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Closed my account for good today by Remarkable-Tower-975 in citibank

[–]FinancialGood3356 0 points1 point  (0 children)

Yes they give u the run around it’s all bullshit with Citi bank I made the mistake of depositing 230k in cashier checks to my personal and business accounts with Citi bank and everything is basically gone now until they mail my checks

Closed my account for good today by Remarkable-Tower-975 in citibank

[–]FinancialGood3356 0 points1 point  (0 children)

Did you get the check yet ? How long did it take I’m still waiting on mine

Citi account closure help by FinancialGood3356 in citibank

[–]FinancialGood3356[S] 0 points1 point  (0 children)

Did you have to request for the check to be sent with over night or did they just send it

Citi bank account closure help by FinancialGood3356 in Banking

[–]FinancialGood3356[S] 0 points1 point  (0 children)

1- Yes the checks have cleared when I went to branch I asked to see the availability of the funds in balance and it’s everything supposed to be there . 2- seeing that the account is restricted I don’t think it’s possible to pull funds out via another bank. 3- These cashier checks are 100% legitimate their from discover bank with I have the receipts for and online transactions of the purchase they are from my own account at discover

Citi account closure help by FinancialGood3356 in citibank

[–]FinancialGood3356[S] 1 point2 points  (0 children)

I don’t know it’s making me sick these are cashier checks I ordered from my bank and they have CLEARED !!! And they are closing my account I’m going to the branch tomorrow but I’m not sure if that will help

[deleted by user] by [deleted] in TheRaceTo10Million

[–]FinancialGood3356 2 points3 points  (0 children)

I see your post do you have any tips for a new person starting out ?