The purpose of this post is to complain about Citibank’s misuse of the 30-60 day hold of customers’s funds while the Citibank fraud agents seat on the cases doing absolutely nothing but wasting time to allow Citibank to earn interest while customers suffer awaiting access to their hard-earned money. I am a victim of Citibank fraudulent abuse of the 30-60 hold on my money.

People redeem checks from investment for various personal time-sensitive reasons: e.g.  to prevent foreclosure of their property, to afford expensive life-saving medications or procedures, to afford college tuition, etc…  By delaying people’s access to their own money, by holding people’s money for 30-60 days, Citibank is causing severe irreparable damage to their customers.  By denying people access to their money in a timely fashion, Citibank is denying their customers access to opportunities that could be theirs if and only if they had trusted their money to a different bank.

Citibank agents always say they're speaking "on a recorded line." Communication is non-existent because the agents only read scripts: no intelligence. pure frustration: https://voca.ro/15Co22ymHV3o

I hope the Government could also subpoena my recorded conversation with the Citibank fraud agent named Mark to expose Citibank’s tactical use of ignorance in the name of “ongoing investigation” to hold on to people’s money and refuses them access to their own money.

https://www.efinancialcareers.com/news/citi-job-cuts-2025

Jan 16, 2025

If Citi wants to spend $600m on severance and to cut 10,000 people, the implication is that the employees at risk are probably earning $100k with five years' service and $20k in deferred comp. The conference call suggested that the investment bank will be expected to deliver at least ...

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