Consumer Complaint Database at the Consumer Financial Protection Bureau

Rechercher dans:
Afficher les résultats contenant...

These are complaints received by the Consumer Financial Protection Bureau on a range of consumer financial products and services. The Consumer Financial Protection Bureau does not verify all the facts alleged in these complaints, but they take steps to confirm a commercial relationship between the consumer and the company

Source: Consumer Financial Protection Bureau - data.gov - June, 17, 2019

 

Citibank, N.a. - Consumer Complaint Database at the Consumer Financial Protection Bureau

Consumer Consent Provided?Consent provided
Complaint Submitted ViaWeb
Date Sent To Company1/25/2019
Company Response To ConsumerClosed with explanation
Timely Response?Yes
Consumer Disputed?N/A
Complaint Id3133449
Date ReceivedIn addition
ProductI have formally disputed this derogatory account with this company and they have failed to place the required "" notice of dispute '' disclosure within the required 30-day period and did not furnish the credit bureaus with the required disclosure
Sub-Productwithin the period required by law. I have retained a copy of their signature and date of receipt
Issueas well as a time-stamped copy of my credit reports
Sub-Issueshowing that they have violated the Fair Credit Reporting Act
Consumer Complaint NarrativeSection 623 ( a ) ( 3 ) and the Fair Debt Collection Practices Act Section 807 ( 8 ) by not placing the disclosure within the required 30-day period and I am now considering small claims action against them for their violations as well as for defamation a
Company Public ResponseCompany has responded to the consumer and the CFPB and chooses not to provide a public response
Company (To Which The Complaint Relates)CITIBANK, N.A.
StateCA
Zip Code935XX
Any comments on this complaint?