INTEGRA FINANCIAL BENIFITS CITI BANK CITIBANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388728


Jul 27 2017
10:23 PM
Jet-coin They stole my money. 22,000.00 Internet Author: Las Vegas, Nevada Financial Services: Jet-coin Internet  
 
2, Report #1388721


Jul 27 2017
10:19 PM
Ditech Servicing, Green TreeLLC, Walter Financial Embezels mortgage payments to bail out Walter financial and profit Fannie Mae Rapid City South Dakota Author: Virginia Real Estate Services: Ditech Servicing Rapid City , South Dakota  
 
3, Report #1388712


Jul 27 2017
08:24 PM
Roth Morgan firm They tryed to tell me i owed money to 5/3 bank and if i didnt pay the amount my accounts would be closed Orlando Florida Nationwide Author: Lansing, Michigan Collection Agency's: Roth Morgan firm Nationwide  
 
4, Report #1388684


Jul 27 2017
06:07 PM
Vlamorous I thought I was getting a sample free just pay shipping of $1.95 After recieving bank statement I was charged over a $100! not including overdraft fees. I called Co. and asked. if I could return product and get a refund. They refused. I am disabled and live on $47 a month. I would never have purchased this product, especially.especially @that price! I explained. I tried. to hit cancel but before I could it sent shipping info. What a scam. I guess I can eat the lotion for the next. two months. Nice Co. Buyer BEWARE Nationwide Internet Author: Wautoma, Wisconsin Attorney Generals: Vlamorous Internet  
 
5, Report #1388628


Jul 27 2017
02:00 PM
Academy Bank Closed secured credit card without returning money Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Academy Bank Colorado Springs, Colorado  
 
6, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
7, Report #1388617


Jul 27 2017
01:18 PM
DAR Waterfront & Associates Brio Day and Night Serum, Allegro Anti-aging My bank notified me that it look liked fraudulent charges had been made, and cancelled my debit card. Same company that is now sending me a bill for $144.16. Sherman Oaks CA,California Author: waycross, Georgia Unusual Rip-Off: DAR Waterfront & Associates Internet  
 
8, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
9, Report #1388584


Jul 27 2017
11:37 AM
First Premier Funding LIARS AND SCAM ARTISTS!! syosset New York Author: Amityville, New York Financial Services: First Premier Funding syosset, New York  
 
10, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
11, Report #1388509


Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida Author: Orlando, Florida Liars: PS Salon Cleveland, Ohio  
 
12, Report #1388493


Jul 26 2017
10:54 PM
No Title Keeping funds that were my mother's who past away last month Lancaster OHIO Who Is The Beneficiary?? Author: Bremen, Ohio Banks: Chase bank  
 
13, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
14, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
15, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
16, Report #1388419


Jul 26 2017
03:59 PM
Nu Lift Purchased rejuvenating cream for $9.95 on 6/7/17. My bank acount was charged $94.97 on 7/18/17 unathorized. Im on a fixd income and this caused an overdraft to my account Internet Author: Ambridge, Pennsylvania Unusual Rip-Off: Nu Lift Internet  
 
17, Report #1388386


Jul 26 2017
02:23 PM
DAR Waterfront &Associates I received a letter demanding payment. calling Thankfully my bank is a federal credit union . I received a full refund several months ago . I have proof. Sherman Oaks California Author: PERRY, Georgia Questionable Activities: DAR Waterfront &Associates Sherman Oaks, California  
 
18, Report #1363423


Jul 26 2017
12:30 PM
Roy Carter Legal Service lawsuit forthcoming emails Nationwide Author: San Jose, California Financial Services: Roy Carter Legal Service Nationwide  
 
19, Report #1388268


Jul 26 2017
06:15 AM
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet Author: jefferson city, Missouri Computer Fraud: Internet Fraud: Michael from GE money bank Internet  
 
20, Report #1388240


Jul 25 2017
09:03 PM
Verizon I have not been a customer of verizon for over a year, yet money is being taken from my bank account for services they are not providing me. Verizon requires a pin number or that I go to Verizon 15 miles away when I am stuck to a bed and immobile. Verizon is claiming that they are unable to reset pin number to an account that they manage to ensure I am not longer being billed illegally and unfairly and that I am refunded the number payments they have been taking from my account without my consent. I chatted on the phone and online with customer support and they claimed they can't help me. Nationwide Author: Wolcott, Connecticut Cellular Phone Companies: Verizon Nationwide  
 
21, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Response Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
 
22, Report #1388177


Jul 25 2017
04:51 PM
Synchrony Bank Unhelpful, overcharging! Internet Author: Chicago, Illinois Credit Card Processing Companies: Synchrony Bank Internet  
 
23, Report #1363473


Jul 25 2017
02:42 PM
Marc Weber DDS Marc Weber Dentist,Marc Weber dds,Weber Dentist,Marc E. Weber If you have been to Marc Weber Dentist and his Dental practice, before you file a police report with the Red Bank Police. It's not Marc Weber dds but the new owners as of 2006, Poller and Marin also have complaints with the State Board of Dentistry vs Poller & Marin not Dr. Mariner and contact Marc Weber dds and he's there to help. Dr. Marc Weber has no the following judgments or malpractice Red Bank New Jersey Author: Manalapan, New Jersey Dental Services: Marc Weber DDS Red Bank, New Jersey  
 
24, Report #1388062


Jul 25 2017
11:25 AM
First Coast Financial Matchmakers Mike Singles Val Singles val@wholesaletradelines.com (904)210-8428 mike@wholesaletradelines.com (904)864-8828 (valsingles2016@gmail.com is what the other person on ripoff report had listed) Fax: (866)563-4083 SCAM, SCAM, SCAM Jacksonville Florida Author: USA, Other Credit & Debt Services: First Coast Financial Matchmakers Jacksonville, Florida  
 
25, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
   
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