CITI CARDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
2, Report #1387051


Jul 20 2017
07:40 PM
Saqwone Gray Credit cards scam Viginia Virginia Author: Pickerington, Ohio Credit & Debt Services: Saqwone Gray Internet  
 
3, 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  
 
4, Report #1386799


Jul 19 2017
08:50 PM
American Express, American Express Credit Cards Continuing Illegal Scheme increasing interest rate and balance New York Nationwide Author: Kapolei, Hawaii Credit Card Processing (ACH) Companies: American Express Nationwide  
 
5, Report #1386611


Jul 19 2017
07:52 AM
Chase bank usa,n.a They sent me a letter that said my twelve year old daughter had amazon credit cards, and visa credit cards Wilmington DE Author: bushkill, Pennsylvania Credit Reporting Agencies: Chase bank usa,n.a  
 
6, Report #1386529


Jul 18 2017
05:52 PM
Cash Max Loans California I was told I was approved for a loan but due to my low credit score I had to purchase an amazon card in the amount of 100.00 snap a picture of the receipt and card and send to infocashmaxloans2007@gmail.com. Every time I was one step closer Ryan Phillips would tell me I need to pay each different times 187.00 150.00 and lastly 99.25 all on amazon cards. If I asked what were all these amounts for Ryan Phillips would yell and scream and hang up in my face. So sorry I became a victim of such fraud when all I was looking for was a little help. Internet Author: Shreveport, Louisiana Unusual Rip-Off: Cash Max Loans California Internet  
 
7, Report #1386033


Jul 17 2017
06:47 AM
Boomtown Casino Biloxi miss. I have never witnessed as obvious a cheating machine as the one that turns out the cards at 6 deck blackjack. If you don't believe me go for yourself and try your luck. Biloxi. Mississippi Author: Puneville, Louisiana Art Galleries: Boomtown Casino Biloxi miss. Mississippi  
 
8, Report #1385690


Jul 15 2017
09:46 AM
muse Marketing - Laura LoFrumento Given Laura LoFrumento Given - Muse Marketing -Younique, Realtor, Laura Marie LoFrumento SEO, Marketing, Brookfield, Muse Marketing, Laura LoFrumento Given, branding, website, design, print, marketing, communications, public relations, pr, connecticut,ct, affordable, animation, adobe, creative suite, video, photography, multimedia, powerpoint, presentations, weding, event planning, sales, meetings, brochures, flyers, business cards, strategy, marcom, marcomm Brookfield Connecticut
Author: Brookfield, Iowa Advertising Agencies: muse Marketing - Laura LoFrumento Given Brookfield , Connecticut
 
 
9, Report #1385093


Jul 12 2017
07:21 PM
acc.collectiblezllc ebay seller selling fake autographs to customers on ebay BUYER BEWARE Jackson, Mississippi Internet Author: New York, New York Sports Cards & Memorabilia: acc.collectiblezllc Internet  
 
10, Report #1385002


Jul 12 2017
01:20 PM
Instant Credit Loans , Sean, Jonathan and Sam Martinez Walmart gift cards Chicago Illinois Author: Newton, North Carolina Unusual Rip-Off: Instant Credit Loans Chicago, Illinois  
 
11, Report #1384991


Jul 12 2017
01:19 PM
Jeff G. Norman Announcement of $734,940,00 claiming to be an independent research monitoring company stating I had been devlared the entire amount of 734,940.00 cash award, and once I send them an $18.00 processing fee they will forward the check, but will only take cash, check or money order credit cards not accepted then requires your signature and date , including an envelope addressed to processing department with the same address stated above and the form to return is titled C-91 RF, it has a personal account number attached, the amount certified and account activation once the money is received. Now I want my money! Chandler Arizona Author: Marshall, Michigan Miscellaneous Companies: Jeff G. Norman Chandler, Arizona  
 
