Citibank — Disputed fraud case reversal request

On 23 april 2020, two fraudulent transaction was done by mistake and immediately within 2 hours which is under the guidelines of rbi and as per norms and requirement by citibank, we had done fir in cyber crime and deactivated cards also. We have audio recording of citibank phone officer explaining that as you have reported in time, we will take care before merchant banker claim for payment and give us disputed case complain number. We were constantly follow up with citibank by email and doing call for the status of reversal of amount but instead of that we have received statement for payments. Thereafter i had sent reply to the concern officer stating all facts but not getting positive reply. They are asking for payments with penalty which i have not to pay. They are not co operating me and advising me to contact police station and if police will approach us, we will support police for any information they want. Please provide assistance against harassment of citibank to make payments.
+14 photos
Was this information helpful?
No (0)
Yes (0)
Citibank customer support has been notified about the posted complaint.
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Citibank
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    36%
    Complaints
    1861
    Pending
    0
    Resolved
    670
    Citibank Phone
    +91 240 663 4653
    +91 79 2640 4653
    +91 79 2642 2484
    Citibank Address
    Citibank N.A., P.O. Box No. 4830, Anna Salai Post Office, Chennai, Tamil Nadu, India - 600002
    View all Citibank contact information