Citibank account under review reddit.
Submitting it multiple times locks the account.
Citibank account under review reddit I get the card and activate it. The IRS is experiencing significant and extended delays in processing - everything. -Oldest account age: 10. Hello everyone. A few months back, I received notice from Citibank that they planned to close my accounts unless I subscribed to one of their wealth management services. I'll make sure to pass your input on a dedicated app along to the right teams for review! In case you weren't aware, there is a way to access Full View from our mobile app without having to download a separate application. Hope this helps someone. I signed up for checking + savings with them in order to pursue a new account bonus. For example, me and my bf use Citibank. and when I call them, I was being Case number: #08109803 My coinbase account has been put under review, very similar story to the endless numbers of other posts on here. They explained that they had signed up with the bank to take advantage of a "juicy" bonus for new customers. Wala pa sa transaction record ung mismong loan amount Pero wala na ung amount ng loan sa available credit limit. Access and Basic don't pay interest. The same thing is happening to me. If they're no help, escalate the matter via the Consumer Financial Protection Bureau (CFPB). If you moved since opening the Citibank account, important notices may have been missed. We really needed that money for rent, bills and food. Access is free if you have a direct deposit once a month or use bill pay; Basic is free if you use both. I can't open a new account. I know they have an account with minimum balance of 10k So I have applied at Citi and went through the process of filling out the application, talking to a recruiter on the phone, going through the interview process and answering star questions, digitally signing documents, going to the closest facility to have my fingerprints taken, received a tentative start date, And then received an email that said that My application was delayed. 5K subscribers in the citibank community. So I applied for the Citibank Double Cash Card last night and was approved. If it was a replacement card, raises questions of Citibank's activation procedures. Same results. Coinbase not letting me add my bank card back as a payment method, initially bank stopped it thinking it’s fraud but have since OK’d it, now Coinbase app not letting me add it back even though I’ve bought with it many times, it’s also not letting me add bank account details it’s saying duplicate numbers (becuase I’ve already got bank details set up for withdrawals) it’s stupid Posted by u/throwaway-282829 - 14 votes and 19 comments They have three tiers for checking: Access, Basic, and the Citibank Account. charging $15/mo per account (unless you jump through some silly hoops, including "sending money to your friend and having them send it back via Zelle") has finally broken me. He and two other relatives are the beneficiaries of the account. During each visit/call, I was told to wait a letter with a reference number for identity verification purposes. I actually think promotion culture is great at Citi given your promotion is in your hands. Case Number: 15570411 I have made numerous tickets about my account being under review for weeks now and support has been… Don't worry, they review all new data/map analysts after a day or two. The email simply states: “Based on a recent review of your account, we found that you have violated the terms per the client manual”. sometime around 2021/2022 i believe. I wouldn't think that would make a difference since it's still going to the same account. Utter silence. Thank you for your recent request to open a new Citibank account. I play COD: Warzone 2. I bought mw3 today, played ranked multi, shit on some kids in it and was told they were going to report me, (I have voice chat off and was playin with my uncle and cousin, cousin told me the guys on the other team said they were reporting me) started having long queue times, checked acti’s appeal a ban website, account under review, refunded the game, started 1. I suspect it may have something to do with the auth page opening in safari. " No mention of what this violation is. Read some others review as a customer. I am unsure of what triggers this, but for me it was submitting a foreign language task that i could not rate, too fast. I use Schwab and keep an account open with TD just in the rare event I need to deposit cash. I have emailed support, to no avail. I recently applied for a job with citi and I had a recruiter reach out for an in person interview. The trick is to be calm but persistent. It has been a month and I just saw the workday status is “process completed” and the application is inactive, but I still have not heard from them since the initial email. I cleared out my accounts and let them close it. Unfortunately, my account was again under review in third week of October 2021 after working well for a month. Usually it’ll clear within a few mins, but it’s been about 2 hrs and my account is still under review. they keep asking me for diffraction paperwork which I have turned in and now they say they need a holds harm agreement from the bank the check was written on I contacted occ and so they reached out to citibank and citibank contacted regions and got the holds harm agreement which Can you call them and close the account? If not, send a letter with your personal information (only last 4 digits of SSN) plus the account numbers of the accounts you want to close and then wait a month or two for your check. My Coinbase account has been under review for weeks. Case number: #16796053 My coinbase account has been put under review, very