Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 122 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #1047748
May 01 2013
03:53 PM
|
CITI FINANCIAL, a Financial Express Company, Mercury Insurance Group Tried to get me to deposit $3,650.00 check & wire to the U.K. $980.00 tax fee. Supposedly won $50,000.00! Clearwater Florida Author:
Seattle, Washington Grocery Stores: CITI FINANCIAL
Clearwater, Florida | |
| | 2, Report #930349
Sep 13 2012
07:02 AM
 |
Citibank and RioSalado Community College Student Refund Dept./Financial Aid Dept. I have been awarded Federal Loan monies for school. My first disbursement was suppose to be after 30days it took 45. Now one class has ended another in 2 wks. $$ sent to Citi on the 8/10, to be proce Conshohocken, Pennsylvania Author:
Laveen, Arizona Colleges and Universities: Citibank and RioSalado Community College
Conshohocken, Pennsylvania | |
| | 3, Report #933662
Aug 28 2012
10:24 AM
|
Vericrest Financial Vericrest Citi Group Loan Payoff Amount was $351.00 and 2 months later they added $506.00 in late charges!! Payments were NOT late! Dallas, Texas Author:
Pottstown, Pennsylvania Loans: Vericrest Financial
Dallas, Texas | |
| | 4, Report #892934
Jun 04 2012
06:27 PM
|
One Main Financial Citi Financial Shady business and ethics. Bedford, Texas Author:
, Loans: One Main Financial
Bedford, Texas | |
| | 5, Report #884346
May 17 2012
06:10 PM
|
Citi Financial Associates, One Main Intentionally Deceptive, Discrepancies in Accounting, columbus, Ohio Author:
Grantville,, Pennsylvania Mortgage Companies: Citi Financial
columbus, Ohio | |
| | 6, 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 | |
| | 7, Report #715498
Apr 08 2011
01:32 PM
|
Citi Financial Loan Rip-Off on loan modification Monroe, Michigan Author:
Newport, Michigan Loans: Citi Financial
Monroe, Michigan | |
| | 8, Report #705056
Mar 11 2011
04:36 PM
|
Citi Financial CITI FINANCIAL SENT ME A FITNESS DEPOT CARD THAT I DID NOT ASK FOR, THEN A BILL FOR $2600 THE NEXT MONTH!! Etobicoke, Quebec Author:
Dollard-Des-Ormeaux, Quebec Banks: Citi Financial
Etobicoke, Quebec | |
| | 9, Report #697118
Feb 18 2011
01:39 PM
|
Santander Consumer Usa Formerly Citi Financial Auto Loan changed without my knowledge. Verified my address 5-6 times, still nothing in the mail. Started to get scared so looked up complaints online and I need your help! Internet Author:
Englewood, Colorado Car Financing: Santander Consumer Usa
Internet | |
| | 10, Report #676054
Dec 28 2010
03:19 PM
|
Santander Comsumer wrong than CITI FINANCIAL AUTO Dallas Texas Author:
houston, Texas Collection Agency's: Santander Comsumer
Dallas, Texas | |
| | 11, Report #647474
Oct 12 2010
11:31 AM
|
CITI FINANCIAL SANTANDER CONSUMER, DRIVE FINANCIAL, ROAD LOANS THEY ARE A SCAM ARTIST DONT DO ANY BUSSINESS WITH THEM FORT WORTH, Texas Author:
SURPRISE, Arizona Auto Security: CITI FINANCIAL
FORT WORTH, Texas | |
| | 12, Report #600430
May 25 2010
11:13 PM
|
LEASE FINANCIAL GROUP LLC CIT maybe part of Citibank Citi group Illegally went into my bank accont seeking $2400 many times without authorization Chicago Illinois Author:
Downers Grove, Illinois Credit Card Processing Companies: LEASE FINANCIAL GROUP LLC
