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

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1, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
2, Report #1397829


Sep 04 2017
12:13 PM
Citibank ATM takes money and does not issue receipt Torrance California **Author of this Report is NOT CONFIRMED** Author: Malibu, California Banks: Citibank Torrance, California  
 
3, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Secret Information should not be disclosed or required Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
4, Report #1390374


Aug 04 2017
09:43 AM
CAPITAL ONE N.A. illegal debt collection, fraud, harass family members, Mc.lean Nationwide Author: Florida Financial Services: CAPITAL ONE N.A. Nationwide  
 
5, Report #1389948


Aug 02 2017
12:25 PM
Frigidaire Electrolux Home Products N.A. Frigidaire Sells Defective Products, Does not Replace the products, Does not Issue Refunds Charlotte, NC 28262 Nationwide
Author: Woodbridge, New Jersey Appliances: Frigidaire Nationwide
 
 
6, Report #1387858


Jul 24 2017
04:10 PM
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank.  Sioux falls South Dakota Author: Los osos, California Accounting: Citibank Shell card Sioux falls, South Dakota  
 
7, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
8, Report #1386611


Jul 19 2017
07:52 AM
Chase bank usa,n.a They sent me a letter that said my twelve year old daughter had amazon credit cards, and visa credit cards Wilmington DE Author: bushkill, Pennsylvania Credit Reporting Agencies: Chase bank usa,n.a ,  
 
9, Report #1384697


Jul 11 2017
11:50 AM
CITIBANK INDUCEMENT OF FINANCIAL HARDSHIP Columbus Ohio Author: Brooklyn, New York Credit & Debt Services: CITIBANK Columbus , Ohio  
 
10, Report #1384574


Jul 10 2017
08:20 PM
Citibank N.A. Citi Unethical business practices, Modern day thievery St. Louis Nationwide Author: RANCHO STA MARG, California Credit & Debt Services: Citibank N.A. Nationwide  
 
11, Report #1381931


Jun 28 2017
02:57 PM
citibank incessant finance charges after paying cc in full Internet Author: whoville, Texas Credit Card Processing (ACH) Companies: citibank Internet  
 
12, Report #1380421


Jun 21 2017
04:15 PM
Sunrise Banks, N.A., St. Paul, MN 55103 Visa U.S.A. Inc.; Blackhawk Network California, Inc.; giftcardmall.com/mygift Card Spending Restriction Nationwide Author: Duncanville, Texas Fast Food Restaurants: Sunrise Banks, N.A., St. Paul, MN 55103 Nationwide  
 
13, Report #1377156


Jun 05 2017
08:01 AM
Citizens Bank, N.A. Worst Bank Ever - No Warning - They Close Account, Cancel Debit Card, And More - Worst Bank Ever - Providence, RI Nationwide Author: Westfield, Massachusetts Banks: Citizens Bank, N.A. Nationwide  
 
14, Report #1377014


Jun 04 2017
10:20 AM
Best Buy Citibank North America Credit Card I warn everyone to think quadruple times over before giving best buy any business, because if this has happened to me...it could defiantly happen to you. New York New York
Author: Phoenixville, Pennsylvania Audio & Electronic Retail Stores: Best Buy Citibank North America Credit Card New York, New York
 
 
15, Report #1376175


May 30 2017
05:37 PM
CREDIT ONE BANK, N.A. inaccurate accounting documentation las vegas Internet Author: Pasadena, California Credit Card Processing (ACH) Companies: CREDIT ONE BANK, N.A. Internet  
 
16, Report #1371337


May 04 2017
01:54 PM
Kaplan University Financial Aid Fraud Nationwide Kaplan University Author: Charlotte, North Carolina Adult Career & Continuing Education: Kaplan University Nationwide  
 
17, Report #1368780


Apr 20 2017
04:29 PM
home depot, best buy citibank do not touch any card that is run through citibank ,home depot, best buy, etc. south dakota, nationwide Nationwide What’s Good for the Goose is Good for the Gander Author: huntington, West Virginia Building Products: home depot, best buy Nationwide  
 
18, Report #1363313


Mar 22 2017
11:56 AM
. Capital One Bank N.A. All 5 of my long standing accounts have been restricted by Capital One for adding and removing authorized users. Isnt that a cardholder priviledge? Mclean VA Nationwide
You forgot Author: Perris, California Credit & Debt Services: Capital One N.A. Nationwide
 
 
19, Report #1358849


Feb 28 2017
10:36 AM
citiflex citibank accessive interest and double dipping! Nationwide idiot Author: roseland, New Jersey Loans: citiflex , Nationwde  
 
20, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California
Donald Morrow DLM Capital Investors LLC Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California
 
 
21, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid ,  
 
22, Report #1350969


Jan 20 2017
01:45 PM
Citibank Ripoff India Global Author: Texas Banks: Citibank Nationwide  
 
23, Report #1345087


Dec 22 2016
08:01 PM
Galaxy Asset Purchasing, LLC Household Bank (S.B.) N.A./www.payconvergent.com claimed I owe $1499.64; a married name that didn't last; nothing has been on my credit report Renton WA Author: Key West, Florida Credit Card Fraud: Galaxy Asset Purchasing, LLC Nationwide  
 
24, Report #650235


Dec 20 2016
11:28 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
 
25, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
   
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