CITIBANK (SOUTH DAKOTA), N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
2, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
3, Report #1387507


Jul 22 2017
08:08 PM
Ann Ewing Independent Stylist with Stella & Dot Ann Ewing is a liar, scam artist and has an answer to everything. She took my $225 for the booth at the Courtyard in Columbia, SC. There were total of 4 vendors and may be, 10 staged customers by her. It was a joke and all the vendors were dumbfounded as she scammed us all. Chicago Internet Author: Columbia, South Carolina Advertising / Deceptive: Ann Ewing Internet  
 
4, Report #1387449


Jul 22 2017
06:36 PM
Womens Expo Tour by Ann Ewing T and P Diamond Ann Ewing event coordinator of Women's Expour Tour and T and P Diamond advertised an event in Grand Forks Nirth Dakota for July 15. The event never took place. She advertised for Columbia South Carolina on Juky 22 when I called South Carolina they reported that no event was ever scheduled there. Repeated phone calls to AnnEwing was never returned to me. I have been scammed and she has created internet fraud. Her website shows other evens through 2028 that vendors like myself have paid for. She needs stopped. Internet Author: Pennsylvania Skin Care: Womens Expo Tour by Ann Ewing Internet  
 
5, Report #1387446


Jul 22 2017
06:33 PM
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico Author: West Columbia, South Carolina Financial Services: Dale Hensel New Mexico  
 
6, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
7, Report #1387170


Jul 21 2017
10:07 AM
MultiPlan PPO Fraud Misconstrued truth New York Internet Author: North Dakota Health Insurance: MultiPlan PPO Internet  
 
8, Report #1387169


Jul 21 2017
09:51 AM
Criminal Justice Legal Law Services Kevin They said I had 3 allegations against me and an arrest warrant South Richmond Hill New York Author: Shelbyville, Indiana Criminal Justice System: Criminal Justice Legal Law Services South Richmond Hill, New York  
 
9, Report #1387115


Jul 21 2017
06:55 AM
GSE Products David Noble and David Holt from GSE Products ,Green Star energy, frauded a number of companies and individuals in South Africa Durban, South Africa Internet
Author: Johannesburg, Small Business Services: GSE Products Internet
 
 
10, Report #1387093


Jul 21 2017
06:06 AM
A plus Carports Their Real Name is Quality Commercial Structures, 202 Hamlin Dr. Pilot Mountain, North C arolina336-368-8900 Lied Twice about when they would show up ! Charged Extra Money, Before they would Start, Was Given, NO Recipt ! Pilot Mountain North Carolina Author: Mountain Rest, South Carolina Small Business Services: A plus Carports Pilot Mountain, North Carolina  
 
11, Report #1383523


Jul 20 2017
05:17 PM
Forum Publishing Group Sun Sentinel The Jewish Journal South Florida Parenting magazine Sun Sentinel, Parenting magazine & Jewish Journal thinks food sanitation and health not worth reporting on Tamarac Florida Author: Palm Coast, Florida Newspapers – Magazines: Forum Publishing Group Tamarac, Florida  
 
12, Report #1386977


Jul 20 2017
02:01 PM
Tommy Carroll Carroll Painting, Carroll Coatings , Carroll Barn Painting, Pat Carroll Painting Paid $3500 to paint my pole barn. He said he was ordering the paint and would be back on monday. Never showed, wont answer or call me back. North Augusta South Carolina Author: Collinsville, Illinois Home Improvements: Tommy Carroll North Augusta, South Carolina  
 
13, Report #1386889


Jul 20 2017
09:15 AM
Laidbackloot.com I order a pair of Steelers high top sneakers that came with a free steeler's mug on Facebook site May 31,2017 order #4791 says shipped no tracking# or carrier info calling customer # voicemail only. E-mailed 06/12/2017 no response as of today saw steeler's sneakers on Facebook for $24.90 placed order 05/31/2017 my card was charged but never rec'vd merchandise. Internet Author: Fountain Inn, South Carolina Clothing Stores: Laidbackloot.com Internet  
 
14, Report #1386887


Jul 20 2017
08:58 AM
A.C.S. Trucking LLC / Andres Cesar Sondbakker Andres Cesar sondbakker Standard Trans Services LLC Melissa Dawn Garcia Trucking Scam / Double Brokerage Scam Spring Texas Author: Fargo, North Dakota Trucking Companies: A.C.S. Trucking LLC / Andres Cesar Sondbakker Spring, Texas  
 
15, Report #1386870


Jul 20 2017
07:57 AM
National Student Loan Associates Set me up on a 10 year forgiveness..4 payments made Aberdeen South Dakota Internet Author: Mobridge, South Dakota Adoption Agencies: National Student Loan Associates Internet  
 
16, Report #1386747


Jul 19 2017
03:51 PM
Lightening Creme I placed an order on July 9th and its been over a week and it has not been shipped. I contacted them several times with no response! Those a**holes! Internet
Author: Ruffin, South Carolina Home HealthCare: Lightening Creme Internet
 
 
17, Report #1386666


Jul 19 2017
11:27 AM
KiPo Sold me a an unauthorized copy of Quick Books using registrations codes already in use. Internet
Author: North Augusta, South Carolina Computer Software: KiPo Internet
 
 
18, Report #1386655


Jul 19 2017
10:32 AM
Clair Skin, Consortium Group LLC, Skin Revive 4 you.com false advertising, wrong contact information on site, misrepresented cancellation date and price Unknown Internet Author: South Holland, Illinois Skin Care: Clair Skin Internet  
 
19, Report #1386616


Jul 19 2017
08:42 AM
CareerSource of South florida South Florida Workforce Hindering Black People on Purpose Miami Dade County Florida Author: Florida ORGANIZED CRIME: CareerSource of South florida Nationwide  
 
20, Report #1386611


Jul 19 2017
07:52 AM
Chase bank usa,n.a They sent me a letter that said my twelve year old daughter had amazon credit cards, and visa credit cards Wilmington DE Author: bushkill, Pennsylvania Credit Reporting Agencies: Chase bank usa,n.a  
 
21, Report #1386491


Jul 18 2017
03:21 PM
Tailor creations Item never showed and funds never refunded Las vegas,NV Internet Author: greenville, South Carolina Baby Products: Tailor creations Internet  
 
22, Report #1386472


Jul 18 2017
02:34 PM
Harris and Zide Ruining people's lives and calling it a career ? South Pasadena California
Author: Santa Clara, California Credit Card Fraud: Harris and Zide South Pasadena , California
 
 
23, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
 
24, Report #1386214


Jul 17 2017
02:50 PM
Marty Wright Homes Sales INC Took my money and did not complete setup of moblie home and charged me for previous owners property taxes Bennetsville South Carolina Exceptional!!! Took the time to resolve all issues Great job M ike of Marty Homes Author: Mount Croghan, South Carolina Manufactured Home Dealers: Marty Wright Homes Sales INC Bennetsville, South Carolina  
 
25, Report #1386177


Jul 17 2017
01:20 PM
SOSA ENTERTAINMENT LLC SOSA ENT LLC/GLOBAL AFFILIATES MUSIC GROUP ILLEGALLY DISTRIBUTED MY MUSIC. south naples Florida Author: Houston, Texas Modeling & Talent Agencies: SOSA ENTERTAINMENT LLC south naples, Florida  
   
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