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Citibank Complaints & Reviews

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Updated: Jun 10, 2024
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Citibank reviews & complaints(1862)

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C
cassiedog49@gmail.com
Jun 10, 2024
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Address: 129 acorn way Ricklands,N.C. 28574

Spoke to your fraud people this morning and my main issue was resolved.
My complaint is that I could not understand your associate; to the point where I had to speak to another associate. This also was difficult
but we got everything in the works.
Please help resolve this issue,
Larry Shapiro
Citibank customer support has been notified about the posted complaint.
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    P
    psm.suresh
    from Bengaluru, Karnataka
    May 7, 2024
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    Fund not received from member bank

    Address: Bangalore

    Hello Sir,

    I have raised ticket for fraudlent transaction for 59 transactions.. Out of 59 transaction, one transaction unknowingly added my wife account transaction( Hdfc account) which was happened on 28th feb.

    Details of th Fund Transfer:
    Amount: Rs.70, 000/-
    Transaction no.:[protected]
    Date: 28/12/2023

    Hdfc bank got intimation from citi bank and enquired about this transaction...
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    V
    Veerenderp
    from Mumbai, Maharashtra
    Mar 22, 2024
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    Unauthorized credit card charges on my citi reward credit card

    Date Reference no Transaction Details Amount (in Rs)
    12/03 [protected] SBCCREDITCARDE MUMBAI 15136.53...
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    T
    tarun.agal
    from Mumbai, Maharashtra
    Dec 22, 2023
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    Credit Card Fraud by Citi

    Address: India

    Facts of the case:

    1. 2022: Citi charged annual fee Dec 2022 (on card which was issued citing life time free)
    1.2. Blocked the card after I raised the complaint citing kyc reason
    2. Confirmed that the charges have been reversed but no action revealed
    3. Charged again in Dec 2023 and payment due, if the charges were reversed why the same did not get adjusted?

    Citi is operating unethically...
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    Hello,

    I am Gitesh Gandhi having PAN: AKJPG3263E. I was using CITI credit card which was closed long time back but till now it shows INR 12/- as balance amount from last 36 months which is damaging my CIBIL score. Even the card was closed on[protected]

    So Kindly check my all payments and close this account immediately effect in my Credit Brue and provide NOC for this particular account....
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    M
    madnani_sh
    from Noida, Uttar Pradesh
    Dec 15, 2023
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    Auto loan Noc

    I had taken an auto loan from Citi Financial India and the same is completed but I do not have the NOC. I need the NOC urgently. I am not able to find any branch office of Citi Financial near Delhi NCR. So now how to get the NOC?...
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    M
    madnani_sh
    from Noida, Uttar Pradesh
    Dec 15, 2023
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    Auto loan Noc

    I had an Auto loan and the same has already been completed. I am in urgent need of NOC. I am not able to find the office location of the Citifinancial branch. Vehicle registration number is UP16F7183...
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    Address: Regular Mail: Citibank,N.A., PO Box 4830, Anna Road Post Office, Chennai 600 002, Tamil Nadu, India. Registered or Certified Mail: Citibank N.A., Mai

    Hi Team,

    Citi Bank has charged me with heavy amount of interest fees on my credit card statement every month. Even when i have paid my entire billed amount the next following month they have charged me with 1355 amount without any reason. When I tried contacting the team there was no proper channel to contact with the team. When ever i call them they say my card is blocked but i receive the statement every month. I would need...
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    H
    Harsha6061
    from MEDCHAL, Andhra Pradesh
    Sep 30, 2023
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    Unable to Unable to link or verify Debit Card details with Phonepe

    Address: HNO:4-1 CCI Medchal

    I am unable to Unable to link or verify Debit Card details with Phonepe APP, I dont know why you never respond when I call, You simply put me on hold and rejected my call, I hate this bad service from you, and moreover you charge for the call how foolish is this, I am not able to make payments sice three days, tried contacting customer service they are not even in a situation to understand my Query,

    It feels like I have entered...
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    R
    Ramnath Rajasekar
    Aug 31, 2023
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    Fine levied for not maintaining NRV

    Mine is a Suvidha account and my salaries are being credited in it from the year 2017. I changed 3 companies, still my salary account is the same. Account number: [protected]. But this month, there has been a charge of INR 574 for not maintaining NRV which is absurd. not acceptable.
    Do the needfull.

