Consumer complaint received 2026-04-28 00:00:00
Product: Checking or savings account — Checking account
Issue: Managing an account — Funds not handled or disbursed as instructed
Company: CITIBANK, N.A.
State: CA

Complaint narrative:
Demand return of monies deposited in CD custodial account in name of XXXX XXXX XXXX and XXXX XXXX XXXX in amount of {$500000.00} opened XXXX Demand return of monies deposited in CD custodial account in name of XXXX XXXX XXXX {$500000.00} opened XXXX Demand return all outgoing wires related to escrow account related to realestate Transactions with interest at 30percent Demand credit all debits back to account for the month of XXXX, XXXX, XXXX, XXXX immediately dispute with merchants, vendors and state ( tax ) service, quality, defunk products, non performing, quality of service and merchandise Demand check sent to state of California immediately returned do not ever go into any custodial account from your bankruptcy department as the institution you should be fully aware of compliance measure and not my job as a XXXX XXXX XXXXXXXX XXXX XXXXXXXX on how to do business and never shut down my accounts for fraud or money laundering now Citibank will be sued suggest send me my balance in 7 to 10 days ever tell a customer 30 or 60 days to return their funds will make certain the bank is closed immediately and XXXX the CEO will not be earning XXXX monthly as salary and must post her number on line for customers to access when filing complaints At this time Citibank owes me over {>= $1,000,000} as a XXXX person and lucky to be alive after everyones stunt dating back to XXXX including Congress I also demand all my credit cards reinstated including business account plus the business credit card with {$20000.00} limit and people wonder why became homeless from XXXX to XX/XX/XXXX as for XXXX living homes they are all under investigation plus the state house homeless and convicts and section 8 and vouchers and low income and senior housing and rentals and IRS most certainly STATE do not ever tell a customer not refunding their money ever if over 30days old that does not exist in the world of a courtroom and news media plus your liable for my retirement documents being stolen demanding after 15 years come and get it out of the vault plus for the identity theft and people knowing my family are police officers and deputies. My nephews pictures were stolen which were in the safety deposit box that went missing at XXXX XXXX XXXX and another location now state assembly will make sure get my XXXX plus theirs you all have stolen securities exchange commission refund my money and everyones going public regarding the matter at hand of the incompetence including XXXX XXXX XXXX XXXXXXXX runs all of you are out of compliance again and again and again no one can take a retirement or rest without watching over their shoulder for gauging which bring me to the point when someone has direct deposit there is no fee return every {$15.00} fee you charged and good try going paperless with me ever you are the train wreck created and XXXX XXXX being arrested for multiple counts of fraud and harassment plus anyone else who attempted to block me or stop me from filin

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation