Created By:	decover	Last Reply:	decover
Priority Level:	[Emergency]	Status:	[Open]
Created:	10 years ago	Last Updated:	10 years ago
Department:	General	Replies:	0
Product:	checking regular online account

I recently opened a citi bank account and deposited 5 checks from jobs that i do and 2 of them bounced but i paid the bank back for the 2 which were 320.00&210.00.So the bank manager asks where did they come from and i told him anyway he says we are closing your account and the rest of the funds in the account cannot be returned to you,and your account is being investigated.The man is clearly a raciest and thinks everything is suspect when it was really legit.I need my money so what can i do before i take the police to the bank,they treated me like a dog and they have put fraud on me when i did no fraud.He says the person that gave me the check has to recall it and recover the funds and if that was to happen then fraud would definitely be put on me.IT was a CITIBANK CHECKING,SAVINGS,SAVINGS PLUS AND INTEREST CHECKING ACCOUNT and not overdrawn either.The business is located at 4120 E HIGHLAND AVE HIGHLAND CA 92346.I need my money and no bank is suppose to keep your money,the bank manager was very rude and harsh when speaking to me and my mom we are thinking about a law suit for discrimination and they are still taking money out and will not let me have access to my account,something needs to be done asap cause i need my money.I did no fraud and was not attempting to do it CITIBANK ARE CROOKS i have read all reviews and i'm filing a complaint with the consumer finance government.

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