WebFeb 14, 2024 · What you can do: File a police report about the fraudulent transaction. You could even file a case with the Federal Bureau of Investigation if the amount involved is large enough. A good way to... WebApr 13, 2024 · No results, we had to close account due to inaction of the citi bank fraud department, they claim we will pay for dead on arrival steam cleaner for $1299.00, the …
Commercial Bank - Citigroup
WebHow to Report a Vulnerability Please report suspicious e-mails or phishing to [email protected]. To report issues, complaints or questions about banking accounts, … WebTo report a fraud or scam, please contact us immediately at: (1) Citibank Fraud hotline: (65) 6337 5519 OR (2) CitiPhone hotline: (65) 6225 5225 Email Us Visit Us Singapore Click here to view our branch locations Others These cookies are designed to provide enhanced functionality and personalisation. theory of the mind autism
Transaction Disputes FAQs – Citibank
WebCardholders who identify potential fraudulent transactions on their statement should immediately notify Citibank Customer Service at 1-800-248-4553 (call collect 1-904-954-7314 when dialing from outside of the U.S.) who will work with the cardholder to either block or cancel the card immediately. The account will then be transferred to a member ... WebIf you suspect that your statement or account details have been stolen or compromised, please contact us immediately to report the case. Never disclose your banking details, … WebTL;DR - IF IT TAKES CITIBANK MORE THAN TWO BILLING CYCLES TO REIMBURSE YOU FOR FRAUDULENT CREDIT CARD CHARGES, SEND AN EMAIL TO [email protected] AND SUBMIT A COMPLAINT WITH THE CONSUMER FINANCIAL PROTECTION BUREAU AND WITH THE OFFICE OF THE COMPTROLLER OF THE … theory of the origin of the state carneiro