similar story to the endless numbers of other posts on here. Sold my house due to divorce and received my assets which I immediately transferred to my new Citibank account. I have been round in circles (as so many others have) my account got put under review despite being a member for some time, having my ID verified previously and doing plenty of trading freely. The issue has not been resolved and my account is still under review :( I opened an account there just for the bonus (got $500 because I had direct deposit as well). $200 bonus for joining PenFed with a checking account, $1200 deposit, and 5 debit card purchases Checking account is free with a balance of $500 or $500 direct deposit An open checking account grants 2% cash back on the Power Cash credit card, which also comes with a $100 bonus Anyway, closed that account as i didn’t use it much. They're really bad at this. "Based on a recent review of your REGULAR CHECKING account, we found that you have violated the terms of your account per the client manual. Next day I was able to use Tinder normally again. this is the first time this has ever happened, although because im moving, I have been making some big purchases. Now that the review is completed they will make a decision on whether to interview you or reject you as a candidates. Pero under nung personal loan account ko may nasa transaction record na, which is ung disbursement fee and DST. TLDR: I opened a Citibank savings account, they restricted account, they closed my account, they said I have to wait 3-6mo after account was closed to hear about what will happen to my money. I got a missed call today from my "personal banker" to do an account review. So difficult to get anything done. I'm banking with all the major banks plus the major CUs. What is going on with Citibank randomly permanently closing great credit card, debit card, bank accounts, savings accounts, safe deposit accounts, and other accounts? It seems like they are unhinged lately closing everyone’s credit cards, debit cards, bank accounts, savings accounts, safe deposit boxes, etc. The next day I received an email. 99 this AM, and it was strangely… I paid the bill the same way last month without any difficulties, and I noticed that last time under the Beneficiary Section it said Citibank under the account number. In compliance with regulatory requirements, we conduct regular monitoring and review of customer accounts and records. But it'll bounce back, all this is temporary. Chexsystems score is totally trashed LOL. I immediately got an email saying my account is under review for unusual activity and the dashboard says it’s paused until the review is complete. We would like to show you a description here but the site won’t allow us. I opted for the email route to reactivate it. The following day, I got an Hr update that they are moving me to the next step. It has been two weeks since my account has been under review. I recently got an offer from Citibank to open a checking account that has a bonus of up to $1,500 if a certain amount is deposited in "new to Citi" funds and held there for a set amount of time. Worth pressing that with CFPB and the state attorney general of your state and that Citibank is based in. Received Citibank checks and debit card and made 2 additional deposits. I was able to setup zelle on the Citibank app . Yesterday I got an email stating that they are closing the case ( Case#: 06996825 ) and pointed me to help. I just open the account to see the value. 01%. My application status says “business review”. " Oct 23, 2024 路 When a bank account is under investigation, the bank examines the account's transactions and activities for signs of fraud, money laundering, or other regulatory breaches. Get the Reddit app Citibank account under review? Debit card not working Apparently Chase sent Citibank a hold harmless for a fraudulent transfer even though i had the necessary funds in that account and I'm the one who initiated that transfer. Funds left my account before 7am on Tuesday but Citi kept the funds for the full 5 business days for no legitimate reason. I linked the same account to another service via plaid and it worked as expected, but that one executed in Chrome. He's not getting a straight answer as to why they are reviewing it other than to say it will take around 15 business days. The transaction was for almost 7 thousand dollars ACH transfer from my Citibank checking account into a Stash account under the name “Matt Speck”. You can access the "Net Worth" experience of the Full View feature by logging in Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. They said I can expect to hear back by the end of next week. 00. Submitting it multiple times locks the account. I applied for the card using the QR code on the mailer and it opened the Citi Mobile app. Get clarification from Citibank whether the card was swiped, tapped, or chip (dipped). I also received a phone call from the recruiter letting me know they were interested in me and asked if i was still interested in the position. My account is now placed under review and I can't even access my Online Banking account. I could only use my account for a couple of weeks. Had to create a separate online account and add only my credit card to that account. Jan 26, 2024 路 Another Citibank customer who went through a similar situation was told their funds weren't due to them after their account was frozen. Hi, I’m trying to customer support. I have been a customer forever and you have all of my information and identification. I’ve been wanting to withdraw my money, however, being my account under review is literally impossible to make transaction which I find really unprofessional because the crypto market does not care whether