CITI FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1299489


Jul 15 2016
06:46 AM
Citi Financial Incompetent, corrupt Ashtabula County Nationwide Author: Painesville, Ohio Banks: Citi Financial Nationwide  
 
2, Report #1316096


Jul 10 2016
08:14 PM
Citi Financial After paying for 10 years my mortgage balance went up then they sold my mortgage to another company. Irving Texas Here's Why Author: Copemish, Michigan Mortgage Companies: Citi Financial Irving, Texas  
 
3, Report #1228072


May 10 2015
08:14 AM
Citi Financial/One Main Non benefit to consumer/misrepresentations Pembroke Pines Florida Jim1 Author: Brooksville, Florida Mortgage Companies: Citi Financial/One Main Pembroke Pines, Florida  
 
4, Report #1204645


Jan 27 2015
08:12 AM
CITI Financial Ryan Taylor, Loan Officer Company Motto: When a man is down and out screw him good. New York New York News Flash Author: Saraland, Alabama Loans: CITI Financial New York, New York  
 
5, Report #1168555


Aug 08 2014
08:23 PM
Citi Financial/City Financial Bank Eric Mathews  347--384-3394 citi financial loan servicing city financial payday loan Citi Financial Approval of Loan Call Eric Mathews.....IT IS A SCAM an address is not given Internet Author: Ponte Vedra Beach, Florida Loans: Citi Financial/City Financial Bank Internet  
 
6, Report #1146277


May 13 2014
11:46 AM
One Main Financial Citi Financial Interest out of hand Waynesboro,PA Nationwide Author: quincy, Pennsylvania Loans: One Main Financial Nationwide  
 
7, Report #193782


Apr 15 2014
11:19 PM
Wells Fargo Home Mortgage Inaccurate Account History Result in Attempt to Foreclose Nationwide Wells Fargo Author: Euless, Texas Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
8, Report #1119337


Jan 29 2014
12:59 PM
One Main Financial Citi Financial wanting to pay off loan but after 8 yrs of payments the pay off is still the same as the amount i borrowed Crowley Louisiana The court may differ on your generosity Author: Crowley, Louisiana Financial Services: One Main Financial Crowley, Louisiana  
 
9, Report #1116220


Jan 17 2014
12:07 AM
Santander Consumer USA Drive financial, Citi financial, RoadLoans Auto finance Nightmare Fort Worth Texas
Another serial DEADBEAT claiming they lender is mistreating them... Author: Corsicana, Texas Car Financing: Santander Consumer USA Fort Worth, Texas
 
 
10, Report #1109541


Dec 23 2013
08:53 PM
Citi Financial Request of overseas payment for purported sweeptakes win of $ 50,000. Clearwater Florida Trash the Check Author: Pittsburgh, Pennsylvania Financial Services: Citi Financial Clearwater, Florida  
 
11, Report #1100961


Nov 20 2013
01:45 PM
citimortgage ashely miller homeowner specialist jan1,2014 i started calling citimortgage for help with balloon note due april 2014; one year till note due i tryed many times with negative ,very unproffessional citi mortgage reps, till finally i thought i found a good modifaction company that soon went south. I had all paperwork everthing was told numbers look right you should approved,but nov1 mod turned down . very mean reps and 1000's calls faxes .\ O'fallon,mo Missouri retraction Author: kankakee, Illinois Unusual Rip-Off: citimortgage o'fallon,mo , Missouri  
 
12, Report #1094544


Oct 25 2013
10:33 AM
one main financial citi financial Iam getting between 4 calls daily about my account my partner is getting the same phone calls we are behind two months in our payments we have borrowed from this company before never late loss my job trying to deal with the state of maine unemployment benefits in which I have told them this several times they don't care. auburn Maine Author: auburn , Maine Financial Services: one main financial auburn, Maine  
 
13, Report #1078936


Aug 25 2013
03:10 PM
Jeff Holland Cfg assist citi financial group Credit Restoration Scam Beverly Hills California Glad I can help Author: Ocenaside, California Credit Services: Jeff Holland Beverly Hills, California  
 
