Total complaints
1
Filed since At f
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows after restricting the consumer access to their funds. Additionally creating hardships for myself and partner financially to pay our bills. After multiple complaints and phone calls's complaint history from CFPB public records. 1 consumers have filed complaints since At f. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since At f
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How after restricting the consumer access to their funds. Additionally creating hardships for myself and partner financially to pay our bills. After multiple complaints and phone calls's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| and while upset that Citibank decided to end their relationship with my partner | 1 |
| State | Complaints |
|---|---|
| Citibank had the audacity to ask me to verify where the money came from. Willingly | 1 |
| Issue | Complaints |
|---|---|
| the issue began once I discovered I was unable to switch my direct deposit with my employer due to the payroll being already completed and with the funds sent to Citibank on XXXX/XXXX/2024 | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
after restricting the consumer access to their funds. Additionally creating hardships for myself and partner financially to pay our bills. After multiple complaints and phone calls has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to At f, and the most recent logged activity is At first, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, after restricting the consumer access to their funds. Additionally creating hardships for myself and partner financially to pay our bills. After multiple complaints and phone calls reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "and while upset that Citibank decided to end their relationship with my partner", and the single most common underlying issue is "the issue began once I discovered I was unable to switch my direct deposit with my employer due to the payroll being already completed and with the funds sent to Citibank on XXXX/XXXX/2024".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating after restricting the consumer access to their funds. Additionally creating hardships for myself and partner financially to pay our bills. After multiple complaints and phone calls: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
after restricting the consumer access to their funds. Additionally creating hardships for myself and partner financially to pay our bills. After multiple complaints and phone calls has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
after restricting the consumer access to their funds. Additionally creating hardships for myself and partner financially to pay our bills. After multiple complaints and phone calls has a 0% timely response rate to CFPB complaints.
The most common issue reported against after restricting the consumer access to their funds. Additionally creating hardships for myself and partner financially to pay our bills. After multiple complaints and phone calls is "the issue began once I discovered I was unable to switch my direct deposit with my employer due to the payroll being already completed and with the funds sent to Citibank on XXXX/XXXX/2024" in the "and while upset that Citibank decided to end their relationship with my partner" product category.
Read our methodology — how this data is sourced, computed, and verified.