my account is under review or not, it keeps moving up and down and when I see the right Mine is giving me the same issue as well. Take for example you have a fraudulent check scenario - the account needs to be closed and a new account opened but your mortgage is due the next day. I look and see its $2600 and listed as balcon transfer which I google and see that it's a balance transfer. You need to check this with their customer care. Failed the first time. This was last Monday. But Citibank actually did end up sending back the $25k to the Chase account. View community ranking In the Top 1% of largest communities on Reddit. is this normal or a scam? The only reason I even knew to check if I had been unbanned was Reddit. I am given no reason or claim as to what I did to violate ToS. The bank likely still has some record of the account. We just played three games this morning after he was unbanned two days ago, and his account was put under review after only THREE games. Since the application process itself is often nothing short of herculean and time-consuming to boot, this place is meant to serve as a talking ground to answer questions, better improve applications, and increase one's chance of being 'Referred'. The Citibank account costs $25/month if you keep less than $10,000 in the account (or in linked citi savings/investment accounts). CD account and IRA account customers can contact Citibank at any time . Starting around 2024, they will change accounts to use their new “Simplified Banking” paradigm. citibank Members Online • arirocks999. For salary accounts there is usually no minimum balance as far as I am aware. Thanks for the feedback, u/Vaun_X. This subreddit is a public forum. They imply that it’s a beneficial change, but hidden amongst all the mumbo jumbo is the increase from 1500 to 30000 to avoid maintenance fees. The feedback was pretty helpful and once you review it, they activate your account again. When I got divorced and had to pretty much liquidate the account, I also had no problems (didn't close it, but like 95% came out). New accounts typically have more restrictions and longer transfer times. I did not add my other accounts. Also, this part doesn't make sense: Under the relevant Card Association Rules & Regulations for dispute resolution, the Issuing Bank (Citibank Singapore Ltd) does not have any chargeback rights for a contactless transaction. ADMIN MOD Account Got a notification in my account today. For your security, do not post personal information to a public forum, including your Coinbase account email. ended up wanting to try again about a year later after they relaunched their checking account again which to my knowledge is the most recent upgrade they’ve done. Use ZELLE or PAYPAL, not a transfer with routing and account. Dec 5, 2021 路 Citibank blocked my account I’m not sure what that means but every time I log in the mobile app and check the status of my account is just says “account blocked” I called multiple times and they just say my account is under review and that it should be resolved in 24-48 hours. coinbase. Oct 23, 2024 路 When a bank account is under investigation, the bank examines the account's transactions and activities for signs of fraud, money laundering, or other regulatory breaches. I called, they said my account was under review and call back in 24-48 hours. Now, my account has been "Under Review" for ban going on 2 weeks now. Hi, my Coinbase account is currently "under review", and I cannot trade, transfer money or do anything. I kept on receiving calls from the sales associate, whether I was at work or off work I would receive calls and our calls would last 30-45 minutes because of all the questions and Hi Visual_Speed427, we're sorry to hear that your account has been under review for such a long time. The funds from the checking account were disbursed but the investment account has been sitting in “review” with the estate unit for months now. No communication at all. 0 almost every day. My account is under review, they withheld my funds, my savings, I cannot use my savings that are happening, they do not give answers, I have sent emails to support, through other social networks, the only answer they know how to give is we regret the inconvenience but We are already reviewing your case, I do not recommend it at all, they stole my money ??? I resolved my issue. They'll never do it. I have been holding crypto for a long time and I haven't done any transactions over last few years. Upon recent review of your account, it has been determined that we can no longer service your account ending - XXXX and your other related Citibank accounts. A few years ago I wanted to get into investing some of the money I had parked on a savings account. 1. I anticipate the same thing will be done with my $8,000 in unauthorized transactions. Be sure to read sub rules before posting, use the resources linked in the sidebar / about section of the sub, and use search to see if your question has already been answered. A few days is a joke, be prepared to wait so long the market changes, and you lose out on all of it. I don’t really have any purpose with an account with only $25 so I added my main checking account and transferred over $5000. There are several saving accounts, the minimum balance would vary depending on which type of account but it will be less than 1 lakh. I want to… File a police report and a complaint with FIDReC. I want them to pull up the call that is recorded. You’re getting denied because of the number of recent inquiries… some banks get sensitive at 3/12 (3 in last 12 months) but most if not all eventually get sensitive at “lol/12” (meaning you have too many to remember without counting…) 150 votes, 359 comments. to learn