Citibank deposits a check eletronic without permission

Tania, you are a very sweet person. Have you tried contacting Chase about this? If so, what was their response?

Tania, I hope your holidays are wonderful!

This account is only in my husband's name.my husband cannot see because he is blind and i told him now about BP CITI 93-06 is BP CHASE now WITH ANOTHER ACCOUNT NUMBER bp CHASE 93-2009.he told me these people dont want he finished to pay his bills .
STEELERS AND FINSFAN 13 ,thanks!!!!i wish the best holidays for you, steelers , finsfan 13 and all members of debt consolidation care and all good guests in this forum.this forum is a blessing from GOD and all members are really guardian angels.
i think my husband didnt believe when i told him ABOUT BP citicard changed for CHASE BP ACCOUNT WITH another account number.the problem is that when you cannot see is difficult to believe and he didnt believe me yet.

shell citicard balance of 1154.85 and 72,90 minimium payment due for january5-2007.in 12-01-06 or 07? RTIS9512 STAR SELECT MEMBER ANNUAL FEE 25,00.last payment of my husband was 60,00 in 12-04-06 and fee for 8,00 in 12-04-06 and annual fee*12-01-06 or 07?25,00 in the same statement of december 2006.
the credit report of 2006 of Equifax said minimium payment is 29,00 and not 60,00 or 72.90.i go to report shell citibank to EQUIFAX for send statements here charging 60,00 and 72,90 minimium payment.i think is abusive what citibank is doing and continue to do abusing a disability man blind and mentally ill.i just received a letter here from his SOCIAL SECURITY ADMINISTRATION TELLING HIM about 334,00 and the other check is 300,00.shame on you citiSHELL OR
SHELL CITICArd.

Tania, Hope you have a good Holiday. I wish I knew the answer to your question. Sorry I dont. KYSIDE38

Kyside 38 you are so blessed for GOD and all members of debt consolidation CARE are blessed for GOD.
I wish the best holidays for all of you.
MERRY CRISTMAS AND HAPPY NEW YEAR FOR ALL OF MEMBERS AND GOOD GUESTS OF THIS FORUM.

Tania, Merry Christmas to you. You are WELCOME here anytime. Love KYSIDE38

I JUST send some statements of a shell (citicard) to
EQUIFAX .happy new year!!!!

my husband is just telling me here about citibank
visa *********0209 that he is paying citibank now
and was from 1985 and not from 1988.my husband
told me he paid a 100,00 for his audi in 1985 with
this visa and he pays 3 years for this visa and the money disapeared and was not report)and citibank put in the credit report that this visa was 1988.he told me this visa was the first one(1)he had in 1985..if i find the payment of his audi car here in 1985...in
this past time my husband have a good vision,get good
money and citibank make a identity theft with him.
i have not fear of citibank and they are not stupid
to take my husband to the court.my husband still paying this account that is not report for credit bureaus and continue to came here like a PREMIER VISA
EVERY MONTH.I HAVE research more old payments here.
my husband still have his old audi 1984 in the garage
and the car is broken with many problems and this visa 0209 was a ghost visa for 3 years!!!!in 1985
was not reported until 1988.WHITE COLLAR CITIBANK
I GO TO LOOK for this payment here of 1985.my husband
is telling me they change the code of this visa today
for give hard time to him.he begin to tell me about
1985 visa and not 1988.(22 years old visa)

When was the last payment made on this Visa, Tania? It may be out of the SOL, and you can write a letter stating this..KAren

dear karen the last payment was today
and he have only a citibank debit card
in citibank and for many years he is
paying citibank with all fees and finance
charges.the statement is new for
this visa and is not report in his credit
report for years.i gave complaint to
charlie crist and he send to occ and
my husband is the only owner of this
account and he gave authorization to
investigate this account.i have a case
number and the only thing happen was
citibank stop to harass him and the
fraud continue until today.
thanks karen and all members of debt
consolidation care for really care
about people and alexandra you are
right to say "people thinking you are
heroes".alexandra people really knows
about debt consolidation care heroes.
you really are my heroes and you are heroes for so
for many people that are getting help only
from members of this forum.

i forget to say charlie criST was attorney
general of florida in 2006.maybe is not his
fault because he gave a case to OCC AND
OCC ...

hmmmmmm.....

GEMB/EXXON MOBIL#73028******END 4975.BALANCE 0(ZERO)
DATE OPENED 7-1990
DATE CLOSED 10-2004 DATE PAID 2002.

