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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 43,337 Reports Found
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  Date Title City, State  
 
26, Report #1175045


Sep 07 2014
10:12 AM
Citi Bank NRI Citi NRI Difficulty in closing account and accessing account balance Edison New Jersey Author: parsippany, New Jersey Banks: Citi Bank NRI Edison, New Jersey  
 
27, Report #1174929


Sep 06 2014
01:02 PM
HUDSON CITY BANK HUDSON CITY BANK VERY RUDE PARAMUS New Jersey Author: PASSAIC, New Jersey Banks: HUDSON CITY BANK PARAMUS, New Jersey  
 
28, Report #1174684


Sep 05 2014
11:27 AM
Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet Author: Pennsylvania Federal Government: Bureau of Defaulters Agency Internet  
 
29, Report #1174533


Sep 04 2014
08:22 PM
Scoresense Fraudently deducted funds from my bank account, without my permission 8144 Walnut Hill Ln, Ste Nationwide Author: Chagrin Falls, Ohio Credit Reporting Agencies: Scoresense Nationwide  
 
30, Report #1174519


Sep 04 2014
06:49 PM
CAN Health Herkimer House Garcinia Cambrogia/Green Coffee Ultra Mill Road Ind. EstateLinglithgrow UK E8497-SF They took 3 charges from my bank account when account was already closed!! They have the returned product and my money!!! which is illegal to say the least!!! Linglithgrow United Kingdom Author: Mechanicsville, Maryland Weightloss Programs: CAN Health Herkimer House Linglithgrow, Select State/Province  
 
31, Report #1174374


Sep 04 2014
09:35 AM
ACE INC @ACE collections.com Sending me an email saying I owe them $856.24, If I don't respond in seven days, they will take my money out of bank and credit cards. Accounts will be seized thru major credit bureaus. don't know, I never borrowed that much money? Internet
Author: ramona, California Cash Services: ACE INC @ACE collections.com Internet
 
 
32, Report #1174246


Sep 03 2014
04:42 PM
First Convenience Bank Charging people for all service El Paso Texas Author: El Paso, Texas Employees: First Convenience Bank El Paso, Texas  
 
33, Report #1174068


Sep 03 2014
05:50 AM
ip nation ip call web not sure i checked my bank statement and all that was on there was the ip nation. vegas Nationwide Author: nanticoke, Pennsylvania Unusual Rip-Off: ip nation ip call web Nationwide  
 
34, Report #1174020


Sep 02 2014
07:54 PM
Ascentive-Finallyfast This company accessed my bank acct, somehow and withdrew $29.99 from it yesterday (9/1/2014) No Idea. California Author: Bishop, California Online banking: Ascentive-Finallyfast Select State/Province  
 
35, Report #1173958


Sep 02 2014
03:19 PM
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio Author: Detroit, Michigan Credit Card Fraud: ge capital bank Internet  
 
36, Report #1173925


Sep 02 2014
02:33 PM
GE Money US National Bank Scammed out of $190 by GE Money Nationwide Author: Appleton, Wisconsin Loans: GE Money Nationwide  
 
37, Report #1173915


Sep 02 2014
01:27 PM
peach direct and GE money bank peach direct ripoff Illinois Illinois Author: Bloomington, Illinois Desk Top Publishing: peach direct and GE money bank Select State/Province  
 
38, Report #1173832


Sep 02 2014
09:54 AM
Dri.Avast Avangate Unauthorized fraudulent charges from Avangate and Avast. Avast claiming no responsibility. Avangate giving runaround. Total charges of 89.99 and 179.95. Bank disputed and i am having to fight for refunds. Internet Author: Louisiana Computer Fraud: Dri.Avast Internet  
 
39, Report #1173674


Sep 01 2014
11:35 AM
Comfort Suites Paid cash for 2 rooms, they took money out of bank account too. Burlington IA Author: New Hampton, Missouri Hotel: Comfort Suites Select State/Province  
 
40, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
41, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
42, Report #1173563


Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
 
43, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
44, Report #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
45, Report #1173423


Aug 30 2014
02:26 PM
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina Author: Dallas, Texas Banks: Bank of America Corporate Center Charlotte, North Carolina  
 
46, Report #1173411


Aug 30 2014
01:06 PM
credit one bank Bad customer service and dispute practices Las Vegas Nevada Author: durham, North Carolina Credit Services: credit one bank Las Vegas, Nevada  
 
47, Report #1173347


Aug 30 2014
08:54 AM
Amazon Marketplace N/A Every day they bill my bank account and i have not bought anything from this company Seattle Washington
Author: Tucson, Arizona Bad Check Writers: Amazon Marketplace Seattle, Washington
 
 
48, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
49, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
50, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
   
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