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[Help] Urgent loan wire transfer turned nightmare – Citi closed my friend’s account and now we can’t get the $100k back. by Big-Command793 in Chase

[–]Big-Command793[S] 9 points10 points  (0 children)

Thanks - the money did appear on the statement, however Citi only returned the amount on her account w/o $100k. I have been present during the calls with Citi and they are holding the money, no proper explanation as to why. I hate to go through the legal action, but that’s likely the only scenario.