City Bank
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COMPLAINTS

City Bank Complaints & Reviews

Website:Citinri.com

I had a NRI account with City Bank for more than 15 years. City NRI branch closed my account in February 2023 without proper advance notification. I had a good amount of money in my account at the time of my account was closed in February 2023. It’s more than three months. They didn’t return my money to date. I sent few emails to them and talked to City Bank representatives. I requested them to electronically transfer the money to my...
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Rahulk Massey
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Citibank credit card fraud

.I would like to inform you that my wife got a call form SBI Customer care no – [protected] Date : 28.02.19, 11.25 after then my wife gave my no and I had a conversation on this number regarding SBI Credit card which has been issued on behalf of my pan card no .BBBPK4807L.which was not in my knowledge so I denied that credit card does not belong to me as they have asked me for my pen card no which is used in this credit card and he...
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A
ajay_lokhande
from Kolkata, West Bengal
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Harassing calls from Citibank offering loan products.

I Ajay Lokhande hearty submitting the complaint again Citibank for continuously calling me on my registered idea mobile number [protected]. I requested to the Citibank tele-caller that I am not interested in any kind of such calls still daily I am getting the calls from them. below are the details of the calls and their timings.

1. [protected] -- 05:48 pm

2. [protected] -- 05:02 pm

kindly take the...
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S
sidmahee
from Mumbai, Maharashtra
Apr 20, 2022
This thread was updated on Apr 20, 2022
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credit card application

Address:Pune, Maharashtra

My name is basidali mahimkar. I am working in forgeahed solutions pvt ltd. I have salary account in citi bank. On 5 august i have applied for city bank credit through your employee nidhi tiwari (Pune kp branch). After 1 week she told me your one signature is pending after that she came to meet me and we complete the signature process. Again after one month she told me your one more signature is needed after that she never came to meet me....
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A
AkitiSateesh
from Hyderabad, Telangana
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personal loan emi was not deducted

Address:Hyderabad, Telangana, 500081

Hi team,

My emi date is 01st of every month in city bank & amount will deduct from hdfc. I have the sufficient amount in my account. This month amount was not deducted. I thought sept 1st is sunday & monday vinayaka chavithi this is the reason it was not deducted but should be on 03rd sept. This is very first time happening for 15 months. Could you please resolve the issue?...
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R
Ronyg007
from Mumbai, Maharashtra
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fake credit card issued by city bank and misuse my identity

Address:Kolkata , West Bengal, Kolkata, West Bengal, 700122

Dear sir,

I am prasanjit ghosh s/o late radheshyam ghosh, resident at east rabindra pally, wireless gate, barrackpore, kolkata 700122, west bengal.

I complain against city bank credit card no.[protected] as per your bank told this belong to me.
As per my knowledge i never apply any credit card from any bank. First time i visit your city bank kolkata branch 2008 when they call my number they told...
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G
Ganesh@35
from Delhi, Delhi
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loan fraud

Address:a/p.pattankudi tal.chikodi.dist belgaum, Belgaum, Karnataka, 591238

I am ganesh khot [protected]

A fraud person details
Roshani madam.. Mob [protected]
Rahul sir. Mob[protected] aditya birla life insurance a/c[protected] ifsc icic0004020 icici bank... Invoice bill a/c[protected] ifsc ibkl0001983 idbi bank amount pay 370000 this a/c no i am paid rs 370000. But i have don't any loan got. When i call this number mob are swich off...
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A
Anil k v 1985
from Bengaluru, Karnataka
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loan

Address:Thane

Taking 25000/. Advance for deposit purpose to pass the loan amount 600000/. Till date no any loan details found the person ashish not receiving the phone. Kindly see the mr ashish poto attached
Person name mr ashish
Contact [protected]
Amount to be transfer 25000/
Date of 22/02/19
To bank ubi ac-[protected]
Ifs code-ubin0564273

Complain from -
Trasfered amonut from
My...
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D
desh.jayant
from Wani, Maharashtra
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fraud incident

Address:New Delhi, Delhi

Dear sir

Wanted to know that is city bank management to know what is going on using city bank name to cheat people and earn money.

For this i explain the full case.

The case is : - one day i had a call from ms sonia sharma said i am calling from city bank my name is ms sonia sharma and offer me for loan on lowest interest rate @ 3% i asked how this possible then she had told me yow take one insurance...
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G
ganeshi123
from Mumbai, Maharashtra
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Undernourished loan charges, unethical behaviour

Address:Vadodara, Gujarat, +91
Website:person name sk verma and his person mobile mentioned

Today i receive call from above mobile no saying abuse and harassment, said me city bank loan not fillup, today i go to the city bank branch vadodara at gotri road and tell all story and give them mobile no but both moble no person is not bank employee, how can face meet, i have no loan from city bank and not from mahindra bank i told them at city branch. Never taken loan from this bank so how loan given my name,

I request...
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G
gauravkumar004
from Mumbai, Maharashtra
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Wrong interest rate apply

Address:411027

I applied for Personal loan from city bank for amount 5.8 lakh. This was loan transfer case. But I found they credited 50, 959.90 only on 12th Jan-16 and rest of amount they said I would receive through bank draft via courier. But I did not receive this courier till 18th Jan-16. I called to customer care, they mentioned interest rate would be applicable from 12th Jan-16 for whole amount even I have not received bank draft of 5.3 lakh. It...
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M
mahendra bhatnagar
from Gurgaon, Haryana
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Interest charged

Address:110092

I am holding two city bank cards [protected] and[protected] and tries to pay much before time . A small payment against the card 8035 was not reflected in my mail so could not pay the amount of 3287.92 . I made another transaction on the eve of dhantrash on 9th nov, I got the statement on 25th and had a word with your r mr Ajay and have made total payment of both cards . Are you justified in charging 2000rs for late payment of 3287...
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P
pawarmangesh18
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Personnel Loan

