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  Date Title City, State  
 
1, Report #1146685


Jul 10 2014
11:16 AM
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
 
2, Report #1095831


Nov 01 2013
07:50 PM
Citibank, N.A. Via Best Buy Company Bought accounts, Changed us to estatements, Missed interest free payoff date St. Louis Missouri Author: Sellersburg, Indiana Credit Card Processing (ACH) Companies: Citibank, N.A. Via St Louis , Missouri  
 
3, Report #1066922


Jul 14 2013
11:34 AM
CitiMortgagage Citibank N.A Mortgage Unusual rules mentioned one day before closing O'Fallon, Missouri Author: Winston Salem, North Carolina Mortgage Companies: CitiMortgagage O'Fallon,, Missouri  
 
4, Report #1022897


Mar 03 2013
02:44 PM
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Smooth salesman up front-then no follow-through Chappaqua, New York Author: Westchester Co, New York Mortgage Companies: Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Chappaqua, New York  
 
5, Report #942352


Sep 17 2012
10:30 AM
CITIBANK N.A. - AT+T UNIVERSAL CARD CREDIT LINE BLOCKED BY STALE AUTHORIZATIONS Internet Author: COTUIT, Massachusetts Local Transportation: CITIBANK N.A. Internet  
 
6, Report #927213


Aug 14 2012
02:31 PM
Citibank N.A. New York After 42 years with this bank they have canceled my corporate account. New York City, New York Author: NewHydePark, New York Banks: Citibank N.A. New York New York City, New York  
 
7, Report #906379


Jul 24 2012
08:20 AM
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Fraud & Larceny - collects fees by 'PAY NOW' and then denies loans New York, New York Author: New York, New York Banks: Philip Robles New York, New York  
 
8, Report #808299


Dec 12 2011
02:52 PM
Home Depot (Citibank, South Dakota, NA) CitiCorp, CitiBank, N.A., Home Depot Credit Services, Ken Stork (President & CEO), Citibank, South Dakota, NA CREDIT BALANCES UNDER $1 ARE NOT REFUNDED TO HOME DEPOT/CITIBANK CARDHOLDERS. TOLD THESE FUNDS ARE SENT TO CHARITY. Internet Author: Parsippany, New Jersey Credit Card Fraud: Home Depot (Citibank, South Dakota, NA) Internet  
 
9, Report #808293


Dec 12 2011
02:48 PM
Home Depot (Citibank, South Dakota, NA) CitiCorp, CitiBank, N.A., Home Depot Credit Services, Ken Stork (President & CEO), Citibank, South Dakota, NA CREDIT BALANCES UNDER $1 ARE NOT REFUNDED TO HOME DEPOT/CITIBANK CARDHOLDERS. TOLD THESE FUNDS ARE SENT TO CHARITY. Internet Author: Parsippany, New Jersey Credit Card Fraud: Home Depot (Citibank, South Dakota, NA) Internet  
 
10, Report #772886


Oct 21 2011
04:34 PM
CITIBANK N.A. UNFAIR AND DECEPTIVE PRACTICES UNDISCLOSED INCREASE IN ACCOUNT MAINTENANCE RESULTS IN PREDATORY AND OUTRAGEOUS OVERDRAFT FEES Internet, Florida Author: Coral Gables, Florida Banks: CITIBANK N.A. Internet, Florida  
 
11, Report #614089


Jun 14 2010
12:23 PM
CITI MORTGAGE AND CITIBANK N.A. Judy Keim My Citibank mortgage was vacated in New York State Supreme Court, by Judge Leis. There were many reasons why , mainly they broke many state and national banking laws of a FHA mortgage. 3 years went by O'Fallon, Missouri Author: galveston, Texas Questionable Activities: CITI MORTGAGE AND CITIBANK N.A. O'Fallon, Missouri  
 
12, Report #586118


Mar 27 2010
12:32 PM
CITI MORTGAGE AND CITIBANK N.A. Provided payment details, Nationwide Author: Decatur, Indiana Mortgage Companies: CITI MORTGAGE AND CITIBANK N.A. Nationwide  
 
13, Report #529087


Nov 26 2009
11:55 AM
CITIBANK N.A. Citibank Abruptly and Summarily Reduces HELOC Credit Limit Based on Blanket Appraisal O'Fallon, Missouri
Author: Redondo Beach, California Banks: CITIBANK N.A. O'Fallon, Missouri
 
 
14, Report #388666


Nov 06 2008
03:50 PM
CITI MORTGAGE AND CITIBANK N.A. Collecting late fees Gaithersburg Maryland Author: st pete, Florida Banks: CITI MORTGAGE AND CITIBANK N.A. Gaithersburg, Maryland  
 
15, Report #340529


Jun 15 2008
11:35 PM
Publishers Clearing House Fidelity Direct Jerry Wilson Sent a check drawn on Citibank N.A. for contest Non Resident GST. Told to deposit and call them. Seattle Washington Author: Lakeland, Florida Miscellaneous Companies: Publishers Clearing House Fidelity Direct Jerry Wilson Seattle, Washington  
 
16, Report #337377


Jun 05 2008
08:45 PM
CitibankCitibank, N.A. Citibank HELOC Cap SCAM Irving Texas Author: Santa Monica, California Banks: Citibank, N.A. Irving, Texas  
 
17, Report #333520


May 19 2008
03:09 PM
Global Financial - Transworld Shipping USA Lottery winner of $ 450,000.00 and sent check from Citibank N.A. BR #152 Long Beach, CA 90831 for $ 4,925.00 Halifax Nova Scotia Author: Flint, Michigan Bait-and-Switch: Global Financial Halifax, Nova Scotia  
 
18, Report #208167


Aug 27 2006
03:25 PM
CITIBANK N.A. ripoff New York New York Author: brooklyn, New York Credit Card Fraud: CITIBANK N.A. New York, New York  
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