GEMB EXXON IS A JOINT ACCOUNT!!!@!!!!!I CAN COMPLAINT ABOUT THIS ABUSE OF CITIBANK SOUTH DAKOTA.
I RECEIVED today in the mail in the name ONLY OF MY HUSBAND.EQUIFAX SAID RESPONSABILITY JOINT ACCOUNT.
"important notice acc ending in 4975
importamt information regarding changes to your exonmobil account."
"deAr EXXONMOBIL CREDIT CARD CUSTOMER;
"THERE is been an important change to your exxonmobil
credit card program was transferred from ge money bank to CiTibAnk(SOUTH DAKOTA),NA A NATIONAL LEADER IN PROVING credit card services.CITIBank is now a owner and issuer of your credit card account.
finally protecting your personnal information is
priority to us to citybank.we have enclosed the citibank privaty notice.notice which will apply to your exxonmobil credit card account.THIS NOTICE DESCRIBES HOW WE protectTHE PRIVACY OF CUSTOMERS INFORMATION."THE WAYS WE MAY SHARE CUSTOMERS INFORMATION,AND YOU RIGHT TO LIMIT OUR SHARING INFORMATION,AND YOUR RIGHT TO LIMIT OUR SHARING OF INFORMATION ABOUT YOU.THANKS FOR YOUR BUSINESS(STEALING FROM 0 ACCOUNTS,I MUST SAY...)
MY HUSBAND HAVE 2 ACCOUNTS PAID AND CLOSE WITH EXXON
MOBIL.CAME ONLY IN His CREDIT REPORT.both are paid and closed in his credit report .citibank send our privacy notice.no telephone numbers.illegal south dakota citibank.this credit card is in the book
of antiques credit cards.

1800-9505114
BOX 6500
SIOUX FALLS,SD(SOUTH DAK0TA)


https://whocalled.us/lookup/8009505114

box 6500
SIOUX FALLS,SD(CITIBANK SOUTH DAKOTA)
57117
1800-568-5000

Citicards are so good that have so many people
Giving complaints in who called us?people are complaint about many calls a day from citicards collectors.
I have a complaint for the number 18004850975 either.
Who called us?18004850975 in the day 4-24-2007 and today
5-05-2007 about shell citicards.

https://whocalled.us/lookup/8884850975

today i went to this page of who called us?
18884850975 and i told about city bank many things
and i told how i stopped the abuse against my husband blind and mentally ill.it is difficult to believe
what they did with my husband day and night until i found this forum .(me and my husband's saviors are the golden diamond members of this forum.
i told people in who called us 18884850975 if they want to stopped the harassment against them for
they came to this forum.i'm not lying and i want
people find this forum before is too late.
another thing if you have a credit card with citibank between 1996-2006 in another country maybe
you go to received some money back.
you have to file a complaint.
credit card foreign transaction fee
lawsuit detail.


travelfinances.com/blog/index.php/2007/02/23/credit-card-foreign-transaction-fee-lawsuit-details-are-here/

JOKE OF THE MONTH. MY HUSBAND'S ACCOUNT OPEN IN 1988 AND CLOSE FOR MORE THAN A DECADE HAVE AMOUNT AVAILABLE OF 767.02.CREDIT LINE IS 2.250.00 AND AMOUNT OWN IS 1482,98. (PREMIER VISA CITIBANK)
THIS PREMIER VISA HAVE NO CARD ANYMORE BECAUSE IS EXPIRED A DECADE AGO.
CITIBANK CONTINUE SEND A STATEMENT HERE FOR AN
EXPIRED CARD BECAUSE THE ATTORNEY CHARLIE CRIST WITH
OCC PEOPLE LIKE TO PROTECT BIG BANKS LIKE CITIBANK,
BANK AMERICA,HSBC AND OTHERS.
THE CUSTOMER IS NEVER RIGHT BECAUSE THE BIG BANKS
ALWAYS ARE RIGHT. THEY HAVE A LOT OF MONEY TO PAY FOR THEIR LIES.

CHARLIE CHRIST WAS AN ATTORNEY OF FLORIDA LAST YEAR OF 2006.
THE NEW ATTORNEY IS BILL MC COLLUM IN 2007.
I DONT THINK IS RIGHT CITIBANK TELL LIES IN THE STATEMENT OF MY HUSBAND BLIND AND MENTALLY ILL.
MY HUSBAND CANNOT SEE THESE STATEMENT WITH LIES BECAUSE HE IS BLIND WITH RETINA PIGMENTOSA IN BOTH EYES.

