CITI MASTERCARD, CITIBANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1386903


Jul 20 2017
10:05 AM
Account Care Citi Bank ,Sears Many way the get out of paying off Nationwide Author: MENOMINEE, Michigan Credit Services: Account Care Nationwide  
 
2, Report #1384929


Jul 12 2017
10:01 AM
Marriot Hotel Marriott hotel hanks tom hosburgh hosco46@blueriver.net As requested, we’re notifying you that on JUL 11, 2017, at MARRIOTT CHICAGO M M, a pending authorization or purchase in the amount of $339.29 was placed or charged on your Capital One® MASTERCARD PLATINUM account. Author: Salem, Indiana Travel Companies: Marriot Hotel  
 
3, Report #1384875


Jul 12 2017
06:53 AM
CITI CARDS & BROADSTREET PERFORMANCE RICHMOND VA. ON MY MONTHLY CITI CARD STATEMENT EMAIL, CITI SAYS THEY ARE WITH ME BEFOR DURING AND AFTER ALL TRANACTIONS, AND THE ALLOW ME TO DISPUTE CHARGES, AND THY ARE THERE WITH YOU AND GET MONEY BACK AS LONG AS ONE YOU DISPUTE AGAINST DOES NOT CHALLENGE THE DISPU CITI IS A CREDIT CARD COMPANY, BROADSTREET PERFORMANCE IS A SHOP IN RICHMAND VA THAT CLAIMS TO SREBUILD AND SUPPLY AUTOMOTIVE TRANSMISSION, THEY DO THIS BUT THEY USE DECEPTION TO GET PEOPLE TO BUY THE TRANSMISSIONS THEN AFTER THE FACT THEY WILL NOT FOLLOW UP THEIR STATEMENT OF GIVE WARRANTY ETC ETC. . CITI CARD BASED IN SIOUX FALLS SD. BROADSTREET PE Nationwide reply to,, you are incorrect, Author: Hickory, Pennsylvania Auto Parts: CITI CARDS & BROADSTREET PERFORMANCE RICHMOND VA. Nationwide  
 
4, 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  
 
5, 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  
 
6, Report #1384287


Jul 09 2017
09:43 PM
PayPal Prepaid MasterCard Won't activate card and is still telling me the money i put in is on the card Internet Author: Schenectady, New York Credit & Debt Services: PayPal Prepaid MasterCard Internet  
 
7, Report #1383364


Jul 05 2017
05:22 PM
Conduent Direct Express MasterCard Conduent Conduent Direct Express - Terrible Customer Service Service Support San Antonio, Nationwide Author: Alabama Credit Card Processing (ACH) Companies: Conduent Direct Express MasterCard Nationwide  
 
8, Report #1383063


Jul 04 2017
10:58 AM
MILESTONE GOLD MASTERCARD This is the worstest card ever they are taking my money and they keep decline my card and i have available credit and i call them and i get nothing but a bunch of s**t from them i want something done about theses people charging 35.00 month and you can't use the card at all. Beaverton Oregon Author: delmar, Maryland Credit Card Processing (ACH) Companies: MILESTONE GOLD MASTERCARD Beaverton, Oregon  
 
9, 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  
 
10, Report #1381157


Jun 25 2017
10:22 AM
OneVanilla OneVanilla Prepaid MasterCard Fraud when you register their prepaid card Nationwide Author: Tipton, Oklahoma Credit Card Processing (ACH) Companies: OneVanilla Nationwide  
 
11, 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
 
 
12, Report #1376882


Jun 03 2017
10:07 AM
Comerica Bank Direct Express Direct Express MasterCard/ for citizens Social Security Checks San Antonio Texas Author: Holton, Michigan Credit & Debt Services: Comerica Bank Nationwide  
 
13, Report #1374375


May 20 2017
12:41 PM
Brinks Prepaid Mastercard NetSpendBrinks Global Payments Held funds by closing account; refused to accept id and POA; wanted unauth access to SSN not on account. Nationwide Author: Lawrenceville, Georgia Cash Services: Brinks Prepaid Mastercard Nationwide  
 
14, 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  
 
15, Report #1368889


Apr 21 2017
09:22 AM
Citi Merchant Services Provided by FDMS Corp COLLECTION, CLUELESS, NOT IN BUSINESS ALMOST 5 YEARS Sugarland Texas Author: Potsdam, New York Fast Food Restaurants: Citi Merchant Services Provided by FDMS Corp Sugarland, Texas  
 
16, Report #1368807


Apr 20 2017
06:37 PM
Asset Alicia Bankheart Claimed that my mother had a Mastercard from 2004 and wanted to collect 6500.00 from her- when she started crying - he claimed the fire alarm was going off and hung up Internet Author: Cedar Creek, Texas Credit Card Fraud: Asset internet  
 
17, 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  
 
18, Report #1360043


Mar 06 2017
11:51 AM
Barclaycard BarclaycardUS Barclaycard World Arrival Mastercard We were the victims of fraud and can prove forgery but Barclay keeps denying our case International Nationwide
Additional Information Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Barclaycard Nationwide
 
 
19, Report #1358849


Feb 28 2017
10:36 AM
citiflex citibank accessive interest and double dipping! Nationwide idiot Author: roseland, New Jersey Loans: citiflex Nationwde  
 
20, 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  
 
21, Report #1356763


Feb 17 2017
03:15 PM
Crazy incense Prioritypotpurri, loopy incense Took order online, took the payment from MasterCard and never sent my purchase Las vegas Nationwide Online order Author: Eagle, Idaho Producers: Crazy incense Internet  
 
22, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
23, Report #1355914


Feb 13 2017
11:27 PM
OneVanilla One Vanilla Prepaid MasterCard Fraudulant Charges were made to card when I registered it online. American Express took money off my onevanilla card Internet Author: Houlton, Maine Credit & Debt Services: OneVanilla Internet  
 
24, Report #1355365


Feb 10 2017
05:48 PM
emerald card/mastercard h and r block/emeraldcard when I took a advance from my card at the bank I was charged a 35.00 fee each time I did it, did not know this olympia Washington It Took Me 15 Seconds To Find This Fee On Their Disclosure Sheet Author: olympia, Washington BBB Better Business Bureau: emerald card/mastercard olympia, Washington  
 
25, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
   
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