CITI CARDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381396


Jun 26 2017
01:37 PM
Excel Funding Solutions They applied to 10 credit card companies, and not telling us about thats there way of funding is using my credit limit on the cards would be used for funding and even though they lied about funding they expect us to give them a fee of 1500.00 dollars by thursday or it will go up to 500.00 more in interest. Henderson Nevada Author: pinola, Alabama Financial Services: Excel Funding Solutions Henderson, Nevada  
 
2, Report #1381291


Jun 26 2017
08:37 AM
JEREMY CROFT BEWARE: AUTOGRAPHS HE SELLS ARE FAKE IF THEY'RE NOT AUTHENTICATED BY PSA OR JSA SIMI VALLEY California
Author: BROKEN ARROW, Oklahoma Sports Cards & Memorabilia: JEREMY CROFT SIMI VALLEY, California
 
 
3, Report #1380672


Jun 22 2017
03:42 PM
Brad gift card mall Vons gift cards Escondido California Author: Escondido, California Liars: Mission Pools Escondido, California  
 
4, Report #1380434


Jun 21 2017
04:33 PM
Cool Cat Casino Casino does not pay winnings asks for copy of passport drivers licence and credit cards. Phishing, refuse to pay Internet Author: St. Louis, Missouri Casinos & Cardrooms: Cool Cat Casino Internet  
 
5, Report #1379791


Jun 18 2017
12:15 PM
CCB-leasing Noah kim(training manager), Leah Norman(hiring manager) CCB-leasing will mess your credit cards up! Don't add these banks to your card! It will be returned and you'll never hear from them again! Apparently New York, New York Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: CCB-leasing Internet  
 
6, Report #1379027


Jun 14 2017
08:37 AM
ACCOUNT NOW PREPAID CARDS HORRIBLE!! Without asking They sent me a gold card i activated it and told the terms conditions over the phone. I had card 2 months never used it! Loaded it bc i didnt have my bank card or netspend..  AccountNow Author: Kanapolis, Iowa Advertising / Deceptive: ACCOUNT NOW PREPAID CARDS Nationwide  
 
7, Report #1377915


Jun 08 2017
02:52 PM
Benihana Benihana refusing to honor valid gift cards. They keep the money than reuse to let you redeem the card. Not even claiming anything is wrong with gift card card Aventura Florida
Author: Coral Gables, Florida Restaurants: Benihana Aventura, Florida
 
 
8, Report #1377860


Jun 08 2017
10:42 AM
Pure Choice Trucking Elizabeth T AmaniMichael Chavez Scam Artists attempted to use fake credit cards to pay for them. Pure Choice Truck requires pre payment via wire before picking up goods. Watch out!!! Nationwide Author: westlake village, California Trucking Companies: Pure Choice Trucking Nationwide  
 
9, Report #1377513


Jun 06 2017
07:36 PM
UNTIED LENDING SEVICES NATHEN ANTHONY I WAS TO GET A $2,300 .00 LOAN FROM THEM AN I SENT A BANK TRANSACTION OF $100.00 AN $300.00 OF ITUNES CARDS TO THEM FOR THIS LOAN OF 2,300 DOLLARDS NEWYORK NEWYORK NEWYORK NEWYORK Author: BUNKER, Missouri Internal Revenue Service: UNTIED LENDING SEVICES NEWYORK NEWYORK,  
 
10, Report #1377447


Jun 06 2017
01:50 PM
Verizon Pre Pad Phone Card Verizon WirelessI bought a cell phone a Best Buy on 5/28/17 and the salesman Downloaded a Verizon $40 Pre Paid Card to my new phone. Dissatisfied with the phone, I returned it to Best Buy on 5/29/17. The Customer Service Manager said I could NOT be REFU Verizon PrePaid Phone Cards NOT REFUNDABLE to CONSUMER when NOT USED!! New York New York Author: Evansville, Indiana Miscellaneous Electronics: Verizon Pre Pad Phone Card New York, New York  
 
