OMG.THANK YOU!! My son dealing with severe depression and a frozen account for over 3months now, can not deal anymore with the stress it has caused! I can not express how grateful I am you made this video !!! THANK YOU!!
Thank you for taking the time to make this video. The same thing just happened to me with Citibank. Apparently this is something they do to a lot of people. I'm sure they're making interest on the funds they are holding. We are living in lawless times.
Banks are not stupid, they know there's a small chance they'll get to keep your money. They do this to enough customers and it's a nice little extra revenue stream for the banks.
This happened to me and what helped was I got an attorney to write the head of the banks legal team directly with all the legal jargon. I got a call the next day and got resolved almost within a week
I am going through this write now. Could you please provide me with the name and phone number of your attorney. I would greatly appreciate it. Thank you.
The same thing happening to our buyer right now as we speak so i will send her your youtube video thank you so much for posting this. This single mom saved up and worked hard for 40 yrs to finally buy a house for her and her 3 kids.
Thank you for posting this video. We were in the same situation and did what you recommended. The OCC came through and our account was unfrozen after 2 weeks. Thank you for helping the rest of us.
The OCC and the FDIC and NCUA are different regulatory agencies that serve different purposes. Comparing them is like comparing apples to watermelons. The OCC is responsible for regulates how banks provide services to customers. The FDIC and NCUA are INSURANCE agencies that provide customers protection if their bank ever fails, up to $250,000. They are both responsible for different roles in regulating the financial sector, and cannot be compared the same way.
With all the shit happening in the world, governments freezing citizens' bank accounts for a peaceful protests (Canada, Freedom Convoy), or for refusing to go into quarantine (China, code red vacc passport) etc... it feels like it can happen to you any time any place. So my question is: does this Office of the Comptroller of the Currency have an authority to interfere on international level? Like in EU. It says: "The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury." "agencies of foreign banks..." Let's say I'm french. Let's say I go to China and get screwed by the local bank. Will it be of any help to appeal to OCC?
Thank you for sharing. These people know what they're doing. They shouldn't be playing with people's money! I'm happy that you got your money back. This is great info. Thanks for sharing. The banks may not be able to share clients personal info without your consent.
This happened to my boyfriend. Omg I wish I knew this 30 days ago. I’m going to tell him about this and see if they unfreeze his account. Thank you for sharing. His is with different bank.
Wow, this makes me so angry! Thank you for sharing. This probably happened to so many other people too, and Citi got away with it. Hopefully they learn their lesson.
File a complaint with the CFPB and the Comptroller of the Currency. This is ridiculous. Moving one's own money by ACH to realize the value of a marketing offer is not fraud or suspicious activity. What a waste of their marketing dollars.
Sorry this happened to you. TFS your story. I tried to deposit cash into my bf's account and was denied. I had to drive back to my bank, get a cashier's check, drive back to his bank to deposit it. I realize they are trying to protect their interest but they make life so difficult for consumers.
Worst case scenario is you can go to your local courts and file what's called a motion to show cause. The judge will make the bank show up for the hearing. And if they don't have a reason to hold your money the judge will issue an order that will order them to release it
Glad you got it solved. It's absurd you can't go in person to the bank and cash out when something like that happens. Imagine if you were stuck overseas??
Only 2-3 weeks? The UK banking authority has so many complaints about UK Banks you have to wait, wait and wait for action. The only longer wait is for HSBC - UK to pull it's finger out.
A week without BTB videos was giving me withdrawals!!!!!! Nice vid, wow that's annoying/scary of Citi and the horrible customer service from banks in general!
This is great information. I had my account froze back in the late 80's-early 90's because a guy the owned a car dealership in town went bankrupt. he had the same first, middle, last name and banked at the same bank. I went to the bank and it only took a few minutes to straighten out. I only wish I would of seen this video after June 18th because I have a large amount in my account due to selling some stock to buy a house. But as usual you have great information. Thank you for all you do.
Was your account dormant? Meaning that you didnt take money out or pay your bills with that account for a few months? When you dont take money out for a few months they will become dormant and you need to reactivate your acct. Make sure you take out money every month(not deposit) to keep the acct active.
