Usacomplaints.com » Business & Finance » Complaint / Review: Citibank NRI Services - Fraudant practices followed by the bank. #741936

Complaint / Review
Citibank NRI Services
Fraudant practices followed by the bank

I've Citibank NRO account 5896884548 with Citibank NRI providers and because of Citibankis exceptionally bad and exceptionally user-unfriendly online bank I chose to move all my cash from that account to Lender of Baroda consideration. I also chose to shut the NRO account. I've delivered a notice regarding this roughly a few months back. I'd spoken to lender officials atleast 15 occasions and those I spoke 3 wks. Back guaranteed me move the cash in 24 Hours. As well as for closing the account I desired my spouse's trademark on the notice declaring the closing of consideration. It had been plainly mentioned that cash could be moved as you trademark is sufficient to complete exactly the same. Exactly the same truth is established by Mr. Ganesan another lender official with Citibank fourteen days back and today after I requested Citibank again and Ms. Sudha who's another lender official informs me cash isn't transferred. They are functioning on their desires with complete neglect towards the client's directions and moral lender practices. They evan altered my day of delivery and also the lender standard declined to keep in touch with me that I'm different person. I wish to let you know that lender required a duplicate of my passport which exhibits my day of delivery with no method or nowhere previously I applied incorrect day of birth. I have purchased a home in India and that I desired to create the cost through Citibank NRO bank account. That cost is late and also the contractors are now actually requesting one more cost of 36,000 rupees in addition to the cost that's because of be compensated. Personally I think Citibank is completely accountable for this payment. I have delivered a lender of Baroda check to my contractor let's assume that Citibank has moved the cash according to my standing training within the notice sent to Citibank NRI NY office roughly 6 wks. Back. I had also asked them to shut my take into account that they required my spouse Nanda who's combined account-holder to signal a notice declaring the closing of account. This notice was consequently delivered and it has no showing on unique demand to move the total amount to Lender of Baroda take into account which me or my spouse may deliver a person request. The lender official who spoke in my experience on telephone established this and decided to move the cash in 24 hours. As well as the same truth is again established by Mr. Ganesan.

I've likewise requested them to shut my bill 088965.

I'd spent roughly 45 thousand US dollars in common funds with Citibank in year 2000 as well as in 2005 I requested them to become offered and that I was delivered back 31 thousand $ with no consideration of at what price these were offered were actually delivered to me. I had directed to market all my belongings with Citibank. Regardless my change in tackle demand my tackle wasn't altered. I obtain a notice declaring that I still have over 2730.00 $ in common funds that we had directed to become offered and cash used in my NRE account 5003232117 have however not been sold. I need to know why directions aren't followed. I dropped roughly 13 thousand bucks within the Citibank transactions with my mutual funds.

I hereby request

1. Our income from NRO account 5896884548 be used in my Lender of Baroda consideration, the facts happen to be supplied with the Citibank.

Our Citibank NRO 5896884548 consideration then later be shut.

Our Citibank account 088965 be closed. I had repeatedly created request the exact same.

Our Good funds of MFS meridian resources be offered and also the stability be instantly moved OUR Citibank NRE account 5003232117 that we am still ongoing.

4. A declaration of the common funds balances be distributed around me and clarification get by Citibank why such reduction is sustained regardless of guarantee of revenue.


Offender: Citibank NRI Services

Country: USA   State: New York   City: Newyork
Site:

Category: Business & Finance

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