    Ramnath Rajasekar...
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    R
    Rennet
    Aug 1, 2023
    Jan 19, 2024
    This thread was updated on Jan 19, 2024
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    Not efficient enough to make funds transfer

    Dear Sir/Madam,
    I am a Filmmaker ( my last feature film " Burning Calcutta"award winning film )settled in Paris, France for 23 years and it's a pity that I never had such a bad experience like Citi Bank India .
    I have been writing to citi bank since February 2023 and calling from Paris France each week twice and always they told me that fund transfer initiated, sometimes they said fund not going on some time they are saying...
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    I
    Imran@$
    from Bengaluru, Karnataka
    Jul 5, 2023
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    Nothing

    Address: Bangalore yashavantpur

    Hello
    English...
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    V
    vivek_v007
    from Bangalore, Karnataka
    Jun 30, 2023
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    Credit Card Never used

    HI CITI Credit card Team,
    After so many times called to customer care dept., I am not getting any information or clarification. IT's really touching the customer that customer care itself doesn't have any information for CITI credit card (3515) and I never used it and they have uploaded that wrong information in CIBIL site. How can you do this? it's a proper torchers for anyone.

    Really frustrating after so many calls...
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    S
    Salbari
    May 25, 2023
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    NOC personal Loan

    LOAN A/C LBNFW17397911 which was closed on June 2022 still NOC is not provided and some Amount is reflecting to paid on CIBIL. Citi Bank Manger had called me and we had settled the Loan Amount. I have all text and paid Receipt. This is hampering my Cibil score, please issue NOC ASAP....
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    P
    Priyank298
    from Meerut, Uttar Pradesh
    May 20, 2023
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    About loan amount

    I never took loan from transactree which is fraud loan and loan amount is 2435. Can you please check it from your side....
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    D
    Dishudhanya
    May 3, 2023
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    NOC required for RJ-14-3C-3754

    Dear Team

    Ihave taken Loan through CITI CORP FIN LTD MARUTI IN 2003 AND AMOUNT WAS CLEARED but i ahave not taken NOC request you to please send NOC TO ME
    VEHICLE NO RJ-14-3C-3754
    vijay.[protected]@gmail.com

    REGARDS
    VIJAY SINGH
    [protected]...
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    D
    Dishudhanya
    May 3, 2023
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    Noc required

    Dear Team

    I have OMNI VAN on which i have taken Loan and deposited my loan amount on time but not got NOC
    NOW I WANT TO SELL MY VEHICLE BUT IT REQUIRED NOC for that request you to please release NOC
    OWNER NAME PHOOL SINGH
    VEHICLE RJ14-3C-3754

    REGARDS
    VIJAY SINGH
    [protected]...
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    D
    Dishudhanya
    May 3, 2023
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    Please provide NOC

    Dear Team,

    I Have taken Loan on vehicle RJ-14-3C-3754 THAT IS COMPLETED now I want to sell my vehicle but don't have NOC
    OWNER NAME Phool singh gaud
    Maruti OMNI
    Email id vijay.[protected]@gmail.com

    Regards
    Vijay Singh
    [protected]...
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    V
    Valliuma
    from Chennai, Tamil Nadu
    Apr 1, 2023
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    Name change request delayed about a month

    I have provided the name change request on March 7 and still now my name not update as per request along with that request for debit card and chequebook issuance, I have made multiple follows up’s to Citiphone and it is still in the same state.
    But each time of follow up’s I was provided with different responses like my card has been dispatched and the same will be delivered on time by 31st March.After checking in todays follow...
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    A
    Anjali Sinha
    Mar 21, 2023
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    Fraud on credit card

    My Citibank credit card number [protected] got expired on June 2020, and bank had issued new credit card ending with 0077 on my registered address but as I have moved to out of country since then I couldn’t receive new card. But I am receiving statements on new card numbers .So till Oct 2020 I was making payment through my bank account on old card([protected]) and it was accepting payment.

    But January 2021 I tried...
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