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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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20,021 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   21
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/11/15
NY 10017
1602581

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/6/15
TN 38474
1594210

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Credit determination

9/25/15
FL 33914
1581084

Citibank
Closed with explanation (Not Timely)

Credit card
APR or interest rate

9/25/15
CA 94022
1580267

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

9/17/15
OR 97302
1568912

Citibank
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

9/14/15
IL 60193
1563462

Citibank
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Advertising, marketing or disclosures

9/4/15
MN 55337
1553700

Citibank
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/1/15
NY 11377
1546450

Citibank
Closed with monetary relief (Not Timely)

Credit card
Rewards

9/1/15
CA 91501
1548435

Citibank
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

8/29/15
OR 97223
1543450

Citibank
Closed with explanation (Not Timely)

Credit card
Other

8/26/15
CA 91764
1538679

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

8/25/15
NV 89523
1534649

Citibank
Closed with non-monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

8/19/15
CA 94526
1529613

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

8/10/15
MD 20782
1510307

Citibank
Closed with monetary relief (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

8/4/15
WA 98121
1501880

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/4/15
TN 38116
1501988

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

7/31/15
FL 33146
1496881

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/30/15
VA 24503
1494768

Citibank
Closed with explanation (Not Timely)

Credit card
Advertising and marketing

7/28/15
CA 95008
1490866

Citibank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/27/15
MN 56220
1487423

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/22/15
CA 91360
1482418

Citibank
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

7/17/15
MI 48205
1477196

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/13/15
NY 13617
1465670

Citibank
Closed with explanation (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt was paid)

7/9/15
NY 11215
1459542

Citibank
Closed with explanation (Not Timely)

Credit card
Other

7/8/15
PA 19130
1456098

Citibank
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/22/15
TX 78244
1431445

Citibank
Closed with explanation (Not Timely)

Credit card
Billing disputes

6/20/15
NC 28173
1428897

Citibank
Closed with explanation (Not Timely)

Credit card
Credit line increase/decrease

6/18/15
FL 34209
1427267

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

6/18/15
CA 91386
1428137

Citibank
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/17/15
TX 77005
1425274

Citibank
Closed (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

6/17/15
PA 18940
1426647

Citibank
Closed (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/16/15
VA 22911
1423026

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

6/16/15
CA 95670
1423176

Citibank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

6/16/15
OH 43081
1423827

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/15/15
OH 43223
1420893

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

6/15/15
PA 19130
1421304

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/15/15
NC 27299
1421994

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/15/15
MI 48236
1422270

Citibank
Closed with explanation (Timely)

Credit card
Other

6/15/15
NY 11214
1422839

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

6/13/15
NY 14615
1420151

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

6/13/15
NY 10031
1420210

Citibank
Closed with explanation (Timely)

Credit card
Late fee

6/13/15
IL 60445
1420268

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/12/15
ME 01952
1418788

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/12/15
NY 11418
1419090

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/12/15
SC 29406
1419347

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/12/15
TX 76227
1419665

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/11/15
MD 20910
1416107

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other

6/11/15
OH 43035
1416974

Citibank
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

6/11/15
GA 30519
1417243

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/11/15
CT 06790
1417654

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/15
NY 11372
1416110

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

6/11/15
FL 33442
1416237

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/11/15
FL 33625
1416456

Citibank
Closed with explanation (Timely)

Credit card
Other

6/11/15
IA 50247
1416542

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

6/11/15
ID 83401
1416745

Citibank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/11/15
FL 32952
1417031

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

6/11/15
AL 36701
1417587

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

6/11/15
WI 54935
1417602

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/10/15
MA 01612
1414167

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Advertising and marketing

6/10/15

1414247

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Frequent or repeated calls)

6/10/15
IN 47111
1415018

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
NJ 07012
1415161

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Customer service / Customer relations

6/10/15
NJ 07717
1415455

Citibank
Closed with explanation (Timely)

Credit card
Other

6/10/15
NC 27807
1416146

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/10/15
IN 46407
1414324

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
ME 04083
1414414

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

6/10/15
AZ 86413
1414504

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/10/15
NJ 08204
1414919

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/10/15
OR 97027
1415123

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

6/10/15
FL 33543
1415226

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Contacted employer after asked not to)

6/10/15
NY 12029
1415435

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/10/15
NY 11221
1415503

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/10/15
MD 20721
1415814

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/10/15
CA 90033
1416162

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/10/15
NJ 07728
1417673

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/10/15
NJ 07470
1415733

Citibank
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/9/15
NV 89445
1412099

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

6/9/15
NY 12477
1412871

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/9/15
FL 33132
1413081

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/9/15
TX 79702
1413229

Citibank
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

6/9/15
NV 89130
1413435

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/9/15
SC 29063
1413466

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/9/15
CO 80130
1413713

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Rewards

6/9/15
VA 22603
1413745

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

6/9/15
MI 48310
1412449

Citibank
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

6/9/15
KY 40259
1412493

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/15
NY 11010
1412903

Citibank
Closed with non-monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/15
FL 32301
1413074

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/9/15
NJ 07726
1413283

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing statement

6/9/15
NY 11372
1413548

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

6/9/15
NY 11372
1413550

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

6/9/15
CA 93726
1413955

Citibank
Closed with explanation (Timely)

Credit card
Other

6/9/15
VA 22153
1414064

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
MO 63137
1409915

Citibank
Closed with explanation (Timely)

Credit card
Forbearance / Workout plans

6/8/15

1409920

Citibank
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

6/8/15
MI 48336
1410003

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/8/15
FL 33176
1410087

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
NJ 08054
1410346

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

6/8/15
AK 99519
1410393

Citibank
Closed with non-monetary relief (Timely)

Credit card
Credit line increase/decrease

6/8/15
CA 91403
1410941

Citibank
Closed with explanation (Timely)

Credit card
Rewards

6/8/15
CA 91942
1410948

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other

6/8/15
NV 89178
1410949

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
CA 91701
1411270

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
DC 20002
1411932

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/8/15
MA 02482
1412022

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

6/8/15
IL 60611
1412056

Citibank
Closed with explanation (Timely)

Credit card
Credit determination

6/8/15
CA 91306
1410137

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/8/15
MI 48336
1410277

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/8/15
NY 10023
1410965

Citibank
Closed with monetary relief (Timely)

Credit card
Other

6/8/15
CA 94565
1411176

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/8/15
CA 95112
1411254

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Indicated shouldn't respond to lawsuit)

6/8/15
FL 33173
1411455

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/8/15
CA 95121
1411687

Citibank
Closed with explanation (Timely)

Credit card
Other fee

6/8/15
CA 91789
1411963

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
TX 77708
1412062

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Threatened to take legal action)

6/8/15
CA 92101
1413508

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/8/15
VA 22031
1413742

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/7/15
IL 61523
1409688

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Late fee

6/7/15
CA 90807
1409709

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Rewards

6/7/15
FL 32225
1409722

Citibank
Closed with explanation (Timely)

