CITIBANK | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1,455 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/25/2012
10:46 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Wells Fargo Overdraft Fees - We need to get a class action suit moving Internet *Consumer Comment...Palmetto, If you type in 261157 at this site you might be able to sing...... Author: West Columbia South Carolina Banks: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Internet  
 
2
5/24/2012
7:25 PM
Citibank AA card Doubled my interest to 30% for no reason: no late payments, no missed payments Internet, Internet *UPDATE Employee...Rate Increase Author: Los Angeles California Credit Card Processing (ACH) Companies: Citibank AA card Internet  
 
3
5/24/2012
8:08 AM
Bank of America Privacy Assist Intersections Inc. Free Trial Scam, Deceptive Marketing. Chantilly, Virginia *Consumer Comment...DECEPTION POEM... Author: Newton Massachusetts Credit Reporting Agencies: Bank of America Privacy Assist Virginia  
 
4
5/23/2012
1:06 PM
Resorts Plus International LLC Is Resorts Plus Int a FRAUD? You be the judge. I beg your assistance to beat these people. Orlando, Florida *UPDATE by author...please HELP!!!! Author: Trinity Florida Travel Services: Resorts Plus International LLC Florida  
 
5
5/19/2012
8:12 AM
Trilegiant, Cendant, TLG Travel Advantage, TLG Shoppers Advantage incorporates AOL, Avis, Citibank, and many more in their SCAM taking your money Trilegiant Corporation Rip-Off Trumbull Connecticut *General Comment...Sales tactics? Author: Bowling Green Kentucky Corrupt Companies: Trilegiant, Cendant, TLG Travel Advantage, TLG Shoppers Advantage Connecticut  
 
6
5/17/2012
10:58 AM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts *Consumer Comment...Encore presentation of- RUN ON THE BANKS SONG Author: Simi Valley California Banks: Chase Massachusetts  
 
7
5/13/2012
2:44 PM
Terry Brown Tried to get me to open a citi bank account and a chase account for him to send money to. Internet, Internet Author: Naples Florida Banks: Terry Brown Internet  
 
8
5/8/2012
11:33 AM
Capital Mangement Citibank they are trying to collect on a credit card I never opened and never recieved. I keep trying to talk to them on the phone, and they claim they cannot hear me and I sound like I am under water. They New York, New York Author: Peosta Iowa Credit & Debt Services: Capital Mangement New York  
 
9
5/7/2012
5:14 PM
Citibank Citimortgage - A Grimm Fairy Tale Pasadena, California Author: Sierra Madre California Banks: Citibank California  
 
10
5/4/2012
9:27 AM
Bank Of America, Citibank, JPMorgan, Wachovia All The Big Banks: Wachovia dictates use of savings Egg Harbor, New Jersey *Consumer Comment...'GOOGLE' THIS SONG Author: Egg Harbor New Jersey Banks: Bank Of America, Citibank, JPMorgan, Wachovia New Jersey  
 
11
4/30/2012
6:12 PM
Temptu Marketing Company Martin Cloud, Coordinator Claims they are hiring me to be a Mystery Shopper and provides directions on what to do. They sent a check from Citibank in the amount of $3570.00 New York, New York Author: San Antonio, Texas Questionable Activities: Temptu Marketing Company New York  
 
12
4/24/2012
4:17 PM
CitiBank Citi Bank Sent Me To Collection Before My Bill Was Due. Hell No I Won't Go! Internet *UPDATE by author...Citi Bank Author: Colorado Credit & Debt Services: CitiBank Internet  
 
13
4/18/2012
1:26 PM
Citibank FSB N.A. - Citigroup - Citibank - Citi - is a SCAM and uses illegal business practices, has the worst customer service possible. New York, New York *Consumer Comment...*****VIOLATION ALERT: Make sure to stay at this site and type in- HOME LOANS VIOLATION, and... Author: San Jose California Banks: Citibank FSB N.A. - Citigroup New York  
 
14
4/16/2012
2:20 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota *Consumer Comment...Same Citibank Address regarding 1099C Author: Suwanee Georgia Credit Card Processing (ACH) Companies: Citibank South Dakota  
 
15
4/16/2012
10:49 AM
Bed Pros, Inc. Lied, Misrepresented their "thermapedic" mattress Promised satisfaction or money back for thirty days. Mattress failed after 2 days. Creep manager Jamie Feldcamp told us to go F ourselves. refused to Tampa, Florida *UPDATE Employee...The customer should always come first Author: Cedar Hill Texas Furniture & Furnishings: Bed Pros, Inc. Florida  
 
16
4/15/2012
7:05 PM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina *Consumer Comment...SECRET SERVICE POEM 4 Author: quakertown Pennsylvania Outrageous & Popular Rip-Off: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia North Carolina  
 
17
4/14/2012
12:29 PM
palisades collection freud on a verison account that has been paid englewood cliffs, New Jersey Author: vanceburg Kentucky Collection Agency's: palisades collection New Jersey  
 
18
4/9/2012
10:18 AM
Northland Group Inc. Demand for payment to individual on SSI. Options offered citing tax season. 3 payments or 6 payments for less than a third of the asserted total. Internet, Internet *Consumer Comment...A suggestion Author: Ojai California Credit Card Fraud: Northland Group Inc. Internet  
 
19
4/8/2012
7:03 AM
WMC Direct Mortgage The truth on WMC ripoff Orangeburg New York *UPDATE EX-employee responds...Paul Ciarfello WMC Direct Mortgage racist Author: Orangeburg New York Mortgage Companies: WMC Direct Mortgage New York  
 
20
4/2/2012
11:37 AM
Direct Express "Sandra Strong" Direct Express Strikes OUT again Internet *UPDATE by author...COMERICA Direct Express Bank is a RIPOFF Author: Eastchester New York Banks: Direct Express Internet  
 
21
3/22/2012
7:24 AM
LearnSmart, LLC Preplogic, Online Training Scam, Unauthorized charges, terrible quality training, Internet *UPDATE by author...Dont sign up for Learnsmart or Preplogic Author: Fort Worth Texas Adult Career & Continuing Education: LearnSmart, LLC Internet  
 
22
3/19/2012
12:33 PM
CITY MARKET RESEARCH BRIGETT KINGS / ROBERT WILSON RECEIVED A LETTER ON MARCH 19TH 2012 AND A CHECK DATED 06/03/12 ON A CITIBANK CHECK , N.A. AMT. $2,490.00 NEW YORK, New York Author: EASTPOINTE Michigan Bad Check Writers: CITY MARKET RESEARCH New York  
 
23
3/14/2012
10:58 PM
CitiBank - CitiCards 10yr Costumer Treated to 25% APR after ONE late payment! New York , New York *Consumer Comment...You don't get it... Author: Reseda California Credit & Debt Services: CitiBank - CitiCards New York  
 
24
3/7/2012
1:00 PM
My State Processing David Young, Carla Devine Mortgage Loan Modification Fraud Las Vegas, Nevada Author: Laurel Maryland Loan Modification: My State Processing Nevada  
 
25
3/3/2012
3:57 PM
Northland Group Inc. Lied about balance amount of 35 year old debt to Citibank, demanded $6,000.00, Offered to settle for 970.86! Internet, Internet Author: Ojai California Credit & Debt Services: Northland Group Inc. Internet  
   


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