12, Report #1384969


Jul 12 2017
11:13 AM
Wallstreet Greetings Wallstreet Greetings or Tim Voss this company is a rip off they are rude and the quality of their product is poor. Would never do business with them. Wall street greeting card company KY 3265 Pinckard PikeVersailles, Kentucky 40383 wallstreet greeting company greeting cards versailles Nationwide Author: Louisville, Kentucky Printing & Copy Services: Wallstreet Greetings Nationwide  
 
13, 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  
 
14, Report #1384863


Jul 12 2017
06:33 AM
gofreebies.com failed to deliver free samples & gift cards Internet Author: wilmington, North Carolina Liars: gofreebies.com Internet  
 
15, Report #1384817


Jul 11 2017
07:45 PM
Federal consumer grant ,Oliver, Crissy Johnson They had me get $800 worth of iTunes cards to the point of overdraft, claiming I was getting 13,000 in my bank account within minutes then in order to actually get that I had to get $800 more just to release those funds to me, I was left with no money  no way to pay my rent n a metro to get to work . New York first city Washington Author: Brooklyn, New York Banks: Federal consumer grant NY first city , Washington  
 
16, Report #1384770


Jul 11 2017
03:39 PM
shoppeonlinestore - Jason Online pharmacy requires Apple Itunes prepaid cards to pay for order, and the ask for very much more in order to process an order of 30 Percocets. Houston Internet You were scammed - don't send any more money Author: MANCHESTER, New Hampshire Drug Stores: shoppeonlinestore Internet  
 
17, 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  
 
18, Report #1384460


Jul 10 2017
02:22 PM
Staples Expired Rewards Cards, fraud University Park Florida Author: Bradenton, Florida Office Suppliers & Stationers: Staples University Park, Florida  
 
19, Report #1382094


Jul 08 2017
01:43 PM
Florade skin care and wellness center Florade Wellness Center FAKE BOTX, charging cards for excessive amounts, STAY AWAY! studio city California Author: beverly hills, California Health Spas: Flordae skin care and wellness center studio city, California  
 
20, Report #1383913


Jul 07 2017
04:21 PM
Panini America Scammers!!! Irving Texas Author: Rural Hall, North Carolina Sports Cards & Memorabilia: Panini America Irving, Texas  
 
21, Report #1383840


Jul 07 2017
12:19 PM
Cash Net Usa Benjamin Taylor I was trying to get a personal loan. They had me buy 2 different gift cards with 100.00 on each card to prove i had money to make the first payment when due. They then took the card number. Put me on hold for 20 minutes. When they got back on the phone they said that the loan money would be in my account in 20 minutes. Then proceeded to tell me that i have to pay 350.00 for an insurance for the loan.  Nationwide Author: LINCOLN, Nebraska Loans: Cash Net Usa Nationwide  
 
22, Report #1383680


Jul 06 2017
08:35 PM
Netspend Fake netspend cards Nationwide Nationwide Author: Irvine, Texas Credit & Debt Services: Netspend Nationwide  
 
23, Report #1383431


Jul 06 2017
06:26 AM
myfakeid.biz Ordered and paid for 3 ID cards on Oct 03, 2016. I am yet to receive ID cards. Refund 55pounds or send 3 ID cards. luton bedfordshire Author: Accra-North, Alabama Notary: myfakeid.biz luton,  
 
24, Report #1383415


Jul 05 2017
10:40 PM
Egifter Groupgifting BeVisionTrinet LLC Selling gift cards to bitcoiners who in turn use cards to buy illegal items like guns, drugs, and to scam innocent consumers by requiring gift cards as payment only to learn it's a scam. Can't get back your money! Huntington NY Author: Huntington, New York Credit Card Fraud: Egifter Internet  
 
25, Report #1383152


Jul 04 2017
09:01 PM
globalsportsgallery, internationalsportz, allamericanmemorabilia, stcp2126, polepositionsignatures2013 ebay seller using multiple accounts to defraud the public by committing bait-n-switch scam, forging and selling autographs Huntington Beach Internet
Author: Santa Ana, California Sports Cards & Memorabilia: globalsportsgallery Internet
 
   
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