Credit card
Other

6/7/15
TN 37934
1409788

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/7/15
OK 73110
1409825

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/7/15
NJ 08805
1411655

Citibank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

6/6/15
CT 06902
1409241

Citibank
Closed with explanation (Timely)

Credit card
Other

6/6/15
TX 76207
1409357

Citibank
Closed with explanation (Timely)

Credit card
Other

6/5/15
MO 63304
1407340

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

6/5/15
NJ 07734
1407589

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/5/15
NY 13616
1407795

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

6/5/15
OH 45224
1408056

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

6/5/15
IA 50315
1408415

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/5/15
NY 10025
1408452

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

6/5/15
CA 91377
1408573

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

6/5/15
IL 60626
1408621

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/5/15
FL 33142
1408709

Citibank
Closed with explanation (Timely)

Credit card
Other

6/5/15
PA 17602
1409207

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/5/15
TN 38016
1409251

Citibank
Closed with explanation (Timely)

Credit card
Other

6/5/15
TX 77494
1409260

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

6/5/15
VA 23703
1409471

Citibank
Closed with explanation (Timely)

Credit card
Forbearance / Workout plans

6/5/15
CA 95014
1407401

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

6/5/15
NJ 08003
1407982

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/5/15
CA 94103
1408471

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

6/5/15
FL 33069
1409608

Citibank
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

6/4/15
NJ 08048
1405471

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/4/15
TX 77065
1405507

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
VA 22192
1406128

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/4/15
HI 96733
1406138

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
MD 21701
1406387

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
KS 66223
1406401

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

6/4/15
NY 10119
1406442

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
PA 18940
1406474

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

6/4/15
NY 10025
1407012

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/4/15
PA 19145
1407057

Citibank
Closed with explanation (Timely)

Credit card
Other

6/4/15

1407185

Citibank
Closed with explanation (Timely)

Credit card
Other

6/4/15
NJ 07675
1407217

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

6/4/15
ND 58384
1407229

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/4/15
TX 76549
1407307

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/4/15
MI 48197
1408686

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/4/15
CO 80134
1408942

Citibank
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/4/15
DC 20024
1405290

Citibank
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

6/4/15
LA 71220
1407046

Citibank
Closed with explanation (Timely)

Credit card
Other

6/3/15
NC 27583
1403262

Citibank
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/3/15
IL 60143
1403387

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

6/3/15
TX 77065
1403392

Citibank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/3/15
NJ 07073
1403409

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/3/15
VT 05839
1403431

Citibank
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

6/3/15
AZ 85721
1404021

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Privacy

6/3/15
NC
1404143

Citibank
Closed with explanation (Timely)

Credit card
Other

6/3/15
NY 10940
1404165

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/3/15
CA 94080
1404265

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

6/3/15
VA 23009
1404319

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/3/15
NY 11214
1404359

Citibank
Closed with explanation (Timely)

Credit card
Advertising and marketing

6/3/15
FL 33463
1404434

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/3/15
CA 90004
1404558

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

6/3/15
FL 33139
1404613

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/3/15
PA 19119
1404772

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/3/15
WI 53222
1405022

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Can't repay my loan

6/3/15
IL 60804
1405093

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/3/15
NM 08534
1405225

Citibank
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/3/15
NY 10533
1406066

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
TN 37342
1404649

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/3/15
TX 77092
1406053

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

6/2/15
IA 50677
1401384

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/2/15
MA 01970
1401403

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/2/15
WA 98391
1401578

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/2/15
TX 75211
1401826

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/2/15
AZ 85749
1401921

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

6/2/15
AZ 85749
1401922

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/2/15
NY 11105
1401964

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

6/2/15
IL 60634
1402150

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

6/2/15
CA 90604
1402254

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/2/15
LA 70605
1402643

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/2/15
CT 06801
1402956

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/2/15
NY 11514
1402987

Citibank
Closed with non-monetary relief (Timely)

Credit card
Billing statement

6/2/15
PR 00778
1403042

Citibank
Closed with explanation (Timely)

Credit card
Delinquent account

6/2/15
IL 60108
1403549

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/2/15
AL 36109
1403890

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/1/15
GA 30340
1399427

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Other

6/1/15
CA 90017
1399443

Citibank
Closed with explanation (Timely, Disputed)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/1/15
MO 63368
1399602

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Credit card protection / Debt protection

6/1/15
FL 88310
1399634

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/1/15
OH 44614
1399729

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/1/15
VA 23669
1399784

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Credit determination

6/1/15
OH 45215
1399946

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/1/15
OH 44143
1399950

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/1/15
MD 20817
1400209

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/1/15
CA 94930
1400397

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/1/15
GA 30342
1400433

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

6/1/15
CA 92694
1400543

Citibank
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/1/15
TN 37343
1401740

Citibank
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt was paid)

6/1/15
FL 33578
1401778

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

5/31/15
WI 53132
1399185

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/31/15
MA 01701
1399303

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/31/15
KS 67133
1399314

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

5/31/15
NC 28277
1399402

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Advertising and marketing

5/31/15
NY 10467
1399705

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/30/15
GA 30058
1398936

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

5/30/15
CA 92154
1399011

Citibank
Closed with explanation (Timely)

Credit card
Other

5/30/15
OH 44203
1399071

Citibank
In progress (Timely)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

5/30/15
PA 19036
1399088

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/30/15
GA 30127
1399097

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/30/15
MA 02659
1399124

Citibank
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

5/30/15
NJ 07067
1399139

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/30/15
OH 45631
1399141

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

5/30/15
PA 15801
1399166

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/30/15
MA 01602
1399168

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/30/15
IN 47446
1399265

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

5/29/15
WA 98009
1396993

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

5/29/15
TX 79902
1397016

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/29/15
CA 94403
1397129

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/29/15
CA 94403
1397130

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Fraud or scam

5/29/15
VA 23513
1397143

Citibank
Closed with non-monetary relief (Not Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
NC 28216
1397205

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
NJ 07009
1397532

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

5/29/15
CA 94534
1397598

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/29/15
FL 32207
1397631

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/29/15
CA 92704
1397643

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
NY 14203
1397668

Citibank
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/29/15

1397876

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

5/29/15
VA 22306
1397984

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/29/15
IL 60623
1398027

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/29/15
VA 22305
1398339

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
NY 10475
1398393

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

5/29/15
NY 10011
1398419

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/29/15
MN 55106
1398482

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

5/29/15
NY 11413
1398501

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/29/15
AZ 85225
1398569

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/29/15
NV
1398989

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/28/15
GA 30035
1395131

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/28/15
NJ 07632
1395133

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/28/15
MI 49017
1395163

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

5/28/15
CA 94612
1395165

Citibank
Closed with explanation (Timely)