SHELL CITIBANK CARD FROM SOUTH DAKOTA SEND TO ME
A 900,00 CHECK FOR DEPOSIT IN MY ACCOUNT AND PAY A FEE OF 45,00.
IT IS CHRISTMAS NOW AND NEW YEAR IS COMING VERY SOON
NEXT WEEK.
PLEASE IF YOU RECEIVED A CHECK FROM SHELL OF 900,00
LIKE ME IS BETTER DO NOT DEPOSIT IN YOUR ACCOUNT.
BELIEVE ME IS A SCAM FROM SHELL CITIBANK SOUTH DAKOTA.YOU HAVE TO PAY A FEE OF 45,00 AND A LOT MORE THAN THAT.
I NEED PEOPLE READ ABOUT A 900,00 CHECK FROM
SHELL BECAUSE IS IMPORTANT TO ALERT PEOPLE HERE.
SHELL CITIBANK SOUTH DAKOTA EMPLOYEE CALLED DECEMBER 24,26 OF 2007 MY HOUSE.
SHELL CITIBANK SOUTH DAKOTA SEND ME A 900,00 CHECK
FOR BAD HOLIDAYS AND FEE OF 45,00 EITHER.
"YOU WILL NOT QUALIFIED FOR THIS OFFER IF YOU ARE DEFAULT UNDER YOUR CARD AGREEMENT."
THE CASH ADVANCE FEE IS 5%OF 900.00=45,00
SHELL CITIBANK SOUTH DAKOTA SEND ME A 900,00 CHECK FOR A VERY BAD HOLIDAY HERE AND I'LL NOT DEPOSIT
THIS SCAM CHECK IN MY ACCOUNT
HAPPY HOLIDAYS!!!

HAPPY NEW YEAR!!!

What ever happened in this situation? Sound sad!!

SHELL SOUTH DAKOTA SEND ME A CHECK OF 900.00!!!
"THE ATTACHED CONVENIENCE CHECK WILL POST AT YOUR CURRENT CASH ADVANCE RATE*.THE CASH ADVANCE TRANSACTION FEE IS 5% OF THE AMOUNT CHECK WHICH IS 45,00!!!
SINCERELY,KENDALL E.STORK
PRESIDENT CITIBANK SOUTH DAKOTA.
THE CHECK IS FROM FEDERAL RESERVE BOARD OF GOVERNORS REG.CG UNTIL 3-10-2008.
I THINK THIS CHECK IS A SHAME!!!
NICE TRY!!! :mrgreen:

MY HUSBAND USE OUR STIMULUS CHECK TO PAY THE LAST ACCOUNT HE HAD WITH CITIBANK.
I RECEIVED HERE 2 LETTERS FROM IRS TELLING ABOUT 600,00
DEPOSITED IN MY HUSBAND'S ACCOUNT.HE HAD ONLY A 100,00 IN HIS ACCOUNT FROM OUR STIMULUS PAYMENT.
I HAVE NOT ANY ACCOUNT IN THE BANK WITH MY HUSBAND BUT THE STIMULUS PAYMENT IS MINE EITHER.
MY HUSBAND TOLD ME CITIBANK HAVE A PROBLEM BECAUSE
CITIBANK DIDNT FIX HIS CREDIT CARD ACCOUNT YET.
MY HUSBAND SAID HE DONT OWN 1000,00 BUT ONLY 500.00.
HE CALLED CITI TODAY THE AND THEY HAVE A 1000,00 IN HIS CREDIT CARD ACCOUNT.HE ALREADY PAID LAST WEEK A 500,00 TO THIS CREDIT CARD ACCOUNT.THE BALANCE WAS
A 1000,00 AND STILL A 1000,00 AFTER A 500,00 PAYMENT.
MY HUSBAND IS BLIND AND MENTALLY ILL.
MY HUSBAND RECEIVED HIS SOCIAL SECURITY DISABILITY
OF 640,00 IN CITIBANK.
HIS NAME IS JOHN ALVAREZ AND WE LIVE IN MIAMI FL.
I'LL TELL IRS PEOPLE ABOUT CITIBANK.
I WANT TO SEE 500,00 IN HIS CREDIT CARD BALANCE AND NOT 1000,00.
I'M ANGRY!!!
CITIBANK IS A LOAN SHARK BANK STEALING MONEY FROM BLIND,MENTALLY ILL AND POOR PEOPLE.

I'M ANGRY BECAUSE MY HUSBAND IS PAYING THIS ACCOUNT SINCE 1988 AND IS NOT IN HIS CREDIT REPORT EITHER.
4128***********209 BUT CITIBANK SEND HERE EVERY MONTH A STATEMENT FOR THIS ACCOUNT.
NOW THE BALANCE IS 1100.00 AND PAYMENT IS FOR 9-11-2008.MY HUSBAND AND ME RECEIVED A STIMULUS PAYMENT OF 600.00 AND MY HUSBAND PAID A 500,00 LAST WEEK.
HE TOLD ME THE BALANCE STILL IN 100,00.
I CANNOT BELIEVE CITIBANK BAD EMPLOYEE TOOK HIS MONEY
AND DIDNT PAY THE BILL.
MY HUSBAND TOLD ME HE PAID A 500,00 AND CITIBANK DIDNT
DISCOUNT A 500,00 FROM HIS CREDIT CARD ACCOUNT.
I WAIT TO SEE HIS STATEMENT IN THE END OF THE MONTH.
I HAVE 2 LETTERS OF IRS.
ONE LETTER FOR ME AND ANOTHER LETTER FOR MY HUSBAND.
I DO NOT HAVE AN ACCOUNT WITH MY HUSBAND BUT IRS
DEPOSIT OUR MONEY IN MY HUSBAND'S ACCOUNT.
I WANT TO SEE JUSTICE FOR MY HUSBAND BLIND AND MENTALLY ILL.
MY HUSBAND SPEAKS AND WRITES VERY WELL ENGLISH
BUT HE BECAME BLIND WITH 43 YEARS OLD.
I WANT JUSTICE CITIBANK AND I WANT TO SEE THIS BILL
GO DOWN A 500,00.

