Community members have submitted 8 distinct reports about CITIBANK, N.A. between July 2011 and March 2026.
This company has also received 129168 complaints in the CFPB database.
Here is what people are reporting:
"Happy Trails: Trekking a Fraudsters from Newbie to Expert! **His Post (edited only for content)**
I've tried my hands on a lot of stuffs for a very long time now, Stripe, Brain tree etc and **have amassed knowledge and figured out a lot of things along the line.** Don't want anything in retur..."
"My identity was stolen It started with my phone getting stolen and within minutes my email addresses were gone business and personal. This guy got into my payrol account my credit cards even used his real name to put himself Down as beneficiary on my investment, sold my bit coin, this is just to ..."
"My identity was stolen, but this guy is sloppy - looking for some insight Apologies for formatting ahead of time - I'm on my phone...and for the length, but I need some guidance. TIA.
My identity was stolen two weeks ago on 3/1. I caught it within 24 hours on Monday, 3/2 via CreditWise from Capi..."
Reports come from 7 from reddit, 1 from bbb.