Credit card
Rewards

5/28/15
NY 11221
1395208

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/28/15
KY 40769
1395221

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/28/15
MD 20910
1395550

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/28/15
OH 44107
1395597

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Used obscene/profane/abusive language)

5/28/15
NC 28269
1395615

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

5/28/15
MI 49783
1395726

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/28/15
MN 55126
1395922

Citibank
Closed with monetary relief (Timely)

Credit card
Credit determination

5/28/15
GA 30016
1395938

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/28/15
CA 94560
1395979

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/28/15
CA 94080
1396040

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

5/28/15
NY 14617
1396101

Citibank
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/28/15
MD 20854
1396289

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
CA 94603
1396307

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
IL 60656
1396328

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/28/15
NJ 07068
1396365

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/28/15
IN 46037
1396528

Citibank
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

5/28/15
TX 76048
1396612

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/28/15
CA 92109
1396749

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/28/15
VA 22031
1397292

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

5/28/15
CT 06410
1397339

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/28/15
MA 02770
1397414

Citibank
Closed with non-monetary relief (Timely)

Credit card
Credit determination

5/28/15
AL 35235
1397425

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/28/15
GA 30253
1397438

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/27/15
GA 30012
1392969

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/27/15
GA 30307
1393077

Citibank
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

5/27/15
NJ 07632
1393079

Citibank
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

5/27/15
WA 98391
1393213

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

5/27/15
NC 28801
1393239

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

5/27/15
DE 19808
1393267

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Shopping for a line of credit

5/27/15
NY 11426
1393500

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/27/15
MS 39443
1393676

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

5/27/15
NY 11225
1393779

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/27/15
CA 90814
1393813

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

5/27/15
TX 77079
1393913

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Used obscene/profane/abusive language)

5/27/15
PA 17068
1393983

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/27/15
CA 94087
1394109

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Threatened to take legal action)

5/27/15
CA 94579
1394118

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/27/15
NY 10035
1394130

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/27/15
CA 93003
1394262

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/27/15
IL 60625
1394508

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
MD 20743
1394594

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Frequent or repeated calls)

5/27/15
CA 91977
1394641

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

5/27/15
CA 91746
1395420

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/27/15
AZ 85029
1395464

Citibank
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

5/27/15
NM 08534
1396948

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

5/26/15
NY 10023
1390782

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
NJ 07065
1390890

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/26/15
MO 64064
1390923

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/26/15
CA 92176
1391022

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Transaction issue

5/26/15
IN 46979
1391238

Citibank
Closed with non-monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/26/15
IN 46205
1391358

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

5/26/15
AL 35125
1391456

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/26/15
PA 15317
1391556

Citibank
Closed with explanation (Timely)

Credit card
Credit determination

5/26/15
TX 78631
1391650

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
DE 19808
1391715

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

5/26/15
MN 56425
1391863

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Shopping for a line of credit

5/26/15
NY 11414
1392038

Citibank
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

5/26/15
FL 32765
1392306

Citibank
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/26/15
MI 48316
1392518

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/26/15
AZ 85345
1392592

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/26/15
TN 38107
1392723

Citibank
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

5/26/15
MN 56649
1393279

Citibank
Closed with explanation (Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

5/26/15
WA 98901
1393309

Citibank
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/26/15
WI 53211
1393339

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

5/26/15
GA 30673
1393359

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/26/15
NE 69032
1392486

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/25/15
GA 30060
1390690

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Settlement process and costs

5/25/15
AZ 85204
1390732

Citibank
Closed with non-monetary relief (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

5/25/15
TN 38572
1391036

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
TX 75068
1391038

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/24/15
MN 55109
1390356

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

5/24/15
KY 41004
1390379

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/24/15
CA 94702
1390401

Citibank
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/24/15
NM 87111
1390507

Citibank
Closed with explanation (Timely, Disputed)

Student loan (Non-federal student loan)
Can't repay my loan

5/23/15
TX 77429
1390227

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/23/15
WV 25443
1390246

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Forbearance / Workout plans

5/23/15
KS 66861
1390253

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/23/15
TX 77080
1390283

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/23/15
FL 34997
1390286

Citibank
Closed with non-monetary relief (Timely)

Credit card
Rewards

5/23/15
GA 30004
1390298

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

5/23/15
MN 55447
1390304

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/22/15
IN 46032
1388371

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/22/15
FL 33173
1388379

Citibank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/22/15
NJ 08648
1388474

Citibank
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

5/22/15
PA 19138
1388550

Citibank
Closed with explanation (Timely)

Credit card
Other

5/22/15
NJ 07762
1388779

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

5/22/15
MD 21236
1388905

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/22/15
CA 92316
1389257

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

5/22/15
CA 91906
1389400

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/22/15
NY 10185
1389557

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
FL 34741
1389589

Citibank
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called outside of 8am-9pm)

5/22/15
NY 11784
1389793

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/22/15
AL 35205
1390181

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/21/15
FL 33433
1386201

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/21/15
OH 43229
1386218

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Credit determination

5/21/15
MD 21001
1386273

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/21/15
MD 20744
1386345

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/21/15
SC 29223
1386403

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/21/15
KY 41005
1386476

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/21/15
CA 94131
1386620

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

5/21/15
NC 27603
1387084

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

5/21/15
MO 64137
1387299

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/21/15
PA 19382
1387778

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

5/21/15
OH 43901
1387935

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Problems when you are unable to pay

5/21/15
AZ 85935
1388050

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/21/15
IL 60169
1388107

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

5/21/15
TX 75063
1388569

Citibank
Closed with explanation (Timely)

Credit card
Other fee

5/21/15

1388623

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/21/15
PA 19116
1388650

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/21/15
MN 55793
1388658

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

5/20/15
FL 33137
1384022

Citibank
Closed with non-monetary relief (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/20/15
MA 01851
1384074

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
FL 33844
1384234

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/20/15
IL 60409
1384456

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Personal line of credit)
Shopping for a line of credit

5/20/15
FL 32226
1384838

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/20/15
NY 13108
1384986

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
FL 33954
1385018

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/20/15
AZ 85750
1385196

Citibank
Closed with explanation (Timely)

Credit card
Advertising and marketing

5/20/15
NY 11432
1385253

Citibank
Closed with explanation (Timely)

Credit card
Other

5/20/15
IA 52317
1385414

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/20/15
HI 96786
1385480

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/20/15
CO 80123
1385742

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/20/15
FL 33461
1385808

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/20/15
GA 30253
1385883

Citibank
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/20/15
CT 06109
1385894

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

5/20/15
NJ 07522
1385955

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

5/20/15
IL 60601
1385977

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/20/15
VA 20171
1386593

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/19/15
GA 30097
1381654

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

5/19/15
OH 45202
1381794

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/19/15
TX 76133
1381962

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/19/15
AL 35228
1382248

Citibank
Closed with explanation (Timely)

