CITI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1368889


Apr 21 2017
09:22 AM
Citi Merchant Services Provided by FDMS Corp COLLECTION, CLUELESS, NOT IN BUSINESS ALMOST 5 YEARS Sugarland Texas Author: Potsdam, New York Fast Food Restaurants: Citi Merchant Services Provided by FDMS Corp Sugarland, Texas  
 
2, Report #1347165


Jan 02 2017
05:21 PM
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet Author: Oakridge, Oregon Credit Card Processing (ACH) Companies: Costco Anywhere Visa Card by Citi Internet  
 
3, Report #1343782


Dec 17 2016
10:07 AM
Brooks Brothers Card-Citi Cards Beware Brooks Brothers Citi Bank Credit Cards! P.O. Box 6403 Sioux Falls, SD 57117-6403 Nationwide Author: Salem, Connecticut Clothing Stores: Brooks Brothers Card-Citi Cards Nationwide  
 
4, Report #1343145


Dec 14 2016
08:54 AM
Jack hanks Restore 1inc Citi Chic Interior Design and Renov8phx Beware Scam Artist Scottsdale Nationwide Author: Phoenix, Arizona Builders & Contractors: Jack hanks Restore 1inc Nationwide  
 
5, Report #1331069


Oct 01 2016
10:23 AM
Citi Credit Card Services / Home depot Credit Card City is the Fiancial Card for Home Depot Nationwide Small Claims Court Author: Milford, Connecticut Financial Services: Citi Credit Card Services / Home depot Nationwide  
 
6, Report #1328473


Sep 16 2016
07:36 AM
home depot/citi bank clever way to ripoff the customer for a few extra bucks st. louis, missouri 63179 Nationwide A fight you are going to LOSE!!! Author: SIMI VALLEY, California Hardware & Tools: home depot/citi bank Nationwide  
 
7, Report #22694


Sep 13 2016
11:47 AM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future. You need to do some research yourself PAUL Author: mesa, az Corrupt Companies: Primerica TRUSTED BUSINESS REVIEW: Primerica is a Main Street Company for Main Street North America.Primerica's mission is to help families earn more income, become properly protected, debt free and financially independent. Mesa, Arizona  
 
8, Report #1327300


Sep 09 2016
05:25 PM
Citi Inadequate Sears Citi MasterCard Dispute Department New York New York Author: Dallas, Texas Credit & Debt Services: Citi  
 
9, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Here's What To Do! Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
10, Report #1291391


Jul 22 2016
05:50 PM
citi mortgage wrongfully foreclosed upon I was making regular monthly payments,they stopped accepting my payments,said I was being foreclosed upon,because of a document,that was not sent to me to be signed.Now I am being evicted. Nationwide Author: bainbridge, Ohio Mortgage Companies: citi mortgage Nationwide  
 
11, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
12, Report #1281237


Jul 21 2016
10:36 PM
Sears Credit Card Services SearsCitibankSears Citi They promised a soft inquiry and did five hard inquiries for a credit limit increase. They refuse to remove them. Sioux Falls Nationwide Author: El Paso, Texas Credit Card Processing Companies: Sears Credit Card Services Nationwide  
 
13, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
14, Report #1273612


Jul 21 2016
06:26 AM
citi mortgage sold our mortgage to collection agency Nationwide Citi Mortgage Fraud Assistance Author: macclenny, Florida Realtors: citi mortgage Nationwide  
 
15, Report #1317560


Jul 18 2016
01:52 PM
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide Author: Troy, Idaho Credit Card Processing (ACH) Companies: Sears Mastercard Citi Bank Nationwide  
 
16, Report #1299489


Jul 15 2016
06:46 AM
Citi Financial Incompetent, corrupt Ashtabula County Nationwide Author: Painesville, Ohio Banks: Citi Financial Nationwide  
 
17, Report #1316096


Jul 10 2016
08:14 PM
Citi Financial After paying for 10 years my mortgage balance went up then they sold my mortgage to another company. Irving Texas Here's Why Author: Copemish, Michigan Mortgage Companies: Citi Financial Irving, Texas  
 
18, Report #1306423


May 18 2016
07:09 PM
FNC Insurance agency Citi mortgage My husband died in January so i was making call to find out information on the account and was put off because iam not letting them take my payment from the account anymore I tried to ask what was the money for so I would know how to pay and what the payments whent, I was told rudely you'll have to ask citi mortgage I can't do that ask ing what was the 260 $ a month for u have to ask them so I did and they try to say they don't have anything to do about FNC what I just need to now where the money whent that's all still I was totally shut down still looking for it why won't they talk to me worried widow Nationwide Author: Eads, Tennessee Bait-and-Switch: FNC Insurance agency Internet  
 
19, Report #1291677


Mar 19 2016
04:48 PM
pressler and pressler citi bank credit card parsippany Nationwide Author: carteret, New Jersey Credit Card Fraud: pressler and pressler Nationwide  
 
20, Report #1281385


Jan 21 2016
06:40 AM
citi mortgage co. waited for me to finish chapter 13 discharged then sent me a accelerated letter after telling trustee i owed nothing in the rears Nationwide Author: weymouth, Massachusetts Mortgage Companies: citi mortgage co. Nationwide  
 
21, Report #222796


Jan 19 2016
11:05 AM
Gw Equity Scam Review | Complaint INVESTIGATION: GW Equity; Claims about Company are False, all reports were filed by ex-employees, some are now competitors.Rip-off Report found GW Equity is committed to total customer satisfaction. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas Texas, Nationwide *UPDATE: GW Equity commits to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Due Diligence Author: Rockford, Minnesota Business Consulting: Gw Equity, Citibank,citigroup,citi Commerce Solutions New York, New York  
 
22, Report #1223244


Jan 06 2016
07:36 PM
The HOME DEPOT THE HOME DEPOT/CITI BANK CREDIT CARD FRAUDULENT BILLING CHARGES/FAILURE TO SEND STATEMENTS ATLANTA Georgia Nationwide You Just Gave Yourself Away Author: Bremen, Georgia Credit Card Processing (ACH) Companies: The HOME DEPOT Nationwide  
 
23, Report #1276493


Dec 27 2015
08:14 PM
Citi financial One main financial They are theives Nationwide First Off... Author: Hornell , New York Commerical Lending Firm: Citi financial Nationwide  
 
24, Report #1275422


Dec 20 2015
05:41 PM
Citi Mortgage Lawsuit filed in Atlanta Georgia. regarding loan modification , 2015, Beltz vs. Citi Mortgage O'Fallon Missouri Author: Marietta, Georgia Loan Modification: Citi Mortgage Nationwide  
 
25, Report #1269168


Nov 19 2015
08:45 PM
Mpower Infotech Inc This company is based on India; They claim to provide job placement in IT industry after some training with them. They offered to train me 4 days a week and ask me pay $600 for it. I bank transferred the amount to their Citi bank account.  Madison New Jersey Author: Des Moines, Washington Consulting: Mpower Infotech Inc Internet  
   
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