Citibank
Cashed money orders and returned check left balance still owed
Citibank employees are skilled and trained in fraud prevention, yet I cashed 3 money orders with the teller having a suspicion of fraud, and the funds were made available immediately. I owed Citibank 2670.00. I went to the branch with 3000.00 and left with a balance of 1384.14, still owing Citibank ...