Credit card
Other

5/19/15
NY 10304
1382370

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/19/15
TX 77077
1382830

Citibank
Closed with monetary relief (Timely)

Credit card
Other

5/19/15
OH 44612
1382917

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/19/15
CA 94121
1382933

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

5/19/15
TX 75070
1383345

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

5/19/15
CA 92708
1383356

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/19/15
MI 48105
1384305

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/19/15
AZ 85048
1384308

Citibank
Closed with non-monetary relief (Timely)

Credit card
Credit line increase/decrease

5/19/15
MD 20910
1384343

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/18/15
FL 32277
1379630

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/18/15
OH 43830
1379701

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/18/15
TX 78725
1379953

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

5/18/15
NY 11375
1380112

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/18/15
OH 45732
1380197

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Balance transfer

5/18/15
VT 05602
1380347

Citibank
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

5/18/15
NC 27896
1380365

Citibank
Closed with non-monetary relief (Timely)

Other financial service (Debt settlement)
Customer service/Customer relations

5/18/15
MA 02145
1380418

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

5/18/15
FL 32908
1380540

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Talked to a third party about my debt)

5/18/15
GA 31602
1380616

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

5/18/15
TX 78665
1380640

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/18/15

1380828

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15
MI 48111
1380839

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/18/15
TX 75062
1380856

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15
FL 32792
1381037

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/18/15
IL 60090
1382136

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/17/15
FL 33024
1379421

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/17/15
WA 98029
1379563

Citibank
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/17/15
MD 21122
1379582

Citibank
Closed with explanation (Timely)

Credit card
Other

5/17/15
NJ 07885
1381324

Citibank
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

5/16/15
CA 92688
1379212

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Balance transfer

5/16/15
FL 33759
1379281

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Balance transfer

5/16/15
CA 91766
1379313

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/16/15
FL 33758
1379325

Citibank
Closed with explanation (Timely)

Credit card
Billing statement

5/16/15
CA 94581
1379331

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/16/15
NJ 07712
1379337

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/16/15
NJ 07470
1379346

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/16/15
TX 76017
1379370

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

5/16/15
OR 97201
1379443

Citibank
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

5/15/15
MA 01460
1377168

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

5/15/15
NY 10038
1377476

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/15/15
NY 11226
1377526

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

5/15/15
NY 11223
1377578

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/15/15
NY 11226
1377640

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

5/15/15
FL 33076
1377827

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/15/15
NY 12589
1377955

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/15/15
MO 63389
1377983

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/15/15
CA 92308
1378034

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Threatened to take legal action)

5/15/15
MI 49423
1378133

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

5/15/15
MD 20770
1378530

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Late fee

5/15/15
NC 27705
1378593

Citibank
Closed with explanation (Timely)

Credit card
Other

5/15/15
FL 34668
1378694

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

5/14/15
HI 96733
1375114

Citibank
Closed with explanation (Timely)

Debt collection (Mortgage)
Disclosure verification of debt (Not given enough info to verify debt)

5/14/15
TX 78521
1375680

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/14/15
IL 60040
1375974

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

5/14/15
KY 40291
1376197

Citibank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/14/15
MI 48227
1376283

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/14/15
OK 73116
1376295

Citibank
Closed with explanation (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/14/15
VA 23234
1376403

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

5/14/15

1376481

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

5/14/15
NJ 07302
1376501

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing statement

5/14/15
FL 33029
1376660

Citibank
Closed with explanation (Not Timely)

Credit card
Billing statement

5/14/15
VA 23114
1376689

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/14/15
VA 22102
1376753

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/14/15
FL 32931
1377323

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
TX 77063
1377325

Citibank
Closed with non-monetary relief (Timely)

Credit card
APR or interest rate

5/14/15
FL 32259
1377354

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/14/15
FL 32571
1377382

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

5/14/15
VA 23227
1377404

Citibank
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

5/14/15
TX 76710
1377410

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/14/15
CA 94112
1377418

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/14/15

1377422

Citibank
Closed with monetary relief (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/14/15
IL 60136
1377434

Citibank
Closed with explanation (Timely)

Credit card
Credit determination

5/13/15
CA 92404
1373016

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

5/13/15
LA 70764
1373445

Citibank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/13/15
AZ 85607
1373461

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
IL 60516
1373502

Citibank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

5/13/15
PA 18038
1373606

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
CA 90292
1373614

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
NY 11234
1373884

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/13/15
CA 91401
1373933

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/13/15
AR 71665
1373962

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

5/13/15
TX 76904
1373974

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/13/15
CT 06460
1374038

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
MI 49331
1374125

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

5/13/15
TN 37421
1374133

Citibank
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
PA 16601
1374332

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/13/15
CA 90046
1374367

Citibank
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/13/15
CA 91701
1374451

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Transaction issue

5/13/15
DC 20090
1374490

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
PA 18360
1374710

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
CA 93455
1375134

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/13/15
CA 95403
1375136

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
TX 77082
1375207

Citibank
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/13/15
NJ 07069
1375220

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/12/15
CA 94044
1371007

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Disclosure verification of debt (Not given enough info to verify debt)

5/12/15
HI 96733
1371388

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/12/15
GA 30047
1372273

Citibank
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/12/15
MI 48614
1370673

Citibank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/12/15
MI 48382
1370674

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/12/15
NY 10580
1370679

Citibank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Money was not available when promised

5/12/15
MI 48197
1370722

Citibank
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/12/15
DE 19702
1370736

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

5/12/15
MI 48083
1370794

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

5/12/15
NJ 08512
1371166

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

5/12/15
31214
1371359

Citibank
In progress (Timely)

Credit card
Billing disputes

5/12/15
CO 80228
1371467

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/12/15
NE 68504
1371551

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

5/12/15
MA 01778
1371592

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

5/12/15
WA 98110
1371756

Citibank
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

5/12/15
VA 22204
1371857

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/12/15
IL 60409
1371863

Citibank
In progress (Timely)

Credit card
Closing/Cancelling account

5/12/15
CO 80537
1371920

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

5/12/15
NC 28213
1371943

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

5/12/15
NV
1372062

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Contacted me instead of my attorney)

5/12/15
KS 67203
1372072

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

5/12/15
FL 33326
1372103

Citibank
Closed with explanation (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/12/15
IL 60181
1372331

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/12/15
DC 20009
1372451

Citibank
Closed with monetary relief (Timely, Disputed)

Payday loan
Can't stop charges to bank account

5/12/15
CA 92563
1372455

Citibank
Closed with explanation (Timely)

Mortgage (VA mortgage)
Loan servicing, payments, escrow account

5/12/15
GA 30326
1372574

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/12/15
NY 11418
1372638

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/12/15
CA 95111
1372655

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

5/12/15
KY 40601
1374566

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/11/15
WA 99206
1370928

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

5/11/15
FL 32431
1368839

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

5/11/15
FL 33015
1369574

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

5/11/15
GA 30344
1368721

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/11/15
AR 72396
1368829

Citibank
Closed with non-monetary relief (Timely)

