Citibank Complaints & Reviews

TATA AIG — Robbing off money from credit card

Dear Sir/Madam,

It is with disappointment, I have to inform that TATA AIG has issued policy under my name and my wife without any kind of approval and have charged money against my credit card from ABN AMRO Bank. The surprising fact is that I have not revealed any banking or personal information to the TATA AIG and neither have I informed ABN AMRO bank to proceed with transaction for the above mentioned poilcy with TATA AIG.

I am sure the Bank and the TATA AIG have some tie-ups to dupe people by issuing them policies and charging customers THOUSANDS of rupees without any kind of permission.

People beware of such evil acts from the banks and insurance companies.

I would like to know how TATA AIG recieved my personal information and have also charged me for the policy for which I have not given any kind of consent.

I request you to provide me the proof of my approval for the above mentioned policy.

The rest of the action taken will be taken based on the response from your concern.

Regards
Mohammed Anwar

just blow the citibank office with dynamite have calm to ur heart so that no fruad in future

Hey did you click the link in the email to access the account? If yes you have been attacked, this is 100 percent fake, you may want to contact the bank. This type of attack is known as phishing. In either case make sure to tell the bank.

i got in touche by a mr andrew jones citi bank, shall i play along or inform the abuse?

what can i do?

caught in same scandle. never put up any cash. fraud!!!

dear mr mathew jones .i have recieved an email from bpo office that mean i was winning the promo winner from bank for british premier promotional company.and saying taht price amount found 750.000.00 has been deposited in citi bank plc.and ask me sent the ID .and said you get cridit card from citi bank plc london.that is fake or true.thank you .mr i wayan sukadana.kuta-bali.indonesia.

dear sir / madam i have recive email frm British Premier Oil Promo Company that i have won 750000 britsh pounds and transfer in to ur bank account and they give me ur bank details :

Bank Name: Citi Bank Plc
Contact Person: Mr. Mathew Jones
Direct Tel: +[protected]
Email: [protected]@hotmail.co.uk

these are bank details please thell me this is ture or fale i m waiting for ur reply..
my Email ID is : [protected]@gmail.com
akif zahid Frm Pakistan

Quiero saber, si realmente es un premio verdadero, o simplemente es una estafa la que están tramando, los que están escribiendo estos mensajes por e-mails, asegurando que tienes un premio ganado, que ya lo tienes en la cuenta, pero que tienes que depositar en la cuenta de un personaje, supuesta mente funcionario del banco, para poder continuar con los tramites del giro del valor del premio.
Si la cosa es realmente seria, descuenten el costo de la transacción al valor del premio y giren lo que sobra, sin tantos rodeos, mostrando que realmente lo que tratan de hacer es una estafa, haciendo creer que es un verdadero premio.

Hi,
This is the elder brother of Gurpreet Singh Gulati. He has been
receiving SMS'S and Calls from Citi financial regarding a personal loan A/C nO. 10027903 taken at Noida whereas I have never visited Noida.
They demand an EMI of Rs 2923 against the loan taken.
This is very silly from their part which needs to be rectified at the earliest.
The records of Citi financial should b e rectified as early as possible.

