Citibank Complaints & Reviews

Please investigate

Hi,

Almost a month now, my auto debit to my meralco bills still pending. Can you please expedite the processing. Please advise. thanks.

Cel #[protected]

Please advise if the auto debit facilities on my 2 meralco bills were manually processed per your Jell this morning.

thanks,

[protected]

Please advise me asap what is happening to my enrollment of the 3 meralco bills in your auto debit facilities. Upon checking today with your citibank officers my request is cancelled. Why is that happen? Please advise. It's almost a month and still no positive response.

thanks and more power.

[protected]

i am getting setelment letter from citi bank i want know my name in cibil

I wanna know my name in defaulter list of Citibank Credit card, I have paid all dues.

whether my name is in any of the defaulter list of city bank or cibil statemants.

Hi,
I just wanted to know if my name is with CIBIL's Defaulters list as all the payment are clear from my end and have a copy of full and final settlement issued by Citibank.
Thanks.

I just wanted to know if my name is with CIBIL's Defaulters list as all the payment are clear from my end and have a copy of full and final settlement issued by Citibank .my card no is [protected]

I have been applying for personal loans in various banks for my emergency purpose, but I have been hearing from the bank that I applied that my application is rejected. Most of the banks do not say the reason, but I heard from couple of banks that there is a CIBIL record, that I have an outstanding payment of 2.5 lacs that I need to clear for credit cards. They said, they do not have the Bank details of the same. This was a shocking news for me, as I DO NOT have any such huge outstanding amount from my credit card that I hold. One fine day, 6-8months, before, I got a call from CITIBANK and there was a collection person from the bank at my door step, saying that I have 2.5lacs outstanding amount and I need to pay them immediately. I was shocked to hear this, as I DO NOT HOLD any citibank cards. They have all my information correctly (My name, address, phone numbers, work details). I hold only ICICI Credit Card, where I have 90K, that I have been paying monthly minimum amount regularly.

Please help me in getting out of this issue, as this is projected as a black mark in my banking history and all my loans application will go a rejection if I need to apply in the future.

Request your sincere suggestion and help in this regard.

Thanks
Shankar V

Harassing me everyday by asking credit card every single day!

Citibank guys are seriously ridiculous they call me every single day. EVery single day and ask for credit card. How many times shall I tell you that I dont need any card. I seriously wish this company should die soon.

Hi,
I am Ahmed Nazeer, actually I was using Citibank credit card 10 years before unfortunately I could not clear one of the balance. Reason is late payment and actually I paid the dues and left the country to abroad and card was also expired. But there was penalty for late payment. I was not knowing this because I cleared credit card bill and left the country. Recently I came to know that my name is in CIBIL defaulter list and found reason not paying credit card late payment penalty . I want to clear this dues but there is no option. There is no citi bank branch in Mangalore.
Please advise me how to clear this due.

Citibank Credit Card — Generate fake bill

Sir


I have not swaped my credit card, but citi bank generate fake bill, for this i mail to customercare of citi credit card services a number of times but no positive action taken by them. Now that fake generated bill get raised day by day one after bill. I never give this fake bill that genrated by citi credit card services . Please look in to the matter and solve my problem.


Gs thakur ([protected])
PLease contact me soon

Subject: Request for Cancellation of fake bill



Dear Sir,

You have sent me a fake bill against my Citi Bank Credit Card (No. [protected]) of Rs. 2410.86.

About this bill I don’t make any purchase / anything else, you sent me the fake bill which is unsatisfactory me.

Please contact me ASAP and cancel the fake bill that you sent to me. If you not responding than I will go to consumer forum of India against you for generating fake bill against my credit card.

If you not cancel this fake bill than cancel my citi bank credit card also. I don’t want any interaction with the citi bank credit card department because of generating fake bill and providing bad experience / harassment to the customer.

Please contact me as soon as possible and clarify the matter with right justice.







G.S Thakur

M- [protected]

Email: [protected]@yahoo.com

Citibank Credit Card — Fake Credit Card

Just now i got a call from Citi Bank that i am using Citi Bank Credit Card (No. [protected]) from 2004 without paying the balance amount. I got surprised that i don't have any kind of Citi Bank credit Card. But the card is issued in my name with full details. Now the bank have suddenly asked that my name is in default list in CIBIL site & i have to pay the balance amount of Rs.31000/- for which i am not aware for long 5 years. I asked the bank to show any transaction i made on the card. They told that no transaction has been made on the card. Even they refused to show any document which carries my signature.
My question is how my name comes under default list in CIBIL site without any proper verification. It means that there is no authentication of the CIBIL site. Any bank can make anyone defaulter in CIBIL site. Please suggest how i can get out my name from defaulter list.