MY HUSBAND TOLD ME HE HAD A 1000,00 IN HIS CREDIT CARD ACCOUNT AND HE HAD PAID LAST WEEK A 500,00 TO THIS
PREMIER CARD *******209 FROM 1988 NOT IN HIS CREDIT REPORT EITHER.
MY HUSBAND HAD ONLY A 100,00 IN HIS SOCIAL SECURITY DISABILITY FROM OUR STIMULUS PAYMENT OF 600,00!!!
WHERE THE 500,00 CITIBANK?

CITIBANK FIX THE BALANCE AND NOW MY HUSBAND SAY HE OWN ONLY 400,00 IN THIS LAST CREDIT CARD FROM CITIBANK FROM 1988.
MY HUSBAND GAVE MORE A 100,00 TO CITIBANK.(500,00 +100,00=600.00.HE OWN ONLY 400,00 NOT 1000,00.
I DIDNT BELIEVE CITIBANK TAKE A WEEK TO SOLVE IT.
THE BALANCE WAS 1000,00 FOR A WEEK.
IT IS UNBELIEVED!!!
MAKE ME VERY NERVOUS.
THANKS GOD!!!

THANKS VIKAS AND ALL WONDERFUL MEMBERS HERE!!!
8) :lol:

i'm so glad they fixed there mistake. :D 8)

NO MORE CITIBANKS CREDIT CARDS.
NO CITIBANK CREDIT CARDS HERE WAS IN THE EQUIFAX FOR DECADES.
ANY WAY I DO NOT FORGIVE SOUTH DAKOTA CITIBANK
BECAUSE THE HIGH FEES,MANY PAYMENTS THAT MY HUSBAND
GIVE TO THEM DISAPPEARED.
CITIBANK SEND A LETTER HERE ABOUT A REFUND OF 100,00
TO MY HUSBAND FROM 2001.I DO NOT THINK IS ONLY A 100,00 CITIBANK SOUTH DAKOTA OWN TO HIM.
I TELL MY HUSBAND TO CALL SOUTH DAKOTA AND ASK FOR
A ZERO(0)BALANCE LETTER HERE.

OUR RECORDS INDICATE A REFUND CHECK WAS ISSUED TO A JOHN ALVAREZ ON JULY 1-2001.AS RESULT OF A CREDIT BALANCE TO US.THE REFUND CHECK NEVER BEEN CASHED.
IN ORDER BLA,BLA,A DOCUMENT NOTARIEZED AND IN 6 WEEKS..
ANY CLAIMS AMOUNT WILL BE TURNED TO STATE UNTIL JANUARY 15,2009.
MY HUSBAND NEED A LETTER FROM SOUTH DAKOTA AND A STATEMENT WITH A ZERO BALANCE HERE.
ABOUT A REFUND FROM 2001 FOR MY HUSBAND IN 2001.
I THINK A 100,00 FROM 2001 IS BETTER SEND TO UNCLAIMED PROPERTY.

I'M SO ANGRY WITH CITIBANK SOUTH DAKOTA AND I BELIEVE
THAT A DOCUMENT NOTARIZED FOR A CHECK 100,00 UNCLAIMED FROM 2001 IS A JOKE BECAUSE SOUTH DAKOTA WAITED FOR 8 YEARS TO SEND A REFUND CHECK OF 100,00 TO MY HUSBAND.
"IN ORDER TO CLAIM THIS MONEY,PLEASE PROVIDE THE FOLLOWING INFORMATION.HAVE THE DOCUMENT NOTARIEZED..."NOTARIZED IS 20,00 OR MORE FOR PAGE+MAIL
REGISTER EITHER.5,00+
IT IS A VALID CLAIM.?I DO NOT THINK SO.
THE LETTER FROM CITIBANK SOUTH DAKOTA SAID:
"IF THIS IS A VALID CLAIM,A REPLACEMENT CHECK WILL BE ISSUE TO SIX WEEKS."

attacks on character NEVER allowed on this site!
Finsfan