Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 17 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 #967273
Nov 11 2012
06:17 AM
 |
Advance Financial Settlements LLC i got a letter saying i was second prise winner in the USA Publisher Clearing House Sweepstakes Lottery held on August 31st. 2012. i rersevived a check from Citibank for 3,980. the check looks like it los angeles,, California Author:
Bellingham, Washington Bad Check Writers: Advance Financial Settlements LLC
los angeles,, California | |
| | 2, Report #914138
Jul 18 2012
07:51 PM
|
CITIBANK USA No refund of money taken for secure credit card after rejection of card Washington DC, District of Columbia Author:
Silver Spring, Maryland Credit Card Processing (ACH) Companies: CITIBANK USA
Washington DC, District of Columbia | |
| | 3, Report #761778
Oct 20 2011
06:36 AM
|
CITIBANK USA Citi Credit Card Services Error in trasciption took almost a year to fix, with hit to my credit rating... Internet, Internet Author:
Hammonton, New Jersey Credit Card Processing (ACH) Companies: CITIBANK USA
Internet | |
| | 4, Report #513812
Oct 23 2009
10:46 AM
|
Sears Gold Mastercard Citibank USA FROM 4/09 TO NOW MY APR WENT FROM 12.83 TO 25.33,I HAVE NOT BEEN LATE OR OTHERWISE CAUSED THEM TO DO THEIS TO ME... PO BOX6262 SIOUX FALLS,SOUTH DAKOTA 6282.... OR PO BOX163082, South Dakota Author:
ALLEN, Texas Credit Services: Sears Gold Mastercard Citibank USA
PO BOX6262 SIOUX FALLS,SOUTH DAKOTA 6282.... OR PO BOX163082, South Dakota | |
| | 5, Report #339773
Jun 12 2008
04:57 PM
|
Midland Credit Management INC. Received letter from Midland Funding LLC stating they recently purchased my CITIBANK USA account and Midland Credit Management, a debt collection company. Offering a discount of 40% off my Current balance. San Diego California Author:
Katy, Texas Miscellaneous Companies: Midland Credit Management Inc.
San Diego, California | |
| | 6, Report #333520
May 19 2008
03:09 PM
|
Global Financial - Transworld Shipping USA Lottery winner of $ 450,000.00 and sent check from Citibank N.A. BR #152 Long Beach, CA 90831 for $ 4,925.00 Halifax Nova Scotia Author:
Flint, Michigan Bait-and-Switch: Global Financial
Halifax, Nova Scotia | |
| | 7, Report #279257
Feb 12 2008
06:54 AM
 |
Macy's CCSMC Spectrum/CBSD CITIBank USA/CCSM Opened a credit card account without my permission San Antonio, Texas, 78245 Texas Author:
Seattle, Washington Credit Card Fraud: Macy's CCSMC Spectrum/CBSD CITIBank USA/CCSM
San Antonio, Texas, 78245, Texas | |
| | 8, Report #288745
Dec 03 2007
08:47 PM
|
NORTHLAND GROUP - MIDLAND FUNDING - MIDLAND CREDIT MANAGEMENT (MCM) Trying to collect on a CITBANK USA account that I never had 19 years ago. I have already called CITIBANK/CITICORP about this SCAM! LOS ANGELES California Author:
Clermont, Florida Credit & Debt Services: NORTHLAND GROUP - MIDLAND FUNDING - MIDLAND CREDIT MANAGEMENT - MCM
LOS ANGELES, California | |
| | 9, Report #268596
Aug 19 2007
05:32 PM
|
Midland Credit Management, Inc claims they bought a debt from citibank usa and wants me to pay half by 09-23-07 Los Angeles California Author:
mt prospect, Illinois Credit Card Fraud: Midland Credit Management, Inc
Los Angeles, California | |
| | 10, Report #215887
Oct 15 2006
01:57 PM
|
Sears Gold Mastercard Citibank USA ripoff INTEREST RATE 31.99% NEVER EVER LATE ON THIS CARD I NEVER EVER USE THIS CARD AND THEY HAVE SKYROCKETED MY INTEREST RATE NEVER LATE THE LAKES Nevada Author:
union city, California Banks: Sears Gold Mastercard Citibank USA
THE LAKES, Nevada | |
| | 11, Report #212327
Sep 22 2006
06:03 PM
|
Sears Gold MasterCard - Citibank USA Ripoff Bogus finance charges and late charges The Lakes Nevada Author:
Loganville, Georgia Credit Card Processing (ACH) Companies: Sears Gold MasterCard
The Lakes, Nevada | |
| | 12, Report #132211
Feb 21 2005
02:50 PM
|
Hurley State Bank, Computer City Supercenter, Citibank USA Account Ripoff Status remains open for Company out of business for years zero balance account transferred Gray Tennessee Author:
La Porte, Texas Credit & Debt Services: Hurley State Bank, Computer City Supercenter, Citibank USA
Gray, Tennessee | |
| | 13, Report #95100
Jun 16 2004
10:59 AM
|
Gateway Citibank(USA) F/k/a Hurley State Bank ripoff Des Moins Iowa Author:
Washington, Missouri Computer Dealers: Gateway - Citibank (USA) N.A. F/k/a Hurley State Bank
Des Moines, Iowa | |
| | 14, Report #67970
Oct 01 2003
07:46 AM
|
CITIES MORTGAGE USA - citibank financial - tried to scam me out of $3000.00 St. Louis Park Minnesota Author:
finlayson, Minnesota Mortgage Companies: CITIES MORTGAGE USA
St. Louis Park, Minnesota | |
| | 15, Report #52173
May 18 2003
11:49 PM
|
Gateway Credit Card Plan Citibank USA, N.A. ripoff business from hell, ripoff waste of time, the business that doesnt give a dam Gray Tennessee Author:
Cairo, Georgia Computer Fraud: Gateway Credit Card Plan/Citibank USA, N.A.
Gray, Tennessee | |
| | 16, Report #38587
Dec 18 2002
09:42 AM
|
Citibank ripoff fraudulent ripoff business tricked and lied to us consumer fraud ripoff consumer rip-off fraud USA Florida Author:
Longwood, Florida Credit & Debt Services: Citibank
USA, Florida | |
| | 17, Report #23572
Jun 27 2002
12:37 PM
|
E-Credit Solutions, Capital One, FNBMarin, First USA Select, Citibank, Dept. Of Education Constant subtraction of cash from Citibank savings account Richmond, VA and Boise, Idaho Virginia, Idaho, Ohio, Florida Author:
Brooklyn, NY Racists: E-Credit Solutions, Capital One, FNBMarin, First USA Select, Citibank, Dept. Of Education
Richmond, Virginia | |
New 
Photo 