With thanks & regards,
Abhijit Das

Do not waste any time. Approach a good advocate and lodge a criminal complaint with whatever proof you have and initiate proceedings against the bank, before they take any action. Demand damages and compensation for their illegal action.

Citibank Credit Card — Not Received PF

Dear Sir,

I have submitted my PF form For Pf A/c. No. DL/16275/11036. Withdrawing of amount but i cant received any sutiable repaly from RKPL Pune office. and no bady can give a proper information what to do, whom should i have to contact in this case please guide me and kindly sent me any contact number on so that i can produce.


Thanks and regards,

rohini P Bhosale

RKPL / Citi Bank Cerdit Card — Non receipt of PF Amount For PF No. DL/16275/11036

Dear Sir,

I have submitted my Pf Form from Last 1 year and 3 month to RKPL, But their is no reply from PF Office of Company, Now on 22 Feb 09 again i submitted My New PF Form to RKPL Pune Office till date I have nither receiver Pf Amount or any kind of Reply from any office, Please do the needful as earliest as possiable.

Regards,

R P Bhosale

This Jewish Bank is totally fraud bank .One side Jewish Country Israel is conducting Genocide of Muslims in West Asia ., On the other side the Jewish City Bank is involved anti-Koran and Anti-Ved activities .

Government should immediately tell this fraud bank to leave India .

Otherwise Hindu and Muslims will be kick out them from India forever.

This Jewish Bank is shame for this century.

with reference to credit card statement
re. c card no.[protected] dated 14.6 10 statement reference
no.[protected] sale date 3.6 2010 (Ritnand Balved Education Delhi)is
wrongly mentioned . Therefore I request kindly recheck this sale.


Thanking you



yours
vijay kumar
9/736, Baba Kharag
Singh Marg, New Delhi110001

Dear sirs:
I have an NRI account at the Jeeevan Bharati Connaught Place Branch. I transferred Rs. 125, 000 from my account [protected] to my IBDI bank account at Varanasi on July 21, 2009. Unfortunately I entered my ATM No# [protected] to which to send the requested transfer. I am now at Varanasi, and would request immediate action for
(1) retrieve that electronic transfer back;
(2) resend the money to my IBDI account [protected]
(3) My IFSC CODE for IBDI is: 1BKL0000081 / AD CODE_[protected]
Please call me at my cell# [protected].
I am sorry for this situation but I need your urgent response.
Ramanath Sharma

My Name is Sachin S Sorte I have a salary account as well as Citibank Credit Card, on 9th Feb I have paid minimum amount of 9658.88 that amount was debited from my saving account, after that my saving account was showing balance of 3744.23 after sometime my account balance suddenly got 0 & today I got an SMS stating as on 11feb balance in your account is 0, you can withdraw upto Rs -5914.65.

Citibank Credit Card — cheqs return

Hi

My citi credit card no ending with 1000 I settled citibank last year and i closed hyderabad a/c and i got some of cheqs bounced..one agent came and i cleared some of cheqs by cash.After that i told executive there are one or two cheqs are pending..he told me that he will come back.he never turned back.after that i met an accident i am hospitalized.

now they came up with that they dont have cheqs ..they are asking to pay money without returning 2 cheqs..pls suggest me shall i pay with out taking cheqs..

citibank credit card center — harrasment

My father Name Late S. Rashpaul singh having a credit card from citi Bank No. [protected]
and he died in may 2003. that time the due amount against credit card has been paid in ludhiana office and card has been submitted to them. that time there is no balance left to be paid to citi bank.
But after one year we have start reciving the letters from city bank card centre. we also contact with them by mailing and telephone but every month we recive that letters. what can i do now

i completely agree

Hello this is raj varun here.I, m a citi card holder since last 3 year but since last 6 month thye harresing me like any thing.my credit card No is [protected].On 25/03/2009 i got settelment letter from bank for my dues ie Rs 73000/ wich is allready converted in to EMI throu ecs from my A/C out of that Rs4700, s two instalment total Rs9400.After that thye constently keep calling me on my cell and ressident ph No.On 24/05/09 all the way i went to andheri citi globle off from thane on their appointmentand after siting 30 min icome to know thye are able to shortout my problem and given me a leddy call arti she is supos to their maneger on telephonic conversation she told me from next day you would not recive any call from bank but stil i, m reciving every morning 8am on my resident No in hole day 8 to 10 calls, in fact request them dont call me on my resident no after 10.30am i, m avilable on my cell No but day by day thye are geting worst in convearsation and CONSTANTLY KEEP HARRASING ME AND MY FAMILY, THEIR PH CALLS CREATING ENXITY IN MY FAMILY.Pls sugest me what is the best leagle action against CITI BANK.

