Case file
Money transfers & apps
Complaint 31151176 Citibank
In progress- Product
- Money transfer, virtual currency, or money service · Domestic (US) money transfer
- Filed by
- Web
- Company's answer
- In progress
- On time
- Yes, within 15 days
- Oct 27, 2026Complaint received
- Oct 27, 2026Sent to Citibank
- WaitingIn progress
In progress: the company has not given its final answer yet. Most answer within 15 days; some take up to 60. The consumer's own description is not published with this 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 26, 2026 | Money transfers & apps | Fraud or scam | TX | Explained | 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.