CITIBANK, N.A.


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"Products" offered by CITIBANK, N.A. with at least one, but usually more complaints:

Bank account or service - (CD) Certificate of deposit
Bank account or service - Cashing a check without an account
Bank account or service - Checking account
Bank account or service - Other bank product/service
Bank account or service - Savings account
Checking or savings account -
Checking or savings account - CD (Certificate of Deposit)
Checking or savings account - Checking account
Checking or savings account - Other banking product or service
Checking or savings account - Savings account
Consumer Loan - Installment loan
Consumer Loan - Pawn loan
Consumer Loan - Personal line of credit
Consumer Loan - Title loan
Consumer Loan - Vehicle lease
Consumer Loan - Vehicle loan
Credit card -
Credit card - General-purpose credit card or charge card
Credit card - Store credit card
Credit card or prepaid card - General-purpose credit card or charge card
Credit card or prepaid card - General-purpose prepaid card
Credit card or prepaid card - Gift card
Credit card or prepaid card - Government benefit card
Credit card or prepaid card - Payroll card
Credit card or prepaid card - Store credit card
Credit card or prepaid card - Student prepaid card
Credit reporting -
Credit reporting or other personal consumer reports - Credit reporting
Credit reporting or other personal consumer reports - Other personal consumer report
Credit reporting, credit repair services, or other personal consumer reports - Credit repair services
Credit reporting, credit repair services, or other personal consumer reports - Credit reporting
Credit reporting, credit repair services, or other personal consumer reports - Other personal consumer report
Debt collection - Auto
Debt collection - Auto debt
Debt collection - Credit card
Debt collection - Credit card debt
Debt collection - Federal student loan
Debt collection - Federal student loan debt
Debt collection - I do not know
Debt collection - Medical
Debt collection - Medical debt
Debt collection - Mortgage
Debt collection - Mortgage debt
Debt collection - Non-federal student loan
Debt collection - Other (i.e. phone, health club, etc.)
Debt collection - Other debt
Debt collection - Payday loan
Debt collection - Payday loan debt
Debt collection - Private student loan debt
Debt collection - Rental debt
Debt collection - Telecommunications debt
Debt or credit management - Credit repair services
Debt or credit management - Debt settlement
Money transfer, virtual currency, or money service - Check cashing service
Money transfer, virtual currency, or money service - Debt settlement
Money transfer, virtual currency, or money service - Domestic (US) money transfer
Money transfer, virtual currency, or money service - Foreign currency exchange
Money transfer, virtual currency, or money service - International money transfer
Money transfer, virtual currency, or money service - Mobile or digital wallet
Money transfer, virtual currency, or money service - Money order
Money transfer, virtual currency, or money service - Money order, traveler's check or cashier's
Money transfer, virtual currency, or money service - Refund anticipation check
Money transfer, virtual currency, or money service - Traveler's check or cashier's check
Money transfer, virtual currency, or money service - Virtual currency
Money transfers - Domestic (US) money transfer
Money transfers - International money transfer
Mortgage - Conventional adjustable mortgage (ARM)
Mortgage - Conventional fixed mortgage
Mortgage - Conventional home mortgage
Mortgage - FHA mortgage
Mortgage - Home equity loan or line of credit
Mortgage - Home equity loan or line of credit (HELOC)
Mortgage - Other mortgage
Mortgage - Other type of mortgage
Mortgage - Reverse mortgage
Mortgage - Second mortgage
Mortgage - VA mortgage
Other financial service - Check cashing
Other financial service - Credit repair
Other financial service - Debt settlement
Other financial service - Foreign currency exchange
Other financial service - Money order
Other financial service - Refund anticipation check
Other financial service - Traveler’s/Cashier’s checks
Payday loan -
Payday loan, title loan, or personal loan -
Payday loan, title loan, or personal loan - Installment loan
Payday loan, title loan, or personal loan - Payday loan
Payday loan, title loan, or personal loan - Personal line of credit
Payday loan, title loan, or personal loan - Title loan
Payday loan, title loan, personal loan, or advance loan - Installment loan
Payday loan, title loan, personal loan, or advance loan - Other advances of future income
Payday loan, title loan, personal loan, or advance loan - Personal line of credit
Prepaid card - General purpose card
Prepaid card - General-purpose prepaid card
Prepaid card - Gift card
Prepaid card - Gift or merchant card
Prepaid card - Government benefit card
Prepaid card - Government benefit payment card
Prepaid card - ID prepaid card
Prepaid card - Mobile wallet
Prepaid card - Other special purpose card
Prepaid card - Payroll card
Prepaid card - Transit card
Student loan - Federal student loan servicing
Student loan - Non-federal student loan
Student loan - Private student loan
Vehicle loan or lease - Loan

