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

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1, Report #1388610


Jul 27 2017
01:38 PM
spy&survival flash light free plusS&H $4.99 but forty$ taken from banking account for paper never received Internet Author: McMinnville, Oregon Miscellaneous Electronics: spy&survival Internet  
 
2, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
3, Report #1388617


Jul 27 2017
01:18 PM
DAR Waterfront & Associates Brio Day and Night Serum, Allegro Anti-aging My bank notified me that it look liked fraudulent charges had been made, and cancelled my debit card. Same company that is now sending me a bill for $144.16. Sherman Oaks CA,California Author: waycross, Georgia Unusual Rip-Off: DAR Waterfront & Associates Internet  
 
4, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
5, Report #1388596


Jul 27 2017
12:29 PM
Luxurous Eyes/Luxurious Skin 5563 Balboa Ave., #481San Diego, California 92111 Facebook ad, free skincare product, pay shipping charges only - second product tacked on, send second order, charged credit card account for 4 pruducts, 2 shipments. no shipping labels, no customer ser. phone # w/o extensive research; order cancelled by phone, charges not reversed, policy and practices fraud. San Diego, CA California Author: Reidsville, North Carolina Cross-Border Scams: Luxurous Eyes/Luxurious Skin San Diego, CA , California  
 
6, Report #1388517


Jul 27 2017
07:05 AM
Jvc processing aka Midwest recovery systems llc There's a opened account on my credit report for $765! Nationwide Author: Windsor, Pennsylvania Loans: Jvc processing Nationwide  
 
7, Report #1388503


Jul 27 2017
06:12 AM
Phonesexops.com keack.com/content/index.html They never paid me for my two weeksof work and closed my account when my trial period was up. Nationwide
Author: Sante Fe, Texas Adult Web Sites: Phonesexops.com Texas
 
 
8, Report #1388493


Jul 26 2017
10:54 PM
No Title Keeping funds that were my mother's who past away last month Lancaster OHIO Who Is The Beneficiary?? Author: Bremen, Ohio Banks: Chase bank  
 
9, Report #1388489


Jul 26 2017
10:45 PM
rok7.com Unauthorized claims on credit card account since January 2017 to June 2017 Internet Author: Anaheim, California Audio & Electronic Retail Stores: rok7.com Internet  
 
10, Report #1388487


Jul 26 2017
09:42 PM
Karsa I ordered a face cream that I had to pay shipping only on and when I went to check out they added a serum to my order. I called them to have it removed and said I have till the 26th of July to cancel. I haven't received any email from them, but they didn't debit my account for both products. I came looking for a number to cancel and found this out that I'm not the only person they did this to. Internet Author: Plattsmouth, Nebraska Skin Care: Karsa Internet  
 
11, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
12, Report #1388419


Jul 26 2017
03:59 PM
Nu Lift Purchased rejuvenating cream for $9.95 on 6/7/17. My bank acount was charged $94.97 on 7/18/17 unathorized. Im on a fixd income and this caused an overdraft to my account Internet Author: Ambridge, Pennsylvania Unusual Rip-Off: Nu Lift Internet  
 
13, Report #1388386


Jul 26 2017
02:23 PM
DAR Waterfront &Associates I received a letter demanding payment. calling Thankfully my bank is a federal credit union . I received a full refund several months ago . I have proof. Sherman Oaks California Author: PERRY, Georgia Questionable Activities: DAR Waterfront &Associates Sherman Oaks, California  
 
14, Report #1388363


Jul 26 2017
12:43 PM
fulfillment Center This company is sending products which I have not ordered and billing my credigt card account. San Diego California Author: Alabama Home HealthCare: fulfillment Center San Diego, California  
 
15, Report #1388358


Jul 26 2017
12:37 PM
Thompson Cigar Company Thompson and Company Company hacked my credit card account and charged it. Tampa Florida Author: lubbock, Texas Questionable Activities: Thompson Cigar Company Tampa, Florida  
 
16, Report #1388323


Jul 26 2017
09:47 AM
Free shipping .com along with walmart Free shipping somehow covertly under the guise of walmart starting billing my checking account 12.71 a month. It has apparantly ben going on for 2 years. I do not scrutnize my acct so closely but I do now. This is hidden under the umbrella of walmart as they had my walmart password. THis would be a great class action for an agressive attorney. Port ST Lucie florida Author: port st lucie, Florida Shipping & Handling: Free shipping .com Internet  
 
17, Report #1388268


Jul 26 2017
06:15 AM
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet Author: jefferson city, Missouri Computer Fraud: Internet Fraud: Michael from GE money bank Internet  
 
18, Report #1388252


Jul 25 2017
10:16 PM
Account Now Debit card Accountnow Froze account and after 25 days no replacement card and account not yet rectified. All my deposits are on hold San Ramos California Internet Author: Homestead, Florida Credit & Debt Services: Account Now Debit card Internet  
 
19, Report #1388240


Jul 25 2017
09:03 PM
Verizon I have not been a customer of verizon for over a year, yet money is being taken from my bank account for services they are not providing me. Verizon requires a pin number or that I go to Verizon 15 miles away when I am stuck to a bed and immobile. Verizon is claiming that they are unable to reset pin number to an account that they manage to ensure I am not longer being billed illegally and unfairly and that I am refunded the number payments they have been taking from my account without my consent. I chatted on the phone and online with customer support and they claimed they can't help me. Nationwide Author: Wolcott, Connecticut Cellular Phone Companies: Verizon Nationwide  
 
20, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Response Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
 
21, Report #1388177


Jul 25 2017
04:51 PM
Synchrony Bank Unhelpful, overcharging! Internet Author: Chicago, Illinois Credit Card Processing Companies: Synchrony Bank Internet  
 
22, Report #1388150


Jul 25 2017
02:59 PM
The tee drop Will not give me tracking #, phone # dont exisit and already took the money from account. Ive tried numerous times to contact them and they just reply one of our agents will contact you Nationwide Author: Sioux falls, South Dakota Clothing Stores: The tee drop Nationwide  
 
23, Report #1363473


Jul 25 2017
02:42 PM
Marc Weber DDS Marc Weber Dentist,Marc Weber dds,Weber Dentist,Marc E. Weber If you have been to Marc Weber Dentist and his Dental practice, before you file a police report with the Red Bank Police. It's not Marc Weber dds but the new owners as of 2006, Poller and Marin also have complaints with the State Board of Dentistry vs Poller & Marin not Dr. Mariner and contact Marc Weber dds and he's there to help. Dr. Marc Weber has no the following judgments or malpractice Red Bank New Jersey Author: Manalapan, New Jersey Dental Services: Marc Weber DDS Red Bank, New Jersey  
 
24, Report #1388057


Jul 25 2017
11:06 AM
Resume genuis they told me it is $1.35 for one time, but now they charging my account &39.95, i want my money back Resume genius .com Internet Author: Florence, Kentucky Customer: Resume genuis Internet  
 
25, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
   
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