Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | citifinancial mortgage citigroup cititrust bank
Approximately 61,233 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1314657


Jul 01 2016
02:54 PM
Hawaii Property Development Realty, LLC This Mortgage/Broker company is ran by Chad Garcia aka Thomas C, Garcia, aka Thomas Chad Garcia, aka Thomas Garcia a total crook and sleazeball! Sleazeball Crook should be shut down ASAP Violator of Real Estate License codes in Hawaii Honolulu Hawaii
Author: Wailuku, Hawaii Real Estate Services: Hawaii Property Development Realty, LLC Honolulu, Hawaii
 
 
2, Report #1314606


Jul 01 2016
11:27 AM
ACE Settlement Department claim i had an account for a bank, been another branch for over 20 years Internet Author: Los Angeles, California Collection Agencies: ACE Settlement Department Internet  
 
3, Report #1314556


Jul 01 2016
06:09 AM
U.S. Bank ,Convenient Cash, Convenient Cash, Pre Paid Debit Card. Crapolausb Closed my account, without notice, causing eviction. Not Sure Nationwide Their Right Author: Phoenix, Arizona Banks: U.S. Bank (Convenient Cash) Nationwide  
 
4, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
5, Report #1314519


Jun 30 2016
08:38 PM
Dynasty Automotive LLC Nick Isernia Dynasty Auto Sales , dynasty automotive LLC , nick isernia, Nicholas isernia, Florida travel LLC , NCI investments, first class property management Fraud, crashed cars , investor fraud , bank fraud , Orlando Florida
Author: Titusville, Florida Auto Dealers: Dynasty Automotive LLC Nick Isernia Orlando, Florida
 
 
6, Report #1314518


Jun 30 2016
08:21 PM
CELLGICA Joanna Krupa/ A Plus Fulfillment Wife received this product and I asked the price? Went on line and read about all the rip offs! I called immediately! It was extremely difficult to cancel! Offer me $49.95 then $19.95 then 9.95 final offer! Was supposed to be $4.95! Took a firmness my voice rarely get to but go a cancellation #! Going to the bank to make sure! Oral scam ripoff! $129.00 a month if you aren't quick on this scam! Chatsworth California Author: Toledo, Oregon Supplemental Health Programs: CELLGICA Chatsworth, California  
 
7, Report #1314452


Jun 30 2016
01:38 PM
Central Loan and Administration HIDDEN FEES APPLIED Ewing New Jersey Author: Virginia Beach, Virginia Mortgage Companies: Central Loan and Administration Ewing, New Jersey  
 
8, Report #1314395


Jun 30 2016
11:16 AM
DermaFi also, Rejuven8 refused to refund the amount of $176.78, of which I was 1 day late of canceling, from bank account Franklin, Ohio Ohio Author: Swansea, Illinois Consumer Services: DermaFi Franklin, Ohio  
 
9, Report #1314370


Jun 30 2016
08:26 AM
Infinity Garcinia Infinity Garcinia Cambogia Sensation Garcinia Active Slim Diet Garcinia & Coffee Bean This company has fraudulantly proccessed transactions to my bank account.Tampa Florida Author: HOLLYWOOD, Florida On-Line Business: Infinity Garcinia Tampa, Florida  
 
10, Report #1314249


Jun 29 2016
03:18 PM
GREEN COFFEE GARCINIA ULTRA DIET FRUDULANT TRANSACTIONS ON BANK ACCOUNTS Scottsdale Arizona Author: West Babylon, New York Telemarketers: GREEN COFFEE Scottsdale, New York  
 
11, Report #1314024


Jun 28 2016
03:38 PM
Beautiful Skin I am doing this for my grandmother. They keep charging her 189$ for 2 products that she didnt ecen order. She tried to stop this with her bank but it charged her bank. She doesnt want their stuff and will return it. She is on disability and she doesnt know what to do. Arizona Internet
Author: Joplin, Missouri Computer Fraud: Beautiful Skin Internet
 
 
12, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
13, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
14, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
15, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
16, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada No, Here's YOUR Answer! Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
17, Report #1313670


Jun 27 2016
06:46 AM
Centerpiece investment property management LLC Dartell Guthrie manager Will not return dog deposit he says I did not pay I have proof. I did oayvfull seven hundred fifty dollars but paid six hundred fifty dollars of it Tyler tx Texas Author: Tyler , Texas Mortgage Companies: Centerpiece investment property management LLC  
 
18, Report #1313536


Jun 25 2016
08:51 PM
Clayton Homes Vanderbilt Mortgage Cardboard House Alexandria Louisiana Author: Leesville, Louisiana Architects & Designers: Clayton Homes Alexandria, Louisiana  
 
19, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
20, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
21, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
22, Report #429234


Jun 23 2016
04:09 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
23, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
24, Report #1313112


Jun 23 2016
12:58 PM
Mortgage Service Center/Century 21/PHH They turned me down for refinancing due to my disability limited income. Mt Laurel New Jersey Author: Lady Lake, Florida Loan Modification: Mortgage Service Center/Century 21/PHH Mt Laurel, New Jersey  
 
25, Report #1312898


Jun 22 2016
01:29 PM
Phoenix American Warranty Has not returned my money back for a total loss at no fault. My bank has sent several requests and yet no response what so ever! Author: Newark, New Jersey Car Financing: Phoenix American Warranty Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X