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1, 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
Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
2, Report #1179527


Sep 26 2014
03:50 PM
Capital one bank USA n.a. Capital one stole money out of my bank account Nationwide Author: northridge, California Credit Services: Capital one bank USA n.a. Nationwide  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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
 
 
16, 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
 
 
17, Report #24145


May 07 2014
11:50 AM
Ocwen Federal Bank FSB OCWEN CLASS ACTION LAWSUIT FILED! Ocwen Bank Ripoff racketeering, breach of contract, unfair debt collection practices, overcharging borrowers bogus service, Orlando Florida, Nationwide *UPDATE ..judicial misconduct?
Author: Tempe, Arizona Banks: Ocwen Federal Bank FSB Orlando, Florida
 
 
18, Report #508976


May 02 2014
07:43 AM
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Unreasonable interest rate hikes, Unreasonable credit limit reductions, ruining my FICO scores, rude telephone behavior Internet Author: Durant, Oklahoma Credit & Debt Services: Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Internet  
 
19, 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  
 
20, Report #222264


Apr 07 2014
09:31 AM
Financial Recovery Services, Fran Boyd, Resurgent Capital. LVNV Funding LLC, Citibank FRS-Financial recover Services KNOWINGLY attempts OOS Collections! Minneapolis Minnesota
Author: Bradenton, Florida Collection Agencies: Financial Recovery Services, Resurgent Capital, LVNV Funding LLC, Citibank Minneapolis, Minnesota
 
 
21, Report #1134325


Mar 27 2014
10:14 PM
Armed Forces Bank Dickinson Financial Corporation is a family-owned financial institution based out of Kansas City, MO. Providing full-service banking solutions to both military and civilian clients, DFC operates as Armed Forces Bank N.A., Academy Bank A Division of Armed Dickinson Financial Corporation is a family-owned financial institution based out of Kansas City, MO. Providing full-service banking solutions to both military and civilian clients, DFC operates as Armed Forces Bank N.A., Academy Bank A Division of Armed Forces Bank N.A. (MO & KS), Academy Bank Kansas City Missouri Author: Fort Leavenworth, Missouri Banks: Armed Forces Bank Kansas City, Missouri  
 
22, Report #5310


Feb 17 2014
10:07 AM
Primerica 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. Pasadena California *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.
Author: Tempe, Arizona Multi Level Marketing: Primerica | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
23, Report #411913


Feb 01 2014
12:14 PM
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide Author: Houston, Texas Banks: Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Nationwide  
 
24, Report #1116284


Jan 17 2014
09:47 AM
Rust Consulting Inc. Citigroup purchased 2013 Independent Foreclosure Review and National Mortgage Settlement Fairbault Minnesota Author: Dudley, Massachusetts Federal Government: Rust Consulting Inc. Fairbault, Minnesota  
 
25, Report #1106855


Dec 13 2013
04:43 PM
Sovereign Bank, N.A. Santander Bank Sovereign Bank has been charging me for their Sov ID Protect program w/out my approval. Methuen Massachusetts Author: Salem, New Hampshire Attorneys General: Sovereign Bank, N.A. Methuen, Massachusetts  
   
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