Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1172006


Aug 24 2014
03:33 PM
Citi Bank Student Citi BankCiti Bank Credit CardCiti Bank Debit Complete lack of customer service Nationwide Author: San Tan Valley, Arizona Corrupt Companies: Citi Bank Student Nationwide  
 
2, Report #1168555


Aug 08 2014
08:23 PM
Citi Financial/City Financial Bank Eric Mathews  347--384-3394 citi financial loan servicing city financial payday loan Citi Financial Approval of Loan Call Eric Mathews.....IT IS A SCAM an address is not given Internet Author: Ponte Vedra Beach, Florida Loans: Citi Financial/City Financial Bank Internet  
 
3, Report #1168154


Aug 07 2014
12:48 PM
Citi/WAMU/Sharon Thomas Refusal to send the mortgage release on property that was paid in full in 2001, even after they admit the loan was paid off. Dallas TX Nationwide Author: Hohenwald, Tennessee Mortgage Companies: Citi/WAMU Nationwide  
 
4, Report #1167750


Aug 06 2014
08:13 AM
CARD MEMBER SERVICES CREDIT CARD SERVICES A RECORDING CALLED FROM ABOUT 10 DIFFERENT NUMBERS STATING THAT THEY WILL LOWER INTEREST RATES ON VISA, MASTERCARD, DISCOVER AND AMERICAN EXPRESS CARDS. THEY CALL FROM ABOUT 10 DIFFERENT NUMBERS. ORLANDO FLORIDA Author: Ponte Vedra Beach, Florida Credit Services: CARD MEMBER SERVICES Nationwide  
 
5, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
6, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
7, Report #1161611


Jul 12 2014
07:51 PM
Sears and Citibank Never recieved a bill Ft Lauderdale Nationwide Author: Ft Lauderdale FL , Florida Banks: Sears and Citibank Nationwide  
 
8, Report #1146685


Jul 10 2014
11:16 AM
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
 
9, Report #1160753


Jul 09 2014
11:25 AM
citi mortgage citi mortgage delays closing over 69 days, breaking contractual agreement with buyer and seller. Ann Arbor Michigan Author: fort lauderdale, Florida Mortgage Companies: citi mortgage Ann Arbor, Michigan  
 
10, Report #1087046


Jul 09 2014
11:00 AM
citibank lowered my credit rating to nothing to get high interest rates from me sioux falls south dakota Author: beaumont, Mississippi Credit & Debt Services: citibank Sioux Falls, South Dakota  
 
11, Report #1160721


Jul 09 2014
10:14 AM
self randall freitas tried to collect on a bogus mastercard $14000. but, would accept $8000. We are seniors with no credit balances. aptos California Author: APTOS,, California Collection Agencies: self aptos, California  
 
12, Report #558085


Jul 02 2014
10:31 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
13, Report #1158937


Jul 01 2014
09:18 PM
Direct TV Billing Scam Direct TV - I discontinued service in April 2014 and in June 2014 they claim to have refunded $148. because they alledge I called and simply asked for it. They can't tell me where they sent the money, but they are demanding I pay back money I never received nor asked for. They couldn't provide any documentation to me or my banker at Citibank. Now they are threatening to ruin my credit if I don't send them the money they can't prove they sent me. Yonkers New York Author: Yonkers, New York Unusual Rip-Off: Direct TV Nationwide  
 
14, Report #1158925


Jul 01 2014
07:10 PM
Citi Bank Credit Cards Citi Bank Preferred Thank You Card BAIT & SWITCH Nationwide Author: Aliso Viejo, California Unusual Rip-Off: Citi Bank Credit Cards Nationwide  
 
15, Report #960359


Jun 30 2014
01:04 PM
Citi and Credit Protector Collusion citi, citicards, citibank, and unfair business practices against consumers Columbus, Ohio Author: Bronx, New York Credit & Debt Services: Citi and Credit Protector Collusion Columbus, Ohio  
 
16, Report #1082814


Jun 24 2014
11:07 AM
citibank citibank don't have quality of customer service Lake Forest California Author: mission viejo, California Banks: citibank Lake Forest, California  
 
17, Report #1157017


Jun 24 2014
06:26 AM
Citi Mortgage employees, from the philappines Nationwide Author: Brooksville, Florida Personal Services: Citi Mortgage Nationwide  
 
18, Report #1076762


Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
 
19, Report #1085606


Jun 18 2014
03:14 PM
Citibank There was a Callie, Adam They called and left a message that we qualified for a loan from $1000-10,000. We told them we could use $5000.00, they told us we needed to put the initial first installment of $155.00 on a green dot money voucher. that we could buy from Wahlgreens or CVS pharmacy. We went to look a the cards to buy, and noticed that they could only load $500.00 at the most. and the clerk at the store told us that they have been getting a lot of people coming to buy them for the same thing. Texas Author: Clearfield, Utah Loans: Citibank Texas  
 
20, Report #1113737


Jun 10 2014
04:14 PM
Citibank-Ariel Szanto Home Lending Specialist Individual opened an authorized Loan Application in my name without my knowledge using my personal info at high rates Rockville Maryland Author: Arlington, Virginia Mortgage Companies: Citibank-Ariel Szanto Home Lending Specialist Rockville, Maryland  
 
21, Report #1107878


Jun 09 2014
01:05 PM
Citibank of san Antonio,tx location is 1000 nw loop 410  san antonio Texas Author: converse, Texas Personal Services: citibank of san antonio texas san antonio, Texas  
 
22, Report #1152931


Jun 07 2014
02:19 PM
FNC-Citi Mortgage FNC Citi Mortgage Bi weekly Rip off , Late fees ect... Nationwide Author: Sacramento , California Loans: FNC-Citi Mortgage Nationwide  
 
23, Report #1115736


Jun 05 2014
04:53 PM
U.S. Bank National Association & MasterCard MasterCard Gift Card - the gift of frustration and disappointment. Cincinnati Ohio
Author: Irvine, California Cash Services: U.S. Bank National Association Cincinnati, Ohio
 
 
24, Report #1116112


Jun 05 2014
03:11 PM
Green Dot corporation Walmart money card, GE Capital Retail Bank, Green Dot Bank, Members FDIC, MasterCard International Incorporated, GoBank, Bonneville Bank Green Dot Walmart Moneycard Mastercard holding my money hostage Pasadena California
Author: austin, Texas Banks: Green dot corporation Internet, California
 
 
25, Report #1117125


Jun 05 2014
12:39 PM
Citibank Scammed about pre-penalty payment Santa Rosa California Author: Santa Rosa, California Banks: Citibank Santa Rosa, California  
   
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