Chicago, Illinois | |
| | 13, Report #574498
Feb 24 2010
05:39 PM
 |
Citi Financial Auto Desiptive interest payments without any cosistancy or explanaintion as to why Coppell, Texas Author:
Wakefield, Massachusetts
Citi Financial Auto
Coppell, Texas | |
| | 14, Report #561383
Jan 28 2010
03:06 PM
|
Citi Financial Auto Citi -->insert every bad word imaginable here Author:
, Pennsylvania
Citi Financial Auto
Internet | |
| | 15, Report #560843
Jan 27 2010
03:05 PM
|
CITI FINANCIAL Screwed by Citi Financial 866 number to hell Fort Mills, South Carolina Author:
Chesterfield, Missouri
CITI FINANCIAL
Fort Mills, South Carolina | |
| | 16, Report #531954
Dec 02 2009
12:54 PM
|
Dell - Dell Financial - CITI Bank Dell Outrageous Charges on phone payments and same day payments. Internet Author:
, Computer Dealers: Dell - Dell Financial - CITI Bank
Internet | |
| | 17, Report #505693
Oct 07 2009
01:29 PM
|
Citi Financial Auto CitiBank CITI Financial Auto Falsely Reports to Credit Bureaus! Hours have been spent to get this corrected but still nobody can correct their error! Coppell, Texas Author:
Martinsburg, West Virginia Car Financing: Citi Financial Auto
Coppell, Texas | |
| | 18, Report #502053
Sep 30 2009
09:34 AM
|
American Home Mortgage Servicing, Inc. Citi-Financial, AMC Mortgage, Ameriquest Why do good people have to be screwed by owning a home? Irving, Texas Author:
Otisville, Michigan Loan Modification: American Home Mortgage Servicing, Inc.
Irving, Texas | |
| | 19, Report #496576
Sep 23 2009
07:32 AM
|
Citi Financial Auto Citi Financial Crooks, Liars, Theives, Unprofessional, Insensitive, Accusing, Lack of professionalism, by CSR's AND Management... Coppell, Texas Author:
Westland, Michigan Car Financing: Citi Financial Auto
Coppell, Texas | |
| | 20, Report #496417
Sep 18 2009
07:20 AM
|
Citi Financial Auto Continuing lies and deception, unprofessionalism and no ethics at citi financial auto. Nationwide Author:
Honolulu, Hawaii Financial Services: Citi Financial Auto
Nationwide | |
| | 21, Report #495861
Sep 16 2009
01:46 PM
|
Citi Financial Is A Scam, Citi financial rip off preying on customers with good credit Tempe, Arizona Author:
Irving, Texas Credit & Debt Services: Financial Services: Citi Financial
Tempe, Arizona | |
| | 22, Report #495616
Sep 16 2009
07:52 AM
|
Citi Financial Auto Thieves, Liars, Crooks, Illiterate, Stupid, Computer Hackers, No one knows what is going on there. Coppell, Texas Author:
Westland, Michigan Car Financing: Citi Financial Auto
Coppell, Texas | |
| | 23, Report #469311
Jul 13 2009
08:16 PM
|
Citi Financial I WANT TO BE DEBT FREE....BUT CITI WON'T LET ME! Charlotte North Carolina Author:
Marietta, Georgia Financial Services: Citi Financial
Charlotte, North Carolina | |
| | 24, Report #468812
Jul 12 2009
12:08 PM
|
Citi Financial CITIFINANCIAL, RIPOFF REPORT High Point North Carolina Author:
High Point, North Carolina Loans: Citi Financial CITIFINANCIAL
High Point, North Carolina | |
| | 25, Report #349612
Jun 18 2009
02:13 PM
 |
Citi Financial Retail Services Ripped OFF by Rooms-To-Go Financing with Citi Financial! Columbus Ohio Author:
Ocala, Florida BBB Better Business Bureau: Citi Financial Retail Services
Columbus, Ohio | |
| | |
New 
