FlyerTalk Forums - View Single Post - Citi locked my CC account pending "security" verification....
Old Sep 4, 2015 | 11:23 am
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wotan2525
10 Years on Site
 
Join Date: Jan 2012
Posts: 141
Citi locked my CC account pending "security" verification....

Citi has locked one of my CC accounts pending a review of an SSA 89 form and a copy of my social security card. They did this within the first 2 weeks of issuing the card and I've been unable to get it resolved. I have faxed in the required form and SS card on 3 occasions now.

Typically when I call to follow-up I am told that they did not receive them -- today I escalated to a supervisor who informed me that faxing these documents was not allowed and I would have to mail them. She would not give me the address or form over the phone so I need to now wait for it to come in the mail.

This ordeal has taken over 2 months and I'm now looking at the very real possibility that my sign-up bonus timeframe will elapse before I have a chance to fulfill the spending requirements.

I have emailed and called requesting an extension and they are not receptive to this. Since this is a combination of a fraud alert and a government form -- they are not taking responsibility for the delays which are 100% on their end.

Any tips/advice? Hate to have gone through all this work and not earn my bonus!
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