2026 data Public-data reference. official source

and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this

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 and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this's complaint history from CFPB public records. 1 consumers have filed complaints since As s. The company has a 0% timely response rate and has provided relief in 0% of cases.

1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
As s
Since

Total complaints

1

Filed since As s

Timely response

0%

CFPB-tracked response window

Relief rate

0%

Closed with monetary or non-monetary relief

Timely response rate 0.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.0%
Industry median

Share closed with monetary or non-monetary relief.

and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this complaint mix by product

Total complaints: 1

and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). she determined: 1 complaints (100.0%), resolution 0.0% she determined 100.0%
  • she determined 1 100.0% 0% relief

How and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
she determined that I was a victim of identity theft and that criminals stole all of my money. I was with her for more then an hour as she investigated the details. I went home devastated. Immediately I started checking my other bank accounts and sure enough they had been attacked too. I quickly changed the sign-in and passwords of all my accounts. Subsequently XXXX refused to honor my claim and I filed with your consumer finance protection bureau 1

Top States

State Complaints
they knew I was the victim of identity fraud and that's why they did refund most of my money {$29000.00}. But for some strange reason that I can not understand they refuse to see that this too was part of the scam. 1

Top Issues

Issue Complaints
They have been stringing me along now for close to nine months with a remaining balance of {$1400.00} that they say I owe them. Numerous times the bank manager 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this

and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this 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 As s, and the most recent logged activity is As she che, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this 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 "she determined that I was a victim of identity theft and that criminals stole all of my money. I was with her for more then an hour as she investigated the details. I went home devastated. Immediately I started checking my other bank accounts and sure enough they had been attacked too. I quickly changed the sign-in and passwords of all my accounts. Subsequently XXXX refused to honor my claim and I filed with your consumer finance protection bureau", and the single most common underlying issue is "They have been stringing me along now for close to nine months with a remaining balance of {$1400.00} that they say I owe them. Numerous times the bank manager".

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 and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this: 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.

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.

Frequently Asked Questions

How many CFPB complaints does and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this have?

and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this respond to complaints on time?

and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this has a 0% timely response rate to CFPB complaints.

What is the most common complaint about and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this?

The most common issue reported against and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this is "They have been stringing me along now for close to nine months with a remaining balance of {$1400.00} that they say I owe them. Numerous times the bank manager" in the "she determined that I was a victim of identity theft and that criminals stole all of my money. I was with her for more then an hour as she investigated the details. I went home devastated. Immediately I started checking my other bank accounts and sure enough they had been attacked too. I quickly changed the sign-in and passwords of all my accounts. Subsequently XXXX refused to honor my claim and I filed with your consumer finance protection bureau" product category.

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