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  Date Title City, State  
 
1, 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  
 
2, Report #1234614


Jun 09 2015
05:06 PM
CitiBank Angela - Teller; Marlelena Diaz, Vice President Discrimination, Arrogance & Simply Failed Customer Service Fort Lauderdale Florida Not the same situation Author: Fort Lauderdale, Florida Banks: CitiBank Fort Lauderdale, Florida  
 
3, Report #1227533


May 07 2015
01:16 PM
sears mastercard citibank SEARS MASTERCARD CALL TWO MONTHS, CHANGE ADRESS OF THREE YEARS AGO 70$ LATE CHARGE ON 404 PURCHASE Kentucky Author: Harrisburg, Pennsylvania Credit & Debt Services: sears mastercard citibank Kentucky  
 
4, Report #1222563


Apr 15 2015
07:32 AM
Citibank Simplicity fraud Nationwide Author: Kentucky Credit & Debt Services: Citibank Simplicity Nationwide  
 
5, Report #1214999


Mar 11 2015
01:40 PM
Citibank Citibank debate card does not work Internet Author: Fairview Park, Ohio Consumer Services: Citibank Internet  
 
6, Report #1211179


Feb 23 2015
06:58 PM
CitiBank Kept my rebate Nationwide Author: Memphis, Tennessee Credit Card Processing (ACH) Companies: CitiBank Nationwide  
 
7, Report #1205988


Feb 01 2015
05:21 PM
american frontier management plexor marketing David Davis David Feldman and DaughertyAlso uses pretending to be banks calling on behalf of law firm for citibank pnc wellsfargo hulto, san diego,el cajon Texas Author: Dallas, Texas Banks: american frontier management hulto, Texas  
 
8, Report #1205164


Jan 28 2015
09:12 PM
eric martinussen ,plexor marketing , legacy marketing Citibank El cajon California Author: Sarasota, Florida Banks: eric martinussen ,plexor marketing , legacy marketing El cajon, California  
 
9, Report #1202566


Jan 18 2015
05:37 PM
Citibank Sears cards makes collection calls to wrong phones. Nationwide Author: Camarillo, California Credit & Debt Services: Citibank Sears cards Nationwide  
 
10, Report #1200592


Jan 09 2015
05:51 PM
T-Mobile Family Plan, Refund Policy using prepaid MasterCards Refunds using Citibank prepaid cards to save or actually make money off your refund Nationwide Nationwide Author: Shreveport, Louisiana Telephones: T-Mobile Nationwide  
 
11, Report #646259


Jan 09 2015
04:50 PM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts
Ronny g, Author: Simi Valley, California Banks: Chase Madison, Massachusetts
 
 
12, Report #1195853


Dec 16 2014
02:45 PM
P Scott Lowery, pc Citibank South Dakota NA Stopped collecting money in December of 2013, now a yr. later I got a balance bill from another Co. Denver Colorado Author: Newark, Delaware Department & Outlet Stores: P Scott Lowery, pc Denver, Colorado  
 
13, Report #1186932


Nov 05 2014
09:25 AM
Home Depot/ Citibank CANCEL YOUR HOME DEPOT CARDS AND PLEASE DON'T SHOP HERE!!!! Atlanta GA AWWWW!! Author: Florida Builders & Contractors: Home Depot/ Citibank Nationwide  
 
14, Report #558085


Sep 27 2014
10:30 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Ronny g, Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
15, Report #1177037


Sep 15 2014
07:52 PM
Citibank Prepaid Dont Use it!!! Nationwide Author: ivy, Virginia Credit & Debt Services: Citibank Prepaid Nationwide  
 
16, Report #1175623


Sep 09 2014
03:09 PM
CitiMortgage CitiBank Citimortgage Violates my Right to Dispute Credit, preapproves mortgage refinance, pulls credit 9 times, delays closing, increases interest rate after 85 days Sioux Falls South Dakota Author: Social Circle, Georgia Mortgage Companies: CitiMortgage Nationwide  
 
17, Report #1122621


Jul 23 2014
09:13 AM
Home depot and its roof installers My local Home depot ,which says Home depot corporate can help you, but its corporate office , the merry go round assigned to us, which serves only to us back to their untrained contractors who have destroyed your home as they have mine. In my case those w Destroyed the atrium of my home through bad installation, and robbed me of my new flashings they advertise to you but never install them, and use your old stuff and destroy your home in taking short cuts. I have pictures online, I had alos shared more, but I clicked the x while trying to backspace here and erased here They did a change of adress Charlotte ,? Nationwide
August 14, 2014 Credit monitoring alerted us Author: Blythewood , South Carolina Advertising / Deceptive: Home depot and its roof installers Nationwide
 
 
18, 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  
 
19, 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 Where??? Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
 
20, 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 lawyers are crooks nowdays Author: beaumont, Mississippi Credit & Debt Services: citibank Sioux Falls, South Dakota  
 
21, 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  
 
22, Report #960359


Jun 30 2014
01:04 PM
Citi and Credit Protector Collusion citi, citicards, citibank, and unfair business practices against consumers Columbus, Ohio Citi Bank Refund & Restitution Author: Bronx, New York Credit & Debt Services: Citi and Credit Protector Collusion Columbus, Ohio  
 
23, 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  
 
24, 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  
 
25, 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  
   
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