Checking or savings account -- Managing an account -- Complaint #6725449

Complaint Overview

Complaint ID: 6725449

Company: Citibank, N.A.

Product: Checking or savings account

Sub-Product: Checking account

Issue: Managing an account

Sub-Issue: Deposits and withdrawals

State: North Carolina

ZIP Code: 283XX

Date Received: 2023-03-20T12:00:00-05:00

Date Sent to Company: 2023-03-20T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

Wednesday XX/XX/XXXX I got card activated. Used it a couple of times then on XX/XX/XXXX I called back and they say they cant verify my phone number. XX/XX/XXXX called back again same thing I cant verify your phone number call from a different phone. How is that gon na help you want me to verify the phone Im using but call from somebody elses phone. I want my XXXX out but they want let me touch it to withdraw

Frequently Asked Questions

What is Complaint #6725449 about?

Complaint #6725449 was filed against Citibank, N.A. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2023-03-20T12:00:00-05:00.

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 (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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