Thank you very much for this video. Banks are not our friends. They are vultures. I have my own few stories almost like that. Sorry this happened to you. You handle it very good. Thanks again !!!!!!!🙂🙂🙂
I tried to get the bonus, but Citi refused to accept my money when I transferred my money into Citi bank account. They returned the money. I don’t like Citibank
They were greedy, they wanted to keep the money, they hate losing a customer. Woodforest bank did the same to me several years ago and I could not use my debit card. When I went in to ask what's going on, I found out a branch manager at ANOTHER LOCATION closed my account. I went ghetto and started yelling to passersby in Walmart (yes Woodforest operates in a rented space in Walmart) I was calling them the thieves and frauds that they are. I created so much of a scene, they immediately gave me all of my money from the CLOSED account. I demanded to know who the thief manager at the other branch was who closed the account and took my money they of course refused to tell me because they knew I was going to sue her. I don't know how a manager of one location can access accounts from a different location, but it happened. It was not $50k, it was something like $750 but still, if it's not theirs they have no right to close an account without the owner's authorization.
They should pay you interest on the time your money was frozen if it was their fault which it was. I think anytime you put over 10K in any bank they have a good excuse with the smallest trigger to question and possibly freeze your money with the backdrop of finCEN money laundering policy.
@@BeatTheBush Thanks for the quick reply I had my account suddenly frozen around 3pm on Wednesday no warnings nothing couldn’t log into my online bank app phoned them up numerous times kept hanging up on me passing me to different people but telling me absolutely nothing I have a friend who works for rbs and he’s told me he’s 99% sure my account has been red flagged and they’ve sent a SAR to the NCA national crime agency here in the uk for suspicion of fraud or money laundering he said the bank has to wait 7 days for them to reply if they don’t they will unfreeze it if they want more time to investigate they get 31 days and then if they want to apply for a court order it can be up-to two years frozen and money seized I received £55000 from the sale of my late mum and dads house last September split between me and my sister we have the power of attorney so over the past 12 months I’ve spent quite a bit and made a lot of transactions nothing illegal just enjoying myself with the money I had just over £4000 left in it before it was frozen I feel sick how banks can do this to customers without warning I’ve been a customer for 17 years I’m really hoping this gets fixed soon I’ve been left with no money and can’t pay my bills or direct debits .
dealing with this now! you said it took them 2-3 weeks to get the call/a response from the complaint right? or did you hear back right away and then it was resolved in 2-3 weeks?
When you deposit money in a bank they actually use your money to loan to people and just give you an iou slip stating how much money you have in the bank. They probably lent out your 50k. That's why they want it to sit for 3 months.
@@BeatTheBush reading your comments t section, looks a like Citibank has been freezing many thousands of dollars for their own use. Maybe it’s the start of another Wells Fargo type scandal
Thanks for sharing your story. I was able to get a $600 bonus last year on a direct deposit and minimum balance requirement from them. Makes me think twice if they ever send me another offer.
Totally unrelated question, when would you feel comfortable jumping back into the stock market? You're ok with losing out on potential 7% yearly gains or are bonds & doge your thing now?
don't have all your money in the bank... take out 80% cash, and hide it on 10 or 20 different places.. that's how I do it.... had never any problem since
What a stressful experience that must have been. Glad that you manged to resolve the situation but that really is bad customer service in my opinion. Considering that so much money is involved, I would have thought that your query would have been rated as a higher priority and that someone would have been really trying hard to quickly figure out what occurred and solve the problem.
By the way, what is your opinion of Charles Schwab? I do not like the way they handled the Game Stop stock debacle. Although, I do not see it as a dealbreaker; I think they should used a true lazzie faire approach. What are your broker recommendations?
I understand how you feel, but had you needed that money a disaster could have occurred. I deal with banks I can not stand because they lend money. Wells Fargo is the only bank that has a secured business card near me. Consumers do not have many options.
Hi beats, i think you are facing issue with higher power people doing their job, we normal people just don't have this power over them. The Same issue with john mcafee death happing pasts few days now. Oh what are we going to do?
I believe that if you have already done such opt in and opt out just to harvest the free money, they flag you internally and let you wait to give you a lesson. Just guessing though.
@@mygamepowerdotcom let’s have him answer the questions instead of you. Since he started the Dogecoin video in the first place he has the fiduciary duty to do it. I don’t need no answer from you. You know nothing. If he did sell you have nothing to prove it either.
It all has to do with KYC (know your customer) laws. It's a way the government can spy on citizens using banks. Same kinda deal they do with tel-com companies.
Big banks r scared of big money. Same thing happened to me with Wells Fargo. Go to credit unions period. Ohh n banks wondering why we in crypto heavy? Well cuz it's actually alot Les sketch than damn banks nowadays.
