PHILIP ROBLES PHILLIP J. ROBLES | SR. LENDING SPECIALIST | CITIBANK, N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388390


Jul 26 2017
01:57 PM
Belmary Diaz and jose Maya and j auto sales Bad business miami Florida Author: OPA LOCKA, Florida Auto & Truck Rental: Belmary Diaz and jose Nationwide  
 
2, Report #1387996


Jul 25 2017
08:05 AM
The Swarm Group Jason Brown, iQualify Lending, Originator IQ Sold us live transfer leads and did not deliver a single lead. Woodstock Georgia Author: Melville, New York Business Consultants: The Swarm Group Woodstock, Georgia  
 
3, Report #1387858


Jul 24 2017
04:10 PM
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank.  Sioux falls South Dakota Author: Los osos, California Accounting: Citibank Shell card Sioux falls, South Dakota  
 
4, Report #1387762


Jul 24 2017
10:51 AM
consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida Merchant error Author: Pittsburgh, Pennsylvania Loans: consolidated funding Miami, Florida  
 
5, 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  
 
6, Report #1387300


Jul 21 2017
07:24 PM
JM Herbs, Michelle Miller, J&M Herbs, J M Herbs Arcadia Florida Author: Arcadia, Florida Landscaping: JM Herbs, Michelle Miller, J&M Herbs, J M Herbs Arcadia , Florida  
 
7, Report #1387097


Jul 21 2017
06:13 AM
Feinberg lending group. Leslie walters ex712 18884572570 Leslie walters Sent 1800 dollars to brian butler im canada oakville ontario to be precise. I was told that Sacramento Internet sacram Author: Arkansas, Arkansas Brokerage Companies: Feinberg lending group. Leslie walters ex712 18884572570 Internet  
 
8, Report #1387090


Jul 21 2017
05:59 AM
Susan J. Kohlmann, AnnaMarie A. Van Hoesen, Marina Jenkins, Jenner & Block law firm Under NO circumstances should ANYONE EVER retain Susan J. Kohlmann, AnnaMarie A. Van Hoesen, Marina Jenkins New York New York Author: New York, New York Lawyers: Susan J. Kohlmann, AnnaMarie A. Van Hoesen, Marina Jenkins New York, New York  
 
9, Report #1387041


Jul 20 2017
08:09 PM
Altus Financial Group, Meridian Regional Lending, Concord Financial Investments, Paula Parker CFO, Dwayne Louis, Julie Murphy, D. Harrison & Hanson, Alexander Russell Somehow this 3rd party got a hold of my info to qualify me for a personal loan.  New York New York Author: Miami, Florida Loans: Altus Financial Group New York, New York  
 
10, Report #1387005


Jul 20 2017
03:33 PM
Bayview Lending Did not properly distribute funds Coral Gables Florida Author: Boston, Massachusetts Home Improvements: Bayview Lending Coral Gables, Florida  
 
11, Report #1386984


Jul 20 2017
02:36 PM
Feinberg Lending Group Collateral Loan Scam Sacramento California Author: Auburndale, Florida Financial Services: Feinberg Lending Group Sacramento , California  
 
12, Report #1386694


Jul 19 2017
01:20 PM
Pop and Sons LLC Kevin Rains Sr, Kevin Rains Jr, Timothy Rains,Korey Rains DO NOT WORK FOR KEVIN RAINS SR! OWES THOUSANDS, SONS EMBEZZELING CO MONEY! Fort Worth, Texas Author: Texas Trucking Companies: Pop and Sons LLC Internet  
 
13, Report #1158235


Jul 19 2017
01:07 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Totaly unfounded Author: palm beach, Florida Attorneys & Legal Services: American Financial Resources | Ripoff Report Verified™ …businesses you can trust. American Financial Resources, nationwide home mortgage lender - reputation built on honesty, trust, & commitment to ethical lending practices - delivering low mortgage rates. Assisting families all across America find perfect home loan for their needs. Customers work one-on-one with a caring, knowledgeable, & friendly mortgage consultant. Santa Fe Springs, California
 
