feb 24, 2026 | Money transfers & apps | Wrong amount charged or received | IL | Explained | Yes |
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