Hello this is raj varun here.I, m a citi card holder since last 3 year but since last 6 month thye harresing me like any thing.my credit card No is [protected].On 25/03/2009 i got settelment letter from bank for my dues ie Rs 73000/ wich is allready converted in to EMI throu ecs from my A/C out of that Rs4700, s two instalment total Rs9400.After that thye constently keep calling me on my cell and ressident ph No.On 24/05/09 all the way i went to andheri citi globle off from thane on their appointmentand after siting 30 min icome to know thye are able to shortout my problem and given me a leddy call arti she is supos to their maneger on telephonic conversation she told me from next day you would not recive any call from bank but stil i, m reciving every morning 8am on my resident No in hole day 8 to 10 calls, in fact request them dont call me on my resident no after 10.30am i, m avilable on my cell No but day by day thye are geting worst in convearsation and CONSTANTLY KEEP HARRASING ME AND MY FAMILY, THEIR PH CALLS CREATING ENXITY IN MY FAMILY.Pls sugest me what is the best leagle action against CITI BANK.

You may find these helpfull:
A debt collector MAY NOT (despite what they say):
1. Contact a third party about your debt for any purpose other than to locate you.
2. Identity the debt collection company name to a 3rd party without being expressly asked.
3. Disclose to a third party a debt is allegedly owed.
4. Communicate with a single third party more than once.
5. Communicate or or attempt to communicate with you at inconvenient times or places.
6. Contact you at work after being told not to.
7. Communicate with you after receiving a letter from you (a) with a request they cease and desist all contacts or (b) that you refuse to pay the debt.
8. Engage in harassing, oppressive or abusive conduct.
9. Use or threaten violence or other criminal means, or use obscene or profane language.
10. Cause your telephone to ring repeatedly or continuously.
11. Use false, deceptive, or misleading representations or methods, including but not limited to (a) falsely representing it is affiliated with the United States or any State; (b) falsely representing the character, amount, or legal status of the debt; (c) falsely representing or implying that nonpayment would result in arrest or imprisonment or the seizure, garnishment, attachment, or sale of property or wages; (d) threatening to take an action against that cannot be legally taken or that was not actually intended to be taken; (e) falsely representing or implying that you committed a crime; or (f) communicating or threatening to communicate false or likely false credit information.
12. Use unfair or unconscionable means in an attempt to collect a debt, including but not limited to: (a) trying to collect an amount not expressly authorized by the debt agreement/contract or other applicable law; (b) threatening to or actually depositing a postdated check prior to the date on such check; or (c) taking or threatening to take money or property where there was no present right.
13. Continue to contact you after receiving your cease and desist or request for validation letter.
14. Force you to pay the debt prior to expiration of your 30 day right to dispute.
15. Sue you except in the county you signed the contract, you live or own property that is the subject of the debt.
16. Falsely represent themselves as attorneys.
ALSO, A debt collector MUST (despite what they say):
1. Provide the notices required by 15 USC § 1692g either in the initial communication with you or in writing within 5 days after.
2. Notify you in the initial communication it is "an attempt to collect a debt and any information obtained would be used for that purpose."
3. Notify you during each collection contact the communication was from a debt collector
4. Disclose the caller’s individual identity in every telephone call to you.

Credit Card is not more than a plastic card. The bank has no legal right to tell you to pay illegal interest. You should lodge a police complain against bank and consult with a lawyer.

As there is no agreement you are not liable to pay bank.

You are correct .All activities of Citi Bank are illegal. They don't obey Indian Contract Act or Indian Constitution .

The personal loan agreement they are making are fully illegal . Anyone can revoke that agreement as it violates Indian Contract act and Indian constitution.

Everyone should aware that Credit card is not a legal document and Citi Bank has no right to collect illegal charges legally .

Citi Bank is planning to ruin middle class citizens of India.
Pople should unite and form a forum to fight with Citi Bank .

Such type of forum is already active in many parts of the Mumbai, Bangalore and other parts of India .

Citi Bank and Standard Chartered Bank both the banks are symbolic representation of British-American Imperialists .

Many news published in different news channels that they are hiring Laskar -I -Toiba and other terrorist organizations .

Government should bank the above two banks immediately as they are hiring anti-Indian terrorists who are responsible for 26/11 attack in Mumbai.

