Credit card or prepaid card -- Getting a credit card -- Complaint #6507345

Complaint Overview

Complaint ID: 6507345

Company: Citibank, N.A.

Product: Credit card or prepaid card

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

Issue: Getting a credit card

Sub-Issue: Card opened as result of identity theft or fraud

State: New York

ZIP Code: 11572

Date Received: 2023-01-30T12:00:00-05:00

Date Sent to Company: 2023-01-30T12:00:00-05:00

Company Response: Closed with non-monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Tags: Older American

Consumer Narrative

Citibank sent me a letter that they were unable to process my application because they could not verify the accuracy of the credit information. I did not apply for a credit card, mortgage or anything related to Citibank, the letter did have a reference number- Ref # XXXX. I would like to find out who or what they were applying for and make sure Im not responsible. Thank you

Frequently Asked Questions

What is Complaint #6507345 about?

Complaint #6507345 was filed against Citibank, N.A. regarding Credit card or prepaid card specifically about Getting a credit card. It was received by the CFPB on 2023-01-30T12:00:00-05:00.

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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