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  Date Title City, State  
 
1, Report #1223244


Jan 06 2016
07:36 PM
The HOME DEPOT THE HOME DEPOT/CITI BANK CREDIT CARD FRAUDULENT BILLING CHARGES/FAILURE TO SEND STATEMENTS ATLANTA Georgia Nationwide You Just Gave Yourself Away Author: Bremen, Georgia Credit Card Processing (ACH) Companies: The HOME DEPOT Nationwide  
 
2, Report #1269168


Nov 19 2015
08:45 PM
Mpower Infotech Inc This company is based on India; They claim to provide job placement in IT industry after some training with them. They offered to train me 4 days a week and ask me pay $600 for it. I bank transferred the amount to their Citi bank account.  Madison New Jersey Author: Des Moines, Washington Consulting: Mpower Infotech Inc Internet  
 
3, Report #1254464


Sep 12 2015
07:54 AM
citi bank credit card Citi credit card rip off thieves nationwide Nationwide Being Disabled Has Nothing To Do With This Author: Lebanon, Pennsylvania Credit Card Fraud: citi bank credit card Nationwide  
 
4, Report #1248886


Sep 04 2015
12:22 PM
Citi Bank NRI Failed to close an account and refund balance money for 2 yrs Edison Nationwide Author: port orange, Florida Banks: Citi Bank NRI Nationwide  
 
5, Report #1228515


May 12 2015
08:09 AM
Citi Bank Citi Prepaid Card My Prepaid Debit Card expired and I lost S159.05 because they I lost everything on the expiration date. Conshohocken, PA 19428 Nationwide Author: Anacoco, Louisiana Credit & Debt Services: Citi Bank Nationwide  
 
6, Report #1194470


Dec 10 2014
01:27 PM
Citi bank / North American Banking CompanyContinental Express Money Order Company inc. unproffesional, not responsive, no interest for consumer, no follow up, screaming, phone hang ups to consumer,playing dumb to make matter go away, no answers just letting time go by, incorrect purposely deviated consumers information to let time go by, horrible horrible HORRIBLE!!!! Norwalk California Author: Norwalk, California Banks: Citi bank / Norwalk, California  
 
7, Report #1187043


Nov 05 2014
03:46 PM
NEVER ENDING LATE FEE CHARGES FROM THE HOME DEPOT CS rep would not remove late fees on my account. I told him that I paid in full in August 2014 but was charged late fees after final payment for 3 months; totaling $110.00 Des Moines, Iowa Nationwide So.. Author: Eastvale, California Credit Card Processing (ACH) Companies: The Home depo Citi Bank Nationwide  
 
8, Report #1175045


Sep 07 2014
10:12 AM
Citi Bank NRI Citi NRI Difficulty in closing account and accessing account balance Edison New Jersey Author: parsippany, New Jersey Banks: Citi Bank NRI Edison, New Jersey  
 
9, Report #1172006


Aug 24 2014
03:33 PM
Citi Bank Student Citi BankCiti Bank Credit CardCiti Bank Debit Complete lack of customer service Nationwide Author: San Tan Valley, Arizona Corrupt Companies: Citi Bank Student Nationwide  
 
10, Report #1122621


Jul 23 2014
09:13 AM
Home depot and its roof installers My local Home depot ,which says Home depot corporate can help you, but its corporate office , the merry go round assigned to us, which serves only to us back to their untrained contractors who have destroyed your home as they have mine. In my case those w Destroyed the atrium of my home through bad installation, and robbed me of my new flashings they advertise to you but never install them, and use your old stuff and destroy your home in taking short cuts. I have pictures online, I had alos shared more, but I clicked the x while trying to backspace here and erased here They did a change of adress Charlotte ,? Nationwide
August 14, 2014 Credit monitoring alerted us Author: Blythewood , South Carolina Advertising / Deceptive: Home depot and its roof installers Nationwide
 
 
11, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
12, Report #1158925


Jul 01 2014
07:10 PM
Citi Bank Credit Cards Citi Bank Preferred Thank You Card BAIT & SWITCH Nationwide Author: Aliso Viejo, California Unusual Rip-Off: Citi Bank Credit Cards Nationwide  
 
