Citizens Bank
Complaint 143360 Details
- Date Occurred: 08/06/2014
- Reported Damages: $500,000.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This bank does not allow me access to my checking or savings account since 2008. I went cross country that summer and my bank card was used by some unknown person and a judgment was set against my account. I have never used the credit card (Sears) nor contacted Citibank and have presented Citizens with the information and unused credit card along with contacting Consumer Bank Fraud back in 2008 and they sent me another form telling me they never received it. A victim of identity theft I am over and over! Since 2008 every now and then I attempt to get some legal representation to no avail including with FTC. Secondly, Citizens claims to have taken my savings, it stays open with one cent, that was the initial membership. I still do not have access to my funds and New York State also put a $2000 fine on it!? This is absurd! These two attorneys of New York State need to be sued! all of this transpired when I went cross country on a teaching interview after just graduating with a Master's. Please advise I have so many other consumer complaints that need to be resolved and can only be reached today via mail. I also contacted their Parent Company, Royal Bank of Scotland and did not receive any response. Caila L Murray (Personal Information Removed). Since then I have not been employed either, discriminatory.
- Caila SBID #462e43a343
- Posted 08/06/2014
Comments
- EIS SBID #4f7814a7d5
- Posted 08/06/2014
- How in the world does your complaint equate to a half million dollars in claims against Citizens Bank?
-
- thumb up
- 0
- thumb down
- 0
- flag
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Citizens Bank
- Complaints Filed: 4
- Reported Damages: $500,533.48
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.