Citi cards closed, TYP confiscated, reasons not disclosed.
Oct 30, 2015, 1:02 pm
#1922
Join Date: Apr 1999
Location: Northport, NY
Posts: 1,732
I was a signer an all accounts. All for depositing a few money orders 
OK, maybe it was more than a few....
Oct 30, 2015, 1:56 pm
#1923
FlyerTalk Evangelist
Join Date: Jul 2003
Location: Florida
Posts: 29,756
Oct 31, 2015, 11:45 am
#1924
Ambassador, Hong Kong and Macau
Join Date: May 2009
Location: HKG
Programs: Non-top tier Asia Miles member
Posts: 19,799
I found your legal system significantly biased towards corporations these days http://mobile.nytimes.com/2015/11/01...?_r=0&referer= . Even we don't have mandatory arbitration clauses here on HK.
Nov 2, 2015, 9:21 am
#1925
Moderator
Join Date: Jun 2003
Location: Miami, Mpls & London
Programs: AA & Marriott Perpetual Platinum; DL & HH Gold
Posts: 48,954
There are a variety of circumstances which might cause that to happen, but their algorithm might look at that report in combination with, say, applying for more than X credit cards in a time period, to indicate someone who is opening the bank account primarily for rewards.
Nov 2, 2015, 11:17 pm
#1926
Join Date: Jan 2014
Location: Chicago
Programs: United MileagePlus, Hyatt Platinum
Posts: 148
I can't seem to log into my Citibank account this evening. I keep getting the following message: At least one of your entries does not match our records.
I spent 30 minutes with customer service resetting my password, but still can't get in. So I am worried I may be shut down.
I spent 30 minutes with customer service resetting my password, but still can't get in. So I am worried I may be shut down.
Nov 3, 2015, 10:01 am
#1927
Suspended
Join Date: Oct 2015
Posts: 14
I can't seem to log into my Citibank account this evening. I keep getting the following message: At least one of your entries does not match our records.
I spent 30 minutes with customer service resetting my password, but still can't get in. So I am worried I may be shut down.
I spent 30 minutes with customer service resetting my password, but still can't get in. So I am worried I may be shut down.
Nov 3, 2015, 2:03 pm
#1928
Join Date: Sep 2015
Programs: Paying student debt and traveling when i can
Posts: 312
I can't seem to log into my Citibank account this evening. I keep getting the following message: At least one of your entries does not match our records.
I spent 30 minutes with customer service resetting my password, but still can't get in. So I am worried I may be shut down.
I spent 30 minutes with customer service resetting my password, but still can't get in. So I am worried I may be shut down.
try incognito window. sometimes i have trouble logging in (i think b/c i have multiple accounts), but it works with incognito.
Nov 3, 2015, 2:58 pm
#1929
Join Date: Jan 2014
Location: Chicago
Programs: United MileagePlus, Hyatt Platinum
Posts: 148
Nov 3, 2015, 4:07 pm
#1930
Join Date: Sep 2011
Posts: 72
Shut down about a month ago. Citi Prestige and Citi Hilton Reserve. No MS, but lots of 2X and 3X charges and LOTS of WM BP. Also, just applied for the Citi Gold and tried to fund with Prestige prior to the shut down. 250K TYP confiscated.
Of course, no reason given. Wrote letter to corporate requesting 1.6 cents/point and told to pound sand.
My challenge now is to find out who to sue. In TN there is no Citibank NA as on the CC documents. Called Citibank to ask who is their registered agent in TN and they refused to tell me (said to write in, which I did ...). Closest match of TN corporations (after a couple of hours of internet searching) is:
CITIGROUP NORTH AMERICA
CITIGROUP USA
Anybody know how to quickly confirm what is the correct corporation/registered agent?
I may try North America 1st and see what happens. Sued Vanilla Reloads and they settled for the full amount rather than travel to court ($6K) .... hoping for the same outcome here.
Of course, no reason given. Wrote letter to corporate requesting 1.6 cents/point and told to pound sand.
My challenge now is to find out who to sue. In TN there is no Citibank NA as on the CC documents. Called Citibank to ask who is their registered agent in TN and they refused to tell me (said to write in, which I did ...). Closest match of TN corporations (after a couple of hours of internet searching) is:
CITIGROUP NORTH AMERICA
CITIGROUP USA
Anybody know how to quickly confirm what is the correct corporation/registered agent?
I may try North America 1st and see what happens. Sued Vanilla Reloads and they settled for the full amount rather than travel to court ($6K) .... hoping for the same outcome here.