their current monthly Relationship Tier, their 3-month CAMB range history, and I had to cancel a batch on my way to deliver it because I hit a pothole and blew a tire. So when I was opening the Citibank account i transferred 25 bucks from a prepaid debit card i had . Reddit's home for tax geeks and taxpayers! News, discussion, policy, and law relating to any tax - U. You can withdraw from IB likely into any account under your own name. 9%. Thanks for reaching out regarding limits on your account. So you just have to see if that's a. If not, I'd suggest contacting an attorney. Just have them closed. Coinbase account limits are determined by an algorithm which takes a variety of factors into account, including but not limited to, account age, location, transaction history, payment method, and verification steps completed. Uphold put my account under review nearly two weeks ago and I’m getting stonewalled from customer support… create a ticket and just wait. I’ve contacted the horrible online support and was given no help. Being able to pay from a second account/institution is helpful. Citibank sent a notification about the dormant status, offering options to reactivate it either by replying to their email or by visiting a branch in person. When I send money to my bf through Zelle from my Citibank account to his Citibank account or vice versa, it will always ask us to type in our FULL 16 digital debit card number and a pin. True enough, although when an account is closed like this, it's usually something that was uncovered during the KYC (know your customer) process that takes place in the few days after the account is opened. I’ve heard it can take a “while” but it’s been 4 months now with very little details. My CoinBase account is under review since December 24, 2020, and my question is how long does it take to fix your issue, or what is the best way to communicate with CoinBase in order to resolve the issue. I called Citibank to tell them that this was not me transferring the money. They have put a hold on my account without explanation. I’m new in crypto World and I just create an account on Coinbase one week ago( cause of its popularity!!!) and after I invest some money in it, I got an email saying that my account under review. If they’re o man the fence they may think a few days longer and if they think you’re not a match you would get a rejection email. and International, Federal, State, or local. 20 votes, 64 comments. When they opened the account they deposited six figures and kept the balance at "well over $100,000. They don't have to DELETE the account and charge off, but $0 should appear in amount owed. possibility and just ask if needed. Not in a long time. And it was not a small amount. I was not immediately approved as some have been. In the last two weeks I have sold around £2000 worth of personal items. I just had the fifth interview, which they said would be the final round. Second account review since January. Having a second bank account at a second institution isn’t a terrible idea for emergencies. But no matter the reason, a closed account is a closed account, and when they are closed in this manner they are almost never re-opened. I emailed them and they just said “Hi, Appreciate you checking in! We try to review selfie submissions as quickly as possible, and you’ll be notified in the app as soon as your profile’s been verified. Just curious, has anyone else received such a notification? For Info, I had been a Citibank client for over 20 years before this notification. I have money direct deposited into the savings account and have ladders CDs through them. Citibank blocked my account I’m not sure what that means but every time I log in the mobile app and check the status of my account is just says “account blocked” I called multiple times and they just say my account is under review and that it should be resolved in 24-48 hours. I interviewed about once a week and had a total of five interviews. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. I also tried it with non-plaid integration. I have most of my investments in a Citi brokerage account (it is super convenient since I also do day-to-day banking with them) and am finally coming to see after sustained comparison with other firms how Citi seems like one of the worst firms with which I have invested. They declined; the reason given in the rejection letter was "Unable to verify information". Well my new years luck omw home I have broken down (overheating) almost 13 miles away and as I request an Uber Im declined transaction. Now I have no access to my accounts or the funds and Citibank has told me, like so many others I am seeing, that my account is under review due to suspicious I wait the week for a debit card to show up. Is this true? I opened a Citi Simplicity Cr Card account ( in addition to other accts I have with citi) , after reviewing the product details which specifically is a balance transfer card with 0% APR fr 21 months. My account has been under review for months now. Guides and other resources to aid players in getting their accounts back can be found pinned. I was also told that a check would be mailed out to me while they’re in the process of shutting my account down and that they would keep in touch with me after the review process which is 24-48 hours. I went to purchase something for $1. true. Likewise, we will be permanently closing all other accounts issued to you. Depending on their findings, this may lead to account restrictions, such as freezes on funds, until the investigation is concluded and concerns are resolved. Contact them first. New Accounts (6 months): 0. It’s been over 7 hours. Checking fees are waived if you are Citi Priority or above (so $30k in average monthly