Credit card
Rewards

5/11/15
NH 03254
1368917

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
KY 41075
1369063

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/11/15
AL 35235
1369066

Citibank
Closed with monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

5/11/15
DE 19977
1369416

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/11/15
FL 33710
1369612

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/11/15
VA 23703
1369665

Citibank
Closed with explanation (Timely)

Credit card
Advertising and marketing

5/11/15
NJ 07731
1369723

Citibank
Closed with explanation (Timely)

Credit card
Other

5/11/15
CA 94070
1369813

Citibank
Closed with explanation (Timely, Disputed)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/11/15
CA 90043
1369966

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/11/15
NY 11236
1370025

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/11/15
IL 62832
1370074

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Taking out the loan or lease

5/11/15
MO 63110
1370095

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Unsolicited issuance of credit card

5/11/15
KS 67037
1370167

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/11/15
OK 73507
1370323

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/11/15
NY 11418
1370414

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/11/15
NC 28110
1370796

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other

5/11/15
CA 91302
1370895

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Application, originator, mortgage broker

5/11/15
FL 33071
1370951

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

5/11/15
MI 48075
1370963

Citibank
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/10/15
NJ 07071
1368602

Citibank
Closed with monetary relief (Timely)

Credit card
Credit line increase/decrease

5/10/15
KY 42104
1368642

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Late fee

5/10/15
WI 54303
1368660

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/10/15
NY 11758
1368665

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

5/10/15
VT 05468
1368677

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

5/10/15
FL 33738
1368692

Citibank
Closed with explanation (Timely)

Credit card
Bankruptcy

5/10/15
DE 19809
1368702

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

5/10/15
TN 37122
1368852

Citibank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/10/15
CA 91942
1368880

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/10/15
FL 33738
1368691

Citibank
Closed with explanation (Timely)

Credit card
Bankruptcy

5/9/15
WA 98407
1368243

Citibank
Closed with non-monetary relief (Timely, Disputed)

Credit card
Customer service / Customer relations

5/9/15
PA 16403
1368346

Citibank
Closed with explanation (Timely)

Credit card
Late fee

5/9/15
NJ 08360
1368381

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/9/15
NC 28651
1368392

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/9/15
NY 10019
1368418

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other

5/9/15
SC 29203
1368469

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/9/15
MN 55337
1368548

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Shopping for a loan or lease

5/8/15
FL 34609
1368222

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
NY 11207
1366554

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

5/8/15
VA 23227
1366904

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

5/8/15
TX 75006
1367902

Citibank
Closed with non-monetary relief (Timely)

Credit card
Credit determination

5/8/15
TX 75228
1367933

Citibank
Closed with monetary relief (Timely)

Credit card
Credit line increase/decrease

5/8/15
00424
1366831

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

5/8/15
NY 13104
1367133

Citibank
Closed with explanation (Timely)

Credit card
Other

5/8/15
CA 95355
1367140

Citibank
Closed with explanation (Timely)

Credit card
Application processing delay

5/8/15
TX 77069
1367425

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/8/15
WI 54301
1367464

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/8/15
MA 01453
1367472

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/8/15
IN 46060
1367630

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/8/15
CA 92507
1367863

Citibank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/8/15
WI 53593
1367930

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

5/8/15
NY 10011
1367949

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

5/8/15
CO 80206
1367974

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/8/15
NY 11426
1368031

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/8/15
FL 34293
1368460

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/8/15
NE 68022
1368474

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

5/7/15
WI 54976
1365122

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/7/15
CA 90049
1365736

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/7/15
MI 49336
1366429

Citibank
Closed with non-monetary relief (Timely, Disputed)

Consumer loan (Installment loan)
Problems when you are unable to pay

5/7/15
GA 30328
1366694

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/7/15
SC 29556
1365637

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Frequent or repeated calls)

5/7/15
CA 90049
1365735

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

5/7/15
CA 91104
1365858

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

5/7/15
FL 33487
1366431

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/7/15
NJ 07739
1366710

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/7/15
IA 52402
1364470

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

5/7/15
IL 60146
1364483

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Settlement process and costs

5/7/15
CO 80239
1364486

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/7/15
OH 44484
1364790

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

5/7/15
VA 23707
1364889

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/7/15
CA 91773
1364940

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
MD 20705
1365154

Citibank
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/7/15
WA 99301
1365517

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

5/7/15
VA 23541
1365687

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/7/15
NY 11434
1365983

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
TX 79606
1366049

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
VA 24541
1366674

Citibank
In progress (Timely)

Consumer loan (Installment loan)
Problems when you are unable to pay

5/7/15
TX 75054
1366707

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/7/15
NY 10032
1367625

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

5/6/15
NC 28504
1362678

Citibank
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Problems when you are unable to pay

5/6/15
NV 89113
1362699

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

5/6/15
IL 60188
1362850

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/6/15
AL 36207
1364022

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/6/15
CA 95366
1363069

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/6/15
CA 94505
1363335

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/6/15

1363577

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/6/15
FL 34786
1363642

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called outside of 8am-9pm)

5/6/15
CA 94521
1363849

Citibank
Closed with explanation (Timely)

Credit card
Other

5/6/15
CA 94303
1363903

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/6/15
NY 11530
1363987

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Credit determination

5/6/15
RI 02914
1364442

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Credit card protection / Debt protection

5/6/15
PA 15864
1364613

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Customer service / Customer relations

5/6/15
OH 45065
1362389

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

5/6/15
NY 11236
1362486

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/6/15
NC 28212
1363025

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/6/15
GA 30032
1363127

Citibank
In progress (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/6/15
CA 90501
1363187

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

5/6/15
NY 11713
1363284

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/6/15
TN 37202
1363561

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/6/15
OH 45817
1363649

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

5/6/15

1364013

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
CA 90048
1364612

Citibank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

5/5/15
VA 22309
1360944

Citibank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/5/15
FL 33193
1361064

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/5/15
MA 02169
1361505

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Credit decision / Underwriting

5/5/15
CO 80031
1361749

Citibank
Closed with explanation (Timely)

Credit card
Late fee

5/5/15
IL 60143
1361780

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/5/15
VA 23223
1362043

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Advertising and marketing

5/5/15
TX 77388
1362495

Citibank
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

5/5/15
DC 20016
1362622

Citibank
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fees

5/5/15
FL 33334
1360298

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

5/5/15
CA 90278
1360821

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/5/15
CA 95492
1360899

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/5/15
NY 14051
1361254

Citibank
Closed with non-monetary relief (Timely)

Credit card
Billing statement

5/5/15
FL 33936
1361337

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
AZ 85281
1361556

Citibank
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/5/15
LA 71371
1362166

