AMERIQUEST CITIFINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1353522


Feb 02 2017
09:30 AM
Citifinancial Auto Trying to make us pay money not owed by us to get my car title. Car was bought in 2007, 10 years ago and still no title! Coppell Nationwide Author: dayton, Tennessee Car Financing: Citifinancial Auto Coppell, Tennessee  
 
2, Report #1331387


Oct 03 2016
01:09 PM
citifinancial thief charlotte North Carolina Late Payments Author: canon city, Colorado Mortgage Companies: citifinancial charlotte, North Carolina  
 
3, Report #1320221


Aug 02 2016
09:32 AM
citifinancial mortgage APPLYING MORTGAGE PAYMENTS MOSTLY ON INTEREST- PAID 9 YEARS AND ONLY APPLIED A SMALL PORTION TO PRINCIPAL LOUISVILLE Kentucky Author: Rockville, Indiana BBB Better Business Bureau: citifinancial mortgage LOUISVILLE, Kentucky  
 
4, Report #1273935


Dec 13 2015
12:09 PM
Santander Consumer Citifinancial Predatory Lender, Poor Customer Service, Aggressive Interest and Fees, Long Term Loans with High Rate Fort Worth Texas Funny... Author: Houston, Texas Auto Dealers: Santander Consumer Fort Worth, Texas  
 
5, Report #1248972


Aug 17 2015
06:35 AM
Citifinancial Denied loan modification Irving Texas Loan modification/Loan forgiveness Author: Harrisburg, Pennsylvania Loans: Citifinancial Irving, Texas  
 
6, Report #1238990


Jun 30 2015
04:06 PM
OneMain Financial CitiFinancial, One Main Financial Won't locate overpayment for refund Nationwide Author: Chesapeake, Virginia Loans: OneMain Financial Nationwide  
 
7, Report #1212461


Feb 28 2015
06:20 PM
citifinancial mortgage co unable to pay off loan did not realize all the payments were applied to interest.family unable to modify-company did not communicate.foreclosed on my property. THE LAKES Nevada I am sorry has happen to your family, we are frighting now to keep our home ... Author: TUSCALOOSA, Alabama Building Services: citifinancial mortgage co the lakes, Nevada  
 
8, Report #1193476


Dec 05 2014
11:53 PM
LVNV Funding LLC creditor CitiFinancial incorporated trying to rip my mom off $7,800 sparks Nevada Author: American Fork Utah 84003, Utah Banks: LVNV Funding LLC creditor CitiFinancial incorporated sparks, Nevada  
 
9, Report #1159041


Jul 02 2014
10:08 AM
onemain financial/citifinancial everything paid goes to interest. been paying for 7 yrs. and still owe more than what originally i borrowed. NEVER do business with this institution. they claim to be helping you but don't disclose the consequences of obtaining their help. for instance, i was not told that DAILY interest would be charged. the result is that the debt gets higher and higher with no end in sight. you will be paying all your life. blue ridge Georgia Author: blairsville, Georgia Loans: onemain financial/citifinancial blue ridge , Georgia  
 
10, Report #1081799


Jun 25 2014
02:32 PM
CitiFinancial Corporation Foreclosed on my house and gave no notification Irving Texas Were you behind on payments? Author: West Chesterfield, New Hampshire Unusual Rip-Off: CitiFinancial Corporation Irving, Texas  
 
11, Report #356439


May 28 2014
11:15 AM
Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential architect, resident home owner: Victim of illegal mortgage fraud scam Irvine California Not exactly correct Author: whitestown, Indiana Mortgage Companies: Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential Irvine, California  
 
12, Report #1134840


Apr 25 2014
10:32 AM
Citifinancial I got a $54,000 loan from them in 2007, as of March 2014 I still owe them $51,400 and pay them $479.80 per month. How can this be legal? This loan will never be paid off and I cannot believe they can do this to people. I want help on this matter. Nationwide I second that Author: Karthaus, Pennsylvania Attorneys General: Citifinancial Nationwide  
 
