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

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Showing 1-25 of 49 Found Reports For more results perform a general search for "Citi Group"

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1, Report #1473114
Feb 08 2019
01:00 PM
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
2, Report #1442116
May 09 2018
11:02 AM
CITI PREPAID----CITIGROUP I put money on my card and their card that would not swipe at any ATM,local store, or even at Walmart. And they have not shipped me my new card as promised. BATON ROUGE LA
Author: BATON ROUGE
3, Report #1395269
Aug 24 2017
12:35 PM
Citi group inc Citi double cash credit card Interest rate hike without knowledge ripoff at 30% Interest never missed payment BEWARE Louisville Kentucky
Author: Tampa, Florida
4, Report #1270409
Dec 01 2015
02:59 PM
Christopher Zeh & Associates P.C. Kinja PatelLicense # 3004363ALL EMAILS WERE :***@ATTYCLIENTSERVICES.COMNassau County Garden city, NY158 post ave westbury NY, 11590 Dealt with a different person everytime I called to inquire why it was I hadnt even seen a single positive result, YET MY ACCT WAS BEING DEBITED FOR FUNDS EVERY MONTH NASSAU COUNTY, GARDEN CITY NY
Author: Staten Island, New York
5, Report #1211329
Feb 24 2015
11:35 AM
Citi Group Marketing Prestige ManagementInteractive Strategies Group, LLC Scam, False Leads, Violent Work Environment, Duplicate Leads, Call Center that produces NOTHING Wood River Illinois
Author: Collinsville, Illinois
6, Report #1001076
Jan 22 2013
10:14 AM
Citifinancial, Inc. Rip off, bad accounting practices, dishonest Wichita, Kansas
Author: Sylvia, Kansas
7, Report #933662
Aug 28 2012
10:24 AM
Vericrest Financial Vericrest Citi Group Loan Payoff Amount was $351.00 and 2 months later they added $506.00 in late charges!! Payments were NOT late! Dallas, Texas
Author: Pottstown, Pennsylvania
8, Report #805671
Jan 18 2012
09:27 AM
Rebuttal
Citi Group Loan Company Alvin Morgan, Duke Abe Barr, Larry Smiach, Dr. Christopher Washington, African Economic and Financial Crime Department.Nigeria., Mr. Jeff Miller Nation World Bank, Bradeton, NG Loan fraud/Scam Benin, Nationwide
Author: Tekamah, Nebraska
9, Report #423991
Nov 15 2011
05:07 PM
Rebuttal
EBATES.COM Involuntarily Enrolled me in a Citi Debit Card Scheme in Order to Receive my Ebate Rebate San Franciso California
Author: Altus, Oklahoma
10, Report #715498
Apr 08 2011
01:32 PM
Citi Financial Loan Rip-Off on loan modification Monroe, Michigan
Author: Newport, Michigan
11, Report #701969
Mar 02 2011
09:53 PM
CitiMortgage Citi, Citi Group I work here and they are TERRIBLE Internet
Author: Irving, Texas
12, Report #698455
Feb 22 2011
10:43 AM
Citi Bank/ Mortgage Citi Group Biggest Mortgage RIP OFF Las Vegas, Nevada
Author: Las Vegas, Nevada
13, Report #600430
May 25 2010
11:13 PM
LEASE FINANCIAL GROUP LLC CIT maybe part of Citibank Citi group Illegally went into my bank accont seeking $2400 many times without authorization Chicago Illinois
Author: Downers Grove, Illinois
14, Report #537982
Dec 11 2009
05:00 PM
Zales Zales Diamond Jewelry they ruin credit score, sell damadged products, horific customer service Los Angeles, California
Author: los angeles, California
15, Report #515807
Oct 27 2009
11:42 PM
Rebuttal
Citi Mastercard, Citibank Citi Group, Inc. Closed Account In Bad Faith Sioux Falls, South Dakota
Author: Copley, Ohio
16, Report #501283
Sep 28 2009
11:43 AM
Citigroup - Citimortgage Citi Mortgage, Citi Bank, Citibank, Citimortgage RUDE, NOT HELPFUL, MISLEADING, RIP OFF, UNETHICAL, NO CUSTOMER SERVICE, NO INTEGRITY, NO RESPECT FOR THE INDIVIDUAL, San Antonio, Texas
17, Report #410801
Sep 16 2009
09:56 PM
Updated Rebuttal
Citi Card ,Citi Group Etc, Credit Protector Ripoff Athorized users adding but unable to remove services. INVALID CHARGES Jacksonville Florida CitiBusiness / AAdvantage Customer Service Jacksonville Florida
Author: Saint Clair, Missouri
18, Report #481205
Aug 17 2009
02:15 PM
CITI GROUP Received my bill 15th of August and saw that my interest rate had nearly doubled from 8.2 to 14.95 with no explanation. olathe, Kansas
Author: olathe, Kansas
19, Report #474823
Jul 30 2009
08:24 AM
Rebuttal
Citi Cards, Citi Advantage Card, Citi Group Accepts Fraudulent, Unauthorized Charges , Regardless of PROOF The Lakes Nevada
Author: portland, Oregon
20, Report #436209
Mar 21 2009
07:07 AM
G.E. Group, Division Of Citi Group Financial sent me a check for 4500 usd to pay for non resident state goverment taxes. did some research and found similar letters. called bank check was drawn on said ot was no good Miami Florida
Author: meridian, Mississippi
21, Report #435848
Mar 20 2009
06:03 AM
Citiwide Lending Group - Nationwide Financing - Greentree Finance Committing fraud by claiming they have people who need home insurance to close their loan. Wilmington Delaware
Author: Insurance Agent, Alabama
22, Report #396843
Dec 02 2008
05:22 AM
CitiFinancial Auto Crooked interest game entrapping borrowers Bedford Texas
Author: Hickory, North Carolina
23, Report #387375
Nov 03 2008
08:07 AM
Citiresidential Lending no help in upside down mortgage Santa Ana California
Author: milton, Florida
24, Report #287879
Jul 06 2008
09:17 PM
Updated Rebuttal
Citifinancial, Transferred our mortgage to offices all across the country to keep from correcting their mistakes.Manager took insurance checks from me and held them for 3 months Coppell, Texas
Author: Clarksville, Tennessee
25, Report #339323
Jun 11 2008
01:46 PM
Catamount Enterprise-Rainbow Vacuum Catamount Rips off employees and public Newark Delaware
Author: Newark, Delaware

Approximately 49 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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