Please check the following links :

http://www.godinchief.com/entry/banks-hiring-terror-agents-to-patch-losses/

Most mysterious matter of Citi Bank is that they will never sign on their reply when you will send them any legal notice. They will sign as with one letter as V or P or S or T which can't be treated as signature. If they sign in the name of a particular lady they will not give you proper signature, they will scan the signature and paste it on their reply .

You can revoke their agreement as there is no witness in their agreement and tell them to return the cheques as they are taking blank cheques with signature which is illegal in the court of law .

Citi Bank has lost it's mental courage also and for this reason they are replying to customers with scan signature or one letter signature like S or V, Or P or Z.

How mysterious the bank is !!!

Citi Bank is group of cheaters .They are one type of pirates .

They are the most dangerous group in India.

This Bank is equally dangerous like any terrorist organization.

Govt should ban this anti-Indian Bank immediately .

CITI Card — CITI Card payment harrasment

My CITI Card No; [protected]. CITI bank is harrasing me to pay the amount with extra charges. I told them to withdraw charges however one of the collection executive ask me to pay 6200. i gave him my HDFC chequen and ask hime to drop the cheque after informing me as my account was empty.He told me that first he will confirm the amount from me by phone and then drop the cheque.He dropped the cheque without informing me.Now they are sending legal letters and also applying worst trick to make pay the extra charges with my amounts.Where as i have already told them to pay with very shorter EMI.

Sarwar Hakim

Citibank — Credit cards

hi,
My name is Chetan Rajendra Mune having a credit card no [protected].
I am using this card from last Three years and belive me their were no late payments or
any other problems from my side. but last month by mistakely i paid 100rs less on my minimum
payment and i was fined with 500rs.,
I tired talking on ur helpline service but their are interseted in talking with me.
I know there are your rules and regulation. but i have just broken trust

Consistent Harassment By Citibank collection centre for the card which is not mine. They have linked my email id and mobile number to some else card and they are keep sending / calling to pay the amount for the amount which i have not used because that card does not belong to me.

I have the exact same complaint. I'm posting this on their Twitter account.

Continuous harrassment by city bank card department for the past 8 months changed my phone number atleaset 4 times complained to police still harrassing me everyday although they owe me nothing cannot do my regular work city bank card people 100% hard core criminal ruining my life all people beware...

City Bank is appalling and I wouldn't be surprised if they checked their records and found CUSTOMERS have ended their lives because of being harassed.
#citybankharassment

They don't listen, they say they write notes and they don't!

City Bank Senior Management and Trainers you should be taken to task on this, I don't know how you sleep at night...because we don't!!!

Citibank — Ready Credit Limit

My account has been with rupees 750 without my knowledge and when i asked them they said they have added ready credit limit option to my account without even consulting me and it is irreversible. This is pathetic...what kind of services are they offering

my card no [protected] pls opean my card send me your payment rs 35000/- my out standing amount rs 32392.75 pls open my citi card my mobile number as change [protected] pls call me

CITIBank ready credit account — Free ready credit account

I was given a ready credit account for free by CITI Bank. I never used this account and had frequently requested for closure of this account.
CITI Bank is deducting some charges from my Axis Bank account every month through ECS.
I can neither close nor stop this deduction. This is cheating.,

I APPLIED FOR A LOAN WITH CITI FINANCIAL THEY APPROVED THE LOAN.. HAD ME LOOSE TIME FROM WORK ALONG WITH MY SISTER WHO HAS BREAST CANCER AND HAD TO MAKE AN HOUR DRIVE HERE TO EAST STROUDSBURG PA TO SIGN THE LOAN PAPERS, WHEN WE GOT TO CITIFINANCIAL THEY WOMEN THERE WHO IS THE SUPERVISOR TURNED AROUND AND TOLD ME NEVER MIND IM NOT GIVING YOU THE LOAN...


THE LOAN WAS APPROVED AND MY SISTER WHO IS SICK DROVE AN HOUR TO SIGN PAPERS FOR ME ONLY TO BE TOLD THAT SHE DIDNT WANT TO GIVE ME THE LOAN BECAUSE SHE CHANGED HER MIND...

CITIFINANCIAL IS HORRIBLE ANDTHER LIARS SO BE WARE BOFORE YOU GO TO THEM THEY LIKE TO PLAY A POWER TRIP WITH PEOPLE AND ITS SAD ...IM A SINGLE MOM THAT NEEDED THAT LOAN THEY TOLD ME I HAD IT AND THEN SHE LAUGHED AND YANKED IT FROM ME

STAY AWAY FROM CITI FINANCIAL IF YOU CAN HELP IT THERE LIARS LIARS LIARS