Citibank
Branch handling of money orders and returned check left balance owed
- 07-06-2012
- 57
Citibank employees are skilled and trained in fraud prevention yet I cashed 3 money orders with the teller having suspension of fraud and allowed funds to be available immediately.
I owed Citibank 2670.00 went to the branch with 3000.00 and left with a balance of 1384.14 still owing Citibank 870.00 and my acct. was active
I called Citibank to see if a check had cleared 20 days later. I was told yes by the manager and 4 days later the check was returned.
Company: Citibank
Country: USA