Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | citicorp
Approximately 42 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #366009


Mar 11 2014
04:43 PM
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
Author: Las Vegas, Nevada ORGANIZED CRIME: ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Utica, New York
 
 
2, 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  
 
3, 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  
 
4, Report #808299


Dec 12 2011
02:52 PM
Home Depot (Citibank, South Dakota, NA) CitiCorp, CitiBank, N.A., Home Depot Credit Services, Ken Stork (President & CEO), Citibank, South Dakota, NA CREDIT BALANCES UNDER $1 ARE NOT REFUNDED TO HOME DEPOT/CITIBANK CARDHOLDERS. TOLD THESE FUNDS ARE SENT TO CHARITY. Internet Author: Parsippany, New Jersey Credit Card Fraud: Home Depot (Citibank, South Dakota, NA) Internet  
 
5, Report #808293


Dec 12 2011
02:48 PM
Home Depot (Citibank, South Dakota, NA) CitiCorp, CitiBank, N.A., Home Depot Credit Services, Ken Stork (President & CEO), Citibank, South Dakota, NA CREDIT BALANCES UNDER $1 ARE NOT REFUNDED TO HOME DEPOT/CITIBANK CARDHOLDERS. TOLD THESE FUNDS ARE SENT TO CHARITY. Internet Author: Parsippany, New Jersey Credit Card Fraud: Home Depot (Citibank, South Dakota, NA) Internet  
 
6, Report #728064


May 11 2011
11:45 AM
CITICORP CITIBANK,CITICARDS, AND SO FORTH. SOME OF THE PRINCIPLES AT CITICORP ARE FINE BUT THERE ARE OTHERS WHO ARE SUBLIME. ORGANIZED CRIME BUT THIS IS MORE ABOUT WHAT HAPPENED ACROSS OUR UNIVERSE Internet
Author: SRI LANKA, Other ORGANIZED CRIME: CITICORP Internet
 
 
7, Report #545219


May 04 2010
04:26 PM
Citimortgage Inc. Citi, citimortgage.com, Citimortgage, Citicorp, Citicorp Mortgage Adds Windstorm Insurance ,$8758/yr To Monthly Statement Springfield, Ohio Author: Pearland, Texas Mortgage Companies: Citimortgage Inc. Springfield, Ohio  
 
8, Report #598577


Apr 30 2010
01:39 PM
Citicorp Trust Bank It Wasn't ME!!!! Wilmington,, Delaware Author: Galveston, Texas Mortgage Companies: Citicorp Trust Bank Wilmington,, Delaware  
 
9, Report #538280


Mar 14 2010
06:29 AM
Citimortgage - Citicorp - Citibank - Citigroup citi-bank, citi-card, any citi owned properties and inities IM TIRED OF DEALING WITH CITI ON MY HOME IM GONNA ASK ANYBODY HAVE PROBLEMS CONTACT ME, Internet Author: viola, Illinois Real Estate Services: Citimortgage - Citicorp - Citibank - Citigroup Internet  
 
10, Report #540304


Dec 16 2009
08:55 AM
Ed Fund, CitiCorp Bank Bethany College Additional Phone Numbers1800-843-9410 Fraud, Slander Identity Theft Gross Negligence In Lending Sacramento California
Author: Las Vegas, Nevada Corrupt Companies: Ed Fund, CitiCorp Bank Bethany College Sacramento, California
 
 
11, Report #499262


Sep 23 2009
12:14 PM
Citimortgage - Citicorp - Citibank - Citigroup Citi, Citibank Citimortgage is charging me for insurance property fees for a property that I do not own. Internet Author: San Jose, California Mortgage Companies: Citimortgage - Citicorp - Citibank - Citigroup Internet  
 
12, Report #395138


Nov 27 2008
09:58 AM
Citicorp Trust Bank - Beneficial Finance HSBC RIP-OFF INTEREST for people with low credit scores Author: Danielson, Connecticut Miscellaneous Companies: Citicorp Trust Bank - Beneficial Finance HSBC Nationwide  
 
