Complaint 5760294 Citibank

Money back

Company: Citibank
Product: Money transfer, virtual currency, or money service · Virtual currency
Issue: Fraud or scam
From: Texas 75248
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

Jul 12, 2022Complaint received
Jul 13, 2022Sent to Citibank (1 day later)
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.

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Oct 28, 2026	Money transfers & apps	Fraud or scam	NY	Explained	Yes
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Complaint records are public consumer complaints filed with U.S. regulators, checked 7 minutes 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