Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1281829


Jan 22 2016
08:27 PM
vanilla gift mastercard incomm non card activation--run aaround Nationwide Author: Long Beach, California Credit & Debt Services: vanilla gift mastercard Nationwide  
 
2, Report #1281385


Jan 21 2016
06:40 AM
citi mortgage co. waited for me to finish chapter 13 discharged then sent me a accelerated letter after telling trustee i owed nothing in the rears Nationwide Author: weymouth, Massachusetts Mortgage Companies: citi mortgage co. Nationwide  
 
3, Report #222796


Jan 19 2016
11:05 AM
Gw Equity Scam Review | Complaint INVESTIGATION: GW Equity; Claims about Company are False, all reports were filed by ex-employees, some are now competitors.Rip-off Report found GW Equity is committed to total customer satisfaction. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas Texas, Nationwide *UPDATE: GW Equity commits to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Due Diligence Author: Rockford, Minnesota Business Consulting: Gw Equity, Citibank,citigroup,citi Commerce Solutions New York, New York  
 
4, Report #1223244


Jan 06 2016
07:36 PM
The HOME DEPOT THE HOME DEPOT/CITI BANK CREDIT CARD FRAUDULENT BILLING CHARGES/FAILURE TO SEND STATEMENTS ATLANTA Georgia Nationwide You Just Gave Yourself Away Author: Bremen, Georgia Credit Card Processing (ACH) Companies: The HOME DEPOT Nationwide  
 
5, Report #1277669


Jan 03 2016
11:19 AM
ClubWhiteSmileFrederiksbergDNK I have never heard of them, My Mastercard Has been wrongly charged 119.00, expect a refund Frederiksberg Internet Author: Mission, Alabama Cellular Phone Companies: ClubWhiteSmileFrederiksbergDNK Internet  
 
6, Report #1276493


Dec 27 2015
08:14 PM
Citi financial One main financial They are theives Nationwide First Off... Author: Hornell , New York Commerical Lending Firm: Citi financial Nationwide  
 
7, Report #1275491


Dec 21 2015
09:02 AM
First Progress Platinum MasterCard fraud. Did not mail refund check. Internet And Your Point Is??? Author: San Diego, California Credit Card Processing (ACH) Companies: First Progress Platinum MasterCard Internet  
 
8, Report #1275422


Dec 20 2015
05:41 PM
Citi Mortgage Lawsuit filed in Atlanta Georgia. regarding loan modification , 2015, Beltz vs. Citi Mortgage O'Fallon Missouri Author: Marietta, Georgia Loan Modification: Citi Mortgage Nationwide  
 
9, Report #1274896


Dec 17 2015
05:00 PM
Tru Belleza they will charge your visa or mastercard for products you dont even get on time to cancel,so thier promo is buy thier creams for 4.94 plus shipping so thats works out to 25.00 to 30.00 for each product and according to them after you order thier promo after 14 days you can cancel if you don't want it or I am guessing your not happy with it you can cancel BUT they send if out I am guessing when they want so if in them 14 days you dont get it like I have THEY CHARGE YOUR CARD 141.00 FOR SOMETHING YOU GET PASS THE 14 DAYS SO ALL SAID AND DONE FOR THEM TWO LITTLE BOTTLES OVER 200.00 CHARGED ON YOUR CREDIT CARD Nationwide Author: calgary, Alberta Beauty Products: Tru Belleza Nationwide  
 
10, Report #1273790


Dec 12 2015
11:22 AM
Forster Garbus Citibank /Citibank Credit Shield Insurance Illegal default judgement despite Cuomo's vacate of their practice for Citibank New York Nationwide Author: Albany, New York Collection Agencies: Forster Garbus Nationwide  
 
11, Report #1271667


Dec 02 2015
05:34 PM
BoomStreet on November 16,2015 I ordered a gold roses earrings,never recieved it,use my mastercard internet Internet Author: baton rouge, Louisiana BBB Better Business Bureau: BoomStreet Internet  
 