Also smartest thing is get a safe n pull your money n put it in the vault. Only because banks r hitting the shit fan n want to keep folks money now. Like momma said put your bread under your mattress. Honestly makes a ton of sense. U can also get a Walmart card n load it up when u want. N never had any issues. Walmart I trust banks I don't.
OMG.THANK YOU!! My son dealing with severe depression and a frozen account for over 3months now, can not deal anymore with the stress it has caused! I can not express how grateful I am you made this video !!!
THANK YOU!!
Come back and let me know if the complaint form works!
What was the outcome?
Thank you for taking the time to make this video. The same thing just happened to me with Citibank. Apparently this is something they do to a lot of people. I'm sure they're making interest on the funds they are holding. We are living in lawless times.
Banks are not stupid, they know there's a small chance they'll get to keep your money. They do this to enough customers and it's a nice little extra revenue stream for the banks.
Some might even just 'forget' and bam, free money for them.
This happened to me and what helped was I got an attorney to write the head of the banks legal team directly with all the legal jargon. I got a call the next day and got resolved almost within a week
Don't let them bully you around. Call in the tanks.
I am going through this write now. Could you please provide me with the name and phone number of your attorney. I would greatly appreciate it. Thank you.
Can you please share the attorney? What's the attorney contact? Thanks a lot
Im glad you teach them a lesson
Don't you have to pay the lawyer?
The same thing happening to our buyer right now as we speak so i will send her your youtube video thank you so much for posting this. This single mom saved up and worked hard for 40 yrs to finally buy a house for her and her 3 kids.
For legitimate accounts, this is an outrage. Glad you can use this info.
Thank you for posting this video. We were in the same situation and did what you recommended. The OCC came through and our account was unfrozen after 2 weeks. Thank you for helping the rest of us.
You’re welcome! It’s great to get some props on a newer video. Cheers!
Banks can't call other banks because there's no honor amongst thieves
Lol.
The longer they hold your money the more interest they earn. I believe they wanted to get that $700 back plus more
Depends on the bank. OCC is a regulatory agency allowed to fine or even shut down banks. Smaller banks are regulated by FDIC or NCUA (credit unions)
Nice. Would be neat if my complaint shut them down eh?
The OCC and the FDIC and NCUA are different regulatory agencies that serve different purposes. Comparing them is like comparing apples to watermelons.
The OCC is responsible for regulates how banks provide services to customers.
The FDIC and NCUA are INSURANCE agencies that provide customers protection if their bank ever fails, up to $250,000.
They are both responsible for different roles in regulating the financial sector, and cannot be compared the same way.
With all the shit happening in the world, governments freezing citizens' bank accounts for a peaceful protests (Canada, Freedom Convoy), or for refusing to go into quarantine (China, code red vacc passport) etc... it feels like it can happen to you any time any place.
So my question is: does this Office of the Comptroller of the Currency have an authority to interfere on international level? Like in EU.
It says: "The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks. The OCC is an independent bureau of the U.S. Department of the Treasury."
"agencies of foreign banks..." Let's say I'm french. Let's say I go to China and get screwed by the local bank. Will it be of any help to appeal to OCC?
They asked you to move $50K and when you do they question where it came from and freeze the account??
Lol... yeah. It's not like they don't have all the account info because I did it through them.
*𝗝𝗘𝗥𝗥𝗬𝗛𝗔𝗖𝗞𝗦* 𝗢𝗡 𝗜𝗡𝗦𝗧𝗚𝗥𝗔𝗠 𝗛𝗘𝗟𝗣𝗘𝗗 𝗠𝗘 𝗪𝗜𝗧𝗛 𝗠𝗜𝗡𝗘. 𝗜 𝗪𝗢𝗨𝗟𝗗 𝗔𝗥𝗚𝗨𝗘 𝗜𝗙 𝗔𝗡𝗬𝗢𝗡𝗘 𝗦𝗔𝗬𝗦 𝗛𝗜𝗦 𝗦𝗘𝗥𝗩𝗜𝗖𝗘𝗦 𝗔𝗥𝗘 𝗣𝗢𝗢𝗥.
Thank you for sharing. These people know what they're doing. They shouldn't be playing with people's money! I'm happy that you got your money back. This is great info. Thanks for sharing. The banks may not be able to share clients personal info without your consent.
Thank goodness govt agencies are there this time.
Wow! I didn’t know Banks play this kind dirty game😨 Thanks for sharing!🙏
This happened to my boyfriend. Omg I wish I knew this 30 days ago. I’m going to tell him about this and see if they unfreeze his account. Thank you for sharing. His is with different bank.
