CITI FLEX ACCOUNT (CITI BANK) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369294


Apr 23 2017
09:59 PM
Funding site support They took 59.95 from my account without me knowing on 4/23/17 i dont know how they have gotten my information Lindon Utah Internet Author: Dale city, Virginia Unusual Rip-Off: Funding site support Internet  
 
2, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
3, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
4, Report #1369141


Apr 22 2017
07:12 PM
amznrank.com Be carefull with this scammer.. We almost lost our Amazon account because of this guy from Pakistan Pakistan, India or Bangladesh Internet Author: Lewisville, Texas SEO - Reputation Management: amznrank.com Internet  
 
5, Report #1369110


Apr 22 2017
01:17 PM
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia This must be why Author: Virginia Banks: Langley Federal Credit Union virginia beach, Virginia  
 
6, Report #1369093


Apr 22 2017
12:36 PM
Life cell skin i was advertised a trial of this product at the amount of $4.25 i placed my order and upon checkout it stated - your total today 4.25 then my purchase was declined i called the bank who made me aware they tried to bill me over $189 and the bank was alerte Charged more than my today total reported Online Internet
Author: Seattle, Washington Skin Care: Life cell skin Internet
 
 
7, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
8, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
9, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
10, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
11, Report #1369015


Apr 21 2017
08:49 PM
Excede. Wildblue, Viasat Company makes promises they can not deliver..and when you try and cancel rude and try to take money from your bank account. Carlsbad California Author: Gold Hill, Oregon Internet Service Providers: Excede. Wildblue, Viasat Carlsbad, California  
 
12, Report #1369001


Apr 21 2017
07:15 PM
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York Author: Middleburgh, New York Banks: Fien Such & Crane Rochester, New York  
 
13, Report #1368998


Apr 21 2017
07:05 PM
Empowr.com Fanbox Took money from Paypal account without warning or permission, didn't pay me for items I sold on their auction site Internet Author: Fishguard, On-Line Stores: Empowr.com Internet  
 
14, Report #1368990


Apr 21 2017
05:18 PM
DIRECTV Stole money out my account Nationwide Author: Youngstown , Ohio Cable TV: DIRECTV Nationwide  
 
15, Report #1362936


Apr 21 2017
12:25 PM
BB&T Fraudulent Bank Nationwide Question Author: King George, Virginia Banks: BB&T Nationwide  
 
16, Report #1368930


Apr 21 2017
11:56 AM
Live Tech My laptop crashed with error code called the company on the screen . Live Tech fix problem at cost over transfer money into account as refund now won't stop harassing on phone. For more money. Various people with Indian accent and using American names . Various locations Dallas Texas Washington DC Internet Author: Quincy, Massachusetts Adult Web Site: Live Tech Internet  
 
17, Report #1368892


Apr 21 2017
09:43 AM
Qriket Qriket NOT PAYING during Cash Out. PayPal Confirmed my Email is Associated with my Account. Toronto Internet Author: Huntsville, Alabama Unusual Rip-Off: Qriket Internet  
 
18, 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  
 
19, Report #1368837


Apr 21 2017
06:03 AM
Npc international inc Account charged $29.74
Author: Denver, Colorado Pizza & Take Out: Npc international inc
 
 
20, Report #1368806


Apr 20 2017
06:36 PM
SendGrid.com Send Grid Live chat disconnected from me and banned my ip address after I asked them why they suspended my account. I abided by all their rules and they said I violated one of them. They would not tell me which one. I sent an identicle campaign from 2 months prior. If there really was any violation then it should have been address at that point in time, but it wasnt. They continued charging my card every month though. Nationwide Author: DELRAY BEACH, Florida Internet Marketing Companies: SendGrid.com Nationwide  
 
21, Report #1368780


Apr 20 2017
04:29 PM
home depot, best buy citibank do not touch any card that is run through citibank ,home depot, best buy, etc. south dakota, nationwide Nationwide What’s Good for the Goose is Good for the Gander Author: huntington, West Virginia Building Products: home depot, best buy Nationwide  
 
22, Report #1368776


Apr 20 2017
03:44 PM
Mortgage modifiers- jeneric motoring Eric w butler, Eric w butler told me he bought a car at auction for me made a fake contact took my $ and never gave me the car I bought. Gave me the run around about the car for 6 weeks then when I figued out there was no car he tried to pay me back with a check from mortgage modifiers with the account was close a long time ago due to bankruptcy I believe. He worked for this company and is now scamming people out of money for cars and writing mortgage modifiers checks to refund. $ and he knows the account is closed . He is a scam artists and someone should stop him. Westminster California Author: Torrance , California Bad Check Writers: Mortgage modifiers- jeneric motoring Westminster , California  
 
23, Report #1368742


Apr 20 2017
12:51 PM
RCP Services Electronic Check for $395 fraudulently charged to checking account Author: Parker, Colorado Credit Card Fraud: RCP Services Nationwide  
 
24, Report #1368738


Apr 20 2017
12:46 PM
Bella at Home Smile Pro Bella at home aka prosmiledirect took 94.00 and another 92.00 out of my account without my knowledge please stop them from ripping people off this is an outrageous SCAM. Henderson Nv Internet Author: Fontana, California Attorney Generals: Bella at Home Internet  
 
25, Report #1368732


Apr 20 2017
12:21 PM
Jason Allen law firm Money charged to my account for no services Internet Author: Cincinnati, Ohio Work Place Bullies: Jason Allen law firm Internet  
   
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