Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 112 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1049552
May 09 2013
08:59 AM
|
Rust Consulting -Citi Bank Fraud...Ripped off.. minneapolis Minnesota Author:
Pottstown, Pennsylvania Unusual Rip-Off: Rust Consulting
minneapolis, Minnesota | |
| | 2, Report #1046170
Apr 25 2013
12:27 PM
|
sears acount care citi bank defrauded me Fort Worth, Texas Author:
Greensboro, North Carolina Credit Card Fraud: sears acount care
Fort Worth, Texas | |
| | 3, Report #1043407
Apr 15 2013
11:37 AM
|
FNC Insurance Agency, Inc. - Citi Bank Bi-Weekly Mortgage Payment Plan Total Scam Gaithersburg, Maryland Author:
San Antonio, Texas Mortgage Companies: FNC Insurance Agency, Inc. - Citi Bank Bi-Weekly Mortgage Payment Plan
Gaithersburg, Maryland | |
| | 4, Report #1007882
Feb 02 2013
02:21 PM
|
Citi Bank Witholding applied for loans for school to up their stock market value? Internet Author:
, Michigan Banks: Citi Bank
Internet | |
| | 5, Report #525590
Jan 16 2013
11:02 PM
   |
Sears Citi bank credit card RIP OFFS -LIARS - SCAMMERS - PISS POOR CUSTOMER SERVICE - THIEVES - CROOKS - DECEITFUL - DECEPTIVE - CON ARTISTS! Sioux Falls, South Dakota Author:
Westminster, Maryland Credit Card Processing (ACH) Companies: Sears Citi bank credit card
Sioux Falls, South Dakota | |
| | 6, Report #975826
Jan 16 2013
11:01 PM
|
Citi flex account (citi bank) Increased interset rate from 7.9 to 29.9% Siuox Falls, South Dakota Author:
brea, California Banks: Citi flex account (citi bank)
Siuox Falls, South Dakota | |
| | 7, Report #965358
Jan 16 2013
08:59 PM
|
Octapharma Plasma Citi prepaid card I was told the decline fees that hit my account 5 times will be credit back to me. Because I had the funds in my account. The bank decline my card when I had the money and charge me fees. These is the Internet Author:
Fairfield, Alabama Credit & Debt Services: Octapharma Plasma Citi prepaid card
Internet | |
| | 8, Report #907945
Dec 07 2012
08:47 AM
|
CitiMortgage Citi Bank They foreclosed on us and locked our personal belongings up and auction them off with the house! Internet, Nationwide Author:
Cookeville, Tennessee Miscellaneous Companies: CitiMortgage
Nationwide | |
| | 9, Report #976612
Dec 04 2012
12:54 PM
|
Citi Prepaid Services Citi Bank They charged a fee not documented in the terms and conditions. Internet Author:
Spokane Valley, Washington Banks: Citi Prepaid Services
Internet | |
| | 10, Report #953829
Oct 11 2012
02:31 PM
|
CITI Bank/Citicorp Ctredit Services Tomekia Harris & Patricia Vigneault Suppied, provided, gave, sent, forwarded my account number to a merchant allowing them to fraudently charge my account 3 times Mcleansville, North Carolina Author:
Painesville, Ohio Miscellaneous Companies: CITI Bank/Citicorp Ctredit Services
Mcleansville, North Carolina | |
| | 11, Report #945681
Sep 24 2012
07:15 AM
|
ECMC Citi Bank Garnishment for student loan, $5000.00 more than loan amt. Oakdale, Minnesota Author:
Columbus, Ohio Health Care Education: ECMC
Oakdale, Minnesota | |
| | 12, Report #919339
Jul 29 2012
05:40 PM
|
Unified CCR Partners attn: Matthew W Quail ESQ #183759 and Manuel E Ignacio ESQ #279191 citi bank south dakota NA Fresno , California Author:
Riverside, California Credit Card Processing Companies: Unified CCR Partners
Fresno, California | |
| | 13, Report #907115
Jul 05 2012
12:04 PM
|
Citibank Citi Bank, Citibank Student Loans, studentloan.com SCAM & LIES and a 12% Interest Rate , Internet Author:
Phoenix, Arizona Loans: Citibank
Internet | |
| | 14, Report #882141
May 13 2012
