Credit card or prepaid card -- Trouble using your card -- Complaint #4814313

Complaint Overview

Complaint ID: 4814313

Company: Citibank, N.A.

Product: Credit card or prepaid card

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

Issue: Trouble using your card

Sub-Issue: Can't use card to make purchases

State: Illinois

ZIP Code: 60087

Date Received: 2021-10-16T12:00:00-05:00

Date Sent to Company: 2021-10-16T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Tags: Older American

Consumer Narrative

Citicard transaction declined on XX/XX/21 for {$320.00} I have been with Citicard many years, always paid on time and had minimal balance. Tried to make purchase and card was declined. I said that was impossible. Clerk tried again and purchase approved. I called Citicard to ask what happened. I was told that on random transactions they will decline a purchase as part of a security check. It had nothing to do with my account or history, it was just done randomly when they felt like it. They said that I had consented to this when I accepted their terms. I had never lost my card or reported fraud on the account. I can not begin to describe the embarrasment I felt, as I was in a very expensive store. I have maintained an excellent credit record in order to avoid this type of situation. I want people to know about Citicards practice on accounts that are in excellent standing.

Frequently Asked Questions

What is Complaint #4814313 about?

Complaint #4814313 was filed against Citibank, N.A. regarding Credit card or prepaid card specifically about Trouble using your card. It was received by the CFPB on 2021-10-16T12:00:00-05:00.

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

The company responded with: "Closed with explanation". 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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