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/5/15
GA 30075
1360574

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
LA 70884
1360749

Citibank
In progress (Timely)

Other financial service (Check cashing)
Customer service/Customer relations

5/5/15
IA 51025
1361047

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/5/15
NY 11030
1361742

Citibank
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/5/15
FL 33738
1362073

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/5/15
VA 22202
1362570

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
TX 78247
1360783

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
NY 13616
1361306

Citibank
Closed with monetary relief (Timely)

Credit card
Other

5/5/15
AZ 86326
1361427

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/5/15
MA 01720
1362601

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/4/15
MI 48382
1358157

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/4/15
VA 22407
1358802

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

5/4/15
LA 70122
1358834

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

5/4/15
CA 95945
1358846

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Contacted me instead of my attorney)

5/4/15
OH 44286
1359189

Citibank
Closed with monetary relief (Timely)

Credit card
Transaction issue

5/4/15
FL 33180
1359261

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/4/15
TN 37116
1359498

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/4/15
KY 40601
1359874

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/4/15
LA 71371
1359958

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/4/15
LA 71371
1359959

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/4/15
IL 60169
1359518

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/4/15
NC 28110
1358452

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/4/15
OH 44685
1358649

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/4/15
CA 91308
1358203

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/3/15
TX 77065
1357709

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/3/15
MI 48237
1357985

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

5/3/15
WA 99216
1358104

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/3/15
CA 94518
1358356

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/2/15
GA 30083
1357710

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

5/2/15
DC 20009
1357903

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/2/15
PA 19136
1357662

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other

5/2/15
IN 46032
1357707

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/2/15
CA 92821
1357942

Citibank
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

5/1/15
TX 78757
1356160

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

5/1/15
TX 76021
1356269

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

5/1/15
PA 15206
1356444

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
NJ 08648
1356565

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/1/15
CA 93105
1356663

Citibank
Closed with explanation (Timely)

Credit card
Other

5/1/15
NV 89436
1356783

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/1/15
FL 33185
1357136

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
CA 94568
1357265

Citibank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

5/1/15
CA 92808
1357287

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/1/15
AR 72110
1357470

Citibank
Closed (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/1/15
CA 91225
1357472

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Transaction issue

5/1/15
NJ 08226
1356140

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/1/15
MD 21234
1356450

Citibank
Closed with explanation (Timely)

Credit card
Other

5/1/15
NJ 08753
1356923

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/1/15
NJ 07724
1357003

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/1/15
AZ 85379
1357352

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/1/15
DE 19810
1357416

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/1/15
AR 72110
1357469

Citibank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/1/15
GA 30307
1356583

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/1/15
CA 90071
1356161

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

4/30/15
NY 11201
1353972

Citibank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/30/15
AZ 85616
1353994

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

4/30/15
MD 21804
1353995

Citibank
In progress (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

4/30/15
NM 87144
1354050

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

4/30/15
CA 91730
1354057

Citibank
Closed with monetary relief (Timely)

Credit card
Other

4/30/15
FL 32563
1354063

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/30/15
CA 90731
1354102

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/30/15
CA 94526
1354527

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/30/15
CA 92545
1354923

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

4/30/15
CA 93551
1355021

Citibank
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

4/30/15
MD 21224
1355050

Citibank
Closed with explanation (Timely)

Credit card
Billing statement

4/30/15
DC 20020
1355093

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/30/15
WA 98119
1355097

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

4/30/15
CA 91301
1355176

Citibank
Closed with explanation (Timely)

Credit card
Rewards

4/30/15
IN 47854
1355311

Citibank
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

4/30/15
VA 20111
1355552

Citibank
Closed with non-monetary relief (Timely)

Credit card
Credit determination

4/30/15
NY 14150
1355601

Citibank
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Communication tactics (Used obscene/profane/abusive language)

4/30/15
WA 98503
1356055

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

4/30/15
TX 76036
1357388

Citibank
Closed (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/30/15
NY 10029
1354696

Citibank
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

4/30/15
CA 94523
1354826

Citibank
Closed with monetary relief (Timely)

Credit card
Other

4/30/15
TX 76009
1355310

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/30/15
CA 90027
1355928

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

4/30/15
VA 23235
1356174

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/29/15
OH 45680
1351904

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
MD 20735
1352008

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/29/15
FL 33578
1352179

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
VA 22312
1352306

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

4/29/15
MI 49079
1352344

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

4/29/15
DE 19702
1352365

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Problems when you are unable to pay

4/29/15
OK 74066
1352738

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/29/15
NY 11104
1352981

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/29/15
MO 63115
1352993

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/29/15
NJ 08030
1353153

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

4/29/15
CA 92399
1353192

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
DC 20037
1353240

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

4/29/15
FL 33016
1353671

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/29/15
IA 52731
1353692

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
CA 92308
1354151

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

4/29/15
PA 19121
1354173

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

4/29/15
IL 60620
1354186

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

4/29/15
CA 90035
1354212

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/29/15
NJ 08536
1354237

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

4/29/15
CO 81620
1353119

Citibank
In progress (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

4/29/15
VA 20165
1352547

Citibank
Closed with explanation (Timely)

Credit card
Other

4/29/15
IN 46404
1352677

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

4/28/15
MI 48382
1349773

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/28/15
SC 29673
1349815

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
MI 48067
1349958

Citibank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

4/28/15
NY 11201
1350270

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
NH 03598
1350496

Citibank
Closed with non-monetary relief (Timely)

Credit card
Credit determination

4/28/15
10020
1350526

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/28/15
NJ 07013
1350757

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/28/15
NC 27529
1350989

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Frequent or repeated calls)

4/28/15
PA 18031
1351002

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

4/28/15
VA 20165
1351320

Citibank
Closed with non-monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

4/28/15
NY 11203
1351353

Citibank
In progress (Timely)

Credit card
Customer service / Customer relations

4/28/15
NC 28027
1351455

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/28/15
CA 95476
1351487

Citibank
Closed with explanation (Timely)

Credit card
Billing statement

4/28/15
PA 15214
1352036

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

4/28/15
FL 34652
1352044

Citibank
Closed with monetary relief (Timely)

Credit card
Transaction issue

4/28/15
DC 20024
1352070

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/27/15
FL 32256
1348194

Citibank
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

4/27/15
SC 29061
1348235

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/27/15
UT 84107
1348439

Citibank
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

4/27/15
CA 92630
1348466

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

4/27/15
NY 12601
1348547

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/27/15
FL 33317
1348685

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

4/27/15
AZ 85382
1348695

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/27/15
TX 78249
1348998

Citibank
Closed with explanation (Timely)

Credit card
Advertising and marketing

4/27/15
OR 97220
1349003

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/27/15
OH 43606
1349215

Citibank
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/27/15
NY 11951
1349387

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/27/15
IL 61063
1349435

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

4/27/15
FL 33196
1349499

Citibank
Closed with monetary relief (Timely)

