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Citibank Complaints & Reviews

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Last updated Mar 22, 2024
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Citibank reviews & complaints page 14

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R
Ranjeet691
from Mumbai, Maharashtra
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ad id: 4111555312

I want to inform you that a fake id has been put up by any one in locanto site, in which i am not at all interested, so please i want to remove my fake ad from there as soon as possible. Please help me out of this problem, my phone numbers ar also given in that fake add, so please help me out of this. I wil be really greatful if you help me out of this situation....
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K
kaushalanshita
from Delhi, Delhi
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never applied for the credit card

Address:Sector-46, 122002

To
The Citi Bank Officials

This side Anshita and I am not using any credit card from citi bank and still available in my cibil record please send the approval to cibil to remove this from my record as i am getting too much problem with this in my home loan status. Please see the cibil record attached. You are requested to resolve this issue and my mental peace is also suffering

Thanks
Anshita...
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J
Jhunjhun Tripathy
from Bengaluru, Karnataka
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refund not credit to bank account.

Address:560014

My name is Jhunjhun Tripathy and I had ordered (Product) of RS. Amount 19490/- in Amazon on (26-November-2019) and after (26-November-2019) I returned this order due to personal reason. And on (26-November-2019)
Amazon initiated the amount to my card but I still didn't get the money. Amazon sent this reference number
[protected] and told me to fill charge dispute form but Indian Bank doesn't have such policy. So
please...
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S
Suhas K.P
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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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.

cheating people by collecting documents - credit card fraud

I applied for a citibank card along with all my details and that too at the request of one of their customer service executive. But without even giving me proper details of the application form approval process, they rejected it saying
"we regret to inform you that we are currently unable to approve your application for a citibank card, as the particulars provided by you do not meet our internal policy guidelines."

I...
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A
alar
from Coimbatore, Tamil Nadu
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credit card no 4564 0701 5562 4482

Address:70.Dr.Alagappa Road,Tatabad,Coimbatore, Coimbatore, Tamil Nadu, 641012

I am ur card holder since 2006 and a correct paymaster now my a/c is debited for rs.15653/-on 22-11-19 for metlife insurance premium without my concern, i had last year itself cancelled the policy due to increased priemum and got the amount reversed which clearly says i am not continuing the policy, but now again they have debited without my knowledge this is clean misuse and i already has raised this is on 22-11-19 itself ref no. 3030 to...
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S
saqib lateef wani
from Gurgaon, Haryana
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credit card services/activation

Address:New Delhi, Delhi, 110019

Hi sir, i applied for the credit card on 12th nov but till now i am unable to use it. First they have my wrong phone number and now finally today we got it updated today after so much trouble and concerns. Really this is the worst services i have seen in my life. Now today i am trying to activate/generate a pin to use my credit card i am unable to do so.. I mean what the hell now then i called your customer executive they said oh no you are...
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V
Vijay9970
from Delhi, Delhi
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phone call harassment

Address:Somatane, Pune, Maharashtra, 410506

From last weak have receive every time new number phone call i dont want any credit card please stop harassment me it will use diffrance number every time why???
if Customer not interested
From last weak have receive every time new number phone call i dont want any credit card please stop harassment me it will use diffrance number every time why???
if Customer not interested...
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K
Kuwarpal
from Kathor, Gujarat
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they said they will provide loan against policy

Address:Godadara, 395010

Hii i have received a call from a girl named neha she introduced herself as a citibank employee. And told me that citibank provides loan against insurance policy. As if you want to take loan of 300000 than you will need to buy a policy of 10% of loan amount as its 30000 for 3 lakh loan.they said you have to pay online for this scheme. And i have paid 35000. So now can anyone help me to get out from this problem.. Email [protected]@gmail.com....
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J
Jamshed mohammad
from Agra, Uttar Pradesh
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fraud transaction in my credit card

Address:noida , Gautam Buddha Nagar, Gautam Buddh Nagar, Uttar Pradesh, 201301

I am using credit card of citi bank card no.
[protected] on 20-nov-2019 and 21-nov-2019. 15 transaction was done on this card by some other source in other country currency i want to resolve this query immediately. Kindly do work on complaint and refund my amount as soon as possible.
This to inform there was 15 (Fifteen) online transaction done with out my knowledge from my credit card. My credit card details
Credit...
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P
pankaj jindal
from Mumbai, Maharashtra
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dispute for call, skimming and fraud transaction

Dear sir,
On 17 November 2019, I received a fraud call from mobile no. [protected] for PAYTM KYC update.
He asked me for 1 Rs. Transfer from my citi bank credit card to my PAYTM wallet. I transferred and he hold my mobile for approx. 5 minutes. In these 5 minute he hacked my mobile and transferred the approx. 250000 rs. Amount from my credit card.
Approx. 200000 rs. Amount he directly transferred to some unknown accounts...
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G
GrimReaper
from Delhi, Delhi
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loan against policy

