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  Date Title City, State  
 
1, 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  
 
2, 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 Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1291985


Mar 20 2016
02:45 PM
Kasey Bean Noble Home Sublet Kasey Bean listed a 1 bedroom apartment for rent on Craigslist, Kasey provided a rental lease and her bank account number to secure the apartment . I transferred $2k deposit and 1st month's rent for the apartment through Citibank, Kasey emailed a confirmation code with a promise to pickup keys on Thursday March 3rd. The last email communication was on Wed at 11:03pm with a confirmation code and a promise to meet to exchange the keys. After numerous calls, text and emails I have not heard back from Kasey Bean and I have discovered the apartment is listed again on Craigslist. New York Internet
Author: New York, New York Housing Rentals: Kasey Bean Internet
 
 
7, Report #222796


Jan 19 2016
11:05 AM
Gw Equity Scam Review | Complaint INVESTIGATION: GW Equity; Claims about Company are False, all reports were filed by ex-employees, some are now competitors.Rip-off Report found GW Equity is committed to total customer satisfaction. Past & current approach of GW Equity to business is focused on providing the highest industry standards for mergers & acquisitions. Dallas Texas, Nationwide *UPDATE: GW Equity commits to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Due Diligence Author: Rockford, Minnesota Business Consulting: Gw Equity, Citibank,citigroup,citi Commerce Solutions New York, New York  
 
8, Report #1273790


Dec 12 2015
11:22 AM
Forster Garbus Citibank /Citibank Credit Shield Insurance Illegal default judgement despite Cuomo's vacate of their practice for Citibank New York Nationwide Author: Albany, New York Collection Agencies: Forster Garbus Nationwide  
 
9, Report #1268063


Nov 15 2015
02:37 PM
Bestbuy / Citibank N.A. Tricky / faulty billing practices Nationwide Author: Powder Springs, Georgia Credit Card Processing (ACH) Companies: Bestbuy / Nationwide  
 
10, Report #1266435


Nov 07 2015
01:36 PM
Sears Citibank bait and switch wilmington delaware Forgetting to pay your bill is not bait and switch... Author: Havre de Grace, Maryland Department & Outlet Stores: Sears Citibank  
 
11, Report #1258290


Sep 30 2015
05:40 PM
Citibank Elder Abuse, Doctors letter stating his patient had Dementia before loan was forced upon her Central Islip New York Throwing around terms like that doesn't make it so. Author: Venice, Florida Loans: Citibank Nationwide  
 
12, Report #1250712


Aug 25 2015
06:44 AM
Harriet Swable Authorization of a debit from my checking account to a Nigerian Travel Agency without my authorization. Then refuse to replace the funds to my account. I told the bank the same day my account was comprised that it was not me who made the transaction. Hollywood Florida Author: hollywood, Florida Banks: Harriet Swable, Citibank Hollywood , Florida  
 
13, Report #1234614


Jun 09 2015
05:06 PM
CitiBank Angela - Teller; Marlelena Diaz, Vice President Discrimination, Arrogance & Simply Failed Customer Service Fort Lauderdale Florida Not the same situation Author: Fort Lauderdale, Florida Banks: CitiBank Fort Lauderdale, Florida  
 
14, Report #1227533


May 07 2015
01:16 PM
sears mastercard citibank SEARS MASTERCARD CALL TWO MONTHS, CHANGE ADRESS OF THREE YEARS AGO 70$ LATE CHARGE ON 404 PURCHASE Kentucky Author: Harrisburg, Pennsylvania Credit & Debt Services: sears mastercard citibank Kentucky  
 
15, Report #1222563


Apr 15 2015
07:32 AM
Citibank Simplicity fraud Nationwide Author: Kentucky Credit & Debt Services: Citibank Simplicity Nationwide  
 
16, Report #1214999


Mar 11 2015
01:40 PM
Citibank Citibank debate card does not work Internet Author: Fairview Park, Ohio Consumer Services: Citibank Internet  
 
17, Report #1211179


Feb 23 2015
06:58 PM
CitiBank Kept my rebate Nationwide Author: Memphis, Tennessee Credit Card Processing (ACH) Companies: CitiBank Nationwide  
 
18, Report #1205988


Feb 01 2015
05:21 PM
american frontier management plexor marketing David Davis David Feldman and DaughertyAlso uses pretending to be banks calling on behalf of law firm for citibank pnc wellsfargo hulto, san diego,el cajon Texas Author: Dallas, Texas Banks: american frontier management hulto, Texas  
 
19, Report #1205164


Jan 28 2015
09:12 PM
eric martinussen ,plexor marketing , legacy marketing Citibank El cajon California Author: Sarasota, Florida Banks: eric martinussen ,plexor marketing , legacy marketing El cajon, California  
 
20, Report #1202566


Jan 18 2015
05:37 PM
Citibank Sears cards makes collection calls to wrong phones. Nationwide Author: Camarillo, California Credit & Debt Services: Citibank Sears cards Nationwide  
 
21, Report #1200592


Jan 09 2015
05:51 PM
T-Mobile Family Plan, Refund Policy using prepaid MasterCards Refunds using Citibank prepaid cards to save or actually make money off your refund Nationwide Nationwide Author: Shreveport, Louisiana Telephones: T-Mobile Nationwide  
 
22, Report #646259


Jan 09 2015
04:50 PM
Chase Wells Fargo, Bank of America, Citibank Destroyed the lives of countless Americans. Time to fight back. Madison, Massachusetts
Ronny g, Author: Simi Valley, California Banks: Chase Madison, Massachusetts
 
 
23, Report #1195853


Dec 16 2014
02:45 PM
P Scott Lowery, pc Citibank South Dakota NA Stopped collecting money in December of 2013, now a yr. later I got a balance bill from another Co. Denver Colorado Author: Newark, Delaware Department & Outlet Stores: P Scott Lowery, pc Denver, Colorado  
 
24, Report #1186932


Nov 05 2014
09:25 AM
Home Depot/ Citibank CANCEL YOUR HOME DEPOT CARDS AND PLEASE DON'T SHOP HERE!!!! Atlanta GA AWWWW!! Author: Florida Builders & Contractors: Home Depot/ Citibank Nationwide  
 
25, Report #558085


Sep 27 2014
10:30 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
WHEN WILL THE MARKETS CRASH... Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
   
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