Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1313636


Jun 26 2016
07:28 PM
Super 8 Henderson Super 8 Motel Northeast Denver Fraudulent Charges on Mastercard after finalized bill Henderson Colorado Author: Brighton, Colorado Motels: Super 8 Henderson Henderson, Colorado  
 
2, Report #1310791


Jun 10 2016
08:57 PM
UNIVISION PREPAID MASTERCARD TOOK MY MONEY FM Internet Author: JACKSONVILLE, Florida Credit & Debt Services: UNIVISION PREPAID MASTERCARD Internet  
 
3, Report #1306888


May 21 2016
10:02 AM
OneVanilla Prepaid MasterCard Incomm.com OneVanilla Prepaid Mastercards are NOT secure! You may be ripped off. Customer service is practically non-existent. You have no recourse. Atlanta Georgia Author: Costa Mesa, California Cash Services: OneVanilla Prepaid MasterCard Atlanta, Georgia  
 
4, Report #1306423


May 18 2016
07:09 PM
FNC Insurance agency Citi mortgage My husband died in January so i was making call to find out information on the account and was put off because iam not letting them take my payment from the account anymore I tried to ask what was the money for so I would know how to pay and what the payments whent, I was told rudely you'll have to ask citi mortgage I can't do that ask ing what was the 260 $ a month for u have to ask them so I did and they try to say they don't have anything to do about FNC what I just need to now where the money whent that's all still I was totally shut down still looking for it why won't they talk to me worried widow Nationwide Author: Eads, Tennessee Bait-and-Switch: FNC Insurance agency Internet  
 
5, Report #1303841


May 05 2016
01:02 PM
Mastercard Mastercard Database provides Merchants with all your updated information Nationwide Author: knoxville, Tennessee Credit & Debt Services: Mastercard Nationwide  
 
6, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
7, Report #1301814


Apr 25 2016
07:34 PM
Macy's American Express backed by Citibank Caused 385 dollars in damages Nationwide Author: Pepperell, Massachusetts Credit Card Processing (ACH) Companies: Macy's American Express backed by Citibank Nationwide  
 
8, Report #1295313


Mar 22 2016
06:24 PM
First Progress Platinum MasterCard Money Holding Columbus Georgia Author: Tucson, Arizona Credit & Debt Services: First Progress Columbus, Georgia  
 
9, Report #1292099


Mar 20 2016
03:26 PM
H&R Block Emerald Card Emerald Card MasterCard Debit Price gouging me on my taxes forced me to pay outrageous fees lost 1/3 of my federal taxes to them ,KANSAS CITY Missouri Author: Canton, Maine Tax Services: H&R Block Emerald Card Nationwide  
 
10, Report #1291985


Mar 20 2016
02:45 PM
Kasey Bean Noble Home Sublet Kasey Bean listed a 1 bedroom apartment for rent on Craigslist, Kasey provided a rental lease and her bank account number to secure the apartment . I transferred $2k deposit and 1st month's rent for the apartment through Citibank, Kasey emailed a confirmation code with a promise to pickup keys on Thursday March 3rd. The last email communication was on Wed at 11:03pm with a confirmation code and a promise to meet to exchange the keys. After numerous calls, text and emails I have not heard back from Kasey Bean and I have discovered the apartment is listed again on Craigslist. New York Internet
Author: New York, New York Housing Rentals: Kasey Bean Internet
 
 
11, Report #1291677


Mar 19 2016
04:48 PM
pressler and pressler citi bank credit card parsippany Nationwide Author: carteret, New Jersey Credit Card Fraud: pressler and pressler Nationwide  
 
12, Report #1287351


Feb 12 2016
08:52 PM
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide Why? Author: truxton, New York Credit & Debt Services: green dot corperation Nationwide  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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