Before I open any bank account, I have to check their reviews first.
Wow, this makes me so angry! Thank you for sharing. This probably happened to so many other people too, and Citi got away with it. Hopefully they learn their lesson.
File a complaint with the CFPB and the Comptroller of the Currency. This is ridiculous. Moving one's own money by ACH to realize the value of a marketing offer is not fraud or suspicious activity. What a waste of their marketing dollars.
I just filed mine with both of them.. Did you get a positve outcome?
BTB: Hello, I am Francis “Beat The” Bush. I would like to close my account
Citi bank: Francis? Is that even a name? Fraud!
BTB: …
Lol. I'm happy they did this to me so I can make an interesting video.
I'll keep this information in my back pocket. Thanks for sharing your experience.
=D
Sorry this happened to you. TFS your story. I tried to deposit cash into my bf's account and was denied. I had to drive back to my bank, get a cashier's check, drive back to his bank to deposit it. I realize they are trying to protect their interest but they make life so difficult for consumers.
Sometimes I laugh at all the bureaucracy and just play along.
Yes this is true
Moral of the story? Do not use a big bank for ANY REASON. They all stink.
Have to play in the dirt if you want that $700 bonus.
This is happening right now to me. Thank you.
Did it get resolved
Worst case scenario is you can go to your local courts and file what's called a motion to show cause. The judge will make the bank show up for the hearing. And if they don't have a reason to hold your money the judge will issue an order that will order them to release it
Glad you got it solved. It's absurd you can't go in person to the bank and cash out when something like that happens. Imagine if you were stuck overseas??
Me!
My boyfriend was stuck overseas
Only 2-3 weeks? The UK banking authority has so many complaints about UK Banks you have to wait, wait and wait for action. The only longer wait is for HSBC - UK to pull it's finger out.
A week without BTB videos was giving me withdrawals!!!!!! Nice vid, wow that's annoying/scary of Citi and the horrible customer service from banks in general!
Remember the dress I have wanted for so long? I will send you pictures when I wear it. Thank you for always being so generous.
That is a lot of money to have frozen. Thanks for the video. Been waiting for your videos.
Yeah... and just when I needed it too!
This is great information. I had my account froze back in the late 80's-early 90's because a guy the owned a car dealership in town went bankrupt. he had the same first, middle, last name and banked at the same bank. I went to the bank and it only took a few minutes to straighten out. I only wish I would of seen this video after June 18th because I have a large amount in my account due to selling some stock to buy a house. But as usual you have great information. Thank you for all you do.
Glad it helped!
I was thinking to buy some shares of citi bank but lost interest, thanks for the info
Once resolved, how did you transfer the money out. Wire transfer etc ?
ACH
Was your account dormant? Meaning that you didnt take money out or pay your bills with that account for a few months?
When you dont take money out for a few months they will become dormant and you need to reactivate your acct. Make sure you take out money every month(not deposit) to keep the acct active.
sounds like they tried pulling a robinhood on you
Thank you very much for this video. Banks are not our friends. They are vultures. I have my own few stories almost like that. Sorry this happened to you. You handle it very good. Thanks again !!!!!!!🙂🙂🙂
Thanks for watching!
*You should put together a group to class-action these abusers.*
it may not be a bad idea to keep some physical silver in your house so that if ones account gets frozen you have the silver as a safety net
👆🏻🔺 name above got my account unfreeze . ... he is a pro
Thanks for sharing ! Glad I followed your channel , always provide educational and useful info !
I tried to get the bonus, but Citi refused to accept my money when I transferred my money into Citi bank account. They returned the money. I don’t like Citibank
How to never have your account frozen:
Don't bank with Citi
*𝗝𝗘𝗥𝗥𝗬𝗛𝗔𝗖𝗞𝗦* 𝗢𝗡 𝗜𝗡𝗦𝗧𝗚𝗥𝗔𝗠 𝗛𝗘𝗟𝗣𝗘𝗗 𝗠𝗘 𝗪𝗜𝗧𝗛 𝗠𝗜𝗡𝗘. 𝗜 𝗪𝗢𝗨𝗟𝗗 𝗔𝗥𝗚𝗨𝗘 𝗜𝗙 𝗔𝗡𝗬𝗢𝗡𝗘 𝗦𝗔𝗬𝗦 𝗛𝗜𝗦 𝗦𝗘𝗥𝗩𝗜𝗖𝗘𝗦 𝗔𝗥𝗘 𝗣𝗢𝗢𝗥.