 
14, Report #1386660


Jul 19 2017
10:37 AM
Ashley Catering Philip Hannah Embarrassing Catering Experience with Appalling and Terrible Food with Subpar Service Riverside California
Author: Chandler, Arizona Catering: Ashley Catering Riverside, California
 
 
15, 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  
 
16, Report #1386370


Jul 18 2017
08:29 AM
J & M Herbs Michelle Miller JM Herbs J&M Herbs FRAUD SCAM J & M Herbs Michelle Miller JM Herbs J&M Herbs Arcadia Florida Author: Florida Landscape Companies: J & M Herbs Arcadia, Florida  
 
17, Report #1386329


Jul 18 2017
06:47 AM
S&J ward custom farms  Steve ward owes me money from Nov 2016 when i worked for him he is a worthless excuse for an employer!!! Janesville Wisconsin Author: Janesville , Wisconsin Adoption Agencies: S&J ward custom farms Janesville , Wisconsin  
 
18, Report #1386211


Jul 17 2017
02:29 PM
Unlimited Accounts Manchester Unlimited eBay accounts Manchester Mr J Kahn Bank transfer unlimited eBay account scam con Manchester Internet Author: Manchester , Alabama E-trade: Unlimited Accounts Manchester Internet  
 
19, Report #1386150


Jul 17 2017
12:15 PM
Dermabelle.. ...Ilumaderm Pure N Easy. And. cream a Silk cream Much the same as other reports..4+ people in my building as well.. $200.00 from SR. Citizens...not funny... Santa Ana, California California Author: Dorchester Center, Massachusetts Miscellaneous Companies: Dermabelle.. ...Ilumaderm Santa Ana,, California  
 
20, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
 
21, Report #1385496


Jul 14 2017
09:06 AM
Donald J Kindwald, Don Kindwald, Don J. Kindwald, Kindwald Law P.C., Aasto Loan Max, Bell Funding Group, Best In the West, JM Property Management, Ltd. SCAM, DISHONEST, UNTRUSTWORTHY ATTORNEY, UNETHICAL, GREEDY DONALD KINDWALD CHICAGO Illinois Author: Chicago,, Illinois Lawyers: Donald J Kindwald CHICAGO, Illinois  
 
22, Report #1385138


Jul 13 2017
12:29 AM
Dr. Alan J. Anthony, Advanced Cosmetic Surgery & Dermatology, Samantha Reith, Dr. Martin Salm, Tahoe Cosmetic Surgery & Dermatology Malpractice causing permanent, widespread facial damage from laser Logansport Indiana Author: Stateline, Nevada Skin Care: Medical Personnel: Dr. Alan J. Anthony Logansport, Indiana  
 
23, Report #1384953


Jul 12 2017
11:33 AM
Residential Investment Properties Richard W and Lorin J Berry also do businesses as approx. 13 other businessesRWLJ BERRY Properties Limited Partnership A LLLp 1925 Mtn View Road apache jct, az Took our money let us move in then within a week told us to get out because we didnt have a care apache jct az 85219 Arizona Author: Apache Junction, Arizona Unusual Rip-Off: Residential Investment Properties apache jct az 85219, Arizona  
 
24, Report #1384693


Jul 11 2017
11:54 AM
Insight Network Don Keiser, Ellie Ovcar, B. J. Rodriguea, John Madrid Nonprofit established to find seed funding for environmentally friendly businesses. After claiming to finding investor, they maintain that the investor has better tax advantages investing in European corporations. They take money to establish a European corporation and seed capital. They set up corporation, but do not return seed capital or find funding. It appears they set up worldwide corporation in your company name to launder money or defraud investors. Valencia Leutschenbachstrasse95,ZürichSwitzerlnd Author: Ventura, California ORGANIZED CRIME: Insight Network Valencia,  
 
25, Report #1384682


Jul 11 2017
11:51 AM
Partners Capital Group Deceptive lending/leasing terms Santa Ana California Author: Bloomington, Illinois Financial Services: Partners Capital Group Santa Ana , California  
   
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