balance), or if you receive a monthly $250+ enhanced direct deposit (payroll, etc. Is this legal? Is there something I can do to get my money($75k) sooner? I opened a Citibank accelerated savings account last year after selling my house. However after opening the account I came to know that there is no balance transfer available for me. I have submitted a ticket a few weeks ago and these cases were closed without resolving the issue. This is TL:DR; Citibank, with their latest "exciting changes" i. There were no specifics given in the email as to what terms exactly I violated. It is a savings account only for me, and has been fine for that. This subreddit was created to combat the growing number of hacked Genshin accounts by offering ways to better account security, help with the recovery process and act as a place to talk with fellow players who had their accounts hacked. If you view Citibank as a package, it has been the worst experience I've had dealing with a banking institution (I have and continue to use BofA, Chase, USBank, WellsFargo, and several smaller credit unions and online banks). I have $9,527 in my account and now this happens. This subreddit is for all those interested in working for the United States federal government. Was honestly appalled by their behaviour. However have never sold anything up until two weeks ago. If they would like to interview you they should reach out soon. My husbands Uncle passed away in January. Anyway, so Citibank is the worst of the majors and the first bank I will completely exit. They blocked my account and froze my funds for 2 weeks while investigating large incoming wire transfers that happened over a year prior. What is going on with Citibank randomly permanently closing great credit card, debit card, bank accounts, savings accounts, safe deposit accounts, and other accounts? Help Needed / Question It seems like they are unhinged lately closing everyone’s credit cards, debit cards, bank accounts, savings accounts, safe deposit boxes, etc. After doing so I clicked the login link to look at my account but the password didn’t work. However you really want to be checking your FICO score, which is used by the majority of lenders, and will keep the account's age on your report for 10 years like u/femboypunk Agree here. I have been trying to get my money from citibank for a year now. My account is locked for some odd reason idek I don't shop anywhere sketchy or online really at all if I do I use cashapp etc. IME, Citi's KYC protocol is one of the heaviest around. Don't bother trying to get blocked or frozen Citibank accounts resolved. 30 accounts, including brokerage accounts, at about 14 different banks and CUs. I submitted new case again recently. Their website directed me to a page that told me I had a $4200 credit line and gave me the option to create a user ID and password which I did. I applied for the Citi Premier card on 9/16 and the app has been under review. I gave them my updated info multiple times over the course of 5 months…. If I log in on the app, it prompts me to verify my account information with my bank number, pin, and debit card number. We have to do this every time we send money through Zelle to either my account or his. Though, I was able to fill out and save my W9 and I'm still waiting on the microdesposits in my banking account to appear. r/citibank. The first match i joined after i noticed the issue was clearly a bot/boosting lobby and i've checked the activision appeal ban section on their website to see what was going on, which has confirmed my account is under review. As of 2/25/19 they froze the account and placed it under a fraud investigation. They won't get your money back directly, but is a good starting point. I look today and the balance transfer she said she cancelled posted to my account. I checked the application status today and received the following message Have you received your reference number? Citi has mailed you a letter containing your reference number. It's my way of winding down after work with my friends. S. While the routing an account might work, I know for a FACT that ZELLE and PAYPAL do work. Ok, I'll try again tomorrow. Things really only worked after my accounts had been open for 2-3 months. My dumbass didn't touch the account for too long and now the account has become dormant. I spoke with chat and he pretty much told me the same thing. He recommended buying shares on a mutual fund, and i went along. I recently registered as a seller and got all set up, but it says that my account is currently under review. I have made efforts to unblock my account by visiting Citibank branches in person with valid photo identification and by contacting the fraud center. And despite all that Citibank ruled in favor of the fraudsters for 10 of the transactions, specifically ATM withdrawals that reached nearly $4,000. The other replies in this thread are inapplicable to your situation. Then had to try twice to add my citi card into copilot. Posted by u/ZeldaxHyrule - 2 votes and 7 comments I just checked and Chase Credit Journey uses VantageScore 3, like Credit Karma does, so you will probably notice a drop on that because it doesn't count closed accounts. I have a zero balance in the account and I just want to get it closed and done with. Hope this If they do then you would simply be needing to deposit USD into an account. ) If your account is blocked, then yes, you wouldnt be able to receive your money. The care agent said this is standard for any batch canceled during the delivery stage. The other day my son was transferring funds from his bank account to his Revolut account when Revolut stopped him from doing it and have frozen his account while they review it. I see you fixed your issue but this