Or Bank of America
They were greedy, they wanted to keep the money, they hate losing a customer. Woodforest bank did the same to me several years ago and I could not use my debit card.
When I went in to ask what's going on, I found out a branch manager at ANOTHER LOCATION closed my account. I went ghetto and started yelling to passersby in Walmart (yes Woodforest operates in a rented space in Walmart) I was calling them the thieves and frauds that they are. I created so much of a scene, they immediately gave me all of my money from the CLOSED account. I demanded to know who the thief manager at the other branch was who closed the account and took my money they of course refused to tell me because they knew I was going to sue her. I don't know how a manager of one location can access accounts from a different location, but it happened.
It was not $50k, it was something like $750 but still, if it's not theirs they have no right to close an account without the owner's authorization.
Yeah... making a scene would work I guess lol. Or you have this stern letter approach as well, for next time!
Banks are the biggest gangsters in the WORLD 🌎 😭🤣😂
They should pay you interest on the time your money was frozen if it was their fault which it was. I think anytime you put over 10K in any bank they have a good excuse with the smallest trigger to question and possibly freeze your money with the backdrop of finCEN money laundering policy.
Does the work with UK banks royal bank of Scotland?
UK has a different governing system so you'd have to find the entity that polices the banks in your country.
@@BeatTheBush Thanks for the quick reply I had my account suddenly frozen around 3pm on Wednesday no warnings nothing couldn’t log into my online bank app phoned them up numerous times kept hanging up on me passing me to different people but telling me absolutely nothing I have a friend who works for rbs and he’s told me he’s 99% sure my account has been red flagged and they’ve sent a SAR to the NCA national crime agency here in the uk for suspicion of fraud or money laundering he said the bank has to wait 7 days for them to reply if they don’t they will unfreeze it if they want more time to investigate they get 31 days and then if they want to apply for a court order it can be up-to two years frozen and money seized I received £55000 from the sale of my late mum and dads house last September split between me and my sister we have the power of attorney so over the past 12 months I’ve spent quite a bit and made a lot of transactions nothing illegal just enjoying myself with the money I had just over £4000 left in it before it was frozen I feel sick how banks can do this to customers without warning I’ve been a customer for 17 years I’m really hoping this gets fixed soon I’ve been left with no money and can’t pay my bills or direct debits .
This is why you put $9999.00 over 10 days so it doesn’t get flagged.
Naw, I never had a problem with other banks. Only they do this.
I've read of this happening to others as well.
Yes it did
That's exactly what I have. I think Citi is experiencing liquidity issues and is trying to hold money for additional 2-3 months.
Finally a video I enjoyed a lot
=D Something I think is of value. Hence the upload.
dealing with this now! you said it took them 2-3 weeks to get the call/a response from the complaint right? or did you hear back right away and then it was resolved in 2-3 weeks?
When you deposit money in a bank they actually use your money to loan to people and just give you an iou slip stating how much money you have in the bank. They probably lent out your 50k. That's why they want it to sit for 3 months.
In need of cash? Just fraud freeze 1000s of accounts and boom, you have more cash flow.
@@BeatTheBush exactly
@@BeatTheBush reading your comments t section, looks a like Citibank has been freezing many thousands of dollars for their own use. Maybe it’s the start of another Wells Fargo type scandal
Thanks for sharing your story. I was able to get a $600 bonus last year on a direct deposit and minimum balance requirement from them. Makes me think twice if they ever send me another offer.
I guess I might still do it again, maybe take a screen capture of my transfer in to make sure my name shows on there.
Capital one has been doing this imma file report now
When you get robbed by a bank.
They almost did. Well... robbed for 2 months.
Totally unrelated question, when would you feel comfortable jumping back into the stock market? You're ok with losing out on potential 7% yearly gains or are bonds & doge your thing now?
Guess I made up my not being in the market with doge though. I don't have bonds btw.
@@BeatTheBush Thanks!
Can a frozen bank account be hacked and money transferred?
don't have all your money in the bank... take out 80% cash, and hide it on 10 or 20 different places.. that's how I do it.... had never any problem since
Ha ha. Or have multiple bank accounts.
Banks are not your friends.
At least they give me a bonus.
Love that letter ✉😂
Nice work 🎆
Great informative video
Hi sir does it work on any bank to unfreeze anyone account
Probably. But only if you legitimately are not laundering any money lol.
