Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1325593


Aug 31 2016
06:21 AM
Stephen J Pincus BEWARE AND AVOID! 22K DOWN THE DRAIN! Beverly Hills California
Author: West Hollywood, California Liars: Stephen J Pincus Beverly Hills, California
 
 
2, Report #1325545


Aug 30 2016
08:20 PM
PS3 Specialist / Reballing Genius Khaled Beware ripoff Rancho Cucamonga California Author: Alabama Miscellaneous Electronics: PS3 Specialist / Reballing Genius Rancho Cucamonga, California  
 
3, Report #1325296


Aug 29 2016
05:16 PM
Tot Trade Kelly J. Graybill Laurie Consigners beware - high theft Columbia Internet Author: Columbia, South Carolina Consignment Stores: Tot Trade Kelly J. Graybill Internet  
 
4, Report #1324846


Aug 26 2016
05:24 PM
Distrokid , 578289 Records DK, Philip Kaplan No response to request for customer service support despite repeatedly sent email to support@distrokid.com San Francisco Internet, California Author: Long Beach, California Recording Studio, Record Producers: Distrokid Internet  
 
5, Report #1324633


Aug 25 2016
04:41 PM
Team Funding Solutions Team Funding Solutions is a rip off company Austin California Author: Agoura Hills, California Commerical Lending Firm: Team Funding Solutions Austin, California  
 
6, Report #1324417


Aug 24 2016
04:44 PM
NE Texas Builders Inc. John Noyes J R ConstructionJ & R Construction Company John Noyes owes my mother and I over $50,000.00 ,as of now, for work that he was paid for, but did not complete and for repairs, due to the fault of of the builder. Greenville Texas
Author: Honey Grove, Texas Builders & Contractors: NE Texas Builders Inc. John Noyes Greenville, Texas
 
 
7, Report #1324316


Aug 24 2016
10:53 AM
Open Road Lending - Abdu Goush claim you're approved but only approved to a certain point!! Nationwide Internet The Point Is??? Author: Arlington Heights, Illinois Advertising / Deceptive: Open Road Lending Internet  
 
8, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
9, Report #1324287


Aug 24 2016
07:31 AM
Brian J. Dressler BRIAN J. DRESSLER OF GUARDIAN HOME INSPECTIONS IS VERY BAD HOME INSPECTOR! Fairfax Virginia Author: Falls Chuch, Virginia Inspections & Hazards: Brian J. Dressler Fairfax, Virginia  
 
10, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
11, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
12, Report #1323269


Aug 18 2016
02:35 PM
Softweak Corp. Aspire MarketingSimon Watson Sr. ManagerAshley Moore extension 039Sam Davis SupervisorMatthew Jonas extension 0261-866-775-3928 Rec'd 1st call in April 2016 saying my computer was compromised and would crash if I didn't get it fixed.Internet Author: Drummonds, Tennessee Computer Fraud: Softweak Corp. Internet  
 
13, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
14, Report #1322889


Aug 16 2016
05:26 PM
K&J Implement and Auto Service, Jason Lautt charged for work that was not done Jamestown North Dakota
Author: West Plains, Missouri Auto Repair Service: K&J Implement and Auto Service Jamestown, North Dakota
 
 
15, Report #1322803


Aug 16 2016
11:35 AM
J&R Propane J&R Fuels J&R Welding jandrfuels4less.com Scammers GALWAY New York
Author: Gansvoort, New York Fuel Companies: J&R Propane Ballston Spa,
 
 
16, Report #1322756


Aug 16 2016
08:02 AM
Diego A Gracia aka Diego A Gracia Trucking aka World Tech Toys HE DRIVES A TESLA & PRETENDS TO BE A GREAT MAN. HIS EMPLOYEES WORK LIKE RATS Glendale California RESPONSE TO DIEGO A GRACIA Author: California Trucking Companies: Diego A Gracia Glendale, California  
 
17, Report #1322535


Aug 15 2016
08:46 AM
Lending Club USA Repetitive phone calls from scammers saying you've been approved for a loan Nationwide Author: Kissimmee, Florida Commerical Lending Firm: Lending Club USA Nationwide  
 
18, Report #1322433


Aug 14 2016
07:52 PM
Charli Farricielli, I Had a Bad Experience with Charli Farricielli of PEMF Wellness / PEMF 8000 - Violently Threatened My Family - East Haven Connecticut
Revengeful Fabrication And Defamation Reported by an Internet Hacker Paul J Cunningham and his roommate Bruce Gelerter of Lemuria Technologies! Author: Mission Viejo, California Alternative Health: Charlie Farricielli East Haven, Connecticut
 
 
19, Report #1322435


Aug 14 2016
12:20 PM
Open Road Lending N/A this company is a warehouse for several other companies and share your information even if unauthorized and certified letters have been sent to them they lie to credit agencies and cannot prove any documentation North Richland Hills Texas
Author: Lorain, Ohio Credit Reporting Agencies: Open Road Lending North Richland Hills, Texas
 
 
20, Report #1322383


Aug 13 2016
09:30 PM
Caz Phillips social media scammer Perth Internet
Bad person Caz Phillip Author: Alabama Neighborhood Services: Caz Phillips Internet
 
 
21, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
22, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
23, Report #1322239


Aug 12 2016
08:12 PM
Pathlight Management Resident support Specialist, Jalisa Hunter DECEPTIVE REAL ESTATE PRACTICES/SCAM ARTISTS Plano, TX Nationwide Author: Barrington, Illinois Real Estate Services: Pathlight Management Nationwide  
 
24, Report #1322101


Aug 12 2016
06:19 AM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
25, Report #1322052


Aug 11 2016
06:28 PM
imperial advanced, they had me put money on i tune card to get a loan from them the company is imperial advanced new york new york Author: Somerset, Pennsylvania Commerical Lending Brokers: imperial advanced somerset, Pennsylvania  
   
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