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Tag Archives: citibank

Citibank – CFPB Complaint – 1296450

CFPB Consumer Complaints

Consumer Said: “On XXXX/XXXX/14 at XXXX XXXX XXXX, XXXX, XXXX, Citibank alerted me to XXXX suspicious withdrawals in the amount of {$200.00} and {$300.00}. I was in XXXX at the time and did not make these withdrawals. My Citibank card was in my possession and no one else has access to my account. I immediately filed a claim and changed ... Read More »

    Citibank – CFPB Complaint – 1295146

    CFPB Consumer Complaints

    Consumer Said: “Going through a divorce, my ex and I were unable to pay the mortgage for a few months. The house was sold in XXXX 2010 ( NOT A SHORT SALE ) and the mortgage was paid to Citimortgage PAID IN FULL. After the sale of the house, the law firm handling this case reported the pre-forclosure to the ... Read More »

      Discover Bank Screwed Over Student Loan Holders Says CFPB


      Today the Consumer Financial Protection Bureau (CFPB) took action against Discover Bank and its affiliates for illegal private student loan servicing practices. The CFPB found that Discover overstated the minimum amounts due on billing statements and denied consumers information they needed to obtain federal income tax benefits. The company also engaged in illegal debt collection tactics, including calling consumers early ... Read More »

        CFPB Says Citibank Really Screwed Over Consumers With Debt Protection

        Crime Or Corruption Cartoon Illustration

        The Consumer Financial Protection Bureau (CFPB) has ordered Citibank, N.A. and its subsidiaries to provide an estimated $700 million in relief to eligible consumers harmed by illegal practices related to credit card add-on products and services. Roughly 7 million consumer accounts were affected by Citibank’s deceptive marketing, billing, and administration of debt protection and credit monitoring add-on products. A Citibank ... Read More »

          Citibank – CFPB Complaint – 1372451

          Consumer Said: “To Whom It May Concern : I had a short-term cash advance to cover any overdraft my account could incur. I finisehd paying it the month of XXXX, 2015, but I have been unsuccessful to stop Citibank from charging my bank account since XXXX 2015, after having stopped at the bank XXXX times. I would really appreciate to ... Read More »

            Citibank – CFPB Complaint – 1308444

            Consumer Said: “My daughter attended XXXX in XXXX, NC. upon her graduation she immediately began getting a call from Citi , Corp. She assumed it was fro a credit card that she had gotten when she first attended college and told them that she dd not have a student loan with Citi . I was immediately contacted and told to ... Read More »

              Citibank – CFPB Complaint – 1324996

              Consumer Said: “I signed an agreement to payoff my Citi student loans over 15 years when I started repaying my student loans. During that time, Citi student loan was servicing XXXX of my loans, # XXXX & XXXX. My total monthly payment until XXXX 2015 was XXXX ( # XXXX = XXXX and # XXXX = XXXX ). In XXXX, ... Read More »

                Citibank – CFPB Complaint – 1341870

                Consumer Said: “I was a student at University of XXXX and received a loan in XXXX when I completed my education and it came time to pay I deferred my loans because I was having difficulty but citibank would not defer so the account ended up being charged off. I tried to call and make arrangments because on my credit ... Read More »

                  Citibank – CFPB Complaint – 1345109

                  Consumer Said: “After returning to school at XXXX in XX/XX/XXXX, I applied for and received a Citibank private alternative student loan. At the time XXXX financial aid counselors, who had recommended that I go this route to subsidize my costs of attendance, did not notify me that the loans in question were alternative ” loans, and therefore non-subsidized or guaranteed. ... Read More »

                    Citibank – CFPB Complaint – 1379346

                    Consumer Said: “Citibank fails to issue me a statement when I ask. They can not tell me how much my payments are nor can they tell me my balance or interest. My mother cosigned and filed for bankruptcy. However I have made payments continuously and on time to satisfy my loan. Citibank REFUSES to issue me a statement monthly or ... Read More »

                      Citibank – CFPB Complaint – 1302606

                      CFPB Consumer Complaints

                      Consumer Said: “On or about XXXX XXXX I have been sending Letters to XXXX and XXXX with respects to reporting my Bloomingdale ‘s account 60 days late, when in fact it was not. Each response I received was that it was previously verified ”. I also made contact with Bloomingdale ‘s in XXXX XXXX, and spoke with a customer service ... Read More »

                        Citibank – CFPB Complaint – 1305453

                        CFPB Consumer Complaints

                        Consumer Said: “My name is XXXX XXXX XXXX and huband name is XXXX XXXX XXXX I am filing complaint regarding a finanical company, name OneMain Finanical XXXX address XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX, TX XXXX their phone number XXXX they have an account which they are telling us it our account the account number is XXXX open XX/XX/XXXX, ... Read More »

                          Citibank – CFPB Complaint – 1312409

                          CFPB Consumer Complaints

                          Consumer Said: “I submitted Case number : XXXX but it was not sent to Citibank but rather to XXXX for resolution. Since the Patriot Act, banks are required to obtain ID before opening an account so I want to know how was a CRIMINAL allow to open an account and receive wire transfers. Also how did Citibank allow their database ... Read More »

                            Citibank – CFPB Complaint – 1313522

                            CFPB Consumer Complaints

                            Consumer Said: “I inquired specifically regarding the ability of the Citi Double Cash credit card, with regard to their ability to separate out charges for the multiple users of this card. I was told on XXXX ( XXXX ) separate occasions that this could be done. Upon receipt of my XXXX bill all of the charges were lumped together. I ... Read More »

                              Citibank – CFPB Complaint – 1311154

                              CFPB Consumer Complaints

                              Consumer Said: “Hi, I have a personal loan through one main financial. I have insurance on my loan, if I am out of work the insurance will make the payments so I do n’t get behind in my loan payments. I was out of work on XXXX. I contacted one main financial to let them know I was out of ... Read More »

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