My friend she has hard time unfreeze her account
Thank you very much. This save my day
Wow thank you for sharing
Did you get any interest for the extra time they held your money
It was not a large interest baring type of account but I faintly remember it still does accrue.
This is the same bank that accidentally sent $893M to Revlon creditors
Lol... yeah it is.
What a stressful experience that must have been. Glad that you manged to resolve the situation but that really is bad customer service in my opinion.
Considering that so much money is involved, I would have thought that your query would have been rated as a higher priority and that someone would have been really trying hard to quickly figure out what occurred and solve the problem.
You should charge citibank monthly interest for freezing your money
Just as Citibank issues a new credit card; then they pull this ridiculous behavior. Citibank strikes again! Wells Fargo just issued a card... O.O!
Thanks!
Sounds like you won't bank with Citibank anymore.
I might still do it now that I know a way out.
Do you think this is intentional retaliation for churning?
No. I think they routinely do this to keep more money on the books for longer. But that's just conspiracy theory.
I don't think the bank cant get your private info from another bank
Robinhood will not release your funds either. Many videos on this very issue. Check out Graham Stephens video. Similar issues
By the way, what is your opinion of Charles Schwab? I do not like the way they handled the Game Stop stock debacle. Although, I do not see it as a dealbreaker; I think they should used a true lazzie faire approach. What are your broker recommendations?
I try not to hold a grude so I may just get a checking with them again in the future. Wont be using them as a main account for sure.
I understand how you feel, but had you needed that money a disaster could have occurred. I deal with banks I can not stand because they lend money. Wells Fargo is the only bank that has a secured business card near me. Consumers do not have many options.
Hi beats, i think you are facing issue with higher power people doing their job, we normal people just don't have this power over them. The Same issue with john mcafee death happing pasts few days now. Oh what are we going to do?
@@ReplíedbyTheMonéyGPS-f9g what opportunity are you talking about ?
I believe that if you have already done such opt in and opt out just to harvest the free money, they flag you internally and let you wait to give you a lesson. Just guessing though.
Scary stuff
to risk 50k for 700... and to citi bank
Never keep money in big banks, just local small credit union.
I hear that. Just to not support some bad causes you are not aware of.
Patriot Act!
Did you finally sell all your doge? Or still holding? Thanks for your transparency in all your videos as always 👍
This man is very smart and discipline. He sold at the top!
@@mygamepowerdotcom I asked him not you
@@TenXGuru You sure did! I made a comment about your question. Did you buy at the top?
@@mygamepowerdotcom let’s have him answer the questions instead of you. Since he started the Dogecoin video in the first place he has the fiduciary duty to do it. I don’t need no answer from you. You know nothing. If he did sell you have nothing to prove it either.
@@mygamepowerdotcom let that man answer it himself that’s not your job
It all has to do with KYC (know your customer) laws. It's a way the government can spy on citizens using banks. Same kinda deal they do with tel-com companies.
Actually, it’s pronounced ShittyBank
Twitter is actually a better option.
This is crazy man！
I just learned of another government agency, thank you
Don't let those banks bully you.
6 dislikes are from Citi Bankers
You should sue them they are fucking scammers and wanted to keep your money for good
See what happens when you doing bank fraud lol
If you are then you might not get your money back.
Francis - this is why you need to use DeFi
One day...
I transferred $ with a cashier's check and the receiving bank said they had to wait 10 days for it to clear...duh...
Lol.... I thought those clear immediately.
What is $50K to a Dogecoin millionaire 😂
You should have demanded an extra interest payment for the period they keep your money illegally.
I suppose I could but I really don't know how other than to have lawyers sue them.
@@BeatTheBush I am sure, you will find a way to this as well soon. In the meantime keep writing to them and the media as well. Good luck.
Citibank is dodgy af
"ComPtroller", not "controller"
Bitcoin fixes this.
This is the future that awaits us with CBDCs
Elaborate?
Sounds like you got flagged by AML
tmr i will close my citi
Big banks r scared of big money. Same thing happened to me with Wells Fargo. Go to credit unions period. Ohh n banks wondering why we in crypto heavy? Well cuz it's actually alot Les sketch than damn banks nowadays.
Also smartest thing is get a safe n pull your money n put it in the vault. Only because banks r hitting the shit fan n want to keep folks money now. Like momma said put your bread under your mattress. Honestly makes a ton of sense. U can also get a Walmart card n load it up when u want. N never had any issues. Walmart I trust banks I don't.
So random, never heard of that gov organization lol
If it's frozen then you know what to do.
It sounds like third world country banking…greetings from Germany