Case file
Money transfers & apps
Complaint 29158604 Citibank
Money back- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- Closed with monetary relief
- 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
- Oct 5, 2026Complaint received
- Oct 5, 2026Sent to Citibank
- AnsweredClosed with monetary relief
Closed with monetary relief: the company paid money back or credited the account. 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 |
| 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 |
| Apr 8, 2026 | Money transfers & apps | Wrong amount charged or received | VA | 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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