CitiBank
Dormant funds claimed sent to Illinois Treasurer, not found

Miscellaneous

I have a dormant account with this branch. When I inquired, they told me that the bank had sent my funds to the Treasurer of Illinois. When I wrote to that office, it turned out to be false.

In my opinion, after they suffered heavy losses and borrowed $45 billion from the taxpayers, they started to steal from the dormant accounts in their branches and tell clients to go and collect from the Treasurer's office. I need someone to investigate this fraud by Citibank.


Company: CitiBank
Country: USA
State: New York
City: New York
ZIP: 10022
Address: 399 Park Avenue
Phone: 2125591000
Site: citibank.com
  <     >  

RELATED COMPLAINTS

Citibank
Locked out as bank claims my date of birth changed

Citibank Shanghai
How do I trust Citibank

Citibank Shanghai
How do I trust Citibank

Citibank
Cashed money orders and returned check left balance still owed

Citibank
ATM card took 10 days, plus 2,200 yen monthly fee

Somogyi P
Ter, Citibank Hungary Citibank Hungary & Citibank US ripoff clients Budapest

Citibank
$99 charge for undelivered service re-billed after lost paperwork