Total complaints
1
Filed since Cons
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 the bank was obligated to disburse the funds with a bank check. XXXX XXXX left word that the bank was not permitted to send that check to me's complaint history from CFPB public records. 1 consumers have filed complaints since Cons. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Cons
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 the bank was obligated to disburse the funds with a bank check. XXXX XXXX left word that the bank was not permitted to send that check to me's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I wrote to Citibank. A copy of my letter is enclosed for your convenience. In response to my letter | 1 |
| State | Complaints |
|---|---|
| and that I would need to travel to a branch | 1 |
| Issue | Complaints |
|---|---|
| 2016 my office received a call from XXXX XXXX ( XXXX ) a branch manager of a Citibank branch in XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
the bank was obligated to disburse the funds with a bank check. XXXX XXXX left word that the bank was not permitted to send that check to me 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 Cons, and the most recent logged activity is Consequent, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, the bank was obligated to disburse the funds with a bank check. XXXX XXXX left word that the bank was not permitted to send that check to me 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 "I wrote to Citibank. A copy of my letter is enclosed for your convenience. In response to my letter", and the single most common underlying issue is "2016 my office received a call from XXXX XXXX ( XXXX ) a branch manager of a Citibank branch in XXXX".
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 the bank was obligated to disburse the funds with a bank check. XXXX XXXX left word that the bank was not permitted to send that check to me: 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.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
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.
the bank was obligated to disburse the funds with a bank check. XXXX XXXX left word that the bank was not permitted to send that check to me has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
the bank was obligated to disburse the funds with a bank check. XXXX XXXX left word that the bank was not permitted to send that check to me has a 0% timely response rate to CFPB complaints.
The most common issue reported against the bank was obligated to disburse the funds with a bank check. XXXX XXXX left word that the bank was not permitted to send that check to me is "2016 my office received a call from XXXX XXXX ( XXXX ) a branch manager of a Citibank branch in XXXX" in the "I wrote to Citibank. A copy of my letter is enclosed for your convenience. In response to my letter" product category.
Read our methodology — how this data is sourced, computed, and verified.