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

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1, Report #1394094


Aug 20 2017
09:42 AM
Speedypin Sold me phone cards with no funds and took money from my bank account. I have proof aginst them. Chula vista California Author: Barnegat, New Jersey Banks: Speedypin Chula vista, California  
 
2, Report #1393493


Aug 17 2017
12:33 PM
E bay I paid $2,000 with their eBay gift cards to purchase a truck I never got the truck they will not call me back they will not email me I've tried everything I'm on Social Security and I need my money back Houston texas Nationwide
Author: Oklahoma City, Oklahoma Auto Advertising Services: E bay Nationwide
 
 
3, Report #1393289


Aug 16 2017
06:43 PM
Discount Cab total Transit Forcing employees to use their cell phones forcing us to sign contracts that if they get broken we will pay them $300 forcing us to get paid with a prepaid debit card without another option and if we try to opt out of the prepaid cards they refuse to pay us Tucson Arizona Author: Tucson, Arizona Taxi Cabs: Discount Cab total Transit Arizona  
 
4, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
5, Report #1392796


Aug 15 2017
08:39 AM
Zelda Psychic Zelda is a scam artist she claims that she can help you with little money by starting off with 60.00 than 200.00 and then she wants you to get her gift cards of 200.00 and more in order to get things moving in the right direction. She seems very sympathetic but it reality she is a CON ARTIST with no care in the world for you as a human being. She will take every last penny you have and not flinch an eye. This woman that should be ashamed of herself took way over 4000.00 from me for nothing but her own use and not to help me. Texas Author: Dallas, Texas Psychic Fortune Tellers: Zelda Physic Dallas, Texas  
 
6, Report #1392802


Aug 14 2017
09:24 PM
Kohl's Watch out your Kohl's gift cards - they will suddenly turn valueless! Good luck trying to get your money back, if you were not fooled and remember you still have money in them! Menomonee Falls Nationwide update to my complaint Author: Michigan Clothing Stores: Kohl's Nationwide  
 
7, Report #1392727


Aug 14 2017
02:52 PM
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet Author: Omaha, Nebraska Mortgage Companies: Citi Bank Internet  
 
8, Report #1391847


Aug 10 2017
02:39 PM
CONSUMER CASH LOANS Mark and Jennifer Hamilton They said I was approved for a 1000 dollar loan and I had to pay 140 for insurance for a gift card at Walmart I bought the gift cards and still no money they said it was a hold on my money for taxes and said I needed 200 more dollars to get the loan El Segundo, CA Internet
Author: Memphis, Tennessee Liars: CONSUMER CASH LOANS Internet
 
 
9, Report #1391400


Aug 08 2017
07:58 PM
Try replenish I wanted to try a trial period and every time I entered a credit card it was rejected and now I am being charged on 3 credit cards for goods that I have NOT RECEIVED I DONT KNOW HOW TO STOP THESE Changes.. At 89.95 for something I don't want to continue receiving is very important to resolve NOW!!!! Internet Contact the credit card company Author: Ramsey, New Jersey Unusual Rip-Off: Barbara szabaday Internet  
 
10, Report #1391358


Aug 08 2017
04:40 PM
Webmedsonline/Peter jones Peterjones8787@gmail.com and earlier I had his IP address from a fraudster website on google. But here's what happened after I emailed him and called him he ripped down his up and address it was India like something nc India I'm sorry I thought it would s Scammed me out of 375.00 in iTunes cards which I just freely gave him the number to trusting I would get my goods and services also please forgive my ignore she but I didn't know about iTunes cards only on apple. But I've called apple and Safeway where I bought the cards and FedEx who tracked these crooks to a fraudulent FedEx acct oh they are smooth d**n it well that is what happened they played off my desperation my father just passed away and I was very stressed out and willing to do anything to get through the pain of my dads death they were selling snake oil type medication stop the stress sleep at night relax that sort of thing boy I feel very stupid now what was I thinking. North Carolina Internet
Author: Citrus Heights, California Mental Health: Webmedsonline/Peter jones Internet
 
 
11, Report #1391114


Aug 07 2017
07:59 PM
Dave and Adams Suspect: removing specialty cards and high value rookie cards Tonawanda New York
I got specialty cards Author: Reno, Nevada Sports Cards & Memorabilia: Dave and Adams Tonawanda, New York
 
 
12, Report #1390696


Aug 05 2017
06:08 PM
Pure Healthy Real Nutrition, many other unrelated to health Called for Free Offer to try CBD oil, just pay postage and handling May 23, 2017, total $5.95. Gave debit card number to receive, they got paid immediately. Checked account on 6/5/17 and they had put in $79.95 which debit paid on 6/6/17. I NEVER authorized any such payment not for any future anything. It was a FREE SAMPLE very .5oz small bottle with dropper. I reported to Las Vegas state attorney, no response, reported to Florida State attorney who advised to return bottle certified mail, with advise to not send anything else. I returned 6/10/17 and have never received money not acknowledgement. They are still in operation scamming the elderly with so called FREE SAMPLES or merchandise. Many phone numbers same suite number. They returned state attorney's mail. They are STILL saying FREE CBD OIL SAMPLE and nowhere does it say they will remove monies from credit or debit cards. Seems Las Vegas NV State attorney is oblivious of 256 complaints at the address. Las Vegas Nevada Author: Hallandale Beach F, Florida Unusual Rip-Off: Pure Healthy Las Vegas , Nevada  
 