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Complaint ID: 8367752

Date Received: 2024-02-18

Issue: Problem with a purchase shown on your statement

Subissue: Credit card company isn't resolving a dispute about a purchase on your statement

Consumer Complaint: Some purchases were made for {$100.00}, {$420.00} and {$89.00} and all were returned to the Best Buy store and they issued their receipt and the credit to the Citibank Best Buy Credit Card is recorded, but said amounts have been in the state for more than 5 months. account and the bank and the store blame each other and no one has removed said amounts and they continue to bill me for them on the account statement, Correspondence and chat have been sent with support from the store and the bank and nothing that resolves and they close the disputes and without effect. The Credit card is only for purchases at Best Buy

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: FL

Zip: 34238

Submitted Via: Web

Date Sent: 2024-02-18

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8367515

Date Received: 2024-02-18

Issue: Communication tactics

Subissue: Frequent or repeated calls

Consumer Complaint: I purchased an all-in-one washer-dryer Combo on a Best Buy Credit Card by Citibank in XXXX of XXXX. In XXXX, it could not be delivered and was returned to the store. I have not credited back the charge of over {$2700.00} with 24 months of XXXX interest. When I finally made it to the store in XXXX XXXX and received my credit back, I decided to shop and look for a different washer that would fit my specifications ; this ended up not being a combo washer, and was a lot less money, closer to {$900.00} ; however, I was still able to get the deal of 24 months XXXX interest financing. After I bought my washer, about 4 days later I started receiving phone calls that my bill was late. I spoke to the representative and stated I had just bought my washer and it was not yet delivered yet, how can I owe a bill? The representative did not help, I asked for a supervisor and all I was asked repeatedly was when I was going to make a {$70.00} payment. If you do the math {$70.00} a month will have my washer paid off way before the 24months and that isn't correct for a minimum payment on the new charge There should not have been a bill due until XXXX. Since then I have not received a phone call from a supervisor like I asked to review my case and correct the issue. I have received 3-5 phone calls and voicemails daily from Best Buy Citibank about my past due bill, they have also charged fees for lateness and collection. I have no problem paying for what I purchased but they need to be fair in lending practices and charges as well as the harassment of phone calls 3-5 times a day. Why are they not following the XXXX rule? They are only allowed to contact 7 times in 7 days.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: IL

Zip: 61244

Submitted Via: Web

Date Sent: 2024-02-18

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8367118

Date Received: 2024-02-17

Issue: Getting a credit card

Subissue: Application denied

Consumer Complaint: On or around XX/XX/XXXX I had applied for a Goodyear Tire card thru XXXX in which CitiBank is the provider. I had received an adverse action letter dated XX/XX/year> which stated that I was denied due to Insufficient number of accounts. So I looked up the term Insufficient number of accounts in which it stated : you don't have enough credit accounts on your credit report to meet that lender 's qualifications. I tried to contact CitiBank for a reconsideration after I looked at the credit report that they pulled from which is XXXX. Citicard does not have any way to reach an application manager for a reconsideration. I believe CitiBank adverse action letter is incorrect due to the credit report that was pulled from XXXX which shows 40 accounts in good standing along with over 5 years of average history. to me that doesn't not seem like a insufficient number of accounts.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: NJ

