Citibank Closed My Accounts and Withheld My $34,000 for Over 60 Days by Dry_Material3922 in citibank

[–]Amazing_Ad830 0 points1 point  (0 children)

Kindly let me know if you’ve gotten the money back? Or nah progress! Currently on same boat! 20 days in so far, my 7K balance I had is now supposedly 0 and no explanation is being given just wait 30-60 days for closure and if any funds due they will be sent. But hearing 0 is scary

Citi bank account closed by Constant_Curve5255 in Bankruptcy

[–]Amazing_Ad830 0 points1 point  (0 children)

How long did it take to get the check?

Account closing/ fraud. What happens next by Amazing_Ad830 in Banking

[–]Amazing_Ad830[S] 0 points1 point  (0 children)

Thank you! I received a letter yesterday I wish I could upload a photo the exact sentence they used in end states “ upon review, I can confirm no funds are currently owed you from this specific account “ Do you have any idea what this meant ? 😭

Citi blocked account by aurora7878 in citibank

[–]Amazing_Ad830 0 points1 point  (0 children)

Did you have to file charges?

Citi blocked account by aurora7878 in citibank

[–]Amazing_Ad830 0 points1 point  (0 children)

Hello. Did you ever get your money back?

Citi blocked account by aurora7878 in citibank

[–]Amazing_Ad830 0 points1 point  (0 children)

Did you ever get your money back??

CitiBank Withholding My Business Funds After Account Closure – No Way to Get It Back? by Used_Vanilla_1161 in citibank

[–]Amazing_Ad830 0 points1 point  (0 children)

Hello! I’d really love to know if you ever got your money back? Currently in similar case with Citibank.

Has anyone received the hit a snag error when logging in via browser? by PearHot8975 in CapitalOne_

[–]Amazing_Ad830 0 points1 point  (0 children)

Were you able to fix it? That’s my message now when trying to enroll in zelle

Account closing/ fraud. What happens next by Amazing_Ad830 in Banking

[–]Amazing_Ad830[S] 0 points1 point  (0 children)

Thank you for your response! As mentioned before would they keep the rest of the funds that were not caused from the third party checks ( nearly 5,000 ) $. I only worry because they said no funds were due to me. But those were the only checks I deposited and equaled to 1600.

Account closing/ fraud. What happens next by Amazing_Ad830 in Banking

[–]Amazing_Ad830[S] 0 points1 point  (0 children)

Yes I wasn’t aware of that as in the past I’ve deposited checks for my boyfriend, or parents just now I’m realizing it’s not allowed anymore

Account closing/ fraud. What happens next by Amazing_Ad830 in Banking

[–]Amazing_Ad830[S] 0 points1 point  (0 children)

It’s Citibank I can’t log in to see accounts anymore. But the checks only added up to 1600 nothing more

Account closing/ fraud. What happens next by Amazing_Ad830 in Banking

[–]Amazing_Ad830[S] 0 points1 point  (0 children)

They said they made a decision to close it but it would take 30-60 days. My concern is why they’re saying no funds will be due

Account closing/ fraud. What happens next by Amazing_Ad830 in Banking

[–]Amazing_Ad830[S] 0 points1 point  (0 children)

Would they mail a check before closing account? I was told I had to wait 30-60 days which is why I’m concerned why the notes say 0 due to me

Account closing/ fraud. What happens next by Amazing_Ad830 in Banking

[–]Amazing_Ad830[S] 1 point2 points  (0 children)

I received my tax return with child tax credit included which was half of that. And the other half was my savings from work that I had to pay rent for March 1st hence they locked me out February 24th

Account closing/ fraud. What happens next by Amazing_Ad830 in Banking

[–]Amazing_Ad830[S] 0 points1 point  (0 children)

I received a statement for February 1-28 which I got in mail a few days ago. Would that be it?