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

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  Date Title City, State  
 
1, Report #1397829


Sep 04 2017
12:13 PM
Citibank ATM takes money and does not issue receipt Torrance California **Author of this Report is NOT CONFIRMED** Author: Malibu, California Banks: Citibank Torrance, California  
 
2, Report #1392259


Aug 12 2017
11:10 AM
Aspiration Bank Summit Account Online Banking Online Banking possible scam operation online Internet
Secret Information should not be disclosed or required Author: LAS VEGAS, Nevada Banks: Aspiration Bank Internet
 
 
3, Report #1387858


Jul 24 2017
04:10 PM
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank.  Sioux falls South Dakota Author: Los osos, California Accounting: Citibank Shell card Sioux falls, South Dakota  
 
4, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
5, Report #1384697


Jul 11 2017
11:50 AM
CITIBANK INDUCEMENT OF FINANCIAL HARDSHIP Columbus Ohio Author: Brooklyn, New York Credit & Debt Services: CITIBANK Columbus , Ohio  
 
6, Report #1384574


Jul 10 2017
08:20 PM
Citibank N.A. Citi Unethical business practices, Modern day thievery St. Louis Nationwide Author: RANCHO STA MARG, California Credit & Debt Services: Citibank N.A. Nationwide  
 
7, Report #1381931


Jun 28 2017
02:57 PM
citibank incessant finance charges after paying cc in full Internet Author: whoville, Texas Credit Card Processing (ACH) Companies: citibank Internet  
 
8, Report #1377014


Jun 04 2017
10:20 AM
Best Buy Citibank North America Credit Card I warn everyone to think quadruple times over before giving best buy any business, because if this has happened to me...it could defiantly happen to you. New York New York
Author: Phoenixville, Pennsylvania Audio & Electronic Retail Stores: Best Buy Citibank North America Credit Card New York, New York
 
 
9, Report #1371337


May 04 2017
01:54 PM
Kaplan University Financial Aid Fraud Nationwide Kaplan University Author: Charlotte, North Carolina Adult Career & Continuing Education: Kaplan University Nationwide  
 
10, Report #1368780


Apr 20 2017
04:29 PM
home depot, best buy citibank do not touch any card that is run through citibank ,home depot, best buy, etc. south dakota, nationwide Nationwide What’s Good for the Goose is Good for the Gander Author: huntington, West Virginia Building Products: home depot, best buy Nationwide  
 
11, Report #1358849


Feb 28 2017
10:36 AM
citiflex citibank accessive interest and double dipping! Nationwide idiot Author: roseland, New Jersey Loans: citiflex , Nationwde  
 
12, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California
Donald Morrow DLM Capital Investors LLC Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California
 
 
13, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid ,  
 
14, Report #1350969


Jan 20 2017
01:45 PM
Citibank Ripoff India Global Author: Texas Banks: Citibank Nationwide  
 
15, Report #650235


Dec 20 2016
11:28 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
 
16, 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  
 
17, 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 Beauty Now - Utah Scam Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
18, Report #1157357


Nov 04 2016
10:35 AM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
Fruit Street Becomes the First Digital Health Company to Deliver the CDC’s Diabetes Prevention Program via Live Group Telehealth Classes Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
19, 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  
 
20, Report #22694


Sep 13 2016
11:47 AM
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. You need to do some research yourself PAUL Author: mesa, az Corrupt Companies: Primerica TRUSTED BUSINESS REVIEW: Primerica is a Main Street Company for Main Street North America.Primerica's mission is to help families earn more income, become properly protected, debt free and financially independent. Mesa, Arizona  
 
21, 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  
 
22, Report #1076662


Jun 03 2016
12:05 PM
Hales Global Group TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Hales Global Group LLC dedicated to customer satisfaction. Hales Global Group LLC has a proven strategic process that ensures clients success, focusing on finding ways to assist client's search for contract wins and grant funding even in budget reduction climate. We will find a way to help you win results with the U.S. federal government. We will provide you a comprehensive guide and marketing plan for your product or service.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Hales Global Group pledges to always resolve any issues: feel safe, confident & secure when doing business with Hales Global Group recognized by Ripoff Report Verified™ as a safe business service.
What Are You Talking About Larry Hales - Hales Global Author: Waterloo, Iowa Business Consulting: Hales Global Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Hales Global Group LLC implements top shelf professional services. Hales Global Group is known for providing value & being able to deliver contracts and grant wins for our clients. Hales Global Group LLC made a serious commitment to a 100% customer satisfaction warranty lets customers feel safe confident and secure when they choose Hales Global Group LLC to help them with their government relations needs. Washington, Dist of Columbia
 
 
23, Report #1304783


May 10 2016
01:30 PM
American Express After agreeing to reallocate line of credit to remaining AMEX card, they refused to do so. Fort Lauderdale, FL Nationwide A few points that you raise here...about what I'm leaving out. Author: SCOTTSDALE, Arizona Credit Reporting Agencies: American Express Nationwide  
 
24, 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  
 
25, 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  
   
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