Consumer complaint received 2025-02-27 00:00:00
Product: Checking or savings account — Checking account
Issue: Problem with a lender or other company charging your account — Transaction was not authorized
Company: CITIBANK, N.A.
State: NY

Complaint narrative:
This is a criminal complaint against Citibank, my banking institution, and the unknown banking institution with which the XXXX of New York has an account. 

I allege that the XXXX University of New York is engaged in the violation of 18 U.S.C. 1344, bank fraud. I allege that City University of New York 's Jewish leadership is engaged in a RICO in which non-foreign/nativeXX/XX/XXXX who receive federal financial aid, state financial aid, and student loans are suspended from colleges for impermissible reasons and allowed to keep the student loans as a " bribe '' in exchange for " buying '' XXXX XX/XX/XXXXstudents ' financial aid to pay for undocumented migrants. 

On XX/XX/XXXX, the XXXX University XXXX New York deposited {$2700.00} into my bank account. The money deposited was a student loan that I borrowed from the federal government. XXXX University is not the originator of the loan. The originator of the loan is the XXXX Department of Education. 

I allege that on XX/XX/XXXX, employees under the supervision of XXXX XXXX, Chief Financial XXXX of Citibank conspired with employees under the supervision of XXXX XXXX, Senior Vice Chancellor for XXXX and XXXX for the XXXX University XXXX New York, and XXXX XXXX, Senior Vice President for XXXX and XXXX for XXXX XXXX to embezzle the federal student loan money that was placed in my account. I further allege that Citibank, as a member of the XXXX XXXX XXXX XXXX XXXX XXXX ), allowed its employees under the supervision of XXXX XXXX to reverse the ACH transaction for reasons that impermissible reasons that XXXX does not allow : XXXX allows transactions to be reversed for the following reasons : 1 ) Incorrect payment information ; 2 ) If the payment amount, payee, or date are incorrect ; 3 ) Duplicate payment ; 4 ) If a debit payment is processed earlier than intended ; and 5 ) If a credit payment is processed later than intended. 

I further allege that employees under the supervision of XXXX XXXX falsified Citibank 's records to make it appear that XXXX reversed the subject transaction on XX/XX/XXXX, at XXXXXX/XX/XXXX. when Citibank was closed. I alleged that Citibank 's employees under the supervision and control of XXXX XXXX aided and abetted XXXX 's employees under the supervision of XXXX XXXX and XXXX XXXX to illegally reverse the transaction on XX/XX/XXXX, not XX/XX/XXXX. 

I allege that XXXX 's embezzlement of my federal student loan occurred after I filed an appeal with XXXX for illegally suspending me from attending college. In my e-mail appealing XXXX 's suspension, I stated the following : ****************************************************************************** PLEASE TAKE NOTICE that the XXXX will move the XXXX XXXX XXXX XXXX and XXXX XXXX to XXXX my request to appeal the XXXX University XXXX XXXX XXXX banning me for XXXX ( XXXX ) semesters as a violation of the Supremacy Clause as it pertains to XXXX involvement as a member of a violent, ethnoreligious cartel in violation of 15 U.S.C. 1, the XXXX XXXX that is engaged in a seditious conspiracy in violation of 18 U.S.C. 2384 to violate my right to freedom of expression pursuant to the First Amendments Freedom of Speech Clause ; and in violation of the Religion Clause based on XXXX enforcement of the Babylonian Talmudic Law of XXXX ; as an act of XXXX harassment/psychological gang-rape that is widely practiced by XXXX XXXX leaders by way of the imposition of sanctions ; in violation of NY PL XXXX, coercion in the first degree ; as an act of Babylonian Talmudic anti-black hatred in violation of NY PL XXXX, hate crimes ; as a criminal enterprise in violation of NY PL XXXX, XXXX, enterprise corruption, or a racketeer-influenced, corrupt organization in violation of 18 U.S.C. 1964, Civil RICO, and as a violation of 31 U.S.C. XXXX XXXX, XXXX XXXX fraud for the purpose of using illegal excuses to force XXXX citizens ( especially XXXX Americans ) to leave school to pay the school fees of XXXX XXXX students who are undocumented migrants. 

Also, please note that I filed a federal lawsuit entitled XXXX XXXX XXXX XXXX XXXX XXXX, Docket No. XXXX that has been amended to include the following XXXX employees : ( XXXX ) XXXX University of New York XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX ; ( XXXX ) XXXX XXXX, XXXX. ; ( XXXX ) XXXX XXXX ; ( XXXX ) XXXX XXXX ; ( XXXX ) XXXX XXXX ; ( XXXX ) XXXX XXXX ; ( XXXX ) Grace Culhane ; ( XXXX ) XXXX XXXX ; ( XXXX ) XXXX XXXX ; ( XXXX ) XXXX XXXX ; ( XXXX ) XXXX XXXX, Shield No. XXXX ; ( XXXX ) XXXX XXXX ; ( XXXX ) XXXX XXXX XXXX ; ( XXXX ) XXXX XXXX XXXX XXXX ; ( XXXX ) XXXX XXXX XXXX, XXXX, ( XXXX ) XXXX XXXX XXXX ; ( XXXX ) XXXX XXXX ; and ( XXXX ) XXXX XXXX. 
********************************************************************************* Lastly, I filed a federal lawsuit with the United States XXXX XXXX for the XXXX XXXX of New York. The caption of my complaint is XXXX XXXX XXXX XXXX XXXX XXXX, et al, Docket No. XXXX. Once the court grants my IFP, I am going to include Citibank and XXXX XXXX as defendants because Citibank 's XXXX leadership conspired with XXXX 's XXXX leadership to subject me to XXXXXX/XX/XXXX, and because of Citibank 's XXXX XXXX 's and XXXX 's XXXX XXXX 's espousal of Law of XXXX XXXX XXXX XXXX XX/XX/XXXX law that prohibits individuals from reporting the tortious and criminal acts ofXX/XX/XXXX

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 monetary relief