Citibank Also Known As Fraud Bankpersonal loan cheating

This review was posted by
a verified customer
Verified customer

Citibank people just sucking people's blood.After pre-closing my personal loan, citibank just taken my EMI amount and fined 200 rs.I asked to revert my money, the customer care person (V Saranya & Poornima solai rajedran) said no option to revert.Kindly Don't ever go for Citibank for any kind of transactions in future...
This is more equalvent to Crime Number "Nigerian 419"
Personal Loan NUmber : lsbmrk4152322
Citibank also dealing with fake note exchange in all cash counters.


  • Na
    Nanchan B Acharya Aug 25, 2009

    Matter is very serious .I have paid them against my card dues but they have blocked my card and
    then send me a huge amount of bill .
    They are regularly threatening from a number which is not reachacble.

    This bank has a huge dues in market .They are trying to recover by cheating Indians.

    Whole India should awaken and should fight aginst the atrocities of this bank.

    0 Votes
  • Nk
    N.K .B Sep 15, 2009

    Citi Bank is number -1 Fraud bank of the world .They are taking undated blank cheques as security deposit, that is totally illegal .

    If you challenge them they will not able to give you proper reply .

    There are evidences that they send reply and in the place of signature they are taking printout of computer signature and put it in the place of the signature of Customer Service Executive.

    As their whole business totally fraud business, they only depends on muscle power .

    But that days are over . People of India awakening .

    That fraud bank have to leave India.

    0 Votes
  • Ex
    ExposingRBIBrahminBribes Oct 11, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Citibank Chennai Fraud has been already exposed at RBI, but Citibank officials will Bribe RBI and Hide undercover

    Citibank Has Proven totally to be a Fraud Bank !

    Proof of Statements Submitted to RBI as to How Citibank Chennai Collects Extra Amounts ( Huge Amounts of Money ) From Customers even after Money that has been borrowed has been paid off along with interest and Credit Cards are Closed !!
    Customers are made to believe that they are still in debt because Citibank Chennai and may be other branches also are using the same tactic to Dupe Innocent consumers who don't even know they are being cheated

    People from Ravan Lanka who are relatives of Ravana sit in Chennai Branch of Citibank cheating south Indian customers in disguise, It has been proved already !!

    Raghuram Rajan says that the country is suffering from bad l o a n s, but that is not true, our customers are Innocent, Citibank, Fraud Bank Defrauds and illegally collects money from Unsuspecting customers, Expose them !!

    Dear Indians, if you want to file a complaint with citibank, use whatever methods you can and by God's Grace We will Expose them as Indians !! Jai Hind !!

    0 Votes

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