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  Date Title City, State  
 
1, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
 
2, Report #1290960


Jul 25 2016
12:08 PM
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide Actually--- Author: Oklahoma City, Oklahoma Banks: Chase Bank Nationwide  
 
3, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
4, Report #1287973


Jul 25 2016
07:34 AM
Monterey County Bank I have never gone through no bank called Monterey,never been to NV.only through it once Sparks Nevada Author: Waverly, New York Credit & Debt Services: Monterey County Bank Sparks, Nevada  
 
5, Report #1318711


Jul 25 2016
07:06 AM
Diet Supplements -PM diet supplements made me ill; unable to contact them to stop sending and taking funds from my account Provo Utah Author: Chicago, Illinois Drug Manufacturers: Diet Supplements -PM Provo, Utah  
 
6, Report #1318680


Jul 25 2016
05:58 AM
Hydraskinscience Ripped Me Off $200 out of my account Salt Lake City Internet
Author: Pearl City, Hawaii Unusual Rip-Off: Hydraskinscience Internet
 
 
7, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
8, Report #1318645


Jul 24 2016
09:15 PM
MATCH.COM Took my money and closed my account Internet
Author: staten island, New York Dating Services: MATCH.COM Internet
 
 
9, Report #1318627


Jul 24 2016
08:44 PM
TerrificPets Monthly Charges to our checking account for over a year Internet Author: Fresno, California Pet Shops & Supplies: TerrificPets Internet  
 
10, Report #1318647


Jul 24 2016
08:35 PM
SDL Group west LLC Stole money from bank account scottsdale Arizona Author: Delton, Michigan Unusual Rip-Off: SDL Group west LLC scottsdale, Arizona  
 
11, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
12, Report #1318606


Jul 24 2016
08:06 PM
Inner Beautiful-YSR-SKIN RENEWAL GVW*REVBODY.COM CONTINUED CHARGING MY ACCOUNT MONTHLY, DID NOT RECEIVE ANY NEW PRODUCT,TOTAL RIPOFF!!! Thousand Oaks California Author: Greendale`, Wisconsin Beauty Salons: Inner Beautiful-YSR-SKIN RENEWAL Thousand Oaks, California  
 
13, Report #1318574


Jul 24 2016
07:23 PM
Cashnet Kevin Pinto Went into my account and had on hold 1000 in my checking and 1000 in my saving and stole the money that was mine. Left my account with an overdraft balance of $872.00 California Internet California Author: OKLAHOMA CITY , Oklahoma Banks: Cashnet Internet  
 
14, Report #1291147


Jul 23 2016
09:59 PM
Flex away systems At it again Tamara Sayhun Internet Author: Jamaica Plain, Massachusetts Beauty Products: Flex away systems Internet  
 
15, Report #1286926


Jul 23 2016
09:20 PM
Avangate says the bank got my refund, it's not there Netherlands Internet Author: PHILA, Pennsylvania On-Line Business: Avangate Internet  
 
16, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
17, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
18, Report #1318528


Jul 23 2016
08:02 PM
Villaire Free Serum Priscilla Industries 30 day free trial Villaire Serum. In less than 14days my bank was charged $98.77, and set my banking for recurring payments of $98.77 every 2 weeks! Pleasant Grove Utah Evidence of Fruad Encante Aging Serum Author: Hunnington Beach , California Attorneys General: Villaire Free Serum Pleasant Grove , Utah  
 
19, Report #1318520


Jul 23 2016
07:49 PM
New World Carriers New World Auto Transport They repeatedly change the amount of the payroll that they put in to employees bank accounts from the payroll stubs. They never pay employees that quit their last check. They are very unfair people in all business aspects. They belittle employees and customers. Very unfair and dishonest people. Katy Texas Author: Rosharon, Texas Auto Transporters: New World Carriers Nationwide  
 
20, Report #1284277


Jul 23 2016
12:17 PM
Century Link Agreed amount is not what thay are taking out of bank account. worldwide Nationwide Author: Sacramento, California Internet Service Providers: Century Link Nationwide  
 
21, Report #1284025


Jul 23 2016
12:15 PM
Beauty & Truth Scam, offers free trial for cost of shipping, then charges your account for full price of product St. Louis Missouri Author: Opp, Alabama Medical Laboratories: Beauty & Truth St. Louis, Missouri  
 
22, Report #1283944


Jul 23 2016
12:10 PM
Prolevis Merylin Trading LP charged my account $90.00 two weeks after i recieved my sample product of a one time fee of $4.95 shipping and handling Edinburgh,EH6 6RP United State Author: DeRidder, Louisiana Supplemental Health Programs: Prolevis Nationwide  
 
23, Report #1282218


Jul 23 2016
11:48 AM
Ibotta They stole my money I had saved up and deactivated my account Internet Author: London, Kentucky Internet: Ibotta Internet  
 
24, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
25, Report #1282974


Jul 22 2016
07:38 PM
Credit Karma Deleted My account Internet Author: Lebanon, Missouri Credit & Debt Services: Credit Karma Internet  
   
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