13, Report #960359


Jun 30 2014
01:04 PM
Citi and Credit Protector Collusion citi, citicards, citibank, and unfair business practices against consumers Columbus, Ohio Citi Bank Refund & Restitution Author: Bronx, New York Credit & Debt Services: Citi and Credit Protector Collusion Columbus, Ohio  
 
14, Report #1076762


Jun 23 2014
09:37 AM
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo *   25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K. Author: Dhaka, Alabama ORGANIZED CRIME: CitiBank London Plc 25 Canada Square, Canary Wharf, London, E14 5LB T, Select State/Province  
 
15, Report #1143381


May 01 2014
07:18 PM
sears credit card citi bank citibank citi bank is running my credit Nationwide Author: palisades park, New Jersey Credit Reporting Agencies: sears credit card citi bank Nationwide  
 
16, Report #1142340


Apr 28 2014
11:25 AM
Citi Bank Beware very deceptive marketing and poor customer service New York New York Author: Round Rock, Texas Credit Card Processing (ACH) Companies: Citi Bank New York, New York  
 
17, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
18, Report #1091022


Oct 10 2013
04:10 PM
Citi Bank credit card I applied for the Citi Bank cc annual fee 95.00 because I was going to get priority boarding on American Airlines. Have the original contract the card came with as well as the breakdown from where the card was attached to the paper. Clearly states priority boarding. I received a letter from Citi that it is group 1 boarding and not priority. I faxed over all my info only to be told sorry you only get group 1 boarding!!! Priority boarding with group 1 is not priority boarding. Very misleading. Sioux Falls South Dakota Author: melrose, Massachusetts Credit Card Processing (ACH) Companies: Citi Bank credit card Sioux Falls, South Dakota  
 
19, Report #1064537


Jul 05 2013
07:16 AM
Mr. Adrian and Gillian Bayford AKA Euro Millions Lottery Winner My wife and I have won the Euro Millions Jackpot Lottery of £148million (pounds) on August 10, 2012. We've picked 5 lucky individuals and 10 charity organizations, your email address was submitted to my wife and I by the Google Management Team and we have listed you as one of the lucky millionaires. Send us your information. Internet 
Citi Bank Uk Author: Port St Lucie, Florida Cross-Border Scams: Mr. Adrian and Gillian Bayford Internet
 
 
20, Report #1049552


May 09 2013
08:59 AM
Rust Consulting -Citi Bank Fraud...Ripped off.. minneapolis Minnesota Author: Pottstown, Pennsylvania Unusual Rip-Off: Rust Consulting minneapolis, Minnesota  
 
21, Report #1046170


Apr 25 2013
12:27 PM
sears acount care citi bank defrauded me Fort Worth, Texas Author: Greensboro, North Carolina Credit Card Fraud: sears acount care Fort Worth, Texas  
 
22, Report #1043407


Apr 15 2013
11:37 AM
FNC Insurance Agency, Inc. - Citi Bank Bi-Weekly Mortgage Payment Plan Total Scam Gaithersburg, Maryland Author: San Antonio, Texas Mortgage Companies: FNC Insurance Agency, Inc. - Citi Bank Bi-Weekly Mortgage Payment Plan Gaithersburg, Maryland  
 
23, Report #1007882


Feb 02 2013
02:21 PM
Citi Bank Witholding applied for loans for school to up their stock market value? Internet Author: , Michigan Banks: Citi Bank Internet  
 
24, Report #525590


Jan 16 2013
11:02 PM
Sears Citi bank credit card RIP OFFS -LIARS - SCAMMERS - PISS POOR CUSTOMER SERVICE - THIEVES - CROOKS - DECEITFUL - DECEPTIVE - CON ARTISTS! Sioux Falls, South Dakota
Info usually listed in all the fine print. Author: Westminster, Maryland Credit Card Processing (ACH) Companies: Sears Citi bank credit card Sioux Falls, South Dakota
 
 
25, Report #975826


Jan 16 2013
11:01 PM
Citi flex account (citi bank) Increased interset rate from 7.9 to 29.9% Siuox Falls, South Dakota Listed in agreement sadly. Author: brea, California Banks: Citi flex account (citi bank) Siuox Falls, South Dakota  
   
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