Zip: 08046

Submitted Via: Web

Date Sent: 2024-02-17

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8367095

Date Received: 2024-02-17

Issue: Problem with a purchase shown on your statement

Subissue: Credit card company isn't resolving a dispute about a purchase on your statement

Consumer Complaint: I dispute the charge amount {$170.00} cause it was not recognized and the company after several requestes removed it then added back in Charge XXXX amount XXXX date XXXX needs to be removed cause its not recognized I called several times regarding this issue I spoke last with rep XXXX dept of early prevention fraud who he was extremely sarcastic just like most reps in that company. He did not resolve the issue and he is aware of the issue.mcharge is on the acct ending in XXXX business account

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: FL

Zip: 333XX

Submitted Via: Web

Date Sent: 2024-02-17

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8367091

Date Received: 2024-02-17

Issue: Improper use of your report

Subissue: Credit inquiries on your report that you don't recognize

Consumer Complaint: I had a credit inquiry submitted that was made without my consent. This occurred on XX/XX/2024 and it was done through Citibank / Best Buy. I was no part of it so this is fraud. I have placed a security alert on my account but need to get the inquiry taken off my credit record since it was not authorized.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: OK

Zip: 73159

Submitted Via: Web

Date Sent: 2024-02-17

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8365906

Date Received: 2024-02-17

Issue: Problem when making payments

Subissue: Problem during payment process

Consumer Complaint: In XXXX or XXXX ( not clear ) my citibank card expired, and they never sent me another one. I realized after going online to pay, that they had actually frozen my ability to use the account. At that time, they said I had to keep paying, and it appeared as if I had credit available, but they never sent me a card to use or allowed transactions to take place online. Since then, I have been locked out of the online account so I have not been able to see the status of my account. I also have not received ANY statements, until last month when I received a mailed letter dated XX/XX/XXXX that said I had until XX/XX/XXXX to make a payment or the account would be referred to collections. I tried calling today ( I only received the letter in the mail this week ) and I was shipped from agent to agent and ultimately hung up on. I was going to make a phone payment to avoid collections. For more than a year, I have been trying to gain access to my citibank credit card account online in order to make payments and track the account status. In XXXX of XXXX, I set up a series of automatic payments, but they did not go through. In XXXX and XXXX of XXXX, I had to make a large payments to stay active, but I was never able to access the account online. The company has been playing games with access to my account information, they have not communicated with me about the status of the account, and now my credit is suffering! I am current on every single other account I have. This is a total nightmare and seriously damaging my credit! Please help me get Citibank to respond and take ownership in their role evading my attempts to make payments!

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: DC

Zip: 20009

Submitted Via: Web

Date Sent: 2024-02-17

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8364907

Date Received: 2024-02-18

Issue: Problem with a purchase shown on your statement

Subissue: Credit card company isn't resolving a dispute about a purchase on your statement

Consumer Complaint: On XX/XX/XXXX i canceled a service well before the contract specified time. I provided an email to the company of my request and disputed the charge through both Credit Cards I used for the purchase. The first immediately resolved the dispute. Citi did not. XXXX is the dispute number. On XX/XX/XXXX they sent me an email that went to my spam folder requesting additional documentation. Since I didnt see the email, I did not know until they closed the dispute on XX/XX/XXXX when I had to log into the Citi application to see the dispute was denied. It said I could request to reopen the dispute, which I did on XX/XX/XXXX and included the requested documents. On XX/XX/XXXX I received a thank you email from XXXX for providing the documents. On XX/XX/XXXX I resent the documents and requested confirmation of receipt with no response. On XX/XX/XXXX I received another thank you email from XXXX for the documents. On XX/XX/XXXX I received a request to provide the sales contract I was canceling, which I had already sent XX/XX/XXXX and XX/XX/XXXX. I also attached the cancellation notice I sent to the merchant. On XX/XX/XXXX I resent the documents by email and requested the mailing address to send the documents to. My request was again ignored. On XX/XX/XXXX I called Citi to speak to a representative. The representative confirmed all the requested documentation was present and requested the dispute be reopened as it was closed again with no explanation. On XX/XX/XXXX I also resent the requested documents and requested a mailing address. My request was ignored. On XX/XX/XXXX I sent another email requesting status and a mailing address. I am waiting for a response and I will send an email every day requesting the mailing address and including requested documents to prove I did my due diligence while Citi did nothing.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: CO