happened to me as well. However, today the job has been posted back on job board sites. Join our community, read the PF Wiki, and get on top of your finances! Even I had a weekend where I had my account under review, and I am not good at all. We have completed our review of your account application and regret that an account cannot be opened for you at this time for the following reason(s): • Unable to verify information on consumer report You have a right under the Fair Credit Reporting Act to know the information contained in your credit file at the consumer So my bank said I signed it wrong and they reviewed my account and decided to close it but they tell me the check was deposited and in my account. FICO: TransUnion: 751. And my sister sent me 200 dollars she OWNED me and they instantly got deposited in the new Citibank account. I tried to open a checking account with Citibank. I dumbly added a spotify account that was prevoiusly b& from tinder, so I went under review. 4K subscribers in the citibank community. Hi, I have a Secured Citi Diamond Mastercard account with a limit of $200. Citi has discontinued Virtual Account Numbers under the impression the desktop app was I then got a call from Citibank, I tried to dismiss it but I went on with applying anyway thinking that maybe availing a loan may contribute to a better credit score. Once your money is free I'd find another place to do business and write a letter SEC claiming fraud by coinbase as someone needs to light a fire under their ass to stop with the bullshit freezing accounts and then don't have the means to fix the issue. The reason? Because Citibank reserves the right to refuse any customers and that the funds that I have deposited may not be returned to me in full. This was going to be my first ever investment (still is, outside of my company-sponsored 401k), so I went with a financial advisor at my local Citibank branch. The woman on the phone assured me that they would cancel the check and close the account. What else can we do to create the online account? You can follow the directions given by Citibank to verify the information they need to proceed with creating the account. I've done many bonuses to Citi to qualify for its special offers and got all of them using ZELLE. Not only that but I recently received my debit card and after I activated it it logged me out of all accounts on the web and mobile app. You can look at Alliant Credit Union or Capital One 360 for similar accounts which offer access to some cash deposit accepting ATMs. I tried it via Plaid on iOS and in the macOS apps. When the first verification ended (more than 2 months) i used my account for 2/3 weeks and then "under review" again. My application is still noted under business review. Applied to a job with Citi bank and received an email within the first week that they were interested and would be reaching out. The only thing I did was add my credit card to the account then it went into review. Nothing. again, i didn’t use the account much as i really didn’t have problems with my current Inquiries/New Accounts: Inquiries (6 months): 0. Succeeded the second time. He would escalate it and I should look out for an email and respond to that email. From our recent check, we regret to inform you that we will permanently closethe aforementioned account/s. If this form is issued, the account should be reported as $0 balance (in most cases) to each credit agency. My account has been under review for nearly 3 months now. This is unbelievable and unforgivable. No longer able to log in online. When I checked the status of my application, it said a letter was sent to me with a reference number. I have received an email saying my account is under review and my payouts are on hold for 5 working days until this review is complete. In short: Tricky: Checking accounts will no longer earn interest regardless of tier. My Citibank checking account has been blocked for 81 days. Ouch - Thought I could get a premium card, but played it safe and applied for the Citi Custom Cash Card. I have recently had my account temporarily suspended or as they say "under review" I imagine for excessive reporting for cheating as I rarely use in-game comms and even then never use discriminate language. Hey Everyone i recently applied for a concierge banker position and at a local Citibank and my application status changed from recruiting review to business review. I immediately called citibank and reported it (less than 15 minutes). Thanks for completing review and making my coinbase account functional in third week of September 2021. Citibank is absolutely the worst! their fraud department put a hold on my account for a transfer I do EVERY QUARTER and to another account under MY NAME - one would think as long as they were not blind, they would not question the legitimacy of the transaction? nope, impossible is nothing to Citibank. This time, it says US Bank under the account number. Not really good enough for markets that change so quickly. I closed the account because in 6 months, I’ll be eligible for more free money from them. Based on this decision, we have taken steps to terminate your banking relationship(s) with Citibank, pursuant to the terms of the Citibank Client manual - Consumer Accounts. This seems peculiar because I have banked with Citibank before and I actually have two Citi credit cards right now. Chase actually ended up closing the checking account I had with them too. Instead of getting a response in a min or two, I got a message saying that it will take 7-10 days to get a notification if I've been approved or denied. That took a few days but it went Tru fine the 25 got deposited in the Citibank account . On April 1st, I received an email from Citibank that my account will be closed within 60 days. If your account is closed/blocked, then check if you have completed their KYC review and account opening formalities (Business review etc) or whether your account is under review. However, I've since closed my Citi accounts because of the new fee waiver requirements. Yes FYI on this guys! Was promised 3 years annual fee waiver from Citibank previously and when spoke to UOB CS, they claim that why UOB need to honour Citibank’s promises? 