13, Report #296178


Jan 02 2008
12:20 PM
Citibank - Citi - Citicorp gave me someone else's debit card, closed my card when reporting it, then forced my checking account closed Allen Texas Author: Anna, Texas Banks: Citibank Allen, Texas  
 
14, Report #289764


Dec 07 2007
03:08 PM
Citicorp Trust Bank Misleading and False Approval Levittown Pennsylvania Author: Baltimore, Maryland Consumer Services: Citicorp Trust Bank Levittown, Pennsylvania  
 
15, 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  
 
16, Report #275897


Oct 26 2007
10:57 AM
CitiCorp Bank Student Loans Identity Theft Fraud Sioux Falls South Dakota Author: Las Vegas, Nevada Banks: CitiCorp Bank Student Loans Sioux Falls, South Dakota  
 
17, Report #275899


Sep 24 2007
05:44 PM
CitiCorp Bank Student Loan Fraud Identity Theft Fraud of U.S Goverhment Funds Souix Falls South Dakota Author: Las Vegas, Nevada Banks: CitiCorp Bank Student Loan Fraud Souix Falls, South Dakota  
 
18, Report #275896


Sep 24 2007
05:31 PM
CitiCorp Bank Student Loans Identity Theft Fraud Sioux Falls South Dakota Author: Las Vegas, Nevada United States Post Office: CitiCorp Bank Student Loans Sioux Falls, South Dakota  
 
19, Report #193695


Jul 31 2007
12:18 PM
The Home Depot, The Fence Company, CitiBank/CitiCorp RIPOFF, PITIFUL WORKMANSHIP, LACK OF COMMUNICATION, ALWAYS LATE OR NO SHOWS, NEVER SENDING A REP. OF THE HOME DEPOT BUT TAKING THE FENCE COMPANY'S WORD FOR EVERYTHING!!!! Iowa Ohio Author: Columbus, Ohio Builders & Contractors: The Home Depot,The Fence Company,CitiBank/CitiCorp Columbus, Ohio, Essex Ct., Des Moines, IA, Ohio  
 
20, Report #250601


May 26 2007
06:16 PM
Citicorp Trust Bank did not apply the full amount of my extra payment on several occasions Irving Texas Author: Steger, Illinois Mortgage Companies: Citicorp Trust Bank Irving, Texas  
 
21, Report #231468


Jan 19 2007
04:06 PM
Citicard, Citicorp Lied to, rude customer service, rip off, refuse to admit mistake and fix it Sioux Falls South Dakota Author: Roswell, New Mexico Credit & Debt Services: Citicard Sioux Falls, South Dakota  
 
22, Report #227218


Dec 26 2006
03:10 PM
GATEWAY - CITICORP CREDIT SERVICES RIPOFF REFUSED PAYMENTS OF 100.00 MONTHLY WATERLOO Iowa Author: FLOWERY BRANCH, Georgia Credit Card Processing (ACH) Companies: GATEWAY - CITICORP CREDIT SERVICES INC WATERLOO, Iowa  
 
23, Report #221353


Nov 19 2006
06:04 PM
Citifinancial Mortgage Company, Citicorp helped wife commint fraud by giving mortgage on our marital home without my signature or knowledge Tampa And irving Texas Author: Lakeland, Florida Mortgage Companies: Citifinancial Mortgage Company, Citicorp Irving, Texas  
 
24, Report #193759


May 29 2006
08:44 PM
Citicorp ripoff Atlanta Georgia Author: clearwater, South Carolina Loans: Citicorp Atlanta, Georgia  
 
25, Report #187014


Apr 17 2006
10:08 AM
Citicorp Trust Bank payoff quote ripoff Irving Texas Author: Fresno, California Mortgage Companies: Citicorp Trust Bank Irving, Texas  
   
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