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1, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
2, Report #5310


Jul 20 2016
12:40 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 #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
4, 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  
 
5, 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  
 
6, Report #1297326


Apr 01 2016
08:57 PM
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas Author: Sun City, Arizona Civil Rights Violators: J.P. Morgan Chase Bank San Antonio, Texas  
 
7, 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
 
 
8, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
The author of this is clearly part of the group of scammers running this Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1267883


Nov 13 2015
09:18 PM
Guaranty Bank & Trust, N.A., Longview Misinformation result in financial difficulties; and bank staffed with disreputable senior executives Longview Texas Bank suffers from senior executive dishonesty and lack of integrity Author: Farsta, Other Banks: Guaranty Bank & Trust, N.A., Longviewr Longview, Texas  
 
14, 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  
 
15, Report #1265863


Nov 05 2015
11:04 AM
Myrtle Beach Mitsubishi & RBS Citizens, N.A. THAG LLC and Citizens Bank Fraudulent loan was filled out for a loan in my name to buy a car, I was not going to purchase. Myrtle Beach South Carolina Author: Taylors, South Carolina Car Financing: Myrtle Beach Mitsubishi & RBS Citizens, N.A. Myrtle Beach, South Carolina  
 
16, 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  
 
17, 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  
 
18, Report #1246692


Aug 05 2015
08:31 PM
CreditOne Credit One Bank N.A. Aka Credit One aka CreditOne Bank Mailed an offer that is a SCAM, attempted fraud against me. Las Vegas Internet
Author: Fair Oaks, California Credit Card Processing (ACH) Companies: CreditOne Internet
 
 
19, Report #1243867


Jul 23 2015
03:33 PM
Wells Fargo Bank N.A. CLose my accounts with no warning and hold my money?! Nationwide Nationwide I think I see your problem... Author: Los Angeles, California Banks: Wells Fargo Bank N.A. Nationwide  
 
20, Report #1236519


Jun 18 2015
03:15 PM
Mark A. Mullins N.A. Unauthorized charge of debit card caused overdraft Pensacola Florida Author: Pensacola, Alabama Hotel: Mark A. Mullins Pensacola , Florida  
 
21, 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  
 
22, Report #1231724


May 29 2015
12:34 AM
Academy Bank Colorado aka Academy Bank Mid-West, aka Academy Bank of Colorado, aka Academy Bank, A Division of Armed Forces Bank N.A., aka Southern Commerce Bank, aka Sun Bank Lies! Misinformation! Fraud! Fee Hungry!! Doesn't disclose personal loan REQUIREMENTS which allows them to collect more fees!! Kansas City Missouri You are a credit risk Author: Franktown, Colorado Banks: Academy Bank Colorado Kansas City, Montana  
 
23, 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  
 
24, Report #1225328


Apr 28 2015
07:10 AM
WELLS FARGO BANK N.A. WITHOLDING CASH DEPOSITS TO CHARGE FEES, ALTERING PAYMENT DATES & AMOUNTS. OPENING ACCT WITHOUT PERMISSION ETC, Boise Idaho Holds on cash deposits... Author: Boise, Idaho Banks: WELLS FARGO BANK N.A. Boise, Idaho  
 
25, Report #1222563


Apr 15 2015
07:32 AM
Citibank Simplicity fraud Nationwide Author: Kentucky Credit & Debt Services: Citibank Simplicity Nationwide  
   
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