Citibank Affidavit Of Forgery Form

State:
Multi-State
Control #:
US-CC-12-2322
Format:
Word; 
Rich Text
Instant download

Description

The Citibank affidavit of forgery form is a critical document typically used by individuals or entities claiming that signatures on certain financial instruments are forged. This form serves to formalize the claim and provides a structured process for notifying the bank of the alleged forgery. Key features of the form include sections for detailing personal information, the nature of the alleged forgery, and any relevant account information. Filling out the form requires providing clear and accurate details of the transaction and alleged forgery, while ensuring all sections are completed to facilitate prompt processing by Citibank. Legal professionals such as attorneys, partners, owners, associates, paralegals, and legal assistants may utilize this form to assist clients in addressing financial discrepancies and protecting their rights. Specific use cases may include situations where a client disputes charges or transactions on their account, or when there is a need to investigate potentially fraudulent activity. Overall, the form is essential for initiating a formal review and resolution process within the banking system.
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  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
  • Preview Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.

How to fill out Escrow And Security Agreement Between On Site Media, Inc., Site-Based Media, Inc., And Citibank, N.A.?

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FAQ

If you do not have a case number, first contact Customer Service at (800) 647-5344, option 1. For any other types of inquires or disputes, contact CitiPhone at (888) 248-4226. Please list all disputed transactions. If necessary, attach a separate sheet or statement to this form with the disputed transactions circled.

If you require assistance, please contact Citibank Online Customer Service at 1-866-422-0306 TTY 1-210-677-0065 and mention Error Code MFA.

The Security Word enables you to securely access your account after you have forgotten your Password. When you applied for the card, you were asked to provide a hint (a question such as, "What is my best friend's last name?") and the answer to the hint/question (which is your Security Password).

If Citi determines that your login credentials have been compromised, your online and mobile access may be automatically blocked, reducing the likelihood of an unauthorized person accessing your information. Citi then sends you a notification with a prompt to reset your password to safely regain access.

All disputes unresolved at the supplier-Cardholder level must be submitted to Citibank within 60 days of receipt of the invoice on which the charge(s) first appeared. After 60 days, the right to dispute a charge may be relinquished. Citibank will instruct the individual making contact concerning next steps.

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Citibank Affidavit Of Forgery Form