Credit card
Transaction issue

4/27/15
VA 20111
1349528

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Credit determination

4/27/15
OH 43227
1349948

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/27/15
NE 68510
1349970

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

4/27/15
NY 11421
1349986

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/26/15
NY 14125
1347557

Citibank
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

4/26/15
CA 91423
1347442

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/26/15
NC 27410
1347489

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/26/15
PA 19038
1347491

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/26/15
WI 53132
1347495

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

4/26/15
NY 13215
1347513

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/26/15
MI 48306
1347546

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/25/15
CA 92119
1347114

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

4/25/15
PA 18067
1347220

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Indicated shouldn't respond to lawsuit)

4/25/15
NY 10024
1347226

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/25/15
OH 44830
1347236

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/25/15
PA 15728
1347239

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

4/25/15
CA 95050
1347247

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Money was not available when promised

4/25/15
CA 91746
1347263

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

4/25/15
WA 98043
1347306

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/25/15
AZ 85233
1347320

Citibank
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

4/25/15
KY 40601
1347407

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

4/25/15
TN 37615
1347418

Citibank
Closed with explanation (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

4/24/15
OR 97741
1345777

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

4/24/15
SC 29673
1345105

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
SC 29673
1345138

Citibank
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/24/15
TX 75007
1345319

Citibank
In progress (Timely)

Credit card
Billing statement

4/24/15
TX 75052
1345323

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
TX 75052
1345328

Citibank
In progress (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
NY 13435
1345339

Citibank
Closed with explanation (Timely)

Credit card
Late fee

4/24/15
FL 32725
1345416

Citibank
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Problems when you are unable to pay

4/24/15
NC 27006
1345731

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/24/15
DC 20003
1345748

Citibank
Closed with monetary relief (Timely)

Credit card
Other

4/24/15
NY 10128
1345801

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

4/24/15
OK 73072
1345849

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other fee

4/24/15
NY 11590
1346007

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

4/24/15
DE 19702
1346367

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

4/24/15
GA 30324
1346576

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

4/24/15
RI 02914
1346579

Citibank
Closed with monetary relief (Timely)

Credit card
Other

4/24/15
AZ 85365
1346593

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
FL 32207
1346644

Citibank
Closed (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

4/23/15
MD 21230
1344828

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

4/23/15
OK 73159
1344858

Citibank
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

4/23/15
PA 19136
1343093

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

4/23/15
FL 32533
1343277

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/23/15
HI 96748
1343296

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
NY 10026
1343322

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Money was not available when promised

4/23/15
DE 19709
1343324

Citibank
In progress (Timely)

Credit card
Delinquent account

4/23/15
NJ 07960
1343343

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

4/23/15
NJ 07652
1343396

Citibank
Closed with explanation (Timely)

Credit card
Credit determination

4/23/15
MA 01460
1343485

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Customer service / Customer relations

4/23/15
MD 21236
1343509

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/23/15
MI 48219
1343555

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

4/23/15
MA 01985
1343773

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/23/15
CA 90232
1343915

Citibank
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

4/23/15
OR 97024
1344029

Citibank
Closed with explanation (Timely)

Credit card
Other

4/23/15
CA 91770
1344045

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/23/15
SC 29710
1344209

Citibank
In progress (Timely)

Debt collection (Mortgage)
Disclosure verification of debt (Not given enough info to verify debt)

4/23/15
NY 11207
1344503

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
TX 77356
1344504

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/23/15
MO 64856
1344798

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/23/15
TX 76063
1344812

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
MI 49045
1344844

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Impersonated an attorney or official)

4/23/15
CA 94102
1345109

Citibank
Closed with explanation (Timely, Disputed)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

4/23/15
TN 37343
1345221

Citibank
Closed with explanation (Timely)

Credit card
Other

4/23/15
FL 33472
1345548

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
NY 10023
1342526

Citibank
Closed with non-monetary relief (Timely, Disputed)

Credit card
Delinquent account

4/22/15
MI 48638
1343245

Citibank
Closed with monetary relief (Timely)

Credit card
Transaction issue

4/22/15
OH 45426
1341208

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/22/15
VA 23456
1341268

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Frequent or repeated calls)

4/22/15
FL 34239
1341357

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Credit determination

4/22/15
NJ 08822
1341441

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

4/22/15
MD 21237
1341451

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

4/22/15
AZ 85396
1341609

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/22/15
MD 20814
1341611

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

4/22/15
OH 45417
1341621

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/22/15
LA 71106
1341693

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
GA 30815
1341870

Citibank
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

4/22/15
TX 77429
1341936

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/22/15
IL 60661
1341963

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

4/22/15
CA 94960
1341987

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
CA 90292
1342017

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/22/15
CA 94618
1342251

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/22/15
CA 92691
1342408

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/22/15
WI 54911
1342421

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

4/22/15
ND 58104
1342517

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/22/15
NJ 08536
1342528

Citibank
Closed with explanation (Timely)

Credit card
Rewards

4/22/15
DC 20037
1342534

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

4/22/15

1342572

Citibank
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

4/22/15
TX 78617
1342591

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/22/15
GA 30909
1342677

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

4/22/15
GA 30083
1342716

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Settlement process and costs

4/22/15
FL
1342729

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/22/15
FL 33016
1342760

Citibank
Closed (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/22/15
TN 38125
1343220

Citibank
Closed with non-monetary relief (Timely)

Student loan (Non-federal student loan)
Getting a loan

4/22/15
PA 18045
1344748

Citibank
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
IL 60491
1344751

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
CA 91357
1344832

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/22/15
NY 11385
1344935

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

4/22/15
SC 29847
1340906

Citibank
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

4/21/15
GA 30318
1339030

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/21/15
WA 98390
1339173

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/21/15
CT 06095
1339780

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/21/15
CA 91304
1340643

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/21/15
NJ 07008
1343072

Citibank
Closed with explanation (Timely)

Credit card
Other

4/21/15
FL 33178
1339107

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/21/15
NY 11249
1339117

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/21/15
WA 99336
1339627

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/21/15
NY 13165
1339676

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

4/21/15
LA 70433
1339883

Citibank
Closed with monetary relief (Timely)

Credit card
Other

4/21/15
NY 11365
1339933

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/21/15
AZ 85745
1340092

Citibank
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

4/21/15
SC 29697
1340432

Citibank
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Problems when you are unable to pay

4/21/15
FL 33160
1340471

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/21/15
TX 79605
1340959

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Payoff process

4/20/15
FL 32609
1337388

Citibank
Closed with explanation (Timely)

Credit card
Other

4/20/15
CA 92024
1337432

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

4/20/15
TX 76053
1338050

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/20/15
OR 97210
1338813

Citibank
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

4/20/15
MA 02452
1338832

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/20/15
KY 42445
1336777

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

4/20/15
CA 93065
1337337

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

4/20/15
NY 10562
1337366

Citibank
Closed with monetary relief (Timely)

