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ActiveAuditWon by CITIBANK, N.A.

Checking or savings account: Closing an account

Consumer Financial Protection Bureau

NAICS 541211
Source: cfpb
OverviewIntelligenceProposals

Key Details

Posted Date
NAICS Code
541211
Source
cfpb
Awarded To
CITIBANK, N.A.

Description

On XX/XX/XXXX, I was unable to access my Citibank checking account. I contacted Citibank and was informed that my account would be closed for suspected fraudulent activity, which I dispute. On XX/XX/XXXX, I received an email from Citibank confirming the closure. At that time, my account had a balance of {$1800.00}. Citibank representatives initially told me I would receive a check for the remaining balance within 60 days. However, when I followed up multiple times, I received conflicting information. On XX/XX/XXXX, I visited a Citibank financial center, where I was told that my account was actually closed on XX/XX/XXXX, XXXX XX/XX/XXXX as initially stated. Because of this, I was informed that I needed to wait until XX/XX/XXXX, to receive my funds. Despite waiting, I have yet to receive my money. When I contacted Citibanks fraud prevention service today ( XX/XX/XXXX ), they informed me that, after their investigation, I am not owed any money. I believe Citibank has not provided sufficient explanation or justification for withholding my {$1800.00}. I am requesting that Citibank clarify why the account was closed and either return the full balance or provide a clear, documented explanation for withholding my funds.

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Review the full solicitation documents on the source website (SAM.gov or Grants.gov), prepare your proposal per the instructions, and submit before the deadline. Use Bureauify to track the opportunity and get reminders.
Who won this audit?+
This audit was awarded to CITIBANK, N.A.. Use Bureauify to analyze this vendor's contract history and win patterns.

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Checking or savings account: Closing an account — Consumer Financial Protection Bureau | Bureauify