Gurdarsan

Dear Sir/Madam,

I would like to file a case against Citi Financial company for harassing the pending outstanding Ref no: 13354403. I received a call from citi financial that that they can give me loan on the interest rate of 12%, wherein caller is calling on the behalf of citi financial but he said he is calling for citi financial and provide me loan on the 12% interest rate. I was shocked that how can citi financial provide loan on interest rate of 12%. I tried to cross check it and they called me in nehru place where we come to know that they are calling on behalf of citi financial (Agency :SPARSH-D, DSA :DS249546). After that I denied to take the loan but caller insisted that he is not meeting the target and lot’s of word he use. I agree and move to pusp vihar office where loan officer denied to provide the loan on 12% rate of interest. When we told them that we have a recording of conversation for providing loan on the rate of interest 12% then they offered me 79,000.00 for 48 months. I have to pay Rs : 2500/- which is regularly deducting from my salary account, but after that my salary account was changed 3 times ICICI to HDFC again ICICI. I spoke with Citi Financial officer in pusp vihar and told them insist of again moving to ICICI I will paid it from PNB account. They provide me electronic slip which I have to signed up from PNB, I spoke with PNB Manager (Sarita Vihar), they said he will not signed the electronic slip, he told me ask Citi Financial to contact him directly. For this I have to take more than a week leave but no result came. I have logged a complaint in Citi Financial customer care for such scenario but they did not have any solution. With this I paid 3 times cash amount with late fee. I also told them to give me the date , I will submit my cash directly at citi financial office but they denied to go with this process. I stop my dues, why I need to pay fine wherein I did make any fault from my side? Till now I did not get any solutions from Citi Financial. I am continuously receiving a call from Citi Financial they harass me using abusive language “jantar matar mai ja ke chillo – loktantra loktantra” which I have a recording, even I have a lot’s of recording with citi financial executive.

I really upset with such kind of customer service is providing my citi financial. I want to how to get the solutions, I’m getting continuous call from citi financial for outstanding, instead of solving the query they are harassing my. I did not come for a loan, they beg me to take the loan. I come to know from lot’s of site & colleague might be my name is submitted in defaulter list (CIBIL). Whenever I ask them for defaulter they did not have any answer instead of saying to clear the outstanding and my name did not reflect in defaulter list. How can I trust on them????
I have experienced with IDEA connection, I have taken post paid connection [protected], when I ask them to tell me how to pay online but idea customer care did not reply, I receive a fake call from idea that they are sending executive for collection of amount after 3 months executive visited and he took the amount and said that no will be activate within 24 Hrs. when it’s not done I spoke with IDEA caller and he said again I have to submit the all details and withing 2-3 days I am receiving the sms for same number is free, If I would like to take??
How could I trust on company? I am continuously receiving a call with different executive, In the beginning I have spoke with different executive for 1-2 Hrs with whole scenario. If they are not updating the data is it consumer / customer fault to speak with each executive for 1-2 hrs every day. I am also working in company as employee no such company allow to speak 1-2 Hrs for personal matter / grant a leave. I already visited number of times in Citi Financial Office Push Vihar, now I want a lawyer/justice in such scenario. If as a customer I am suffering might be lot’s of customer is facing this issue. So I ask them to file a case and I will submit my dues, it will help me for removing my name from defaulter list if it’s submitted by them.

Thanks & Regards,
Chandra Mohan
[protected]

I am a regular customer of citibank credit card since last more than 20 years () since i did not receive the monthly statement for 15th october 2015 i had sent e-mail and subsequently reminders but till date i have not received any response () due to non-receipt of online statement i am unable to reconcile the transactions, resulting my refund claim with i.R.C.T.C. Is held up () please look into the matter and expedite the matter () my registered e-mail id is [protected]@iffco.In and mobile no. Is [protected] ()

ps kutty
dt: 17th dec. 2015

Citibank — N O C

dear sir,
i aziz s.panjwani was enjoying citi bank loan. i was paid my all due on[protected] inspite of that bank has not give N O C. also they are asking useless information by email. they have all information inspite of that they are not sending N O C to me. l have taken new loan from other bank and they ask N O C for city bank. and citi bank has igonering my request.my new loan is still pending and my business account is not working in new bank a.c. please do something for me

Please send my motorcycle NOC
DL9SV0718
Ramesh kumar

Mob- [protected]
Email- pradeep.[protected]@channelplay.in

Please send my motorcycle loan NOC
DL9SV0718
Ramesh kumar

Mobile: [protected]
Email: pradeep.[protected]@gmail.com

If anything needed please mail or contact for more documents or details

is city bank charges any NOC amount against PL?

Personal — Plan

sir,

i have newly connection for bsnl phone and broaband connection last monthe date 15/01/2008 i tik all the monthly rental basis
modem rental, bill monthly rental but the bsnl office staff put annual payment type and 150 rupess extra charage. so i kindly requesting please change bill monthly rental type kindly asking you,
But u will not response i am surrendered line immediately