Search found 4 matches

by lawrnk
Fri Jan 11, 2008 3:27 pm
Forum: General Gun, Shooting & Equipment Discussion
Topic: CDNN sports hit by CITI Bank
Replies: 52
Views: 9149

Re: CDNN sports hit by CITI Bank

Response from Citi. I wonder why the NRA has not spoken up yet?

Thank you for your message.

Citi Merchant Services and First Data do process firearms transactions. Our policy restrictions address only the sale of firearms in a non face-to-face environment. Non face-to-face transactions occur when a cardholder is not present in front of a merchant and includes mail order and online purchases. It is our policy not to service merchants that make non face-to-face sales in a number of industries, including firearms.

It is not the policy of Citi Merchant Services or First Data to refuse to process transactions from duly licensed merchants that sell firearms in face-to-face transactions at the point of sale.
by lawrnk
Fri Jan 11, 2008 1:59 pm
Forum: General Gun, Shooting & Equipment Discussion
Topic: CDNN sports hit by CITI Bank
Replies: 52
Views: 9149

Re: CDNN sports hit by CITI Bank

A list of other CITI brands


Citibank, providing consumer banking products.
Banamex, largest Mexican bank
Banco Cuscatlan, El Salvador biggest bank.
Banco Uno, Central America largest credit card bank.
Citimortgage, mortgage lender
CitiInsurance, insurance provider
Citicapital, Institutional financial services
Citifinancial, Consumer finance aka subprime lending
Citigroup Alternative Investments, Global Wealth Management
Diners Club, credit cards.
Primerica, engages in direct selling of financial services
Smith Barney, investment services, both retail full service brokerage, private client services, and formerly the brand name used for the investment bank
CitiCards, Credit Cards
Credicard / Credicard Citi, credit cards business in Brazil
Citigroup recently acquired the Egg brand when it purchased Egg Banking plc, the worlds largest internet bank, from Prudential.
by lawrnk
Fri Jan 11, 2008 12:28 pm
Forum: General Gun, Shooting & Equipment Discussion
Topic: CDNN sports hit by CITI Bank
Replies: 52
Views: 9149

Re: CDNN sports hit by CITI Bank

dihappy wrote:
Kalrog wrote:THEY RESPONDED!!!
Thank you for your message. The posting at http://www.nssf.org regarding Citi Merchant Services and First Data Corp. is inaccurate. Further, while we generally do not comment on individual merchant customers, we would like to briefly address the 12/26 letter posted on the web site. Regretfully, that letter did a less than satisfactory job of expressing applicable policies. Those policies are more properly detailed below.

Citi Merchant Services and First Data do process firearms transactions. Our policy restrictions address only the sale of firearms in a non face-to-face environment. Non face-to-face transactions occur when a cardholder is not present in front of a merchant and includes mail order and online purchases. It is our policy not to service merchants that make non face-to-face sales in a number of industries, including firearms.

It is not the policy of Citi Merchant Services or First Data to refuse to process transactions from duly licensed merchants that sell firearms in face-to-face transactions at the point of sale.

Please direct any questions to Questions@firstdata.com.

The posting also incorrectly states that Robert Tenenbaum is the supervisor when, in fact, he is not.
This response is in contradiction to what they initially did to upset customers in the first place. The original company was not breaking any laws that im aware of, yet they refused to process their credit card transactions.

So ordering out of state is still banned. They will lose every account I have. Wife thinks we have a few more
by lawrnk
Fri Jan 11, 2008 12:27 pm
Forum: General Gun, Shooting & Equipment Discussion
Topic: CDNN sports hit by CITI Bank
Replies: 52
Views: 9149

Re: CDNN sports hit by CITI Bank

Citi credit card canceled today, with a email letting them know why.

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