Nov 3, 2015, 4:19 pm
#1931
FlyerTalk Evangelist
Join Date: Jul 2003
Location: Florida
Posts: 29,756
Shut down about a month ago. Citi Prestige and Citi Hilton Reserve. No MS, but lots of 2X and 3X charges and LOTS of WM BP. Also, just applied for the Citi Gold and tried to fund with Prestige prior to the shut down. 250K TYP confiscated.
Of course, no reason given. Wrote letter to corporate requesting 1.6 cents/point and told to pound sand.
My challenge now is to find out who to sue. In TN there is no Citibank NA as on the CC documents. Called Citibank to ask who is their registered agent in TN and they refused to tell me (said to write in, which I did ...). Closest match of TN corporations (after a couple of hours of internet searching) is:
CITIGROUP NORTH AMERICA
CITIGROUP USA
Anybody know how to quickly confirm what is the correct corporation/registered agent?
I may try North America 1st and see what happens. Sued Vanilla Reloads and they settled for the full amount rather than travel to court ($6K) .... hoping for the same outcome here.
Of course, no reason given. Wrote letter to corporate requesting 1.6 cents/point and told to pound sand.
My challenge now is to find out who to sue. In TN there is no Citibank NA as on the CC documents. Called Citibank to ask who is their registered agent in TN and they refused to tell me (said to write in, which I did ...). Closest match of TN corporations (after a couple of hours of internet searching) is:
CITIGROUP NORTH AMERICA
CITIGROUP USA
Anybody know how to quickly confirm what is the correct corporation/registered agent?
I may try North America 1st and see what happens. Sued Vanilla Reloads and they settled for the full amount rather than travel to court ($6K) .... hoping for the same outcome here.
Does Citi has branches in TN? If yes, you may want to call your local branch manager and ask if the branch would receive summon from the court.
Some states would allow State to State deliver of summon, with a fee. The State's AG office delivers the summons to the state where the Citicard HQ is, (SD) and then SD State AG deliver the summons.
Nov 4, 2015, 10:56 am
#1932
Join Date: Dec 2010
Posts: 1,516
Shut down about a month ago. Citi Prestige and Citi Hilton Reserve. No MS, but lots of 2X and 3X charges and LOTS of WM BP. Also, just applied for the Citi Gold and tried to fund with Prestige prior to the shut down. 250K TYP confiscated.
Of course, no reason given. Wrote letter to corporate requesting 1.6 cents/point and told to pound sand.
My challenge now is to find out who to sue. In TN there is no Citibank NA as on the CC documents. Called Citibank to ask who is their registered agent in TN and they refused to tell me (said to write in, which I did ...). Closest match of TN corporations (after a couple of hours of internet searching) is:
CITIGROUP NORTH AMERICA
CITIGROUP USA
Anybody know how to quickly confirm what is the correct corporation/registered agent?
I may try North America 1st and see what happens. Sued Vanilla Reloads and they settled for the full amount rather than travel to court ($6K) .... hoping for the same outcome here.
Of course, no reason given. Wrote letter to corporate requesting 1.6 cents/point and told to pound sand.
My challenge now is to find out who to sue. In TN there is no Citibank NA as on the CC documents. Called Citibank to ask who is their registered agent in TN and they refused to tell me (said to write in, which I did ...). Closest match of TN corporations (after a couple of hours of internet searching) is:
CITIGROUP NORTH AMERICA
CITIGROUP USA
Anybody know how to quickly confirm what is the correct corporation/registered agent?
I may try North America 1st and see what happens. Sued Vanilla Reloads and they settled for the full amount rather than travel to court ($6K) .... hoping for the same outcome here.
Nov 5, 2015, 3:44 pm
#1933
Join Date: Sep 2011
Posts: 72
Quote:
Just curious - no MS but why would you use WM BP A LOT? Exactly how you charged for the 3x and 2x?
Does Citi has branches in TN? If yes, you may want to call your local branch manager and ask if the branch would receive summon from the court.
Some states would allow State to State deliver of summon, with a fee. The State's AG office delivers the summons to the state where the Citicard HQ is, (SD) and then SD State AG deliver the summons.
Just curious - no MS but why would you use WM BP A LOT? Exactly how you charged for the 3x and 2x?
Does Citi has branches in TN? If yes, you may want to call your local branch manager and ask if the branch would receive summon from the court.
Some states would allow State to State deliver of summon, with a fee. The State's AG office delivers the summons to the state where the Citicard HQ is, (SD) and then SD State AG deliver the summons.
No Citi branches in TN.
Thanks for your suggestion about using SD State AG. I'll try that if I strike out with CITIGROUP NA and USA.
I'll keep you updated ... I want these .......s.
Nov 5, 2015, 3:46 pm
#1934
Join Date: Sep 2011
Posts: 72
Guess I'll read the article. Filing small claims in TN costs about $100 including having the police serve the summons.