Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | citi-bank
Approximately 108 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1175045

Sep 07 2014
10:12 AM
Citi Bank NRI Citi NRI Difficulty in closing account and accessing account balance Edison New Jersey Author: parsippany, New Jersey Banks: Citi Bank NRI Edison, New Jersey  
2, Report #1172006

Aug 24 2014
03:33 PM
Citi Bank Student Citi BankCiti Bank Credit CardCiti Bank Debit Complete lack of customer service Nationwide Author: San Tan Valley, Arizona Corrupt Companies: Citi Bank Student Nationwide  
3, Report #1163817

Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
4, Report #1158925

Jul 01 2014
07:10 PM
Citi Bank Credit Cards Citi Bank Preferred Thank You Card BAIT & SWITCH Nationwide Author: Aliso Viejo, California Unusual Rip-Off: Citi Bank Credit Cards Nationwide  
5, Report #960359

Jun 30 2014
01:04 PM
Citi and Credit Protector Collusion citi, citicards, citibank, and unfair business practices against consumers Columbus, Ohio Author: Bronx, New York Credit & Debt Services: Citi and Credit Protector Collusion Columbus, Ohio  
6, Report #1076762

Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
7, Report #1143381

May 01 2014
07:18 PM
sears credit card citi bank citibank citi bank is running my credit Nationwide Author: palisades park, New Jersey Credit Reporting Agencies: sears credit card citi bank Nationwide  
8, Report #1142340

Apr 28 2014
11:25 AM
Citi Bank Beware very deceptive marketing and poor customer service New York New York Author: Round Rock, Texas Credit Card Processing (ACH) Companies: Citi Bank New York, New York  
9, Report #1139538

Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
10, Report #1091022

Oct 10 2013
04:10 PM
Citi Bank credit card I applied for the Citi Bank cc annual fee 95.00 because I was going to get priority boarding on American Airlines. Have the original contract the card came with as well as the breakdown from where the card was attached to the paper. Clearly states priority boarding. I received a letter from Citi that it is group 1 boarding and not priority. I faxed over all my info only to be told sorry you only get group 1 boarding!!! Priority boarding with group 1 is not priority boarding. Very misleading. Sioux Falls South Dakota Author: melrose, Massachusetts Credit Card Processing (ACH) Companies: Citi Bank credit card Sioux Falls, South Dakota  
11, 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  
12, 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  
13, 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  
14, 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  
15, Report #525590

Jan 16 2013
11:02 PM
Author: Westminster, Maryland Credit Card Processing (ACH) Companies: Sears Citi bank credit card Sioux Falls, South Dakota
16, 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  
17, 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
18, 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  
19, 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  
20, 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  
21, 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  
22, Report #907115

Jul 05 2012
12:04 PM
Citibank Citi Bank, Citibank Student Loans, SCAM & LIES and a 12% Interest Rate , Internet Author: Phoenix, Arizona Loans: Citibank Internet  
23, 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
24, 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  
25, 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  
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