13, Report #1386631


Aug 05 2017
04:24 PM
Saqwone M Gray Credit Cards Scam Virginia Internet Author: Columbus , Ohio Credit & Debt Services: Saqwone M Gray Internet  
 
14, Report #1390552


Aug 05 2017
09:30 AM
Cash Max Loans Ryan Phillips was name he used (909) 443-1016 number On line loan for 2000, wanted Amazon gift cards in exchange for loan got 954 dollars worth out of me for a 2000 dollar loan!! Plus never would send loan!! Found out he had foreign phone number through using charger on my iPhone on my truck through chevy system pick it up and knew he was scamming me then!!:( Vallejo California Author: Arab, Alabama Accounting: Cash Max Loans Vallejo, California  
 
15, Report #1390529


Aug 04 2017
08:31 PM
G E Money Inc MalcolmSean Sheldon Elwin Fraud, hounding phone calling and texting at inappropriate times, Dekalb, illinois Scam Author: pleasant prairie, Wisconsin Unusual Rip-Off: G E Money Inc Internet  
 
16, Report #1390427


Aug 04 2017
12:24 PM
Alliancebankcredit.com Alliance Capital Group Jordan Davies and Cynthia aka Cindy Jordan Davies took my $2500 for Credit Repair and did nothing. Don't do business with this man, he lies very well! Internet
Alliancebankcredit.com Author: McDonough, Georgia Credit & Debt Services: Alliancebankcredit.com Alliance Capital Group Internet
 
 
17, Report #1390048


Aug 02 2017
07:52 PM
Fry's Kroger Company Food Stores Cynical Abuse of Severely Mentally Disabled Customers Gilbert Arizona
Wait a Minute ROBERT USA Author: Gilbert, Arizona Attorneys General: Fry's Gilbert, Arizona
 
 
18, Report #1389779


Aug 01 2017
04:36 PM
Blue Mountain Online Greeting Cards Credit Card chage without authorization online Internet Author: San Rafael, California Computer Fraud: Blue Mountain Online Greeting Cards Internet  
 
19, Report #1363136


Aug 01 2017
03:23 PM
Luminis & Bella Epoque I ordered Angelina Joliees skin care TRIAL for 4.95$ A few days after receiving the trial package,I called to cancel any monthly type billing. None the less my credit cards shows they took 400.00$ out of my credit card!!! Not only did they steal 400.00$ from me,I never even received any product!!! 400.00$ for AIR. I AM A DISABLED SENIOR who lives on 900.00$ a month. SHAME ON YOU!!! This has put me under so much stress I had to get medication! I would like you to try & be vulnerable & return my money Internet Author: Santa Rosa, California TV Advertisements: Luminis & Bella Epoque Internet  
 
20, Report #1389251


Jul 30 2017
07:13 PM
Brandon Corey Weber He overreacted with extreme prejudice to a situation that could have been resolved with a phone call or email New York New York Author: Delray Beach, Florida Sports Cards & Memorabilia: Brandon Corey Weber New York, New York  
 
21, Report #1389086


Jul 29 2017
12:22 PM
Senior Matters Falsified time cards- took advantage of elderly patient with dementia Dublin Ohio Author: Columbus, Ohio Home HealthCare: Senior Matters Dublin, Ohio  
 
22, Report #1065591


Jul 28 2017
04:28 PM
Lori Fleming, Lori Oldach, Lori Ann Fleming, Lori Ann Oldach, Lori Oldakowski, Lori Dunmire, Lexi Oldach and Lexi Michaels Professional Scam Artist, be it business or personal relationships St Petersburg Florida (((REDACTED DUE TO VIOLATION OF TOS))) Author: Oldsmar, Florida Websites: Lori Fleming, Lori Oldach St Petersburg, Florida  
 
23, Report #1388681


Jul 27 2017
06:07 PM
DAR WaterFront and Associates Sent me a bill for a product I had to pay shipping on, I never got 1 Bill and was told I only had to pay for shipping and as I have seen many other individuals have gone thru the same thing. I am totally disabled , cannot work and I have no credit cards to pay on because I am in a debt program. This is exactly the place I will send this fraudulent Offer, Bill, and OutRight Illegal SCAM! Sherman Oaks, CA Internet Author: North Port, Florida Miscellaneous Companies: DAR WaterFront and Associates Internet  
 
24, Report #1388526


Jul 27 2017
08:17 AM
Universal Premium Fleet Cards Rip Off Internet Author: Highland Park, New Jersey Gas Stations: Universal Premium Fleet Cards Internet  
 
25, Report #1388312


Jul 26 2017
09:10 AM
Yonsalon.com Took my money for products that were never shipped to me. They got away with 350.00 worth of psn50 gift cards. These people need to be arrested and the money refunded. Utah Author: Chatsworth, Georgia Audio & Electronic Retail Stores: Yonsalon.com Utah  
   
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