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

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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, Report #1358849


Feb 28 2017
10:36 AM
citiflex citibank accessive interest and double dipping! Nationwide idiot Author: roseland, New Jersey Loans: citiflex Nationwde  
 
13, 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  
 
14, Report #1350969


Jan 20 2017
01:45 PM
Citibank Ripoff India Global Author: Texas Banks: Citibank Nationwide  
 
15, 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  
 
16, 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  
 
17, Report #1340670


Nov 30 2016
01:59 PM
Square Enix Square Enix,N.A. Failure to deliver digital goods. False Advertisement. Failure to make effort to correct issue. Internet Author: Corinth, Mississippi On-Line Business: Square Enix Internet  
 
18, Report #1340000


Nov 26 2016
08:16 PM
Nutra Way,UT & Beauty Way,UT Never purchased, charged $89.79+$87.97=$177.76 to my Citibank credit card.  Utah State Internet Beauty Now - Utah Scam Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
19, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
20, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
21, Report #1327939


Sep 13 2016
12:43 PM
Tri North Lighting Inc. dba ledchristmaslighting.com Made incorrect claims about shipping product, sent different product from advertised, ignored my request to send me a prepaid shipping label so I could return product. After they lost a Citibank merchant dispute, they falsely reported me to a collections agency. East Amherst New York Author: Alameda, California Home & Garden Stores: ledchristmaslighting.com East Amherst, New York  
 
22, Report #1326376


Sep 04 2016
07:06 PM
Citibank Citicards, Citibank Credit Cards, Citibank Dividend World MasterCard Charged Late Fees/Interest Charges Despite Statement Not Being Delivered and Being Returned to Citibank Even Though Address was 100% Correct Internet You Are Correct Author: Atlanta, Georgia Credit Card Processing (ACH) Companies: Citibank Internet  
 
23, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
24, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
25, Report #1320957


Aug 05 2016
06:16 PM
Caliber Home Loans U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation TrustJohn Grayken Loan Star Funds Safeguard Properties of Ohio Breaking and Entering Irving Texas, California, everywhere Nationwide Author: Casar, North Carolina ORGANIZED CRIME: Caliber Home Loans Nationwide  
   
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