11, Report #1376481


Jun 01 2017
07:03 AM
App Bounty This is a Internet based company that gives gift cards for downloading apps Internet Author: Newberry, South Carolina Unusual Rip-Off: App Bounty Internet  
 
12, Report #1375834


May 28 2017
08:27 PM
walmart ripoff gift cards. san marcos san marcos, ca Author: san marcos, California Credit Card Fraud: walmart Nationwide  
 
13, Report #1375642


May 27 2017
08:29 AM
fresh diet solution Charged twice as much as advertise,gave me final figure after getting payments info,tricked me to get my 2 credit cards info Pleasant Grove, Utah Internet Author: Chicago, Illinois Weightloss Programs: fresh diet solution Internet  
 
14, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
15, Report #1373989


May 18 2017
01:11 PM
GAINESVILLE Buick 2101 N MainGainesville,Fl 32609 Gave away 250 gift cards that were fraudulent. They are to a website with a virus , fees, and outrageous shipping cost. When I called them they told me to use a computer with virus protection. Bartow
Author: GAINESVILLE, Florida Auto Dealers: GAINESVILLE Buick FL
 
 
16, Report #1373516


May 16 2017
12:18 PM
Coastal Financial Services Calls all my friends and relatives. Will not give address, only takes credit cards. will not discose debt.details. leave threatening harrassing voicemails. Bogus ripoff. Georgia?? Author: cabot, Arkansas ORGANIZED CRIME: Coastal Financial Services Nationwide  
 
17, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
 
18, Report #1372930


May 12 2017
03:12 PM
K9 Fit Club/Tricia Montgomery Tricia Montgomery contracted for meeting space and guest rooms at our hotel for a meeting on 4/17 and 4/18, 2017. She provided two credit cards for payment and both proved to be invalid. We have not been able to secure payment for over $2,000 and have been trying to reach Ms. Montgomery several times by email and by telephone. Hinsdale Illinois Author: Oak Brook, Illinois Event Planners & Sites: K9 Fit Club/Tricia Montgomery Hinsdale, Illinois  
 
19, Report #1372808


May 12 2017
06:47 AM
Farfetch THESE GUYS ARE RIP OFF ARTISTS Author: zetland, Alabama Sports Cards & Memorabilia: Farfetch  
 
20, Report #1372717


May 11 2017
03:40 PM
Mayo McNeil aka Sanford Mill, Wesley McNeil Counterfeit Baseball Card Scam Aurora, Colorado Internet Author: Other Sports Cards & Memorabilia: Mayo McNeil Internet  
 
21, Report #1364157


May 10 2017
04:29 PM
RNK Long distance cards. Co. in Dedham MA went bankrupt 2012. Cards no longer work Orleans Massachusetts Author: lunenburg, Massachusetts Consumer Services: RNK Orleans, Massachusetts  
 
22, Report #1372421


May 10 2017
11:13 AM
CHASE MASTERCARD JP MORGAN CHASE REFUSED TO CREDIT ALL DUPLICATE CHARGES FROM ATLANTIC GAS IN LIC, NY, REFUSED TO LOWER MY INTEREST RATE ON ONE OF MY CARDS EVEN THOUGH THE CARDS ARE BOTH SLATE ACCOUNTS, BOYCOTT CHASE MASTERCARD New York New York Author: COMMACK, New York Banks: CHASE MASTERCARD New York, New York  
 
23, Report #1372300


May 09 2017
06:38 PM
abc company giving cards out fake scam email las vegas Nevada Author: midwest, Nebraska Consumer Services: abc company las vegas, Nevada  
 
24, Report #1371836


May 07 2017
11:34 AM
J,Lawson Greeting cards This person steals money from my account without asking..... UK Internet UK Author: Lehigh Acres, Florida Sales People: J,Lawson Greeting cards Internet  
 
25, Report #1364544


May 04 2017
11:46 AM
Chase bank Bank credit cards I didn't open I stay in cleveland,Ohio. Wilmington Delaware Author: cleveland, Ohio Credit Card Fraud: Chase bank Nationwide  
   
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