Credit card -- Problem when making payments -- Complaint #14912162

Complaint Overview

Complaint ID: 14912162

Company: Citibank, N.A.

Product: Credit card

Sub-Product: Store credit card

Issue: Problem when making payments

Sub-Issue: Problem during payment process

State: New Jersey

ZIP Code: 08054

Date Received: 2025-07-27T12:00:00-05:00

Date Sent to Company: 2025-07-27T12:00:00-05:00

Company Response: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Tags: Older American

Consumer Narrative

On or around XX/XX/XXXX, I made a payment in store ( XXXX XXXX XXXX, XXXX XXXX ) of {$1200.00} with check # XXXX. On or around XX/XX/XXXX, Macys initiated an unexplained payment reversal of {$1200.00} with regard to check # XXXX. On or around XX/XX/XXXX, I made a payment in store ( XXXX XXXX XXXX, XXXX XXXX ) of {$55.00} with check # XXXX. On or around XX/XX/XXXX, Macys initiated an unexplained payment reversal of {$55.00} with regard to check # XXXX. On or around XX/XX/XXXX, I made an ACH payment of {$1400.00} in reliance on the payment reversals and only after I confirmed with my bank check # XXXX and check # XXXX had not been cashed. Since I confirmed check # XXXX and check # XXXX were not redeemed and I made a payment on or around XX/XX/XXXX, I had no reason to suspect there were any issues with my Macys account. Nevertheless, while reconciling my checking account on XX/XX/XXXX, I discovered check # XXXX and check # XXXX cleared from my checking account on XX/XX/XXXX ; however, Macys did not credit me with the amounts at that time. As a result, Macys owes me a refund in the amount of {$1300.00}. On XX/XX/XXXX, I spoke to customer service ( case number XXXX with respect to check # XXXX and case number XXXX with respect to check # XXXX ). On XX/XX/XXXX, XXXX, I mailed Citibank and Macy 's copies of the cancelled checks, my checking account statement for XX/XX/XXXX, and all recent Macys credit card statements to expedite the resolution of this matter. I have not received a response.

Frequently Asked Questions

What is Complaint #14912162 about?

Complaint #14912162 was filed against Citibank, N.A. regarding Credit card specifically about Problem when making payments. It was received by the CFPB on 2025-07-27T12:00:00-05:00.

How did Citibank, N.A. respond to this complaint?

The company responded with: "Closed with monetary relief". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Credit card) and describe your issue in detail.

Can I see other complaints against Citibank, N.A.?

Yes, visit the Citibank, N.A. company profile at readthecomplaint.com/company/citibank-n-a to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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