Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | citibank
Approximately 572 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1158937


Jul 01 2014
09:18 PM
Direct TV Billing Scam Direct TV - I discontinued service in April 2014 and in June 2014 they claim to have refunded $148. because they alledge I called and simply asked for it. They can't tell me where they sent the money, but they are demanding I pay back money I never received nor asked for. They couldn't provide any documentation to me or my banker at Citibank. Now they are threatening to ruin my credit if I don't send them the money they can't prove they sent me. Yonkers New York Author: Yonkers, New York Unusual Rip-Off: Direct TV Nationwide  
 
27, Report #960359


Jun 30 2014
01:04 PM
Citi and Credit Protector Collusion citi, citicards, citibank, and unfair business practices against consumers Columbus, Ohio Citi Bank Refund & Restitution Author: Bronx, New York Credit & Debt Services: Citi and Credit Protector Collusion Columbus, Ohio  
 
28, Report #1082814


Jun 24 2014
11:07 AM
citibank citibank don't have quality of customer service Lake Forest California Author: mission viejo, California Banks: citibank Lake Forest, California  
 
29, 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  
 
30, Report #1085606


Jun 18 2014
03:14 PM
Citibank There was a Callie, Adam They called and left a message that we qualified for a loan from $1000-10,000. We told them we could use $5000.00, they told us we needed to put the initial first installment of $155.00 on a green dot money voucher. that we could buy from Wahlgreens or CVS pharmacy. We went to look a the cards to buy, and noticed that they could only load $500.00 at the most. and the clerk at the store told us that they have been getting a lot of people coming to buy them for the same thing. Texas Author: Clearfield, Utah Loans: Citibank Texas  
 
31, Report #1113737


Jun 10 2014
04:14 PM
Citibank-Ariel Szanto Home Lending Specialist Individual opened an authorized Loan Application in my name without my knowledge using my personal info at high rates Rockville Maryland Author: Arlington, Virginia Mortgage Companies: Citibank-Ariel Szanto Home Lending Specialist Rockville, Maryland  
 
32, Report #1107878


Jun 09 2014
01:05 PM
Citibank of san Antonio,tx location is 1000 nw loop 410  san antonio Texas Author: converse, Texas Personal Services: citibank of san antonio texas san antonio, Texas  
 
33, Report #1117125


Jun 05 2014
12:39 PM
Citibank Scammed about pre-penalty payment Santa Rosa California Contract??? Author: Santa Rosa, California Banks: Citibank Santa Rosa, California  
 
34, Report #1108899


Jun 02 2014
01:30 PM
Citibank credit card Citi AAvantage Citicard mastercard frequent flyer program CLOSE YOUR ACCOUNT W/OUT WARNING OR REASON - LOSE ALL FREQUENT FLYER MILES!!! Columbus Ohio Author: Los Angeles, California Credit Card Processing (ACH) Companies: Citibank credit card Columbus , Ohio  
 
35, Report #508984


May 14 2014
12:42 PM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Wells Fargo Overdraft Fees - We need to get a class action suit moving Internet
Boy, You guys got all of this one! Author: West Columbia, South Carolina Banks: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Internet
 
 
36, Report #1145886


May 12 2014
11:28 AM
CitiBank Heather Haggar Heather Haggar at Citibank is deceptive and lies to ruin people's credit South Dakota Internet Author: Westmister, Colorado Banks: CitiBank Internet  
 
37, 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  
 
38, Report #1142572


Apr 30 2014
07:39 PM
citibank,na Tractor supplies denied diablity claim off since 01/14/2014 siouxfalls south dakota Nationwide Author: shepherd, Texas Home Improvements: citibank,na Nationwide  
 
39, Report #1141205


Apr 25 2014
05:52 PM
Citibank Citibank Student Loan CorporationCitibank Student LoanCitibank Student Loan Consolidation Citibank scams students and the US Government by fraud, and illegal defaults Sioux South Dakota Author: California Government Corruption: Citibank Nationwide  
 
40, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
41, Report #222264


Apr 07 2014
09:31 AM
Financial Recovery Services, Fran Boyd, Resurgent Capital. LVNV Funding LLC, Citibank FRS-Financial recover Services KNOWINGLY attempts OOS Collections! Minneapolis Minnesota
You people aren't very bright, are you? Author: Bradenton, Florida Collection Agencies: Financial Recovery Services, Resurgent Capital, LVNV Funding LLC, Citibank Minneapolis, Minnesota
 
 
42, Report #1124700


Feb 19 2014
10:45 AM
Citibank citigroup Violated Federal Banking regulations in order to charge over limit fees and late fees Mountain View California Author: eureka, California Banks: Citibank Mountain View, California  
 
43, Report #1105404


Dec 08 2013
04:20 PM
mike corbat citibank From: CITIBANK DEPARTMENT ([email protected]) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:[email protected]  MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York Author: BAGLEY, Minnesota Banks: mike corbat elmhurst, New York  
 
44, Report #1104447


Dec 04 2013
06:54 PM
Citimortgage Citigroup, Citibank, Citicorp worst mortgage company ever! My wife was hospitalized for two months and I asked citi for help or a modification. Citi told me I didn't qualify even though I never missed a payment in seven years. fu# them. las Vegas Nevada Author: nlv, Nevada Banks: Citimortgage las Vegas, Nevada  
 
45, Report #1099724


Nov 15 2013
09:19 PM
Sears citibank, kmart Thieves, Liars, unwilling to cooperate, Run-Around, Incompetence San Diego California Internet Sears Cares Author: la mesa, California Credit & Debt Services: Sears Internet  
 
46, Report #1095831


Nov 01 2013
07:50 PM
Citibank, N.A. Via Best Buy Company Bought accounts, Changed us to estatements, Missed interest free payoff date St. Louis Missouri It is not the theory I will file the law suite on Author: Sellersburg, Indiana Credit Card Processing (ACH) Companies: Citibank, N.A. Via St Louis , Missouri  
 
47, Report #1096015


Nov 01 2013
07:34 PM
Citibank CitiCitibank NACitigroup The bank stole my grandmothers bank account including a deposit of $67,000 San Antonio Texas
Urcuyo, Author: key biscayne, Florida Unusual Rip-Off: Citibank San Antonio, Texas
 
 
48, Report #1096220


Nov 01 2013
07:06 PM
Citibank/BestBuy After I gave them my SS number they won't give me my own account number to allow me to pay from my bank. sioux falls South Dakota Yep..I see where this is going.. Author: North Miami Beach, Florida Audio & Electronic Retail Stores: Citibank/BestBuy sioux falls, South Dakota  
 
49, Report #1092195


Oct 31 2013
01:46 PM
CitiBank Sears Credit Sears Credit Card Zero Percent Ripoff Sioux Falls South Dakota CitiBank Sears Credit Sears Credit Card Zero Percent Ripoff Sioux Falls South Dakota Author: Fox Lake, Illinois Department & Outlet Stores: CitiBank Sioux Falls, South Dakota  
 
50, Report #1074557


Aug 09 2013
05:47 PM
CitiMortgage CitiGroup, CitiBank, Citi. Joshua Matigian Fax, fax fax, Procrastination and Requesting arbitrary letters of explanation!!! Ann Arbor Michigan
Author: Orlando, Florida Banks: CitiMortgage Ann Arbor, Michigan
 
   
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