ARCADIA TRANSOUTH CITIBANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1371253


May 04 2017
08:19 AM
Coast Dental Insurance fraud Ormond beach Florida Author: ARCADIA, Florida Adult Care Facilities: Coast Dental Ormond beach, Florida  
 
2, Report #1368780


Apr 20 2017
04:29 PM
home depot, best buy citibank do not touch any card that is run through citibank ,home depot, best buy, etc. south dakota, nationwide Nationwide What’s Good for the Goose is Good for the Gander Author: huntington, West Virginia Building Products: home depot, best buy Nationwide  
 
3, Report #1368258


Apr 18 2017
09:26 AM
tropical rental machine stopped working arcadia Florida Author: Arcadia, Florida Rental Supplies: tropical rental arcadia , Florida  
 
4, Report #1358849


Feb 28 2017
10:36 AM
citiflex citibank accessive interest and double dipping! Nationwide idiot Author: roseland, New Jersey Loans: citiflex Nationwde  
 
5, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid  
 
6, Report #1355959


Feb 14 2017
08:57 AM
Ashley Furniture Honest Thieves!!! Arcadia (WI) Nationwide Author: Huntsville, Alabama Furniture & Furnishings: Ashley Furniture Nationwide  
 
7, Report #1350969


Jan 20 2017
01:45 PM
Citibank Ripoff India Global Author: Texas Banks: Citibank Nationwide  
 
8, Report #1349339


Jan 12 2017
07:17 AM
RAC Development Inc Wanpng Du, Yi Liu Beware poor service and can not be trusted! Arcadia California New owner Author: Palmdale, California Accounting: RAC Development Inc Arcadia, California  
 
9, Report #1344787


Dec 21 2016
08:42 PM
MArk- customer wanting massage complete game player and bulls****** - DO NOT FALL FOR HIS BS !@!!! PHONE NUMBER IS 909) 333-5675 Upland California
Author: arcadia, California Massage Parlor: MArk- customer wanting massage Upland , California
 
 
10, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
11, Report #1341541


Dec 05 2016
04:37 PM
Sheds Now and More Inc. Laci Gist Owner Liars and Thiefs Arcadia Florida The issues have been resolved by myself the homeowner and some issues have been resolved by the contractors latitude 26 Author: Port Charlotte, Florida Building Services: Sheds Now and More Inc. Arcadia, Florida  
 
12, Report #1340000


Nov 26 2016
08:16 PM
Nutra Way,UT & Beauty Way,UT Never purchased, charged $89.79+$87.97=$177.76 to my Citibank credit card.  Utah State Internet Beauty Now - Utah Scam Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
13, Report #1331133


Oct 01 2016
06:59 PM
Marty Upfall Marty bought a pair of $3000 diamonds from me gave me $1500 cash and wrote me a $1500 bad check Ft. Lauderdale, Florida Nationwide Author: Arcadia , Florida Financial Services: Marty Upfall Nationwide  
 
14, Report #1329024


Sep 19 2016
04:05 PM
Scott Franklin Joane Franklin Girard, Kansas Frenchies 4 you & Puppies 4 You. Look like they recently moved to Missouri Gave us one price on phone and changed the price when we arrived. Two seperate dogs Arcadia Kansas Author: Norman, Oklahoma Animal Abuse: Scott Franklin Joane Franklin Not a breeder? Girard, Kansas Arcadia, Kansas  
 
15, Report #1327939


Sep 13 2016
12:43 PM
Tri North Lighting Inc. dba ledchristmaslighting.com Made incorrect claims about shipping product, sent different product from advertised, ignored my request to send me a prepaid shipping label so I could return product. After they lost a Citibank merchant dispute, they falsely reported me to a collections agency. East Amherst New York Author: Alameda, California Home & Garden Stores: ledchristmaslighting.com East Amherst, New York  
 
16, Report #1326376


Sep 04 2016
07:06 PM
Citibank Citicards, Citibank Credit Cards, Citibank Dividend World MasterCard Charged Late Fees/Interest Charges Despite Statement Not Being Delivered and Being Returned to Citibank Even Though Address was 100% Correct Internet You Are Correct Author: Atlanta, Georgia Credit Card Processing (ACH) Companies: Citibank Internet  
 
17, Report #1317222


Jul 16 2016
10:33 AM
Scotts econo lube and tune off Arcadia ave Citrus Heights ca Had AC compressor clutch changed and they never flushed system so it has blown 3 times and now has blown everything behind the compressor Citrus Heights California Author: Citrus Heights , California Auto Repair Service: Scotts econo lube and tune off Arcadia ave Citrus Heights ca Citrus Heights , California  
 
18, Report #1315745


Jul 08 2016
10:47 AM
OMS - Office Master System, Inc. OMS  terrible customer service, and they seem disreputable based on my transaction. Arcadia California Author: Wilton, Connecticut Software: OMS - Office Master System, Inc. Arcadia, California  
 
19, Report #1311203


Jun 13 2016
06:33 PM
Arcadia Apartments SUE TRAN Fraud, Scam, deceptive practice centennial Colorado
Author: Colorado Neighborhood Services: Arcadia Apartments Philadelphia, Illinois
 
 
20, Report #1310407


Jun 08 2016
10:29 PM
City of Hope, Duarte, Ca. Failure to send test results in a timely manner to outside non-affiliated physicians Duarte California Author: Arcadia, California Medical Personnel: City of Hope, Duarte, Ca. Duarte, California  
 
21, Report #1310097


Jun 07 2016
03:27 PM
SPECTRUM ANTENNA DO NOT BUY SPECTRUM ANTENNAS ARCADIA California Author: Crystal Falls, Michigan Television Parts & Services: SPECTRUM ANTENNA ARCADIA, California  
 
22, Report #1306997


May 21 2016
08:01 PM
Desoto Production Inc. / Watermelon Festival Arcadia Fl Mark Moulton Scam Artist watermelon festival lier Arcadia FL Florida Author: Arcadia FL, Florida Festivals & Event Services: Desoto Production Inc. / Watermelon Festival Arcadia Fl Arcadia , Florida  
 
23, Report #1302479


Apr 28 2016
03:51 PM
Warming Trends Owner's name is Steve Company would not fix the stove they sold me! No parts! No service! Even with a full warranty! Onalaska Wisconsin Author: Arcadia, Wisconsin Builders & Contractors: Warming Trends Onalaska, Wisconsin  
 
24, Report #1301814


Apr 25 2016
07:34 PM
Macy's American Express backed by Citibank Caused 385 dollars in damages Nationwide Author: Pepperell, Massachusetts Credit Card Processing (ACH) Companies: Macy's American Express backed by Citibank Nationwide  
 
25, Report #1259223


Apr 14 2016
05:57 PM
World Headquarters of Processing and Judging I recieved a letter saying I had won 2 million dollars all I had to do is send them $12.99 Kansas City, Ks. Nationwide Author: Arcadia, Florida $$ REWARDS Offered: World Headquarters of Processing and Judging Nationwide  
   
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