• Report: #647474

Complaint Review: CITI FINANCIAL

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  • Submitted: Mon, October 04, 2010
  • Updated: Tue, October 12, 2010

  • Reported By: MIKENKIKI05 — SURPRISE Arizona USA
CITI FINANCIAL
PO BOX 961245 FORT WORTH, Texas United States of America

CITI FINANCIAL SANTANDER CONSUMER, DRIVE FINANCIAL, ROAD LOANS THEY ARE A SCAM ARTIST DONT DO ANY BUSSINESS WITH THEM FORT WORTH, Texas

*Author of original report: re atomic

*Consumer Comment: My account was transferred to them; now what?

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I TRADED A CAR OFF ON AUG 22ND CALLED CITI FINANCIAL GOT PAYOFF, TRADED CAR OFF ON AUG 22ND 2010, GOT A LETTER IN THE MAIL DATED SEPT 6TH 2010 THAT SANTANDER CONSUMER IS TAKING MY LOAN OVER, WOW THEY ARE TAKING A PAID OFF LOAN OVER ( TELL ME HOW TO THAT ISNT A SCAM ) but anyways ive been fighting with them  SINCE AUG 28TH TO GET A PAYOFF PAPER WORK TO ME THEY TELL ME THEY DONT ABIDE BY FEDERAl  LAWS AND THEY CAN DO WHAT EVER ALL ON TAPE RECORDING TODAY  OCT 4TH 2010 HER NAME  IS ANNTEE  ITS SUM FOREIGN PERSON CANT SPEAK A LICK OF ENGLISH BUT I THINK I EDUCATED HER  ON  WHAT I NEEDED, I GUESS I WAS TOO SMART FOR HER SHE HUNG UP, CALLED BACK AND SPOKE TO ANOTHER FOREIGN PERSON WHO ACTED JUST AS RETERED AS HER I HAD TO ACTUALLY TELL THEM WHAT I NEEDED   THE WHITE COPY THE RETAIL INSTALLMENT AND SECRUTIY AGREEMENT AND WHERE THE PAID IN FULL STAMP SHOULD GO SHE SAID SHE WILL PUT IN THE REQUEST AND WE WILL SEE WHERE IT GOES, SINCE DEALING WITH THEM IVE CONTACTED A LAWYER, ARIZONA STATES ATTORNERYS OFFICE, FEDERAL RESERVE BANK, AND THE BBB OF TEXAS ON THEM (SINCE YOU HAVE TO FILE WHERE THERE ADDY IS AND THE STATE ECT) BTW WONT GUESS WHAT I FOUND OUT THE BBB PULLED THEM FROM THE BBB STATUS DUE TO THE 691 COMPLAINTS :) ANY BODY WANT TO DO A CLASS ACTION LAWSUIT?

This report was posted on Ripoff Report on 10/04/2010 01:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/CITI-FINANCIAL/FORT-WORTH-Texas-76161/CITI-FINANCIAL-SANTANDER-CONSUMER-DRIVE-FINANCIAL-ROAD-LOANS-THEY-ARE-A-SCAM-ARTIST-DO-647474. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

re atomic

AUTHOR: MIKENKIKI05 - (USA)

i have got none when you act smarter and start going by federal codes and guidelines they hang up the phone on you, my lawyer will be filing papers nov 1st in fedral court to sue  them we are asking for 25,000, plus attoney fees, they have also just screwed with my credit report, saying i owed them more then  what the original amount of the loan was for, and refuse to close the account they say they owned this loan since it orginated ect, its a big mess btw its 15,000 a day that they are on my credit file fradulately :) im just gonna sit back and collect the big check btw i have all my credit reports dating back to 1999 i  print off my credit file every month so this is a slam dunk my lawyer has said, btw atomic i will send my lawyer all your info on this site
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#2 Consumer Comment

My account was transferred to them; now what?

AUTHOR: Atomic60 - (United States of America)

I just read your report on Santander. I did/do have a car loan that will be paid off in about six months. It was originally with CitiFinancial, but I got something in the mail just recently saying the account had been transferred over to them. Now I am concerned I will have issues getting the car paid off properly. Have you gotten an solid answers yet? Thanks for any info you have!
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