Checking or savings account -- Managing an account -- Complaint #5021825

Complaint Overview

Complaint ID: 5021825

Company: Citibank, N.A.

Product: Checking or savings account

Sub-Product: Checking account

Issue: Managing an account

Sub-Issue: Problem accessing account

State: West Virginia

ZIP Code: 252XX

Date Received: 2021-12-18T12:00:00-05:00

Date Sent to Company: 2021-12-18T12:00:00-05:00

Company Response: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

On XX/XX/2020 I had a larger deposit in which was for my back XXXX, I was made aware via email by workforce XXXX I had then gone over to my Citibank app to enter my acct to situate the money to a couple other accounts to pay on bills and whatnot since my woman owned small business took a huge hit from the pandemic, and had no income, and when I do finally get my XXXX, its basically to no avail! But, back to after entering the app, I could not gain access to my funds, I msg from the app to Citibank via the app messenger, but theyre stating theres no block on it, but yes there was, and yes, THERE STILL, I again, try just yesterday, THEYRE still staying my acct is active, to call in, even after I signed a form yesterday, every time, like as a year ago, all seem to going fine, till I get put on hold for them to access my acct, theyll then return very different acting n say, theres no problem, but call in to the said department.. XXXX was contacted immediately of the occurrence, Im not clear what happened there, nothing that helped me.. I have all correspondences, emails from them since ... and also, the probably 30-40 CALLS Id made prior, just endless transfers to representatives that are barely able to even be understood, but all to have said the same, not a problem, some say yes, was a block they put, but its been lifted.. I just want into my acct n get my money they stole! Please help me... thanks and god bless. XXXX XXXX XXXX XXXX **** will gather up all documents pertaining to, included the screenshots of the msgs yesterday.XXXX

Frequently Asked Questions

What is Complaint #5021825 about?

Complaint #5021825 was filed against Citibank, N.A. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2021-12-18T12:00:00-05:00.

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 (Checking or savings account) 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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