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  Date Title City, State  
1, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
2, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
3, Report #1258903

Oct 06 2015
11:36 AM
Velocity Merchant Service VMS unfounded purposeful merchant ripoff of my merchant checking account and the fraudulent charge for discontinuing services Downers Grove, Illinois Author: Albany, Georgia BBB Better Business Bureau: Velocity Merchant Service Downers Grove, , Illinois  
4, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
5, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
6, Report #1259348

Oct 05 2015
05:48 PM
E- Cigarrette Miami Beach Fla The same they are doing to many people. They announce a free sample for us 4.50 wich y never received and they charge in my account more than 1.000 US dollars in six month Miami beach Florida
Author: Fairfax, Virginia Miscellaneous Electronics: E- Cigarrette Miami Beach Fla Miami beach , Florida
7, Report #1238511

Oct 05 2015
05:42 PM
Charles W. Fitch EBAYISAJOKE Scammeer and Cyberstalker Canton Michigan
Update on Ed Koon of Clearwater Florida! Author: Oviedo, Florida Work at Home: Charles W. Fitch Canton, Michigan
8, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
9, Report #1259212

Oct 05 2015
10:42 AM
Cox Communications Closed an account without authority. Opened an account without permission. Rhode Island Author: Central Falls, Rhode Island Bait-and-Switch: Cox Communications  
10, Report #1259204

Oct 05 2015
10:15 AM
Verve credit card They take forever to give u your money back on your card . They charge u late fee when your not late . They rake money out your account without your promisen Internet Author: West Warwick , Rhode Island Credit Card Fraud: Verve credit card Internet  
11, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida if you were a consumer Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
12, Report #1259171

Oct 05 2015
08:31 AM
Renue Derma Weight Ruinations Health review Renue Derma Company, subsidiaries and affiliates just committed fraud and are liable for illegally swindling money out of my bank accounts without their permission. San Diego California Author: Egg Harbor Township, New Jersey Sales People: Renue Derma San Diego, California  
13, Report #1259157

Oct 05 2015
07:16 AM
balance loan company that asks you for your personal banking log in and password to verify your account Internet Author: South Carolina Cash Services: balance Internet  
14, Report #1259139

Oct 05 2015
06:52 AM
Icepay tried to rip us off with a so called BLACK account Amsterdam Noord Holland Author: Lewes, Delaware Credit Card Processing (ACH) Companies: Icepay Internet  
15, Report #1259124

Oct 04 2015
10:04 PM
THEBLOGWAY Earn at home club Paid 4.95 for the service. but nothing on the site said it was only for a 3 day period. Ckecked my account and it was charged 77.00 for which I did not authorize.  Internet Author: Cleveland, Tennessee Home Based Business: THEBLOGWAY Internet  
16, Report #1259110

Oct 04 2015
08:03 PM
Tonja Hammer, Tonja Kay Landlord kept additional rent checks from my Automatic Bill Pay, after rent was already paid and deposited them after she told me destroyed them. Landlord waited until my children's PFDs were deposited into our account to deposit rent checks totaling $4,800 and also the $1,600 security deposit. After lying about the checks when confronted upon our move out, would not return phone calls or e-mails; committing theft/fraudulent checks for personal purposes. Wasilla Alaska Author: Eagle River, Alaska Landlords: Tonja Hammer Wasilla, Alaska  
17, Report #1259084

Oct 04 2015
04:55 PM
Haband Comenity Capital bank Opened credit card in my name. Charging card Ohio
Author: Whitehouse, Ohio Credit & Debt Services: Haband nationwide
18, Report #1256823

Oct 04 2015
03:59 PM
Dyna Garcinia cambogia: green coffee, VENUS Well to put it plainly, this company is a fraud! They completely have roped me off to the tune of $261.21!!! They start by charging you the introductory fee, $4.95 &$4.97, it supposidly was a 30 free trial...wait for it...that was on 9/8, then on 9/21 they hiy my account in 3 separate Transactions, the final one being CLKBANK...915 w. Jefferson St. it is already on here by others. Internet Author: Hendersonville, Tennessee Supplemental Health Programs: Dyna Internet  
19, Report #1256785

Oct 04 2015
03:41 PM
Micro poms /com Found company on FB and my email account . I answered the price very good for something that I have been looking Alex Troy, Bowie, Maryland moneygram cashed in Maryland and Delaware Author: San Diego, California Dog Breeders: Micro poms  
20, Report #1259042

Oct 04 2015
11:20 AM
Survival Life FPA Family Protection Assoc. 4330 Gaines Ranch loop. Suite 120 Austin TX, 78735PA Family Protection Association fruedulant bank charge Austin, TX Internet
Author: Rupert, Idaho Bait-and-Switch: Survival Life Internet
21, Report #1259021

Oct 04 2015
08:25 AM
My Fax Servi Umauthorized debit card charge to my bank Los Angeles Internet Author: Canyon Crest/Riverside, California Computer Fraud: My Fax Servi Internet  
22, Report #1258991

Oct 03 2015
09:52 PM
FIB PURE GARCINIA CAMBOGIA took $80.79 out my account without my permission. i got one free bottle of garcinia cambogia which they said i only had to pay shipping and handling 4.95. this company is a fraud and needs to be shut down. i want my full refund of $80.79. they never said any of this to me at all. AURORA Nationwide Author: charlotte, North Carolina Sales People: FIB PURE GARCINIA CAMBOGIA Nationwide  
23, Report #1258947

Oct 03 2015
04:53 PM
Holsted Jewelers Took $60.00 out of my account without my authorization. Joliey Illinois Author: Lynn, Indiana Jewelers: Holsted Jewelers Joliey, Illinois  
24, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
25, Report #1258929

Oct 03 2015
01:39 PM
VOIP Posted two checks to my account for $39.75 unauthorized Internet Author: Peoria, Arizona Bad Check Writers: 1-800-315-4730 VOIP Internet  
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