Credit card or prepaid card -- Problem with a purchase shown on your statement -- Complaint #4363338

Complaint Overview

Complaint ID: 4363338

Company: Citibank, N.A.

Product: Credit card or prepaid card

Sub-Product: General-purpose credit card or charge card

Issue: Problem with a purchase shown on your statement

Sub-Issue: Card was charged for something you did not purchase with the card

State: Georgia

ZIP Code: 30093

Date Received: 2021-05-09T12:00:00-05:00

Date Sent to Company: 2021-05-09T12:00:00-05:00

Company Response: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

This is regarding the following transaction XXXX XXXX WA {$46.00} on XX/XX/2021 This is an unauthorized transaction and a dispute was initiated for this transaction with mastercard. However, neither Citibank nor Mastercard has provided any evidence that this is a valid transaction and has closed the dispute in favor of the merchant.

Frequently Asked Questions

What is Complaint #4363338 about?

Complaint #4363338 was filed against Citibank, N.A. regarding Credit card or prepaid card specifically about Problem with a purchase shown on your statement. It was received by the CFPB on 2021-05-09T12:00:00-05:00.

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

The company responded with: "Closed with non-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 or prepaid 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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