Citibank, N.a. - Consumer Complaint Database at the Consumer Financial Protection Bureau
Consumer Consent Provided? | Consent provided |
---|---|
Complaint Submitted Via | Web |
Date Sent To Company | 4/13/2016 |
Company Response To Consumer | Closed with monetary relief |
Timely Response? | Yes |
Consumer Disputed? | Yes |
Complaint Id | 1877563 |
Date Received | 4/13/2016 |
Product | Credit card |
Issue | Identity theft / Fraud / Embezzlement |
Consumer Complaint Narrative | I reported fraud activity on my card a month ago ( I had XXXX cards that were hacked, have filed the info with the XXXX agencies and FTC ). Since that time, I have been denied access to my account, the company/bank has so misconstrued the fraud report tha |
Company Public Response | Company has responded to the consumer and the CFPB and chooses not to provide a public response |
Company (To Which The Complaint Relates) | CITIBANK, N.A. |
State | MD |
Zip Code | 20706 |
Other entries in this dataset
- EQUIFAX, INC.
- NEW YORK COMMUNITY BANK
- HSBC NORTH AMERICA HOLDINGS INC.
- EQUIFAX, INC.
- PMAB,LLC
- NATIONSTAR MORTGAGE
- BANK OF AMERICA, NATIONAL ASSOCIATION
- Experian Information Solutions Inc.
- Experian Information Solutions Inc.
- CITIBANK, N.A.
- BANK OF AMERICA, NATIONAL ASSOCIATION
- TRANSUNION INTERMEDIATE HOLDINGS, INC.
- Fleet Mortgage Corp
- Stellar Recovery, Inc.
- TRANSUNION INTERMEDIATE HOLDINGS, INC.
- ACS Education Services
- EQUIFAX, INC.
- Navient Solutions, LLC.
- Experian Information Solutions Inc.
- CHARLES SCHWAB CORPORATION, THE
Open Data by Country
- Global datasets
 Argentina
 Bolivia
 Brazil
 Canada
 Chile
 Colombia
 Costa Rica
 Cuba
 Dominica
 Dominican Republic
 Ecuador
 El Salvador
 France
 Guatemala
 Honduras
 Ireland
 Italy
 Mexico
 New Zealand
 Panama
 Paraguay
 Peru
 Puerto Rico
 Spain
 United Arab Emirates
 United Kingdom
 United States
 Venezuela, Bolivarian Republic of