CITIFINANCIAL CITIBANK CITIGROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, Report #5310


Mar 14 2017
01:58 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
3, Report #1358849


Feb 28 2017
10:36 AM
citiflex citibank accessive interest and double dipping! Nationwide idiot Author: roseland, New Jersey Loans: citiflex Nationwde  
 
4, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid  
 
5, Report #1353522


Feb 02 2017
09:30 AM
Citifinancial Auto Trying to make us pay money not owed by us to get my car title. Car was bought in 2007, 10 years ago and still no title! Coppell Nationwide Author: dayton, Tennessee Car Financing: Citifinancial Auto Coppell, Tennessee  
 
6, Report #1350969


Jan 20 2017
01:45 PM
Citibank Ripoff India Global Author: Texas Banks: Citibank Nationwide  
 
7, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
8, Report #1340000


Nov 26 2016
08:16 PM
Nutra Way,UT & Beauty Way,UT Never purchased, charged $89.79+$87.97=$177.76 to my Citibank credit card.  Utah State Internet Beauty Now - Utah Scam Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
9, Report #1331387


Oct 03 2016
01:09 PM
citifinancial thief charlotte North Carolina Late Payments Author: canon city, Colorado Mortgage Companies: citifinancial charlotte, North Carolina  
 
10, Report #1327939


Sep 13 2016
12:43 PM
Tri North Lighting Inc. dba ledchristmaslighting.com Made incorrect claims about shipping product, sent different product from advertised, ignored my request to send me a prepaid shipping label so I could return product. After they lost a Citibank merchant dispute, they falsely reported me to a collections agency. East Amherst New York Author: Alameda, California Home & Garden Stores: ledchristmaslighting.com East Amherst, New York  
 
11, Report #1326376


Sep 04 2016
07:06 PM
Citibank Citicards, Citibank Credit Cards, Citibank Dividend World MasterCard Charged Late Fees/Interest Charges Despite Statement Not Being Delivered and Being Returned to Citibank Even Though Address was 100% Correct Internet You Are Correct Author: Atlanta, Georgia Credit Card Processing (ACH) Companies: Citibank Internet  
 
12, Report #1320221


Aug 02 2016
09:32 AM
citifinancial mortgage APPLYING MORTGAGE PAYMENTS MOSTLY ON INTEREST- PAID 9 YEARS AND ONLY APPLIED A SMALL PORTION TO PRINCIPAL LOUISVILLE Kentucky Author: Rockville, Indiana BBB Better Business Bureau: citifinancial mortgage LOUISVILLE, Kentucky  
 
13, Report #1314889


Jul 03 2016
11:34 AM
Solomon Smith Barney, Citigroup, Morgan Stanley Losses New York New York Author: Port Byron, New York Brokerage Companies: Solomon New York, New York  
 
14, Report #1301814


Apr 25 2016
07:34 PM
Macy's American Express backed by Citibank Caused 385 dollars in damages Nationwide Author: Pepperell, Massachusetts Credit Card Processing (ACH) Companies: Macy's American Express backed by Citibank Nationwide  
 
15, Report #1291985


Mar 20 2016
02:45 PM
Kasey Bean Noble Home Sublet Kasey Bean listed a 1 bedroom apartment for rent on Craigslist, Kasey provided a rental lease and her bank account number to secure the apartment . I transferred $2k deposit and 1st month's rent for the apartment through Citibank, Kasey emailed a confirmation code with a promise to pickup keys on Thursday March 3rd. The last email communication was on Wed at 11:03pm with a confirmation code and a promise to meet to exchange the keys. After numerous calls, text and emails I have not heard back from Kasey Bean and I have discovered the apartment is listed again on Craigslist. New York Internet
Author: New York, New York Housing Rentals: Kasey Bean Internet
 
 
16, Report #256581


Jan 25 2016
12:04 PM
INVESTIGATION: GW Equity clients can confident safe, confident & secure when doing business with GW Equity. GW Equity is committed to total client satisfaction, exceptional client experiences & success in their business. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. Dallas Texas, Nationwide *UPDATE: Complaints posted on Rip-off Report were created by a former disgruntled employees of the company. GW Equity has never received a legitimate complaint from a client through Rip-off Report. GW Equity is Rip-off Report Verified Safe Business GW Equity and Citigroup Due Diligence GW Equity Ripoff Dallas Texas Author: Plano, Texas Corrupt Companies: GW EQUITY AND CITIGROUP DALLAS, Texas  
 
17, Report #222796


Jan 19 2016
11:05 AM
Gw Equity Scam Review | Complaint INVESTIGATION: GW Equity; Claims about Company are False, all reports were filed by ex-employees, some are now competitors.Rip-off Report found GW Equity is committed to total customer satisfaction. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas Texas, Nationwide *UPDATE: GW Equity commits to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Due Diligence Author: Rockford, Minnesota Business Consulting: Gw Equity, Citibank,citigroup,citi Commerce Solutions New York, New York  
 
18, Report #1273935


Dec 13 2015
12:09 PM
Santander Consumer Citifinancial Predatory Lender, Poor Customer Service, Aggressive Interest and Fees, Long Term Loans with High Rate Fort Worth Texas Funny... Author: Houston, Texas Auto Dealers: Santander Consumer Fort Worth, Texas  
 
19, Report #1273790


Dec 12 2015
11:22 AM
Forster Garbus Citibank /Citibank Credit Shield Insurance Illegal default judgement despite Cuomo's vacate of their practice for Citibank New York Nationwide Author: Albany, New York Collection Agencies: Forster Garbus Nationwide  
 
20, Report #1268063


Nov 15 2015
02:37 PM
Bestbuy / Citibank N.A. Tricky / faulty billing practices Nationwide Author: Powder Springs, Georgia Credit Card Processing (ACH) Companies: Bestbuy / Nationwide  
 
21, Report #1266435


Nov 07 2015
01:36 PM
Sears Citibank bait and switch wilmington delaware Forgetting to pay your bill is not bait and switch... Author: Havre de Grace, Maryland Department & Outlet Stores: Sears Citibank  
 
22, Report #1258290


Sep 30 2015
05:40 PM
Citibank Elder Abuse, Doctors letter stating his patient had Dementia before loan was forced upon her Central Islip New York Throwing around terms like that doesn't make it so. Author: Venice, Florida Loans: Citibank Nationwide  
 
23, Report #1250712


Aug 25 2015
06:44 AM
Harriet Swable Authorization of a debit from my checking account to a Nigerian Travel Agency without my authorization. Then refuse to replace the funds to my account. I told the bank the same day my account was comprised that it was not me who made the transaction. Hollywood Florida Author: hollywood, Florida Banks: Harriet Swable, Citibank Hollywood , Florida  
 
24, Report #1248972


Aug 17 2015
06:35 AM
Citifinancial Denied loan modification Irving Texas Loan modification/Loan forgiveness Author: Harrisburg, Pennsylvania Loans: Citifinancial Irving, Texas  
 
25, Report #1238990


Jun 30 2015
04:06 PM
OneMain Financial CitiFinancial, One Main Financial Won't locate overpayment for refund Nationwide Author: Chesapeake, Virginia Loans: OneMain Financial Nationwide  
   
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