Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 491 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1049673
May 09 2013
03:42 PM
|
CITIBANK We made ATM deposit on 4/30/2013; Accidently, we deposited check of $535 to our Checking plus account, instead of regular checking. Later on, we want to bank to correct this deposit from Checking plus to Regular Checking account. Citibank is refusing to do so. san bruno California Author:
California Banks: CITIBANK
san bruno, California | |
| | 2, Report #1043579
Apr 24 2013
12:02 PM
  |
Citibank Credit Card Worst bank in US - Worst customer service - Lies on the phone Scam Beware Ripoff Bank New York, New York Author:
Los Angeles, California Banks: Citibank Credit Card
New York, New York | |
| | 3, Report #1041077
Apr 05 2013
06:23 PM
|
Citibank They won't let us pay the second lien holder the $2,300 and continue the sale process, Internet Author:
Reno, Nevada Real Estate Services: Citibank
Internet | |
| | 4, Report #1036113
Mar 19 2013
12:35 PM
|
ara inc. mark farmer ext. 3402 ARA has recently obtained and is now legal owner of your citibank universal card villa park, Illinois Author:
auburn, Washington Collection Agency's: ara inc.
villa park, Illinois | |
| | 5, Report #1035681
Mar 18 2013
09:43 AM
|
Citibank CEO Executive Contact I am attempting to contact the CEO or Executive Board of Citibank Credit Services Hagerstown, Maryland Author:
Washington State, Washington Credit Services: Citibank CEO Executive Contact
Hagerstown, Maryland | |
| | 6, Report #1022897
Mar 03 2013
02:44 PM
|
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Smooth salesman up front-then no follow-through Chappaqua, New York Author:
Westchester Co, New York Mortgage Companies: Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A.
Chappaqua, New York | |
| | 7, Report #1002970
Feb 25 2013
04:52 PM
 |
santander consumer citibank/citifinancial/santander consumer PAYING ON SAME CAR SINCE 2004 fort worth, Texas Author:
mesa, Arizona Car Financing: santander consumer
fort worth, Texas | |
| | 8, Report #1010383
Feb 07 2013
02:11 PM
|
One Main Financial/Citibank BIG SCAMMMMM Danville, Illinois Author:
danville, Illinois Accounting: One Main Financial/Citibank
Danville, Illinois | |
| | 9, Report #646259
Feb 02 2013
09:16 AM
|
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts Author:
Simi Valley, California Banks: Chase
Madison, Massachusetts | |
| | 10, Report #1007153
Feb 01 2013
04:20 AM
|
Citibank They Seized my 1993 Ford Escort,on July 28,2012, for a $13,000 debt, of late fees and overcharge fees.A 20 year old worthless car,hardly a dent in the $13,000, and i have no job,had to file bankrupc Sioux falls, South Dakota Author:
Fraser, Michigan Motor Vehicle: Citibank
Sioux falls, South Dakota | |
| | 11, Report #1006769
Jan 31 2013
02:17 PM
|
Citibank Sears Card, Sears CitiBank, Citi/Sears Credit Card Sears ChargePlus; Charging interest on paid off Amount! Internet Author:
San Jose, California Credit & Debt Services: Citibank
Internet | |
| | 12, Report #971589
Jan 16 2013
10:30 PM
|
citibank citicredit Citi Cards would rather see me bankrupt, then to take a payout, they would rather write me off the take the cash. DESMOINES, Iowa Author:
Marietta, Georgia Credit Card Processing (ACH) Companies: citibank
DESMOINES, Iowa | |
| | 13, Report #960359
Jan 16 2013
09:05 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 | |
| | 14, Report #905855
Jan 16 2013
08:45 PM
|
Citibank Sears Fees Charged After Paying and Closing Account Internet Author:
, Virginia Credit & Debt Services: Citibank Sears
Internet | |
| | 15, Report #939469
Jan 16 2013
08:44 PM
|
Citibank Being held hostage in a foreign country via my bank Internet Author:
, New York Banks: Citibank
Internet | |
| | 16, Report #992516
Jan 16 2013
08:42 PM
|
Citibank Bad Banking Practices Cambridge, Massachusetts Author:
Cambridge, Maine Banks: Citibank
Cambridge, Massachusetts | |
| | 17, Report #993234
Jan 16 2013
08:14 PM
|
Citibank, Citibank Driver's Edge Platinum Select MasterCard They lied and said I cancelled my credit card after 22 years. I have perfect credit and pay all bills in full, on time. Sioux City, South Dakota Author:
Freeville, New York Credit Card Processing (ACH) Companies: Citibank
Sioux City, South Dakota | |
| | 18, Report #993662
Jan 09 2013
01:20 PM
|
Citibank Why the goverment give money to Citibank when they do not help homeowners? Internet Author:
Miami, Florida Mortgage Companies: Citibank
Internet | |
| | 19, Report #969647
Nov 15 2012
11:27 AM
|
Rio Salado Citibank Scam, Financial Aid, Fraud, Internet Author:
Phoenix, Arizona Colleges and Universities: Rio Salado
Internet | |
| | 20, Report #958869
Nov 13 2012
02:50 PM
|
Matthew Aylworth Daniel N. Gordon collection agency, Atlantic Credit & Finance, American Express, Asset Acceptance, NCO, Bank of America, Citibank, First Resolution Investment Unlicensed Collection Agency Eugene, Oregon Author:
, Washington Collection Agency's: Matthew Aylworth
Eugene, Oregon | |
| | 21, 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 | |
| | 22, Report #921104
Oct 12 2012
01:12 PM
|
Citibank International NY I received an email stating that I had won a large sum of money, and my banking information was requested. New York, Internet Author:
Dalton, Georgia Banks: Citibank International NY
Internet | |
| | 23, Report #953742
Oct 11 2012
04:47 AM
|
Alostar@singnet.com.sg Dave Sayer. not sure of the Company name. This man Dave Sayer said I won the million dollars in the PCH lotto. I know this is a scam so I replyed and stated that I was not a winner and he is a scam artist. Second e-mail today he did not menti CitiBank UK, Internet Author:
Tucson, Arizona Cross-Border Scams: Alostar@singnet.com.sg
Internet | |
| | 24, Report #953657
Oct 10 2012
06:40 PM
|
Citi Prepaid Card Services CitiBank Clueless company who outsources their CSR's, Internet Author:
Kettering, Ohio Banks: Citi Prepaid Card Services
Internet | |
| | 25, Report #942352
Sep 17 2012
10:30 AM
|
CITIBANK N.A. - AT+T UNIVERSAL CARD CREDIT LINE BLOCKED BY STALE AUTHORIZATIONS Internet Author:
COTUIT, Massachusetts Local Transportation: CITIBANK N.A.
Internet | |
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