CITI MORTGAGE AND CITIBANK N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #123508


Mar 23 2016
12:06 PM
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. Rebutting Joe from Chicago Author: Louisville, Kentucky Insurance Companies: Primerica Somerville, Kentucky  
 
2, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
3, Report #838200


May 08 2015
07:24 PM
Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHIMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR INVESTMENTS . Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Orange County, California, Internet
https://www.scribd.com/doc/267036997/Affidavit-to-Inspector-General-s-Office-U-S-Treasury-Department Author: orange, California Internet Fraud: Christopher Moon Internet
 
 
4, Report #646259


Jan 09 2015
04:50 PM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts
Ronny g, Author: Simi Valley, California Banks: Chase Madison, Massachusetts
 
 
5, Report #1175623


Sep 09 2014
03:09 PM
CitiMortgage CitiBank Citimortgage Violates my Right to Dispute Credit, preapproves mortgage refinance, pulls credit 9 times, delays closing, increases interest rate after 85 days Sioux Falls South Dakota Author: Social Circle, Georgia Mortgage Companies: CitiMortgage Nationwide  
 
6, Report #1175506


Sep 09 2014
10:31 AM
BULLHEAD INVESTMENTS BULLHEAD INVESTMENTS IS A DEBT COLLECTOR SCAM - THAT WAS ABLE TO PUT A JUDGMENT ON MY HUSBAND WITH LITTLE TO NO VALID DOCUMENTATION Winston-Salem North Carolina
How are they evil? Author: Provo, Utah Credit & Debt Services: BULLHEAD INVESTMENTS Winston-Salem, North Carolina
 
 
7, Report #1170652


Aug 18 2014
08:12 PM
Brian McGoff Forced transfer of Mortgage to Non-Bank Servicer forcing thousands of dollars in costs to consumer New York Nationwide The rip-off Author: Haverford, Pennsylvania Mortgage Companies: Brian McGoff Nationwide  
 
8, Report #822574


Aug 04 2014
01:37 PM
Florida Court of Appeals called Ripoff Report's practice of permitting a defamatory statement to remain on its website appalling, did it consider that all of the courts permit false and defamatory statements and frivolous allegations to remain on their public records, including their websites? ..The courts model is virtually identical to that of Ripoff Report Miami, Florida
You are Protected by Statute Law Author: Tempe, Arizona Court Judges: Florida Court of Appeals called Ripoff Report's practice of permitting a defamatory statement to remain on its website appalling, Miami, Florida
 
 
9, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Donald, Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
10, Report #608350


Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Ken, Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
 
 
11, Report #907888


Jul 01 2014
02:19 PM
Burger King, Boycott Burger King, McDonalds, Wendys - until they create open kitchen visible from dining room, Internet
McDonalds Situation Author: , Fast Food Restaurants: Burger King Internet
 
 
12, Report #860931


Jun 26 2014
12:49 PM
FACEBOOK warns Privacy Invasion. WARNING.. EMPLOYERS SNOOPING YOUR FACEBOOK? Change your Facebook and Twitter privacy settings to only allow friends access to them. Have you been violated by your employer or potential employer by demanding your Facebook or other social media password? If you think you are a victim, file a Ripoff Report, contact Ripoff Report now. Nationwide, Internet
This is an urgent message for all Facebook Employees and Facebook Users: Author: Tempe, Arizona Questionable Activities: FACEBOOK warns Privacy Invasion. WARNING.. EMPLOYERS SNOOPING YOUR FACEBOOK? Internet
 
 
13, 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  
 
14, 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
 
 
15, Report #755601


May 14 2014
11:37 AM
Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy Internet
NEWS CORP HACKING FBI... Author: los angeles, California Government Stupidity: Rupert Murdoch James Republican Tea party News of the world The sun News corps Wall Street Fox news 20th century ...FX National geographic bskyb murdock Murder Murderer Killer killed Spied Spying Spy Internet
 
 
16, Report #615267


May 09 2014
11:20 AM
Pauline Lewis Author of Barack Obama - the Us Election What it Means to Britain She will want to be your friend/business partner..then she will take hundreds/thousands/millions from you. After sometime she will lie and not pay you back. Internet
Joe, Author: South East England, Internet Liars: Pauline Lewis Internet
 
 
17, Report #724174


May 08 2014
09:25 AM
The White House I accuse them of using manipulated and fraudulently translated information in the speech of President Obama. Washington, District of Columbia
Nima, Author: San Francisco, California Questionable Activities: The White House Washington, District of Columbia
 
 
18, Report #24145


May 07 2014
11:50 AM
Ocwen Federal Bank FSB OCWEN CLASS ACTION LAWSUIT FILED! Ocwen Bank Ripoff racketeering, breach of contract, unfair debt collection practices, overcharging borrowers bogus service, Orlando Florida, Nationwide *UPDATE ..judicial misconduct?
Filing in federal court Author: Tempe, Arizona Banks: Ocwen Federal Bank FSB Orlando, Florida
 
 
19, Report #590697


May 06 2014
04:55 PM
Barrack Obama, The United States Democratic Party Liar, Deceptive, Worthless, WORST POLITICIANS EVER Washington, District of Columbia Newt - the smartest man in the election! Author: , Ohio Politicians: Barrack Obama, The United States Democratic Party Washington, District of Columbia  
 
20, Report #526206


May 06 2014
09:13 AM
US Military Loans Inc Dont get a loan from them!! Long Valley, New Jersey Dawn1209, Author: APO, New York Car Financing: US Military Loans Inc Long Valley, New Jersey  
 
21, Report #563072


May 01 2014
10:15 PM
BANK OF AMERICA An open letter to Finance Committee Chairman Barney Frank on Bank of America Charlotte , North Carolina PROTESTER SONG 97 Author: Pawtucket, Rhode Island Questionable Activities: BANK OF AMERICA Charlotte, North Carolina  
 
22, 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  
 
23, 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 Agency's: Financial Recovery Services, Resurgent Capital, LVNV Funding LLC, Citibank Minneapolis, Minnesota
 
 
24, Report #768336


Feb 03 2014
08:57 PM
Leonardo DiCaprio - Ripoff actor Ripoff actor salary & Special Artist Agency for ripping off movie goer's & American the people for his greed. Shack a Shame for ripping off American's on hard work vs. easy money. Beverly Hills, Calif Beverly Hills, California
I am making a change of heart on my report to actor Leonardo DiCaprio Author: LA, California Modeling & Talent Agencies: Leonardo DiCaprio - Ripoff actor Beverly Hills, California
 
 
25, Report #684178


Jan 29 2014
02:28 PM
wall street and associates bay law group got 4000 dollers from me to modify my loans in to one and only got the first done witch i could have done my self for free encino, California ***WALL STREET ALERT: THE DOW JONES LOST 450 POINTS....... Author: angels camp, California Loan Modification: wall street and associates encino, California  
   
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