• Report: #906379

Complaint Review: Philip Robles

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  • Submitted: Tue, July 03, 2012
  • Updated: Tue, July 24, 2012

  • Reported By: Randall — New York New York USA
Philip Robles
734 Third Avenue New York, New York United States of America
  • Phone: (917) 405-4536
  • Web:
  • Category: Banks

Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Fraud & Larceny - collects fees by 'PAY NOW' and then denies loans New York, New York

*UPDATE Employee: response from Mike Cardace, Citi

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Do not do business with this man or his assistant Daniel Kullock.  They have a scam going where they collect fees during real estate transactions while leading borrowers to believe they will get loans and then backing out at the last minute.  

My wife caught them marking up the cost of appraisal and called them on it.  Then, they denied not us but the building on an issue that was supposedly cleared up a month ago.

I got in touch with the ceo's executive office and they were absolutely no help at all.  They just covered their butts.  These people are criminals!  Do not use citibank for anything.

This report was posted on Ripoff Report on 07/03/2012 02:49 PM and is a permanent record located here: http://www.ripoffreport.com/r/Philip-Robles/New-York-New-York-/Philip-Robles-Phillip-J-Robles-Sr-Lending-Specialist-Citibank-NA-Fraud-Larceny-906379. 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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#1 UPDATE Employee

response from Mike Cardace, Citi

AUTHOR: MikeCardace_Citi - (United States of America)

Hi, obviously the post you've written is concerning. I would like to have your experience reviewed. I'm sorry you feel you're not getting attention from our Executive Response Unit. I will look into that, as well. My email address is below.

Kind regards,

Mike Cardace, Citi
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