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

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  Date Title City, State  
 
1, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
2, Report #1369187


Apr 22 2017
09:29 PM
Real Stuff Sports Internet Author: Edmonton , Alberta Sports Cards & Memorabilia: Real Stuff Sports Internet  
 
3, Report #786824


Apr 22 2017
04:06 PM
ROCK STAR GALLERY MICHAEL DUNN SOLD ME FRAUDULENT/FORGED NIRVAN MEMORABILIA ($17,500 WORTH) SCOTTSDALE, Arizona
Matt Parker apologizes to ROCK STAR gallery for false rip off report. Author: san diego, California Sports Cards & Memorabilia: ROCK STAR GALLERY SCOTTSDALE, Arizona
 
 
4, Report #1369018


Apr 22 2017
08:09 AM
Chris Campbell trading as Cambogia Best - deceptive and misleading websites and ads to raid people's credit cards every month Anderson Indiana
Author: Perth, Other Weightloss Programs: Chris Campbell Anderson, Indiana
 
 
5, 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  
 
6, Report #1368619


Apr 19 2017
07:56 PM
Fry's Electronics Gift Cards Manhattan Beach California Author: Manhattan Beach, California Audio & Electronic Retail Stores: Fry's Electronics Manhattan Beach, California  
 
7, Report #1368561


Apr 19 2017
01:59 PM
webmediworld Made me purchase itunes cards and provide codes promising me a service. Gave me a fake fedex tracking. When the package didnt come when promised they no longer take my calls or answer emails. They promised the where legit and trustworthy. They are scam artists without remorse. Internet Author: Draper, Utah Drug Manufacturers: webmediworld Internet  
 
8, Report #1368354


Apr 18 2017
02:10 PM
GIFTLY Gift Cards Internet Author: California, Missouri Credit Card Fraud: GIFTLY Internet  
 
9, Report #1367668


Apr 13 2017
11:51 PM
chfake CHfake, CHfake, chfake scam, amazon gift cards, scam Russia,China chfake.com Author: Miami, Florida Bait-and-Switch: chfake Internet  
 
10, Report #1362689


Apr 13 2017
08:12 AM
American Express Home Depot The Home Depot gift cards issued by American express are used fraudulently if you don't use your balance right away. Nationwide Update to my report: Author: ANAHEIM, California Employees: American Express Nationwide  
 
11, Report #1366316


Apr 10 2017
06:28 PM
Bank of America Credit Card Scamming customers out of benefits on paid credit cards. San Diego Delaware
Author: San Diego, California Air Travel: Bank of America Nationwide
 
 
12, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
13, Report #1361961


Mar 15 2017
02:12 PM
Card Member Services Robo calls to offer interest rate reduction on credit cards Atlanta Georgia Author: Seminole, Florida Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
14, Report #1361630


Mar 14 2017
08:41 AM
Elle Design elle designs, elle design studio, the indigo fledgling, cobblestone cloth, laura michelle smith, laura smith hamilton, fraud, scam, theft, wall art, gift tags, clothing, cards, criminal harassment, hamilton, toronto, ontario, canada, laura michelle smith, Hamilton Internet
Hellolittlejoys Author: Alabama Internet Fraud: Elle Design Internet
 
 
15, Report #1361273


Mar 12 2017
07:40 PM
Justin Bachman , Erin Bachman marie tueller We were isolated from our family and anyone outside of the facility. You get one 15 minute call per week with a family member and that is closely monitored. If I expressed any unhappiness with the program they hang up the call. This is a cult like structure and if they can't brainwash you after 4 months they put you out on the streets with no money or your credit cards. They withhold that for 3 days. They tell your family that they are the only ones that can help you and tell family to deny any further contact unless you come back. When you don't go back they keep your belongings. You are stranded in az with no phone, money or way to get home. Very dangerous situation for a 19 yr old to be in after having taken her sleep meds. Family has no idea what your going thru because you're not allowed to communicate with them. They shame you and make you wear signs around your neck telling everyone how bad you are. These people are power hungry and money hungry. Prescott Arizona Author: Prescott, Arizona Cult: Canyon crossing recovery Prescott , Arizona  
 
16, Report #1361181


Mar 11 2017
07:07 PM
giftcard zen giftcard zen sell giftcard zero as the balance on their cards is big fat zero Flagstaff Arizona Author: Dresden, Ohio Consumer Services: giftcard zen Internet  
 
17, Report #1360675


Mar 08 2017
11:34 PM
Egifter Lied about the gift cards it sold to me Huntington New York Author: Tucson, Arizona Unusual Rip-Off: Egifter Huntington, New York  
 
18, Report #1360340


Mar 07 2017
02:48 PM
Revitalize Skin serum 14 days trial period which is ripped off because it took a while for the products to come in, then they charged my credit cards outragous cost. Called back they said sales are final... Santa Ana CA Author: St. Louis, Missouri Skin Care: Revitalize Skin serum Internet  
 
19, Report #1360110


Mar 06 2017
03:36 PM
Government grants agency AKA Christina Williams I received a phone call,the lady sounds Indian and she talked me about a government grant of $9200 I'm supposed to receive but I needed to register my information so they could direct it to Western Union where I was to withdraw the money but the registration would cost me $250 which would be returned,I sent it to them through gift cards and they directed my call to this other guy they claimed was working with the bank to make the deposits, I talked to him and he asked me to make a payment of $500 and that is when I realized its a scam and they told me to go to hell. District of Columbia Washington DC Author: Mesquite, Texas Financial Services: Government grants agency Internet  
 
20, Report #1359590


Mar 03 2017
01:44 PM
Ebay. Pamela Bess Amanda Sealker They are claiming to sell cars but are ripping people off via one vanilla debit cards 2145 Hamilton Ave San Jose CA 95125 Internet Author: Detroit, Michigan Auto Transporters: Ebay. Pamela Bess Internet  
 
21, Report #1358875


Feb 28 2017
12:25 PM
Chime Bank card Bancorp Bank Will not refund or dispute an ATM withdraw claim. ATM did not dispense cash Internet Aaron Ingram's Complaint Author: winston salem, North Carolina Credit & Debt Services: Chime Bank card Internet  
 
22, Report #1358389


Feb 25 2017
07:40 PM
Your Local Tech LLC. Armando Aguilar Your Local Tech LLC. Armando Aguilar scams elderly people into giving him their credit cards and performed fraudulent charges without approval Katy Texas
Author: Katy, Texas Computer Service & Repair: Your Local Tech LLC. Katy, Texas
 
 
23, Report #1356594


Feb 16 2017
05:52 PM
Gridiron authentics Pennsylvania
Author: Milford, New Hampshire Sports Cards & Memorabilia: Gridiron authentics Pennsylvania
 
 
24, Report #1356464


Feb 16 2017
10:32 AM
Quickbpc.com Stole my Amazon gift credit, thanks cept Amazon gift cards but never gave me the Backpage credits Internet Author: Daytona Beach Shores, Florida Websites: Quickbpc.com Internet  
 
25, Report #1356206


Feb 15 2017
11:21 AM
ReplicaBlack.com Gerald Crochet Scam website for replica Amex Black Centurion cards WILL STEAL YOUR MONEY Little Rock Arkansas
oh! Author: Los Angeles, California Bait-and-Switch: ReplicaBlack.com Little Rock, Arkansas
 
   
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