Credit card
Other

4/20/15
CA 92260
1337587

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

4/20/15
NC 28269
1337807

Citibank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/20/15
NY 10034
1337939

Citibank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

4/20/15
NV 89435
1338013

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/20/15
TX 78249
1338109

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

4/20/15
IL 60411
1338205

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/20/15
VA 22701
1338516

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

4/20/15
NC 27215
1340558

Citibank
Closed with explanation (Timely)

Credit card
Bankruptcy

4/19/15
MI 48377
1336294

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

4/19/15
AZ 86314
1336384

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called outside of 8am-9pm)

4/19/15
RI 02842
1336409

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

4/19/15
CA 92314
1336617

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/19/15
TX 75088
1336620

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

4/19/15
MA 02451
1336299

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

4/19/15
CA 90272
1336316

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

4/19/15
AZ 85308
1336326

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/19/15
OH 45040
1336359

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

4/19/15
CA 91605
1336645

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/18/15
NY 10116
1336449

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/18/15
NC 27520
1336501

Citibank
Closed with explanation (Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

4/17/15
CA 92359
1334475

Citibank
Closed with non-monetary relief (Timely, Disputed)

Credit card
Billing disputes

4/17/15
MN 55043
1334501

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/17/15
CA 94303
1335522

Citibank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Application, originator, mortgage broker

4/17/15
IL 60061
1336038

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/17/15
OR 97401
1334395

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/17/15
NY 10314
1334546

Citibank
Closed with explanation (Timely)

Credit card
Balance transfer

4/17/15
MA 02114
1334619

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/17/15
IN 46346
1334766

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

4/17/15
SD 57501
1334885

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Problems when you are unable to pay

4/17/15
OH 44320
1334944

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

4/17/15
CA 90292
1335077

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

4/17/15
CA 91765
1335198

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

4/17/15
NH 03079
1335346

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

4/17/15
WA 98226
1335392

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/17/15
MD 21613
1335780

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/17/15
CA 94957
1336121

Citibank
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

4/16/15
NY 14626
1332762

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

4/16/15
TX 76531
1332956

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

4/16/15
NH 03234
1333047

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

4/16/15
CA 92867
1333126

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

4/16/15
TX 77566
1333196

Citibank
Closed with explanation (Timely)

Credit card
Advertising and marketing

4/16/15
NY 11377
1333305

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

4/16/15
CA 92024
1333555

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/16/15
CA 90732
1333747

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

4/16/15
NJ 07871
1333887

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/16/15
NV 89104
1333904

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

4/16/15
NY 10035
1333991

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

4/16/15
VA 33616
1334004

Citibank
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

4/16/15
VA 23703
1334017

Citibank
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/16/15
CA 95350
1334434

Citibank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

4/16/15
FL 33196
1334115

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

4/16/15
CA 92704
1334135

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

4/16/15
MT 59041
1334430

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Contacted me after I asked not to)

4/16/15
VA 22046
1334435

Citibank
Closed with explanation (Timely)

Credit card
Late fee

4/16/15
NY 10038
1335706

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/15/15
TX 75214
1330546

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/15/15
MD 21114
1330573

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/15/15
KY 42171
1330686

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/15/15
NC 27320
1330776

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Credit decision / Underwriting

4/15/15
CA 95121
1331084

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

4/15/15
CA 95822
1331238

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

4/15/15
MI 49047
1331536

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

4/15/15
CA 93036
1331829

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

4/15/15
CA 90247
1331870

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/15/15
SC 29607
1331986

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

4/15/15
CA 92656
1332112

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/15/15
TX 77469
1332396

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

4/14/15
OH 44106
1328897

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

4/14/15
NY 13037
1328968

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/14/15
OR 97216
1329297

Citibank
Closed with monetary relief (Timely)

Credit card
Balance transfer fee

4/14/15
SC 29635
1329983

Citibank
Closed with non-monetary relief (Timely)

Debt collection
Improper contact or sharing of info (Contacted employer after asked not to)

4/14/15
MA 02035
1330099

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

4/14/15
PA 15101
1330227

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Threatened to take legal action)

4/14/15
FL 33484
1330255

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

4/14/15
OH 43016
1330278

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

4/14/15
NY 10310
1330307

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/14/15
NJ 07721
1330503

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/14/15
WI 53561
1330509

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/13/15
MD 20653
1326597

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/13/15
MA 02019
1326611

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/13/15
CA 92657
1326717

Citibank
Closed with explanation (Timely)

Credit card
Other

4/13/15
NY 10710
1326791

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

4/13/15
TX 78225
1326825

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Application processing delay

4/13/15
FL 32256
1326839

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/13/15
ID 83835
1327179

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/13/15
TX 75035
1327340

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/13/15
VA 22202
1327385

Citibank
Closed with explanation (Timely)

Payday loan
Can't contact lender

4/13/15
ID 83445
1327548

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

4/13/15
NC 28027
1327860

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15

1327864

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

4/13/15
FL 33169
1327871

Citibank
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/13/15
FL 33496
1327881

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/13/15
TN 37217
1328078

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/13/15
IN 46936
1328115

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/13/15
NY 11216
1328282

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

4/13/15
CA 92313
1328299

Citibank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/13/15
MD 21133
1328313

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/13/15
VA 23325
1328367

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

4/13/15
CA 92504
1328376

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/13/15
GA 30093
1329098

Citibank
In progress (Timely)

Debt collection (Mortgage)
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

4/13/15
FL 33433
1329215

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/13/15
CT 06712
1329682

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Indicated committed crime not paying)

4/13/15
CA 92551
1329698

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/13/15
MO 63304
1328380

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/12/15
CA 92011
1326336

Citibank
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fees

4/12/15
TX 75150
1326363

Citibank
In progress (Timely)

Credit card
Delinquent account

4/12/15
AZ 85326
1326455

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

4/12/15
FL 33810
1326459

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

4/12/15
GA 30144
1326463

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

4/12/15
WA 98513
1326486

Citibank
In progress (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

4/12/15
CA 94609
1326500

Citibank
Closed with explanation (Timely)

Credit card
Balance transfer

4/12/15
NC 28086
1326680

Citibank
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/12/15
NY 11436
1327038

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/11/15
NC 28469
1326195

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/11/15
NJ 07040
1326227

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/11/15
AZ 85260
1326274

Citibank
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

4/11/15
NY 10029
1326287

Citibank
Closed with explanation (Timely)

Credit card
Other fee

4/11/15
NJ 08055
1326362

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/10/15
NC 28025
1324311

Citibank
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

4/10/15
GA 30620
1324470

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/10/15
DC 20015
1324509

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

4/10/15
CA 93422
1324542

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

4/10/15
FL 32256
1324558

Citibank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

20,021 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3 ...   21


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
20,021 Citibank


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76.92%$1 Million


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