Someone fraudulently made check in my name at Citibank. The funds cleared after ** days...

GetHuman5865094's customer service issue with Citibank from March 2021

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Account holder name, Billing address, Date of Birth, and Last 4 digits of SSN
The issue in GetHuman5865094's own words
Someone fraudulently made check in my name at Citibank. The funds cleared after ** days. * days after that Citibank retrieved the funds leaving my account in the negative. I did not order these checks I was told I was Poa on this account. Account number ******** ordered by accountant Brenda Dumont I learned this name from the printing company that mailed the checks. Urgent please help this has created serious hardship for me.

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Citibank

Customer service issue
Reported by GetHuman5865094
Mar 19th, 2021 - 2 months ago
Not resolved
Seen by 3 customers so far
Similar issue to 2424 others
0 customers following this

Timeline

GetHuman5865094 started working on this issue
Mar 19th 6:23pm

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