Total complaints
1
Filed since As s
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.
Total complaints
1
Filed since As s
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 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.
| 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 |
| 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 |
| 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
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.
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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.
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.
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.
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.
Read our methodology — how this data is sourced, computed, and verified.