Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1260870


Oct 12 2015
04:43 PM
paypal mastercard RIP OFF ARKANSAS And??? Author: fort smith, Arkansas Credit Services: paypal mastercard internet  
 
25, 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  
   
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