Zip: 80910

Submitted Via: Web

Date Sent: 2024-02-18

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8364718

Date Received: 2024-02-18

Issue: Other features, terms, or problems

Subissue: Problem with customer service

Consumer Complaint: I received a promotion offer in my mailbox and applied for the Citi Double Cash Card online. I successfully obtained and activated the credit card, but when I tried to add it to my XXXX XXXX account, I was prevented from doing so. The reason given was that there had been suspected fraudulent activity on my card, and further verification was required. I contacted customer service to resolve the issue but was informed that they were unable to use my phone number or email address for verification purposes. The only option offered to me was to receive a letter through the mail. I explained that I was in the process of moving from XXXX XXXX XXXX and that I would not be at my old address to receive the letter before I moved. Unfortunately, I was told that there was no other way to verify my identity. After I moved to XXXX I contacted customer service multiple times, but each time I was told that the only way to verify my identity was by sending a letter to my old address. This has created a problem because I am unable to use the credit card, update my address, or close the account. The credit limit of {$1500.00} is still tied to my name, which is negatively impacting my credit score. There are no nearby branches in XXXX so I can not resolve the issue in person. I have tried multiple times to fix the problem by calling customer service, but they have been unable to help me other than by sending the verification letter to my old address. Unfortunately, this is not a feasible solution since I can not go back to retrieve the letter.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: TX

Zip: 77840

Submitted Via: Web

Date Sent: 2024-02-18

Company Response to Consumer: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8364207

Date Received: 2024-02-17

Issue: Problem with a company's investigation into an existing problem

Subissue: Their investigation did not fix an error on your report

Consumer Complaint: I have a closed account from Citibank on my credit report with a balance on the account. I do not even have a card with this company anymore. I have tried to call Citibank several times since XXXX of 2023 to get this resolved numerous times Im not sure why the account has a balance since the account is closed the balance is XXXX dollars about to be 90 days without being pd but this balance is not my responsibility. This account is closed. This balance is not my responsibility as the account is closed this is their error and they keep saying its fixed yet every month its showing up on my credit report looking unpaid like its my balance abd responsibility Ive also disputed this to the credit bureaus but to no avail. I continue to call Citibank every week almost to get this resolved. They tell me allow time for it to be resolved and it still is not. This is messing with my credit score Ive asked them to remove this several times and have reported this several times to the three credit bureau agencies and this still is not fixed or removed from my credit report. I honestly dont t know what to do anymore as this keeps going in circles since XXXX of 2023.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: PA

Zip: 196XX

Submitted Via: Web

Date Sent: 2024-02-17

Company Response to Consumer: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Complaint ID: 8364088

Date Received: 2024-02-17

Issue: Improper use of your report

Subissue: Reporting company used your report improperly

Consumer Complaint: CBNA account XXXX In according with the fair credit reporting act XXXX account # XXXX, has violated my right. 15 USC 1681 section 602 states I have the right to privacy. 15 USC 1681 section 604 A Section 2 : it also states a consumer reporting agency can not furnish a account without my written instructions. 15 USC 1666B : A creditor may not treat a payment on a credit card account under an open end consumer credit plan as late for and purpose.

Company Response: Company has responded to the consumer and the CFPB and chooses not to provide a public response

State: TX

Zip: 799XX

Submitted Via: Web

Date Sent: 2024-02-17

Company Response to Consumer: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A


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Select another page to read more about how -real people- receive -real harm- from these banks, credit bureaus, and others.