02:44 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 | |
| | 15, Report #873769
Apr 26 2012
10:52 AM
|
tyler southern he is the worse of the worse took 4000 from me and promise citi bank card.He text me and admitted that tyler was a fake and so was the id and the tracfone Internet Author:
, North Carolina Financial Services: tyler southern
Internet | |
| | 16, Report #705977
Apr 24 2012
04:17 PM
|
CitiBank Citi Bank Sent Me To Collection Before My Bill Was Due. Hell No I Won't Go! Internet Author:
, Colorado Credit & Debt Services: CitiBank
Internet | |
| | 17, Report #869450
Apr 16 2012
03:09 PM
|
sears citi bank accountaid and accountcare benefit denial chula vista, California Author:
chula vista, California Credit & Debt Services: sears
chula vista, California | |
| | 18, Report #859837
Mar 27 2012
06:17 AM
|
Sears Credit Card Services Citi Bank Constantly calling to collect debt not mine. Sioux Falls, South Dakota Author:
Nashville, North Carolina Credit Services: Sears Credit Card Services
Sioux Falls, South Dakota | |
| | 19, Report #831115
Jan 30 2012
10:38 AM
|
CITI Mortgage citi bank mORTGAGE mODIFICATION , Mortgage Reduction, Mortgage, Modification,Reduction O FALLON, Montana Author:
Baltimore, Maryland Loan Modification: CITI Mortgage
O FALLON, Montana | |
| | 20, Report #805671
Jan 18 2012
09:27 AM
|
Citi Group Loan Company Alvin Morgan, Duke Abe Barr, Larry Smiach, Dr. Christopher Washington, African Economic and Financial Crime Department.Nigeria., Mr. Jeff Miller Nation World Bank, Bradeton, NG Loan fraud/Scam Benin, Nationwide Author:
Tekamah, Nebraska Loans: Citi Group Loan Company
Nationwide | |
| | 21, Report #754633
Oct 21 2011
07:37 AM
|
Bullhead Invesments, LLC Associated with Brock & Scott, PLLC Attorneys @ the same address and the ones that filed a lien against my property. Illegal lien against my property that is in Short Sale Foreclosure on a 3x sold and purchased Citi bank credit card unsecured debt Winston Salem, North Carolina Author:
Charlotte, North Carolina Collection Agency's: Bullhead Invesments, LLC
Winston Salem, North Carolina | |
| | 22, Report #772937
Oct 18 2011
12:52 PM
|
Citi cards citi cards/cb sd citi bank files false credit information and never had a card with them or banking relationship ever! sioux falls, South Dakota Author:
Mchenry, Illinois Credit Card Processing (ACH) Companies: Citi cards
sioux falls, South Dakota | |
| | 23, Report #770776
Aug 30 2011
09:44 PM
|
CITI City Bank,citi bank credit card In bed with RIPOFF ARTISTS San Antonio, Texas Author:
Marietta, Georgia Credit & Debt Services: CITI
San Antonio, Texas | |
| | 24, Report #726428
May 06 2011
11:08 AM
|
lilianaardilaforero83@gmail.com bank name :citi bank plc After receiving confirmation from the British Oil Plc Promotional Company that you are one of the PROMO WINNERS, we are presenting you with the following options with wich you would prefer to recieve Internet Author:
Walvis Bay Namibia, Other Internet Fraud: lilianaardilaforero83@gmail.com
Internet | |
| | 25, Report #542154
Apr 28 2011
08:17 PM
|
Bank of America, Citi-Bank (Sears), Chase Discover and Wells Fargo I am planning to sue Bank of America, Citi-Bank (Sears), Chase Discover and Wells Fargo. I am very frustrated regarding these banks overdraft, high interest and other charges implementing crocked techniques, Internet Los Angeles California Author:
, California Credit & Debt Services: Bank of America, Citi-Bank (Sears), Chase Discover and Wells Fargo
Los Angeles,, California | |
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