Address:Mumbai City, Maharashtra

Hi, Currently I am having call from City Bank, Delhi Branch, Neha – [protected], [protected], [protected] The scheme is for personnel loan, tenure 7 years (Its not possible as per RBI rule its 5 years), 9% reducing balance (Its impossible as personnel loan SBI rate is nearly 13% to 15% which is lowest) and it’s a insecure loan as they don’t need any guarantor for the same but they need first 3 EMI in advance for processing fees, documents...
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HARIOM_SHARMA
from Jaipur, Rajasthan
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

CAR LOAN NOC

Address:Ghaziabad, Uttar Pradesh

I have not received the NOC (Form 35) from CMFL in spite of repayment of the car loan. The loan was availed on 29.09.2003 and the car was hypothecated to CMFL.The account number is :CEJ[protected] I am unable to transfer the name to the buyer of my car without the Form 35 from CMFL.Today, I went in search of their earlier office @ # 2A, Hayes Road, Bangalore - 560025, but to no avail, since some other office is located in that address. PHONE:...
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M
msubrahmanyam1980
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harrrase calls from credit card division

Address:Karnataka

i have taken city bank credit card on december 2011 with a limit of 54,000/- till march 2012 after i met with accident and i have taken bed rest for other 3 months during the time city bank people harrase my family members and i lost job in the market and father met with heart stroke and kindly help me out in this regard and i forward legal notice scan copies....
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Address:Kanchipuram, Tamil Nadu

hi

i got a call from city bank to deposit the documents for credit card and i have confirmed whether i will be eligible for that card or not,and at that time they have said yes you are totally eligible for this credit card and they have collected all documents from me.

after three days they have sent me a mail saying we are unable to process your card as you are not eligible for this card


what...
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pradeepsinghjnu
from Delhi, Delhi
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

misbehaviour on calls asking for credit card

Address:Bangalore, Karnataka

Received a call from City bank officials today morning from number [protected] asking that do you have a city bank credit card and when I said sorry I am not interested the guy said did we offer you anything and we were just asking that do you have a credit card or not and all stuff.
When they did not want to offer anything then why the hell have these people called.
Its very disturbing when you are in an important meeting...
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Prakashm
from Hyderabad, Telangana
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Cyber crime made by Mike John

Address:Rangareddy, Andhra Pradesh

I have received a mail from the sender "[protected]@9.cn" that i'm the winner of 7up promo. And it was mentioned in the mail that i have to collect my winning from City Bank of London. I have payed Rs.47,000 to the city bank diplomat officer by name Mr.Mike John i have attached the passport of him. Please trace him and do the need full to me....
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rajender singh rawat
from Delhi, Delhi
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

endless call for recovery without taking loan

Address:Delhi

i am not a customer of city bank ever and mtnl alloted me a no that is[protected] since 6 month ago and i nvr had this weird issue ever.. youc an check ma record i nvr a cust with city bank and i used to get end no of calls daily about recovery of payment by the name of ratan lal nad there is no on in ma family by this name and i dont know why they call me for recovery of payment and i m so pissed off and i ahve complained to police and...
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J Sampath kumar
from Mumbai, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Customer care

Hi Sir,

I am Jayarapu Sampath kumar from Hyderabad, i am having the CITI bank credit cards with me vide card number: [protected] based on my payment hitory City bank has approved a Rs.187000/- of loan @ rate of 0% interest with Auto debit option through my Andhra Bank account. And at the time loan process Bank people have commited me that every month after 3rd the payment will come to your bank and based on that i am...
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Ketu-Rahu
from Mumbai, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Credit Card

There was an offer to pay vodafone bill through Citi bank credit card and we have applied for same online. Executive of citibank came to us and gave us Credit Card. I have not used citibank credit card for my personal use except payment of vodafone bill which is directly paid by citi bank and i have repaid to citi bank the same amount of Vodafone bill. Since long time citibank stops paying vodafone bill without informing to me for which vodafone...
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MUKESH KUMAR GARG
from Mumbai, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Forged City Bank credit card no-5546199870055001 in favor of some Mukesh Kumar

Forged City Bank credit card no-[protected] in favor of some Mukesh Kumar

Dear
Sir/Madam,

This refers to phone calls from following phone numbers:
1.[protected]
2.[protected]
3.[protected]
4.[protected]
For some Rs 2 Lacs (Approx) being shown as due from me. The card no mentioned by the callers is [protected] issued to some Mukesh Kumar.
Undersigned...
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ANOOP T M
from Bengaluru, Karnataka
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

fake mail

MADAM SUSAN BARGE,
MANAGING DIRECTOR AND GLOBAL INDUSTRY HEAD.
CITIBANK N.A UNITED KINGDOM.
CITIBANK HOUSE 336 STRAND LONDON WC2R 1HB
UNITED KINGDOM.
MOBIL NUMBER:+44 [protected]
FAX:+[protected]
EMAIL:[protected]@yahoo.co.uk

EMAIL:[protected]@yahoo..com.hk

(CITI BANK LONDON PLC),



CITIBANK IRRENVOCABLE GUARANTEE DOCUMENT...
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H S Nataraj
from Chennai, Tamil Nadu
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Credit Card Online Appln

I have applied for a City bank credit card online and got a application number, which is of 5 digits?!!. When I called up the city bank customer care, they asked me to type the application Id, they said my 5 digit number is invalid? I checked for the status online. The site again said the application number is invalid. From this forum I saw that it is a 12 digit number!!.

Am I fooled by a fake site ? Is this email Id, [protected]@citicorp.com...
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