Checking or savings account -- Managing an account -- Complaint #7349422

Complaint Overview

Complaint ID: 7349422

Company: Citibank, N.A.

Product: Checking or savings account

Sub-Product: Checking account

Issue: Managing an account

Sub-Issue: Funds not handled or disbursed as instructed

State: Texas

ZIP Code: 76227

Date Received: 2023-08-03T12:00:00-05:00

Date Sent to Company: 2023-08-03T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

I was targeted for an offer to open a Citi Checking account and gain XXXX XXXX XXXX if I met the requirements. The requirements were to spend {$1000.00} with my debit card and make two direct deposits totaling {$1000.00} or more. The terms clearly say the miles will post to my account within 30 days of completed requirements. I opened the account on XX/XX/XXXX, completed all requirements on XX/XX/XXXX and have reached out to Citi twice. They continue to give me the run around and no straight answers. Thanks for looking into this!

Frequently Asked Questions

What is Complaint #7349422 about?

Complaint #7349422 was filed against Citibank, N.A. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2023-08-03T12:00:00-05:00.

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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