Hi my account was frozen because i was getting a loan but the company i was getting the...

GetHuman1621831's customer service issue with Citibank from November 2018

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The issue in GetHuman1621831's own words
Hi my account was frozen because i was getting a loan but the company i was getting the loans from was a fraud they put bad checks into my account i am fighting a situation over this and citibank had sent the * checks to me, and i dont know what i did with them,im trying to find out if citi bank still has the checks in their system so i can have the checks sent to me again so i can show what the checks were from as they are from different companies i would appreciate if citibank can tell me if the checks are still in their system and if they can be sent to me please
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Citibank

Customer service issue
Reported by GetHuman1621831
Nov 25th, 2018 - 10 mons ago
I have an issue with Citibank too
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Seen by 1 customer so far
Similar issue to 1188 others
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Items needed
Account holder name
Billing address
Date of Birth
Last 4 digits of SSN
Timeline
GetHuman1621831 started working on this issue
Nov 25th, 2018 3:46pm