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

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26, Report #1297201


Apr 01 2016
10:31 AM
Distant Palms Vacations Priceless Times TRAVEL SCAM Cancun Quintana Roo Mexico Internet or phone Distant Palms Vacations = Priceless Times = SCAM Author: Sacramento, California Travel Services: Distant Palms Vacations Internet  
 
27, Report #123508


Mar 23 2016
12:06 PM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future. Rebutting Joe from Chicago Author: Louisville, Kentucky Insurance Companies: Primerica Somerville, Kentucky  
 
28, 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 Online Psychiatrist: Kasey Bean Internet
 
 
29, Report #1282076


Jan 24 2016
03:59 PM
MUNICIPAL CREDIT SERVICE CREDIT SERVICEMunicipal Credit Service Corp8672 Bird Road Suite 208 Miami, Florida 33155 NO WARRANTIES, RIPOFF, NO CUSTOMER SERVICE ,ONLY TO TAKE YOUR MONEY, AND THEN CHAO.. Miami Florida Removed items from your credit reports Author: doral, Florida Credit & Debt Services: MUNICIPAL CREDIT SERVICE Miami, Florida  
 
30, 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  
 
31, 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 Agency's: Forster Garbus Nationwide  
 
32, 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  
 
33, 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 ,  
 
34, 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  
 
35, Report #1099522


Sep 10 2015
12:07 PM
Spray-lining Franchises Rhino, Line-X, Scorpion, Spray-lining, Raptor, Vortex Scam and Complaints about franchises Dallas texas
More on David Sharsh Author: Alabama Body Work & Repair: Spray-lining Franchises , Select State/Province
 
 
36, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
37, 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  
 
38, Report #1234614


Jun 09 2015
05:06 PM
CitiBank Angela - Teller; Marlelena Diaz, Vice President Discrimination, Arrogance & Simply Failed Customer Service Fort Lauderdale Florida Where is the Discrimination? Author: Fort Lauderdale, Florida Banks: CitiBank Fort Lauderdale, Florida  
 
39, Report #838200


May 08 2015
07:24 PM
Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHIMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR INVESTMENTS . Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Orange County, California, Internet
https://www.scribd.com/doc/267036997/Affidavit-to-Inspector-General-s-Office-U-S-Treasury-Department Author: orange, California Internet Fraud: Christopher Moon Internet
 
 
40, 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  
 
41, Report #1224948


Apr 26 2015
07:54 AM
American Express Eric 38683 Failure to issue refund check of $1000 in timely manner. 1 month, several calls, and no check Nationwide Apples and Oranges Author: Arlington, Virginia Credit & Debt Services: American Express Nationwide  
 
42, Report #1222563


Apr 15 2015
07:32 AM
Citibank Simplicity fraud Nationwide Author: Kentucky Credit & Debt Services: Citibank Simplicity Nationwide  
 
43, Report #32352


Apr 01 2015
10:34 AM
Consolidated Credit TRUSTED BUSINESS REVIEW: Consolidated Credit Consolidated Credit is an industry leader in providing credit counseling & debt management programs throughout the United States. Consolidated Credit is dedicated to client satisfaction, customizing programs for each client’s financial circumstances. Consolidated Credit advises clients on how to better manage money & debts, developing budgets, provide educational programs, professional counseling, & financial instructions.*UPDATE: Consolidated Credit pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Consolidated Credit recognized by Ripoff Report Verified™ as a safe business service.
Polar Opposite Experience Author: Middlesex, NJ Credit Services: Consolidated Credit Counseling Services Inc, Consumer Counceling Services Fort Lauderdale, Florida
 
 
44, Report #1214999


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


Feb 23 2015
06:58 PM
CitiBank Kept my rebate Nationwide Author: Memphis, Tennessee Credit Card Processing (ACH) Companies: CitiBank Nationwide  
 
46, 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  
 
47, 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  
 
48, Report #169131


Jan 19 2015
06:29 PM
UNITED COLLECTION BUREAU - Sanju K Sharma - Jose Gabriel Ramirez - Citigroup ripoff Fort Lauderdale Florida Hello Author: boynton beach, Florida Collection Agency's: UNITED COLLECTION BUREAU - Sanju K Sharma - Jose Gabriel Ramirez - Citigroup Fort Lauderdale, Florida  
 
49, 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  
 
50, 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  
   
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