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  Date Title City, State  
 
1, Report #1161991


Jul 14 2014
06:54 PM
Wells Fargo Wells Fargo Home Mortgage, Wells Fargo Bank N.A. Corporate Trust Services, Wells Fargo Bank Will not approve modification of any type nor short sale until you are 90 days late San Francisco California Author: Kirkland, Illinois Financial Services: Wells Fargo San Francisco, California  
 
2, Report #1161611


Jul 12 2014
07:51 PM
Sears and Citibank Never recieved a bill Ft Lauderdale Nationwide Author: Ft Lauderdale FL , Florida Banks: Sears and Citibank Nationwide  
 
3, Report #1146685


Jul 10 2014
11:16 AM
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
 
4, Report #1158326


Jul 09 2014
09:55 PM
State Farm Bank, N.A. Highly Unethical Loan Practices Nationwide Author: Hadley, New York Loans: State Farm Bank, N.A. Nationwide  
 
5, Report #1087046


Jul 09 2014
11:00 AM
citibank lowered my credit rating to nothing to get high interest rates from me sioux falls south dakota Author: beaumont, Mississippi Credit & Debt Services: citibank Sioux Falls, South Dakota  
 
6, Report #558085


Jul 02 2014
10:31 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
7, Report #1158937


Jul 01 2014
09:18 PM
Direct TV Billing Scam Direct TV - I discontinued service in April 2014 and in June 2014 they claim to have refunded $148. because they alledge I called and simply asked for it. They can't tell me where they sent the money, but they are demanding I pay back money I never received nor asked for. They couldn't provide any documentation to me or my banker at Citibank. Now they are threatening to ruin my credit if I don't send them the money they can't prove they sent me. Yonkers New York Author: Yonkers, New York Unusual Rip-Off: Direct TV Nationwide  
 
8, Report #960359


Jun 30 2014
01:04 PM
Citi and Credit Protector Collusion citi, citicards, citibank, and unfair business practices against consumers Columbus, Ohio Author: Bronx, New York Credit & Debt Services: Citi and Credit Protector Collusion Columbus, Ohio  
 
9, Report #1082185


Jun 24 2014
04:31 PM
capital one bank n.a. porfollio recovery associates ,llcp.o.box 12914 , norfolk va. 23541., hsbc card services fdr ., had using HSBC card service number at the ending and change the beginning number for their own NORFOLK VIRGINIA Author: grand rapids, Michigan Attorneys General: capital one bank n.a. Select State/Province  
 
10, Report #1082814


Jun 24 2014
11:07 AM
citibank citibank don't have quality of customer service Lake Forest California Author: mission viejo, California Banks: citibank Lake Forest, California  
 
11, Report #1076762


Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
 
12, Report #1085606


Jun 18 2014
03:14 PM
Citibank There was a Callie, Adam They called and left a message that we qualified for a loan from $1000-10,000. We told them we could use $5000.00, they told us we needed to put the initial first installment of $155.00 on a green dot money voucher. that we could buy from Wahlgreens or CVS pharmacy. We went to look a the cards to buy, and noticed that they could only load $500.00 at the most. and the clerk at the store told us that they have been getting a lot of people coming to buy them for the same thing. Texas Author: Clearfield, Utah Loans: Citibank Texas  
 
13, Report #1113737


Jun 10 2014
04:14 PM
Citibank-Ariel Szanto Home Lending Specialist Individual opened an authorized Loan Application in my name without my knowledge using my personal info at high rates Rockville Maryland Author: Arlington, Virginia Mortgage Companies: Citibank-Ariel Szanto Home Lending Specialist Rockville, Maryland  
 
14, Report #1107878


Jun 09 2014
01:05 PM
Citibank of san Antonio,tx location is 1000 nw loop 410  san antonio Texas Author: converse, Texas Personal Services: citibank of san antonio texas san antonio, Texas  
 
15, Report #1152947


Jun 07 2014
04:44 PM
LVNV Funding LLC Covergent Outsourcing Inc.Original Creditor: Household Bank , Sb, N.A. Scam - Rip-Off -Don't give them ANY money!!! Renton Washington Author: canoga park, California Miscellaneous Companies: LVNV Funding LLC Renton, Washington  
 
16, Report #1117125


Jun 05 2014
12:39 PM
Citibank Scammed about pre-penalty payment Santa Rosa California Author: Santa Rosa, California Banks: Citibank Santa Rosa, California  
 
17, Report #1108605


Jun 02 2014
05:19 PM
Bank of America Bank of America N.A. NEVER DO BUSINESS WITH BANK OF AMERICA - NO CUSTOMER SERVICE WHAT-SO-EVER Charlotte North Carolina Author: Weston, Florida Banks: Bank of America Charlotte, North Carolina  
 
18, Report #1108899


Jun 02 2014
01:30 PM
Citibank credit card Citi AAvantage Citicard mastercard frequent flyer program CLOSE YOUR ACCOUNT W/OUT WARNING OR REASON - LOSE ALL FREQUENT FLYER MILES!!! Columbus Ohio Author: Los Angeles, California Credit Card Processing (ACH) Companies: Citibank credit card Columbus , Ohio  
 
19, Report #954200


May 28 2014
08:54 AM
Bank of America N.A. Bank of America sub-contracted a fake attorney by the name of William Larew through the Law Firm Barret and Daffin Frapper Turner & Engel L.L.P to represent them. Charlotte, North Carolina
Author: Pflugerville, Texas Mortgage Companies: Bank of America N.A. Charlotte, North Carolina
 
 
20, Report #508984


May 14 2014
12:42 PM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Wells Fargo Overdraft Fees - We need to get a class action suit moving Internet
Author: West Columbia, South Carolina Banks: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Internet
 
 
21, Report #646259


May 13 2014
09:20 AM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts
Author: Simi Valley, California Banks: Chase Madison, Massachusetts
 
 
22, Report #1145886


May 12 2014
11:28 AM
CitiBank Heather Haggar Heather Haggar at Citibank is deceptive and lies to ruin people's credit South Dakota Internet Author: Westmister, Colorado Banks: CitiBank Internet  
 
23, Report #1143381


May 01 2014
07:18 PM
sears credit card citi bank citibank citi bank is running my credit Nationwide Author: palisades park, New Jersey Credit Reporting Agencies: sears credit card citi bank Nationwide  
 
24, Report #1142572


Apr 30 2014
07:39 PM
citibank,na Tractor supplies denied diablity claim off since 01/14/2014 siouxfalls south dakota Nationwide Author: shepherd, Texas Home Improvements: citibank,na Nationwide  
 
25, Report #1141205


Apr 25 2014
05:52 PM
Citibank Citibank Student Loan CorporationCitibank Student LoanCitibank Student Loan Consolidation Citibank scams students and the US Government by fraud, and illegal defaults Sioux South Dakota Author: California Government Corruption: Citibank Nationwide  
   
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