Terrible bank. Worst branch and associates. Nicole in this branch was ineffective person. The things that she said did not match with other branch and the call center. This is the third time Nicole is misleading and misinforming me. Terrible people skills. This branch did not verify me over stock certificate and state of secretary which are governmental documents. Thats how i knew i was being scammed

My name is Aret Terziyan I am one of the 2 owners for A&A Cosmetics Inc.I transferred over $10,000 Zelle from my company account to my personal and then I i wanted to move the money to my other company. Fraud department freeze my account which is understandable. All of the accounts i am the authorized signer

After 2 months after the issue is resolved around $15,000 account she has just told me we will send you around $1,200 which did not match what call center said to me

Pray for me guys citibank is stealing my money I hope i can resolve it. They messed up stealing from %100 legit and legal guy. I will try to expose them