13, Report #1141057


Apr 23 2014
10:29 AM
Citifinancial/ Santandar Consumer Rip off - Villians na texas Really? Author: Jacksonville, Florida Car Financing: Citifinancial/ Santandar Consumer Select State/Province  
 
14, Report #1123918


Apr 03 2014
01:53 PM
Ameriquest leanding solutions Barbara EXT 121 Dont send this company money they will want more and when u dont send anymore they will not send u your money back new york New York You were scammed - twice by the same people Author: reserve mines, Nova Scotia Loans: Ameriquest leanding solutions new york, New York  
 
15, Report #1100605


Nov 19 2013
10:15 AM
Citifinancial Auto / Santander This company will not release the car title even after all payments have been made! After research we found that the title lien is still held by Citifinancial not Santander and they are no longer in business!! Dallas Texas Extra Fees or Extra Earned Interest??? Author: Indialantic, Florida Loans: Citifinancial Auto / Santander Dallas, Texas  
 
16, Report #1098428


Nov 11 2013
07:40 AM
OneMain Financial CitiFinancial Highest Interest Rates in the business and will not provide a pay off in writing...only verbally over the phone through the local office with no detail. Multiple phone calls which I now have blocked. Columbus Ohio Payoff Varies... Author: Carmel, Indiana Attorneys General: OneMain Financial Columbus, Ohio  
 
17, Report #1096234


Nov 01 2013
09:50 AM
Santander Consumer Citifinancial Auto Auto Loan Ripoff Dallas, Texas You are confused about your car payment Author: Palm Harbor, Florida Car Financing: Santander Consumer Select State/Province  
 
18, Report #1076334


Aug 16 2013
06:40 AM
Citifinancial Repossessing car over $10 late fee Lexington Kentucky Heartless Greed Author: Frankfort, Kentucky Collection Agencies: Citifinancial Lexington, Kentucky  
 
19, Report #1070574


Jul 27 2013
01:48 PM
Ocwen loan servicing,llc Homeward,duetshe bank national trust company ameriquest mortgage Mortgage scam West palm beach Florida Author: Nineveh, Indiana Mortgage Companies: Ocwen loan servicing,llc West palm beach, Florida  
 
20, Report #1066029


Jul 10 2013
05:17 PM
CITIFINANCIAL AUTO SANATANDER CONSUMER USA CITI financia, autol finance my truck ,from 03/20/2006 to 03202013 and they sales the bussines to santander usa and now i finish to pay 2014 i dont understand Dallas Texas citi coppell texas Author: MIAMI, Florida Attorneys General: CITIFINANCIAL AUTO Dallas TX, Select State/Province  
 
21, Report #1052941


May 23 2013
06:13 AM
Deutsche Bank National Trust as, Trustee for Ameriquest Mortgage  New York New York Author: douglasville, Georgia Mortgage Companies: Deutsche Bank National Trust as, Trustee for Ameriquest Mortgage New York, New York  
 
22, Report #1049208


May 07 2013
07:38 PM
Citifinancial Loan balance stayed the same after 5 payments Stone Mountain Georgia Report Author: Ellenwood, Georgia Loans: Citifinancial Stone Mountain, Georgia  
 
23, Report #1002970


Feb 25 2013
04:52 PM
santander consumer citibank/citifinancial/santander consumer PAYING ON SAME CAR SINCE 2004 fort worth, Texas They're a rip off Author: mesa, Arizona Car Financing: santander consumer fort worth, Texas  
 
24, Report #1014811


Feb 24 2013
03:52 PM
Citimortgage Citifinancial Scam artists Gaithersburg, Maryland Where is my money Author: Findlay, Ohio Loans: Citimortgage Gaithersburg, Maryland  
 
25, Report #958465


Jan 27 2013
01:19 PM
CitiFinancial One Main Financial Deceptive Practices and Undisclosed Terms Traverse City, Michigan Isn't It Interesting? Author: Traverse City, Michigan Loans: CitiFinancial Traverse City, Michigan  
   
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