馃ぁ they also gave excuse that if it was still under Citi, the fee waiver application would have been rejected anyways. Jul 22, 2023 路 Weird Citi Experience - Approved then Under Review I received a pre qualified mailer for the Citi Custom Cash card and wanted to take advantage of the 5% cash back on top spend category benefit. 12 votes, 14 comments. citibank. 3 years Chase 5/24 status: 1/24 Income: $60k Average monthly spend and categories: dining $300 groceries: $300 gas: $100 travel: $0 other: $300 Open to Business Cards: No (looking for personal) What's the purpose of your next card? Building credit and cashback Have had Ally for I think 10 years now and never had a problem. Personally, I’m lucky enough to be under a great boss who values growth so I got 2 promotions in 2 years with annual salary appraisal >35% every year on top of the appraisal from promotions. communication. Then I was shadowbanned despite being verified so I deleted the spotify account, and I shot an email to tinder support. Pretty much next day after filing a complaint, I got a call from a higher up at Citibank about putting my money back. Is this normal for new sellers? During yesterday's bull run suddenly they put my account under review just as my account had around 300K $. I called Citibank countless times asking them to close the account, but they always refuse saying they can't close an account while it's under investigation. Last night I applied for the Citi Premier. I opened a support ticket a week ago and support said they would escalate the review. Mine took about a week and I received feedback for my tasks. I liked it for that. The bank manager was not helpful she basically did the bare minimum regarding our issue. Hello! In late June I received an email from Citibank alerting me to a potentially fraudulent transaction. Inventory is hidden and when I try to edit it, it says my account is deactivated. But they shut off my access online and debit card and they will mail me the funds left in my account which will take up to two weeks. coinbase support is shit I have been on hold for more than 2 hours and no one answers. I finished my interview and I thought it went amazing. . I had the account open a little over 3 months before they dropped an extra $500. After checking, we don’t require any further action or information from you at this time, but we greatly appreciate everything you’ve shared so far. e. Hi, I applied for a corporate position at Citi. Get the Reddit app Scan this QR code to download the app now Go to citibank r/citibank. com. Tried putting it in twice and it said it failed. They seem to have multiple ways to lock accounts and getting one part unlocked won't necessarily fix everything. I've already got a Discover Bank account, which is at 0. Other people's experiences aren't relevant here, because you don't know what is causing your issue, how similar it is to whatever caused their issue, and how Citibank's policy and procedures may have changed since their e I've used Citibank for banking (deposit accounts and brokerage) and also for the custom cash credit card. Only pre written scripts. It was about two years ago, and they just kept popping up foreign language and would not load and i got annoyed, clicked foreign language and submit within 30 second on a five minute task, and I was then locked out and under review for 4 days i believe. Given no estimated time of completion. I am thinking about opening an account with Citibank since they offer $700 for a deposit of $50,000 for 60 days. I just dealt with a huge nightmare due to Citibank’s “know your customer” department in which this post is referring to. We've seen these cases and sued on them if not corrected after disputing. Their savings account is also at 1. It depends on the type of account you have, not sure how the switch would work. Which I was expecting, given my limited credit history. Then I enabled desktop app access in the profile settings for that new online account. I actually had the police come to the Citi bank brand yesterday and I am going to court to request a subpoena. It's an insane issue. I was a victim of identity theft with my citi card and pretty much had to play frigging Sherlock homes getting pictures of the fraud occurring and Citibank wouldn’t return my money. During this review, you won't be able to use Coinbase. See my answer to a similar question here. CD account and IRA account customers with no other deposit accounts do not receive Account Statements and will be notified about their Relationship Tier by separate . . Join our community, read the PF Wiki, and get on top of your finances! I have had a private/personal eBay account for 2 years now. I called customer service and they said there are no issues with my cards or account. I can browse the Coinbase app but if I try to purchase or sell I get this Account under review Your account is currently being reviewed and we need some time to verify your info. A subreddit for discussing credit cards. So i've been on that camo grind like crazy and noticed that after a match it was taking a really long time to find another match. I've heard there's a glitch right now where you can spam report and get someone instantly banned. xezubsedzdobmhdkbnfosjvqnyouobssxhiorutklfdczypgbcwfqrjub