Citibank served as the intermediary for an international SWIFT transfer from Australia to my Turkish AUD account, intend...ed to be directly deposited in AUD. However, Citibank converted the amount—8000 AUD—into TL and deposited it into my TL retirement account without my consent. The intermediary bank
I recently initiated a SWIFT transfer of $12,617.49 USD on March 7, 2024, to open a blocked bank account in Germany thro...ugh Expatrio. However, the funds were delayed for two weeks at the intermediary bank, Citibank (SWIFT code: CITIUS33), with no clear explanation of their status. When Expatrio fina
In 2009, I fully paid off my debt to Citibank, yet a lawsuit remains open, and they are now demanding additional payment... to close it. This situation is completely unacceptable, and I am at a loss for what to do. Despite reaching out to CİMER for assistance, I have received no resolution. Due to this
I applied for a Citibank business credit card, but it has been 50 days, and I still haven’t received it. The card was is...sued, but the delivery company Citibank uses is unresponsive, making it impossible to track my shipment. I’ve repeatedly asked for a tracking number, but they failed to provide one
I recently withdrew $5050 from my Citibank account outside of business hours, and my account was subsequently frozen. I ...was informed that to resolve this issue, I would need to deposit an additional $5050 into my account, which I find completely unreasonable. It has now been two days, and I still c
For the past month, Citibank has been holding funds sent to me via EFT in GBP without converting them to ₺ or transferri...ng the money to my account. Despite numerous attempts to contact their customer service, I have received no explanation or resolution. When I call, I am told they do not handle in