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  Date Title City, State  
1, Report #1163817

Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
2, Report #1160753

Jul 09 2014
11:25 AM
citi mortgage citi mortgage delays closing over 69 days, breaking contractual agreement with buyer and seller. Ann Arbor Michigan Author: fort lauderdale, Florida Mortgage Companies: citi mortgage Ann Arbor, Michigan  
3, Report #1158925

Jul 01 2014
07:10 PM
Citi Bank Credit Cards Citi Bank Preferred Thank You Card BAIT & SWITCH Nationwide Author: Aliso Viejo, California Unusual Rip-Off: Citi Bank Credit Cards Nationwide  
4, Report #960359

Jun 30 2014
01:04 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  
5, Report #1157017

Jun 24 2014
06:26 AM
Citi Mortgage employees, from the philappines Nationwide Author: Brooksville, Florida Personal Services: Citi Mortgage Nationwide  
6, 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  
7, Report #1152931

Jun 07 2014
02:19 PM
FNC-Citi Mortgage FNC Citi Mortgage Bi weekly Rip off , Late fees ect... Nationwide Author: Sacramento , California Loans: FNC-Citi Mortgage Nationwide  
8, Report #1147772

Jun 02 2014
04:21 PM
Citi fiancial preditory loan. Misled me into taking out a loan that I could not afford then started foreclosure. THey would not put my husbands name on the loan. our lawyer did a modification. They are not doing what was agreed upon. Now we aer going to loose the house. We are disabled. Charlotte Nationwide Author: Massillon, Ohio Loans: Citi fiancial Nationwide  
9, 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  
10, Report #356439

May 28 2014
11:15 AM
Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential architect, resident home owner: Victim of illegal mortgage fraud scam Irvine California Author: whitestown, Indiana Mortgage Companies: Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential Irvine, California  
11, Report #1146277

May 13 2014
11:46 AM
One Main Financial Citi Financial Interest out of hand Waynesboro,PA Nationwide Author: quincy, Pennsylvania Loans: One Main Financial Nationwide  
12, Report #1145678

May 10 2014
08:28 PM
Sear Mastercard - Citi Make it impossible to contact them via email Nationwide Author: Ponte Vedra Beach, Florida Credit & Debt Services: Sear Mastercard - Citi Nationwide  
13, 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  
14, Report #1142701

Apr 29 2014
01:05 PM
Citi Cards aka www.searscard.comG. Stevens Unfair credit practices refused to settle until card was run up got into a program with zero interest for 6 years if you miss 2 payments they reinstate the original payment and interest rate Sioux Falls Nationwide Author: Seattle, Washington Credit & Debt Services: Citi Cards Nationwide  
15, Report #1142340

Apr 28 2014
11:25 AM
Citi Bank Beware very deceptive marketing and poor customer service New York New York Author: Round Rock, Texas Credit Card Processing (ACH) Companies: Citi Bank New York, New York  
16, Report #1139538

Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
17, Report #1133682

Mar 26 2014
04:17 AM
CITI Prepaid Card Services Worst Customer Service, Wont Let Me Cancel My Account, Wont Mail Me A Check For Balance Manhattan New York Author: El Cajon, California Financial Services: CITI Prepaid Card Services Internet  
18, Report #1064964

Feb 28 2014
05:47 AM
GMAC Mortgage Homecomings FInancial, Ocwen Loan Servicing, LenderLive Network, FCI Lender Services, Citi Angels This company has done nothing but bring me pain and suffering. They have been switching my loan to several different companies and have left me confused. Louisville Kentucky Author: Mobile , Alabama Mortgage Companies: GMAC Mortgage Louisville , Kentucky  
19, Report #1119337

Jan 29 2014
12:59 PM
One Main Financial Citi Financial wanting to pay off loan but after 8 yrs of payments the pay off is still the same as the amount i borrowed Crowley Louisiana Author: Crowley, Louisiana Financial Services: One Main Financial Crowley, Louisiana  
20, Report #1116220

Jan 17 2014
12:07 AM
Santander Consumer USA Drive financial, Citi financial, RoadLoans Auto finance Nightmare Fort Worth Texas
Author: Corsicana, Texas Car Financing: Santander Consumer USA Fort Worth, Texas
21, Report #1109541

Dec 23 2013
08:53 PM
Citi Financial Request of overseas payment for purported sweeptakes win of $ 50,000. Clearwater Florida Author: Pittsburgh, Pennsylvania Financial Services: Citi Financial Clearwater, Florida  
22, 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  
23, Report #1100961

Nov 20 2013
01:45 PM
citimortgage ashely miller homeowner specialist jan1,2014 i started calling citimortgage for help with balloon note due april 2014; one year till note due i tryed many times with negative ,very unproffessional citi mortgage reps, till finally i thought i found a good modifaction company that soon went south. I had all paperwork everthing was told numbers look right you should approved,but nov1 mod turned down . very mean reps and 1000's calls faxes .\ O'fallon,mo Missouri Author: kankakee, Illinois Unusual Rip-Off: citimortgage o'fallon,mo , Missouri  
24, Report #1096972

Nov 04 2013
08:44 PM
Citi Prepaid NA Nothing we can do for you sir. Nationwide Author: Spartanburg, South Carolina Credit Card Processing Companies: Citi Prepaid NA Select State/Province  
25, Report #1095651

Oct 30 2013
08:21 AM
Hayt, Hayt and Landau Jason Dragutsky Sued us on a vacated Citi claim Miami Florida
Author: JUPITER, Florida Attorneys & Legal Services: Hayt, Hayt and Landau Miami, Florida
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