14, Report #1071473


Jul 30 2013
04:14 PM
citi financial/ one main financial they said we had to have collision and comprehensive on our vehicle since it was used for collateral sioux city Iowa citi financial Author: marcus, Iowa Loans: citi financial sioux city, Iowa  
 
15, Report #1047748


May 01 2013
03:53 PM
CITI FINANCIAL, a Financial Express Company, Mercury Insurance Group Tried to get me to deposit $3,650.00 check & wire to the U.K. $980.00 tax fee. Supposedly won $50,000.00! Clearwater Florida Author: Clearwater, Florida Grocery Stores: CITI FINANCIAL Clearwater, Florida  
 
16, Report #10157


Nov 23 2012
12:16 PM
Primerica Financial Services - Research of its financial products and Business Opportunity, Primerica shows total commitment to resolve all issues and misunderstandings, committed to serving clients & agents Rip-off Report investigates and finds most of what is posted is ridiculous like this title, Primerica Financial Services - Traveler's Insurance, chanting Amen, perhaps comparing Primerica to a cult *UPDATE: Rip-off Report REVIEWexamines the Company and its record of service to consumers and representatives Question for Leroy Author: San Diego, CA Financial Services: Primerica San Diego, California  
 
17, Report #892934


Jun 04 2012
06:27 PM
One Main Financial Citi Financial Shady business and ethics. Bedford, Texas Author: , Loans: One Main Financial Bedford, Texas  
 
18, Report #884346


May 17 2012
06:10 PM
Citi Financial Associates, One Main Intentionally Deceptive, Discrepancies in Accounting, columbus, Ohio Author: Grantville,, Pennsylvania Mortgage Companies: Citi Financial columbus, Ohio  
 
19, Report #784894


Apr 19 2012
11:31 PM
One Main Financial Citifinancial Don't Fall for the SCAM! Alexandria, Virginia One Main Finacial: Ripp-Off Incorparated Author: Alexandria, Virginia Loans: One Main Financial Alexandria, Virginia  
 
20, Report #453719


Mar 05 2012
06:35 AM
CitiFinancial Deception with lowering interests, hidden details of adding more years, and double amount owed. San Diego California Your WRONG Author: San Diego, California Financial Services: CitiFinancial San Diego, California  
 
21, Report #474467


Nov 11 2011
01:35 PM
Drive Financial Services/ Santander Consumers Keep all your Records People Dallas Texas Just common sense Author: ashtabula, Ohio Car Financing: Drive Financial Services/ Santander Consumers Dallas, Texas  
 
22, Report #304994


Oct 07 2011
01:31 PM
Financial Destination, Inc. This company tried to scam me into a pyramid scheme! Derry New Hampshire the diference between mlm's and pyramid Author: Chardon, Ohio Credit & Debt Services: Financial Destination, Inc. Derry, New Hampshire  
 
23, Report #715498


Apr 08 2011
01:32 PM
Citi Financial Loan Rip-Off on loan modification Monroe, Michigan Author: Newport, Michigan Loans: Citi Financial Monroe, Michigan  
 
24, Report #662637


Mar 29 2011
10:21 AM
SANTANDER Consumer Dallas TEXAS HSBC DEMANDING Payment in full or will REPO my car with only 3 payments left, Tacked on an additional monthly payment tacked on made up 500$ additional charges, harrassing me everyday before payments due Dallas , Texas
Deceptive practices of Santander Author: , New Jersey Loans: SANTANDER Consumer Dallas TEXAS Dallas, Texas
 
 
25, Report #705056


Mar 11 2011
04:36 PM
Citi Financial CITI FINANCIAL SENT ME A FITNESS DEPOT CARD THAT I DID NOT ASK FOR, THEN A BILL FOR $2600 THE NEXT MONTH!! Etobicoke, Quebec Identity theft? Author: Dollard-Des-Ormeaux, Quebec Banks: Citi Financial Etobicoke, Quebec  
   
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