12, Report #1269168


Nov 19 2015
08:45 PM
Mpower Infotech Inc This company is based on India; They claim to provide job placement in IT industry after some training with them. They offered to train me 4 days a week and ask me pay $600 for it. I bank transferred the amount to their Citi bank account.  Madison New Jersey Author: Des Moines, Washington Consulting: Mpower Infotech Inc Internet  
 
13, Report #1268063


Nov 15 2015
02:37 PM
Bestbuy / Citibank N.A. Tricky / faulty billing practices Nationwide Author: Powder Springs, Georgia Credit Card Processing (ACH) Companies: Bestbuy / Nationwide  
 
14, Report #1267308


Nov 11 2015
01:47 PM
Citi Card Customer Be-Ware of City Card. CitiCard has a reward program called Citi Easy Deals. This program almost totally worthless. I contacted Citi Card and Citi Easy Deals and they told me they have no cash value and are non transferable. Be ware of CIti Dia Citi Dianond Preferred Columbus Nationwide Author: Mesa, Arizona Banks: Citi Card Nationwide  
 
15, Report #1266435


Nov 07 2015
01:36 PM
Sears Citibank bait and switch wilmington delaware Forgetting to pay your bill is not bait and switch... Author: Havre de Grace, Maryland Department & Outlet Stores: Sears Citibank  
 
16, Report #1265043


Nov 01 2015
10:59 PM
JBEI JBEI,VISTA,CA BILLED MY MASTERCARD WITHOUT MY KNOWLEDGE,DON'T KNOW THESE PEOPLE,NEVER HEARD OF'EM.....I WANT TO KNOW HOW IN SAM HELL THEY GOT MY CARD # AND I HOPE WHOM EVER DID THIS GETS HIS.....I'M ON DISABILITY AND SCREWED UP ALL MY BILL PAYING......KARMA IS ALL I GOTTA SAY 10 FOLD. VISTA California Author: dalton, Georgia Credit Card Fraud: JBEI VISTA, California  
 
17, Report #1260870


Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
 
18, Report #1260725


Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
 
19, 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  
 
20, Report #1257189


Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
 
21, Report #1256975


Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
 
22, Report #1256536


Sep 22 2015
02:47 PM
VITIER EYE CREAM sent the trial i ordered,then immediately sent eye cream and eye serum and billed me almost $200.they refused to let me speak w a manager,kept offering me to keep it at reduced costs.told them it was crap and i didnt want it at any cost.said they would refund,just put these ra numbers on it and drop in mail box.i did without getting a tracking number or proof of sending it.now they say they never received it and my CITI card wont help me without proof!!.rip off company,liars selling junk harsh chemical product!!!! Internet Author: labadieville, Louisiana Credit Card Fraud: VITIER EYE CREAM Internet  
 
23, Report #1254464


Sep 12 2015
07:54 AM
citi bank credit card Citi credit card rip off thieves nationwide Nationwide Being Disabled Has Nothing To Do With This Author: Lebanon, Pennsylvania Credit Card Fraud: citi bank credit card Nationwide  
 
24, Report #1248886


Sep 04 2015
12:22 PM
Citi Bank NRI Failed to close an account and refund balance money for 2 yrs Edison Nationwide Author: port orange, Florida Banks: Citi Bank NRI Nationwide  
 
25, Report #1251856


Aug 30 2015
01:34 PM
Mercantile Adjustment Bureau,llc I paid back in full the amount i owed on a credit card bill for the amt of 13,000 in five years. The citi card it was in default because my husband was out of work due to 9/11. When mercantile got in touch with me I agreed to pay 200.00 dollars a month. Well after 5 years of paying the original amt owed is a few hundred from being paid in full. now they are telling me I owe 26,569.00 dollars in interest. PLEASE HELP! williamsville New York Author: howell, New Jersey Collection Agencies: Mercantile Adjustment Bureau,llc williamsville, New York  
   
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