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 #1276493

Dec 27 2015
08:14 PM
Citi financial One main financial They are theives Nationwide First Off... Author: Hornell , New York Commerical Lending Firm: Citi financial Nationwide  
4, 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  
5, 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  
6, 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  
7, 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  
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 #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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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  
20, Report #697118

Feb 18 2011
01:39 PM
Santander Consumer Usa Formerly Citi Financial Auto Loan changed without my knowledge. Verified my address 5-6 times, still nothing in the mail. Started to get scared so looked up complaints online and I need your help! Internet Most of the Complaints. Author: Englewood, Colorado Car Financing: Santander Consumer Usa Internet  
21, Report #676054

Dec 28 2010
03:19 PM
Santander Comsumer wrong than CITI FINANCIAL AUTO Dallas Texas Author: houston, Texas Collection Agency's: Santander Comsumer Dallas, Texas  
22, Report #647474

Oct 12 2010
11:31 AM
23, Report #574498

Feb 24 2010
05:39 PM
Citi Financial Auto Desiptive interest payments without any cosistancy or explanaintion as to why Coppell, Texas
Author: Wakefield, Massachusetts Citi Financial Auto Coppell, Texas
24, Report #561383

Jan 28 2010
03:06 PM
Citi Financial Auto Citi -->insert every bad word imaginable here
Author: , Pennsylvania Citi Financial Auto Internet
25, Report #560843

Jan 27 2010
03:05 PM
CITI FINANCIAL Screwed by Citi Financial 866 number to hell Fort Mills, South Carolina Author: Chesterfield, Missouri CITI FINANCIAL Fort Mills, South Carolina  
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