Citi bank

Fraud app : union credit cash loan

Name of Complainant Alankar Anant Dhatkar
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello, I have all proofs about his fraud. Please block this types of apps. I already complaint about it but category is wrong. So I am re-applying for that. Fraud app : union credit cash loan was last modified: June 19th, 2022 by Consumer Court

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My Citi Bank Credit Card was misused

Name of Complainant Younus Shaik
Date of ComplaintJanuary 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hai , Some suspicious transaction happened on my citi bank credit card on 13 jan 2022. The message showing me the transactions happend on apple.com/bill. Total 7 transactions happend with total amount 10600. only once i got the OTP after all the transaction . see the screen shots below My Citi Bank Credit Card was […]

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Sub: Compliant request against unauthorized transaction done on my ATM and Credit Cards

Name of Complainant K. Anil Kumar
Date of ComplaintSeptember 25, 2020
Name(s) of companies complained against , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sub: Compliant request against unauthorized transaction done on my ATM and Credit Cards Dear Sir/Madam, This is to inform you that, someone has done the unauthorized transaction on my following saving bank ATM account and credit cards from 04/05/2020 to 09/08/2020. It is a fraud transaction as I have neither authorized nor participated in the […]

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Mony transfer upi mistake

Name of Complainant Jay singh saini
Date of ComplaintFebruary 29, 2020
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय सिटीबैंक टीम, मैंने अपने मित्र को अपने खाते में 1000 रुपये के लिए धन हस्तांतरित करने की कोशिश की, लेकिन दुर्भाग्य से jio @ citibank को गलती से भेजे गए पैसे हैं। मैंने paytm UPI से 28 फरवरी, 2020 तक jio@ citibank पर धन हस्तांतरित कर दिया है। कृपया जाँच करें और धनवापसी करें […]

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