| N.A.,MA,015XX,Older American,Consent provided,Web,2022-02-28,Closed with explanation,Yes,N/A,5269572 | 1 | 0.0% | I am quoting him ( based on what you told me about your income I thought you would be all set ). He did not want to speak to me any further so I took it up with XXXX XXXX which was the other person working on our loan. I stated being retired we can not afford to throw away {$530.00} and she agreed |
| N.A.,MA,02026,Servicemember,Consent provided,Web,2022-06-13,Closed with explanation,Yes,N/A,5664419 | 1 | 0.0% | lower a customer 's credit limit with no warning ( its been 20 days since the limit has been lowered! ) and no notification and I have to send a letter with a credit report |
| N.A.,MA,020XX,,Consent provided,Web,2018-08-13,Closed with monetary relief,Yes,N/A,2990580 | 1 | 0.0% | XXXX |
| N.A.,MA,02122,,Consent provided,Web,2024-05-28,Closed with non-monetary relief,Yes,N/A,9115811 | 1 | 0.0% | I must demand proof of this debt |
| N.A.,MA,02122,,Consent provided,Web,2024-05-28,Closed with non-monetary relief,Yes,N/A,9116181 | 1 | 0.0% | I must demand proof of this debt |
| N.A.,MA,02136,,Consent provided,Web,2017-12-02,Closed with explanation,Yes,N/A,2745193 | 1 | 0.0% | XXXX XXXX keeps declining |
| N.A.,MA,02138,Older American,Consent provided,Web,2016-10-18,Closed with monetary relief,Yes,No,2157548 | 1 | 0.0% | XXXX |
| N.A.,MA,02139,,Consent provided,Web,2021-12-20,Closed with explanation,Yes,N/A,5023855 | 1 | 0.0% | ACCOUNT XXXX |
| N.A.,MA,02155,,Consent provided,Web,2025-07-04,Closed with explanation,Yes,N/A,14470271 | 1 | 0.0% | I responded to citiBank to show I had as many as 4 recurring transactions [ please review attachment5 ] On XX/XX/XXXX |
| N.A.,MA,02169,,Consent provided,Web,2018-01-15,Closed with explanation,Yes,N/A,2780150 | 1 | 0.0% | that Citibank cashed the check |
| N.A.,MA,021XX,,Consent provided,Web,2016-11-15,Closed with non-monetary relief,Yes,No,2209808 | 1 | 0.0% | which forced Citi to comply |
| N.A.,MA,021XX,,Consent provided,Web,2020-12-05,Closed with explanation,Yes,N/A,3992891 | 1 | 0.0% | the account information has not been suppressed from your statement email notifications |
| N.A.,MA,021XX,,Consent provided,Web,2021-06-15,Closed with explanation,Yes,N/A,4464164 | 1 | 0.0% | on XX/XX/XXXX |
| N.A.,MA,02301,,Consent provided,Web,2019-04-02,Closed with explanation,Yes,N/A,3198354 | 1 | 0.0% | I must demand proof of this debt |
| N.A.,MA,02472,,Consent provided,Web,2024-05-17,Closed with monetary relief,Yes,N/A,9036656 | 1 | 0.0% | they didnt respond to my request at all. Instead |
| N.A.,MA,02478,,Consent provided,Web,2016-07-15,Closed with monetary relief,Yes,No,2014680 | 1 | 0.0% | XXXX XXXX |
| N.A.,MA,024XX,,Consent provided,Web,2025-07-28,Closed with monetary relief,Yes,N/A,14930762 | 1 | 0.0% | but the claim was denied based on timeliness |
| N.A.,MA,024XX,Older American,Consent provided,Web,2016-03-02,Closed with monetary relief,Yes,No,1814233 | 1 | 0.0% | we got a letter from Macy 's telling us to make a minimum payment for an account that has a number that I do n't recognize. As we have n't spent any money in Macy 's or used our Macy 's credit account in months |
| N.A.,MA,024XX,Older American,Consent provided,Web,2018-01-04,Closed with explanation,Yes,N/A,2770513 | 1 | 0.0% | I 'm in limbo because they made a mistake in not applying my change of address. And they did n't bother to do anything about trying to find me. I could call the EXTERNAL agency and pay off the debt in full |
| N.A.,MD,20603,,Consent provided,Web,2026-01-27,Closed with non-monetary relief,Yes,N/A,19051776 | 1 | 0.0% | reinsertion |
| N.A.,MD,20706,,Consent provided,Web,2019-07-16,Closed with explanation,Yes,N/A,3307859 | 1 | 0.0% | or concrete evidences |
| N.A.,MD,20783,,Consent provided,Web,2019-09-25,Closed with explanation,Yes,N/A,3386567 | 1 | 0.0% | few days later they sent a letter saying Per the Electronic Fund Transfer Act -- Regulation E |
| N.A.,MD,20854,Servicemember,Consent provided,Web,2023-01-24,Closed with monetary relief,Yes,N/A,6482212 | 1 | 0.0% | but she could not explain the rationale for this charge. Although she could not identify the reason for the charge |
| N.A.,MD,20877,,Consent provided,Web,2025-03-16,Closed with explanation,Yes,N/A,12503547 | 1 | 0.0% | to clarify that I did not approve/consent to opening this line of credit. The application was to see how much I would be approved for. I was informed that I would need to wait four days before Citi could do anything. I requested that the application and possible account should be cancelled as I did not approve/consent to opening a line of credit. The Citi representative |
| N.A.,MD,208XX,,Consent provided,Web,2018-02-18,Closed with explanation,Yes,N/A,2818036 | 1 | 0.0% | balance |
| N.A.,MD,20912,,Consent provided,Web,2019-06-15,Closed with monetary relief,Yes,N/A,3276344 | 1 | 0.0% | another EFT in the amount of {$35.00} was deducted from my account by Citibank. I contacted Citibank again |
