Citibank Complaints & Reviews

Hi,

Date Merchant Amount

1) April 04, 2008 BHARTI CELLULAR LTD Rs. 1, 123.00
2) April 04, 2008 BHARTI CELLULAR LTD Rs. 9, 132.48
3) April 04, 2008 BHARTI CELLULAR LTD Rs. 3, 000.00
4) April 04, 2008 BHARTI CELLULAR LTD Rs. 10, 000.00


The AboveTrancation were not made by me. the Above transaction has been made by hakers with card No. [protected]....

Hi, my friend has a credit card with citibank. I have been handling this card on his behalf since first week of may ' 2008. The card holder (my friend) has undergone a magor surgery in may 2008 and cant handle all this. I started speaking with citibank as there was a high outstanding balance on this a/c. Before april my friend was making payments regularly. We wanted settlement on this a/c as he had to be out of job for about 5 months...

Sir,
I, Harjot Singh Dhody, had a personal loan ( loan ac no. 6220856)from citifinancial. I received a letter from its head office which statedthat i should pay Rs2581/- before 20 th may 2008 and my account will be cleared. I made payment before 20th may 2008. Even then, my account has been written off in cibble.
I have applied for a loan against property in a nationalise bank . My all formalities are cleared. But, My...

Hello,

From Citibank Credit Card they called me. They were introduced as they are calling from DTDC courier. You have a Courier from TCS (TATA CONSUTANCY SEVICES). I wanted to send to you. Please provide the Address and Phone Number. Then they were confirming from their end. Then they are telling you have case against from CITYBANK Credit card against you. If you not co-operative we will take action legally and form our outsource...

I (UMA Jadhav) had then citibank personal loan(1, 10, 000).
Loan no is LC5b[protected].I closed this account on dated 24 May 2008. As per there calculated value given me amount is - 1, 00, 843 after 9 months.
I am having 2 following problems:
1. They deducted ESC of month June 2008. and told me that they have ECS cycle for same. Still they clamed me ESC for July I don’t have sufficient fund in my account bank will...

Citibank aggresively pursued me to take a Birla Sun Life Insurance policy, which will be linked to my credit card for monthly payments. Citibank made the payment for the first year. From second year onwards they kept deducting the monthly payments but did not pay into my insurance policy account. On checking my insurance policy account online, I came to know that the payments had not been made and my policy was in a grace period before...

A fraud has taken place on my citibank credit card, somebody did online transaction and made a payment of Rs.45000 from my credit card. I have requested bank to give me the details of payment and told them that these are not my transactions and nor did i ever gave my card to anybody so how come the details were leaked of my card. After the investigation the bank has come to me by saying that the transactions are all secured online transactions...

Citibank charges 100Rs for walking in branch office & deposting cash or for other purposes. I would like to know, if banks are authorised to charge their customers for such silly things. Being their customers we are restricted from walking in the branch by charging Rs 100/- per walkin. I personally feel this is injustice done to the customers. I would highly appreciate your earliest response...

I am having a Silver Credit Card of Citi Bank from last 2 years.
In the Month of April 2008 I have received the statement from Citi bank regarding Dues on my email, Details of the Statement is as follow

Shoping online website -- www.futurebazaar.com
Date of Shopping 21st March 2008
Amount 10, 345 at 11:55 a.m
Amount 980 at 11:59 a.m
Amount 674 at 12:29 p.m.

I...

The billing department of this company is highly inefficient and the general public have to bear the brunt of this!!
I made sure that all my payments are made on time. Yet they kept putting late payment fees and interest charges in subsequent statements. This kept happening in all the statements!!
I have my bank statements that prove that the amounts paid were credited to Citibank accounts in time. I also wrote a complaint to...

Hi,

I hold a citibank credit card loan, I would like to pre close the loan and iam following with citibank for almost 1 month but no use. can you help me on this.

Regards
Ramesh S...

One of the World's largest Bank is again headed in trouble and this time in India.

This should be an eye opener for all businesses who are having Citibank Account and dealing with Inward International Transfers. In this particular matter, Citibank assured a very low commission rate to win Corporate business and in real banking transactions when they happened, they charged higher commissions without any prior consent...

Hello,
When i had to travel to my client place, i have received a WTM (World travel money card) which my company has arranged it for me from the so called CITIBANK. When i have taken the card, i have given my passport's copy along with the application filled with the necessary details.

Now after i came back and contacted citibank for the refund of the amount which was there on my card as balance, initially...

I have an existing personal loan with citifinancial due to financial problem was unable to make payment towards to of my personal loan Emis for the month of May and june .
I received a call from the collection agency was a lady did not mention her name asked to make the payment immediately, i informed her that i am unable to do so explained the reason why as my mother was diagnosed with diabeties on the higher side and was asked...

We had ordered a Kitchen Queen Toaster under one of the schemes offered by Citibank. The product was delivered to us on 28th May 2008. Following are the details of the toaster:
Commodity: Kitchen Queen Toaster P Code 931
Reference Number is[protected]
Shipper: 547050 (AVA Merchandising)
However, we were given a defective piece. The liver of the toaster is not working. We lodged the complaint with the customer...

Reg: My Credit card No [protected] and your bill dated 18/04/2008

I had dropped the cheque for the said payment of Rs 1084 being the payment for the above card drawn on Syndicate Bank Sir P C Road branch Bangalore on 04/05/2008 itself ( the due date being 05/05/2008) at your LalBagh ATM centre . But the said cheque was debited to my account on 14/05/2008 and in your bill dated 18/05/2008 you have debited the late...

CITI BANK IS VERY DISHONEST AND CHARGES ILLEGALLY HUGE AMOUNTS OF INTERESTS, LATE PAYMENTS, SERVICE CHARGES ETC.FIRST THEY CLOSE AN ACCOUNT AND THEN ON TOP OF THAT THEY VERY DISHONESTLY CHARGES INTERESTS ON THE CLOSURE AMOUNTS. ANYWAY MY COMPLAIN IS THAT MY CARD ACCOUNT IS [protected]. AND I HAVE CLOSED MY CARD ACCOUNT ON 21.02.2008 BY PAYING THE FULL AMOUNT OF RUPEES NINETY THOUSAND IN ONE SINGLE AMOUNT BUT STILL MY NAME HAS BEEN PUT...

It has been months when i hv been exchanging emails with Citibank regarding inadvertently listing my name in CBIL list. While the bank has bank has written an apologies letter to me and even accepted to the fact that there are no out standings my name continues to show in CBIL. Firstly, i do have any relationship with Citibank, still my name in their borrower list and secondly even after receiving an apologies letter my name continues...

We run a software company - Gloscon solutions Pvt Limited and have a Gold Corporate account with citibank. We were told that we would be charged 5 paise spread on IBR rate on international fund transfer. We kept getting wires but never bothered to check the rates.

A competitive bank came and gave us 4 paise offer and we gave them a ref transaction to check what would we be getting in INR if we were to do this through them....

HI,

from last three years i have been very bitter exp with Citi Bank India. recently it has closed my bank account without giving me any information. This account was my salary account. Due to this my ECS is getting bounced. i have faced lots of problem due to their irresponsible behaviour towards customer.

I will advise all customer not to open any kind account with Citi Bank india...