I am rohan, i received a call in august from a person claiming to be from citibank. He told me that the bank is giving loan against policy and told me to buy a policy from bharti axa life of rs.70000. He told me that i will receive a loan of 8lakhs in 15 days in august, 2019. He called me from a landline no.+[protected] which was tagged as bank in truecaller. Its been 3 months since i took the policy and havent rexeived the loan amount, i...
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A
abhi98769
from Gorakhpur, Uttar Pradesh
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rejection of credit card application

Address:Lucknow, Uttar Pradesh

I have applied though amazon.in for citi rewards credit card. On telephonic conversation the executive confirm my all details and feed them. After conversation they accepted my application and provide me ref no[protected]. After that i submit my hard copy of aadhar card and a photo to the executive at my office address. After 5 days i have received a mail stating that they can not process my application as my address proof not match with...
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R
RAJIB
from Delhi, Delhi
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fraudulent activity

Address:Begumpet Branch, 500016

Today i have received an sms rom citi bank with the statement saying we confirm ecs debit on your citi account no xxxxxx4556 on 12 nov-19 for an amount of rs 7500 which is a fraud. I checked and found the amount got deducted from my citi account. I have done no ecs and most informative and alarming is its showing hana bank as the creditor which
Name i have never heard of. How to get the money debited back to my account.? Whuy on earth...
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P
pawanm066
from Bengaluru, Karnataka
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citibank harassing pregnant woman

Address:560016

An employee of citibank who has either quit the company or doing it from within citibank called up with all my credit card confidential information like credit card number, expiry date, cvv and including credit reward points which was only known to me. Believing that it's a legitimate caller from citi i shared the otp and he took out 1 lakh 12 thousand from my cc to top up his paytm and mobiquik. An fir is filed with bangalore cyber police...
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K
Krishna Reddy Pala
from Bengaluru, Karnataka
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ref no 4940, 1891

Address:560036

Hi,
In 9th month bill i got 3 transactions with double time replication.
430 rupees
374.19 rupees
1015.05 rupees.
Since the time i am keep on calling customer care, one amount in the above got reverted i. E., 374.19.
Today if i call again to customer care officer, she replied that, we can not do further investigation, if you want you can take any action, that amount also we just reverted for to satisfy...
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M
meanitajoseph
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credit card closure refussal xxxxx7027

Address:New Delhi, Delhi, 110091

I have been writing to the citibank to close my credit card ending 7027. I sent several requests in the last couple of months. I am not using their cards at all. Further, this bank has not been quite professional in their dealings.

Their refusal to close the card is not acceptable. Kindly advise them to close my card.

Anita joseph
[protected]...
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R
raghunath shanbhag
from Mumbai, Maharashtra
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non intimation of online payment transaction by citibank card

Address:18 Mallika, Mahim Makarand CHSL MUMBAI-400016, Mumbai City, Maharashtra, 400016

Posted via speed post ;october 27, 2019
Mr. R r shanbhag
18 mallika; mahim makarand chs ltd
18 mallika; 114 s v savarkar marg; mahim; mumbai-400016
Mobile:[protected];[protected]; email:[protected]@gmail.com
To citibank, po box 4830; anna rd post office;chennai tamil nadu
• ref:- non inimation of citi card transction for card ending 0574 by email and sms to me –card holder
• sub:-...
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A
Anant P Tripathi
from Pune, Maharashtra
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cash not dispensed from atm but deducted from the account

Used my IDBI bank atm to withdraw money from Citi bank atm in Commerzone, Yerwada, Pune. Tried 2 transactions of 10000 each. Every time transaction error was displayed and cash was not dispensed but deducted from account.
Account details :
IDBI account no. [protected]
Name : Anant Prasad Tripathi
Branch : Kalyani nagar
IFSC : IBKL0000034...
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M
meanitajoseph
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refusal to close credit cards

I received a credit card statement saying, where they made a demand for paying 1147 for some charges. It's free for life card. This is unacceptable. There was no pending bills to be cleared. Never spend on my card for more than 6 months and nothing is due. And still getting statements asking to clear dues.
So i asked them to close the cards. (Two cards where there). But they refuse to close. Citibank has no system to address consumer...
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M
mangeshchaudhari1981
from Noida, Uttar Pradesh
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credit card not received but annual fees asked frequently

Address:BLDG.G, FL.NO. 404, SINDHU PARK SOC.,S.NO.5, 411017

This is my 2nd complaint on this forum and already raised 5times on citibank website.

After expiry of my citibank credit card, bank shipped card to me. But i didn't received any. After i receive a msg from bank about delivery of card, i blocked it. After the same, bank never come back on the matter for 6 to 7 months, and now i am receiving annual fees messages for the card that is not active.

I have filed my...
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