| N.A.,MD,21001,Servicemember,Consent provided,Web,2024-04-17,Closed with explanation,Yes,N/A,8797441 | 1 | 0.0% | I do not understand how a Bank |
| N.A.,MD,21075,,Consent provided,Web,2021-05-14,Closed with monetary relief,Yes,N/A,4377932 | 1 | 0.0% | after subsequent emails and a phone call to a customer service rep who could understand my complaint |
| N.A.,MD,21214,,Consent provided,Web,2025-10-05,Closed with explanation,Yes,N/A,16372696 | 1 | 0.0% | Citi closed the dispute without addressing the changed rental rate |
| N.A.,MD,21218,Older American,Consent provided,Web,2021-04-02,Closed with explanation,Yes,N/A,4266799 | 1 | 0.0% | rather than acknowledging their mistake and rectifying it |
| N.A.,MD,21230,,Consent provided,Web,2022-06-01,Closed with monetary relief,Yes,N/A,5623270 | 1 | 0.0% | and I never received a single thing from them. Due to a huge financial burden |
| N.A.,MD,XXXXX,,Consent provided,Web,2016-08-18,Closed with monetary relief,Yes,No,2012288 | 1 | 0.0% | XXXX ) |
| N.A.,MD,XXXXX,Older American,Consent provided,Web,2026-01-06,Closed with explanation,Yes,N/A,18509399 | 1 | 0.0% | when I could not get any information form the employee |
| N.A.,ME,040XX,,Consent provided,Web,2024-09-22,Closed with monetary relief,Yes,N/A,10205727 | 1 | 0.0% | leaving an interest bearing balance of {$94.00} + {$150.00} |
| N.A.,ME,040XX,Older American,Consent provided,Web,2019-06-03,Closed with explanation,Yes,N/A,3262755 | 1 | 0.0% | over 2 weeks after the XXXX card number that they had was cancelled. On XX/XX/2019 I called Citi and informed a customer service person named XXXX of this fraudulent charge. She said it looked like the merchant had established an account with recurring charges. I told her I didn't have an account with them |
| N.A.,ME,04106,,Consent provided,Web,2024-09-16,Closed with explanation,Yes,N/A,10127811 | 1 | 0.0% | the hardest and worst bank I have dealt with |
| N.A.,ME,04106,,Consent provided,Web,2024-09-16,Closed with explanation,Yes,N/A,10128090 | 1 | 0.0% | the hardest and worst bank I have dealt with |
| N.A.,ME,044XX,,Consent provided,Web,2025-05-19,Closed with explanation,Yes,N/A,13577240 | 1 | 0.0% | I am now officially late on my mortgage and car payments as well as my electric and phone bills. This is going to negatively impact my good credit rating and my car will soon be at risk of repossession if Citibank does not release MY funds to me. They have NO legal grounds or right to hold MY money hostage. It has already been 2 weeks without access to my funds. My entire life has been disrupted by all of this nonsense. My electricity and phone service will be shut off this coming week if I can not pay them |
| N.A.,ME,04901,Older American,Consent provided,Web,2018-03-12,Closed with explanation,Yes,N/A,2840773 | 1 | 0.0% | over 22 years of credit history |
| N.A.,MI,48044,,Consent provided,Web,2025-04-10,Closed with non-monetary relief,Yes,N/A,12927092 | 1 | 0.0% | a consumer must be provided with : The amount of the debt The name of the original creditor A statement of the consumers right to dispute the validity of the debt within 30 days A notice that |
| N.A.,MI,48083,,Consent provided,Web,2020-12-21,Closed with explanation,Yes,N/A,4025093 | 1 | 0.0% | but it is not considered a new line of credit '' .I do not accept this letter as confirmation on change in the account number.Recently |
| N.A.,MN,55303,,Consent provided,Web,2019-02-13,Closed with explanation,Yes,N/A,3151171 | 1 | 0.0% | we want to move |
| N.A.,MN,553XX,,Consent provided,Web,2015-08-22,Closed with non-monetary relief,Yes,No,1531645 | 1 | 0.0% | BestBuy did n't credit your account |
| N.A.,MN,55443,,Consent provided,Web,2025-07-30,Closed with monetary relief,Yes,N/A,14986679 | 1 | 0.0% | you can dispute the transaction. First |
| N.A.,MN,560XX,,Consent provided,Web,2024-05-28,Closed with non-monetary relief,Yes,N/A,9115454 | 1 | 0.0% | though the promotional rates expired XX/XX/XXXX and after that date I was being charged 25.24 % |
| N.A.,MO,630XX,,Consent provided,Web,2024-07-22,Closed with explanation,Yes,N/A,9583453 | 1 | 0.0% | Citi Bank repeatedly asked for the same documentation that had already been submitted. Every time we called the dispute customer support |
| N.A.,MO,630XX,Servicemember,Consent provided,Web,2025-01-22,Closed with explanation,Yes,N/A,11708112 | 1 | 0.0% | I have cried many times over this issue |
| N.A.,MO,631XX,,Consent provided,Web,2025-07-17,Closed with explanation,Yes,N/A,14714076 | 1 | 0.0% | with XXXX XXXX XXXX Police A new |
| N.A.,MO,63376,,Consent provided,Web,2023-11-09,Closed with non-monetary relief,Yes,N/A,7826059 | 1 | 0.0% | when I called the customer service number and verified my identity through my DoB |
| N.A.,MO,64015,,Consent provided,Web,2019-07-25,Closed with explanation,Yes,N/A,3318438 | 1 | 0.0% | were referred to Mrs. XXXX |