Complaint 31064297 Citibank

Explained

Company: Citibank
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: Texas 78543
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

Oct 26, 2026Complaint received
Oct 26, 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.

Same problem with Citibank?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See Citibank's record

More Citibank complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Oct 28, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
Oct 27, 2026	Money transfers & apps	Fraud or scam	AZ	Explained	Yes
Oct 27, 2026	Money transfers & apps	Fraud or scam	NY	In progress	Yes
Oct 25, 2026	Money transfers & apps	Fraud or scam	MA	Explained	Yes
Oct 24, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Oct 16, 2026	Money transfers & apps	Fraud or scam	AZ	Explained	Yes
Oct 16, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Oct 14, 2026	Money transfers & apps	Fraud or scam	-	Explained	Yes
Oct 13, 2026	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Oct 13, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes

Discuss this complaint

No comments yet. Start the conversation - questions are welcome too.

Complaint records are public consumer complaints filed with U.S. regulators, checked 1 minute ago (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