CITI Bank | India Consumer Forum
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

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Complaint regarding incorrect credit card billing by Citi Bank

I have started receiving message for Citi bank credit card bill payment through I don’t own any credit card from the bank. Initially I thought it was may be false message but when I got multiple messages I tried calling city bank credit card. There I got go know that they tried to deliver a …

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Account blocked by Citibank after screening for IMPS

My savings account has been blocked after Citibank due to their internal procedure screened one of my IMPS transfers. They are asking for the DOB, Age, Place of birth of the individual the money was sent to. I am unaware that these details are required. So i owed some money to MTS for datacard connection, …

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Citibank forcefully closing my a/c without proper intimation

Last week I received a email from Citibank saying my A/c will be close within a month, this is not a new account I’m using this account since 2012, there was no such proper justification reason why. I called to Bank C/care; it was really surprise for me the cause agent said. I made a …

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Fraudulent transaction on Citibank credit card

With lots of reluctance, I am writing to you as a final resort. I am berarer of Citibank Credit card No. 4xxxxxxxxxxxxxxx2 since month of 25 Nov 2017. 5:20 pm. Few days back someday did fraudulent activity with my CITI credit card from one of the popular online shopping site Amazon; even I had not …

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