CitiBank is fraud!!!

Opened up an account with CitiBank online and funded the account with $1500 from a Zelle transfer. They blocked the account as soon as I put the money. I can’t verify my number and they keep telling me to come to the branch which would be fine but they don’t have any branch here in Wisconsin. Now I have been calling every day to get this issue solved but I am nowhere near. They always tell me that they sent me a referral code which I still have to receive. Been waiting for it for a month and I really don’t know when it will come. CitiBank is not worth it.

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