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  Date Title City, State  
1, Report #1258290

Sep 30 2015
05:40 PM
Citibank Elder Abuse, Doctors letter stating his patient had Dementia before loan was forced upon her Central Islip New York Throwing around terms like that doesn't make it so. Author: Venice, Florida Loans: Citibank Nationwide  
2, Report #1250712

Aug 25 2015
06:44 AM
Harriet Swable Authorization of a debit from my checking account to a Nigerian Travel Agency without my authorization. Then refuse to replace the funds to my account. I told the bank the same day my account was comprised that it was not me who made the transaction. Hollywood Florida Author: hollywood, Florida Banks: Harriet Swable, Citibank Hollywood , Florida  
3, Report #1246692

Aug 05 2015
08:31 PM
CreditOne Credit One Bank N.A. Aka Credit One aka CreditOne Bank Mailed an offer that is a SCAM, attempted fraud against me. Las Vegas Internet
Author: Fair Oaks, California Credit Card Processing (ACH) Companies: CreditOne Internet
4, Report #1243867

Jul 23 2015
03:33 PM
Wells Fargo Bank N.A. CLose my accounts with no warning and hold my money?! Nationwide Nationwide I think I see your problem... Author: Los Angeles, California Banks: Wells Fargo Bank N.A. Nationwide  
5, Report #1236519

Jun 18 2015
03:15 PM
Mark A. Mullins N.A. Unauthorized charge of debit card caused overdraft Pensacola Florida Author: Pensacola, Alabama Hotel: Mark A. Mullins Pensacola , Florida  
6, Report #1234614

Jun 09 2015
05:06 PM
CitiBank Angela - Teller; Marlelena Diaz, Vice President Discrimination, Arrogance & Simply Failed Customer Service Fort Lauderdale Florida Not the same situation Author: Fort Lauderdale, Florida Banks: CitiBank Fort Lauderdale, Florida  
7, Report #1231724

May 29 2015
12:34 AM
Academy Bank Colorado aka Academy Bank Mid-West, aka Academy Bank of Colorado, aka Academy Bank, A Division of Armed Forces Bank N.A., aka Southern Commerce Bank, aka Sun Bank Lies! Misinformation! Fraud! Fee Hungry!! Doesn't disclose personal loan REQUIREMENTS which allows them to collect more fees!! Kansas City Missouri You are a credit risk Author: Franktown, Colorado Banks: Academy Bank Colorado Kansas City, Montana  
8, Report #1227533

May 07 2015
01:16 PM
sears mastercard citibank SEARS MASTERCARD CALL TWO MONTHS, CHANGE ADRESS OF THREE YEARS AGO 70$ LATE CHARGE ON 404 PURCHASE Kentucky Author: Harrisburg, Pennsylvania Credit & Debt Services: sears mastercard citibank Kentucky  
9, Report #1225328

Apr 28 2015
07:10 AM
10, Report #1222563

Apr 15 2015
07:32 AM
Citibank Simplicity fraud Nationwide Author: Kentucky Credit & Debt Services: Citibank Simplicity Nationwide  
11, Report #1214999

Mar 11 2015
01:40 PM
Citibank Citibank debate card does not work Internet Author: Fairview Park, Ohio Consumer Services: Citibank Internet  
12, Report #1214532

Mar 09 2015
10:11 PM
Kohl's Kohl's Credit Card issued by Capital One N.A. we cannot approve your request. Chicago Illinois I did read the Letter and Called Kohl's-Trans Union Author: Chicago, Illinois Clothing Stores: Kohl's Chiacgo, Illinois  
13, Report #1211179

Feb 23 2015
06:58 PM
CitiBank Kept my rebate Nationwide Author: Memphis, Tennessee Credit Card Processing (ACH) Companies: CitiBank Nationwide  
14, Report #1205318

Feb 08 2015
10:07 AM
Walmart Inc Walmart Special Jobs Quality Controll Program Service Evaluator I recieved a check from the site for $1996.00 for work to be a Walmart Quality Controll Program/ service evaluator. check from Walcovia Bank N.A./ Charlottle NC Internet Some information for you... Author: Marion, Virginia Collection Agencies: Walmart Inc Internet  
15, Report #1205988

Feb 01 2015
05:21 PM
american frontier management plexor marketing David Davis David Feldman and DaughertyAlso uses pretending to be banks calling on behalf of law firm for citibank pnc wellsfargo hulto, san diego,el cajon Texas Author: Dallas, Texas Banks: american frontier management hulto, Texas  
16, Report #1205164

Jan 28 2015
09:12 PM
eric martinussen ,plexor marketing , legacy marketing Citibank El cajon California Author: Sarasota, Florida Banks: eric martinussen ,plexor marketing , legacy marketing El cajon, California  
17, Report #1202566

Jan 18 2015
05:37 PM
Citibank Sears cards makes collection calls to wrong phones. Nationwide Author: Camarillo, California Credit & Debt Services: Citibank Sears cards Nationwide  
18, Report #1201668

Jan 14 2015
01:24 PM
JPMorgan Chase Bank, N.A worst customer service Nationwide your funny but i wouldnt hire you Author: culver city, California Banks: chase Nationwide  
19, Report #1200592

Jan 09 2015
05:51 PM
T-Mobile Family Plan, Refund Policy using prepaid MasterCards Refunds using Citibank prepaid cards to save or actually make money off your refund Nationwide Nationwide Author: Shreveport, Louisiana Telephones: T-Mobile Nationwide  
20, 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
21, Report #1191751

Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
22, Report #1196071

Dec 17 2014
01:34 PM
Credit One Bank, N.A. CreditOne, Credit One Suspious billing activity: every other month not sending statement Las Vegas Nevada Author: Darien, Connecticut Banks: Credit One Bank, N.A. Las Vegas, Nevada  
23, Report #1195853

Dec 16 2014
02:45 PM
P Scott Lowery, pc Citibank South Dakota NA Stopped collecting money in December of 2013, now a yr. later I got a balance bill from another Co. Denver Colorado Author: Newark, Delaware Department & Outlet Stores: P Scott Lowery, pc Denver, Colorado  
24, Report #1191056

Nov 24 2014
11:39 AM
JPMorgan Chase Bank, N.A. Mutual Funds, Trade desk gentleman. San Antonio Texas Author: Mission Viejo, California Personal Services: JPMorgan Chase Bank, N.A. San Antonio, Texas  
25, Report #1186932

Nov 05 2014
09:25 AM
Home Depot/ Citibank CANCEL YOUR HOME DEPOT CARDS AND PLEASE DON'T SHOP HERE!!!! Atlanta GA AWWWW!! Author: Florida Builders & Contractors: Home Depot/ Citibank Nationwide  
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