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

Your Search: citi bank
There may be more reports for "citi bank"
For more results perform a general search for "citi bank"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1392727


Aug 14 2017
02:52 PM
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet Author: Omaha, Nebraska Mortgage Companies: Citi Bank Internet  
 
2, Report #1386903


Jul 20 2017
10:05 AM
Account Care Citi Bank ,Sears Many way the get out of paying off Nationwide Author: MENOMINEE, Michigan Credit Services: Account Care Nationwide  
 
3, Report #1343782


Dec 17 2016
10:07 AM
Brooks Brothers Card-Citi Cards Beware Brooks Brothers Citi Bank Credit Cards! P.O. Box 6403 Sioux Falls, SD 57117-6403 Nationwide Author: Salem, Connecticut Clothing Stores: Brooks Brothers Card-Citi Cards Nationwide  
 
4, Report #1328473


Sep 16 2016
07:36 AM
home depot/citi bank clever way to ripoff the customer for a few extra bucks st. louis, missouri 63179 Nationwide A fight you are going to LOSE!!! Author: SIMI VALLEY, California Hardware & Tools: home depot/citi bank Nationwide  
 
5, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Here's What To Do! Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
6, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
7, Report #1317560


Jul 18 2016
01:52 PM
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide Author: Troy, Idaho Credit Card Processing (ACH) Companies: Sears Mastercard Citi Bank Nationwide  
 
8, Report #1279803


May 06 2016
11:39 PM
TracFone Extortion by TracFone to recover their loss Miami Florida
IC3 Complaint - Yes it is a TracFone fault Author: Raymore, Missouri Telephone Companies: TracFone Miami, Florida
 
 
9, Report #1291677


Mar 19 2016
04:48 PM
pressler and pressler citi bank credit card parsippany Nationwide Author: carteret, New Jersey Credit Card Fraud: pressler and pressler Nationwide  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1232546


May 31 2015
07:23 PM
Greatwestern Bank - Nebraska Banks Nebraska Disrepectful- Abuse Disabled - Abuse Elder - Vulgur - Anger Bellevue Nebraska
Greatwestern Bank is a Great Bank.... My Issue is... Author: New York, New York Attorneys General: Greatwestern Bank - Nebraska Bellevue , Nebraska
 
 
15, Report #1228623


May 12 2015
12:43 PM
Erick Brent Secret72hourcreditboost.comBeverlyhillscredir.net Credit file repair service did not do what he claimed. Internet
I am also a victim of this scam artist Author: Marietta, Georgia Credit & Debt Services: Erick Brent Internet
 
 
16, 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  
 
17, Report #838200


May 08 2015
07:24 PM
Christopher Moon SCAM ALERT BRYAN CHRISTOPHER MOON - poses as a girl named HOLLY CHEN, CHAD BERGEN, JOHN NEHIMIAH, JEFF BOISI, BILL MAYER, ALEX LEE AND MANY MORE ASSUMES MANY IDENTITIES. HE WILL SCAM YOU OUT OF MONEY FOR INVESTMENTS . Very intelligent, he does his research! Do not be fooled!! HE HAS BEEN DOING IT SINCE MYSPACE DAYS IN EARLY 2000 Orange County, California, Internet
https://www.scribd.com/doc/267036997/Affidavit-to-Inspector-General-s-Office-U-S-Treasury-Department Author: orange, California Internet Fraud: Christopher Moon Internet
 
 
18, Report #1213357


Mar 04 2015
03:16 PM
Shop RTA Cabinets, LLC ,Frank Lamark, scam and theft in Franklin Park Illinois Are you there? Author: Depew, New York Building Products: Shop RTA Cabinets, LLC Franklin Park, Illinois  
 
19, Report #1209004


Feb 13 2015
08:39 PM
Shop RTA Cabinets Complete SCAM, took my money and never receied my product Chicago Illinois Received Refund Check Author: California On-Line Business: Shop RTA Cabinets Chicago, Illinois  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #538271


Aug 20 2014
07:24 AM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters team is dedicated to the best client experience, offering a $100,000 guarantee that corporate veil of client's Nevada corporation will never be pierced.. Nevada Corporate Headquarters, Inc.’s approach to business focused on providing highest customer satisfaction in industry. *UPDATE: Nevada Corporate Headquarters, Inc. pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service.
#3 Consumer Suggestion Response Author: STUDIO CITY, California Business Consulting: Nevada Corporate Headquarters Incorporated (NCH) Las Vegas, Nevada
 
 
25, Report #1168513


Aug 08 2014
06:22 PM
Ocwen Loan Servicing, LLC 2014© Ocwen Financial Corporation. NMLS#: 1852 Ocwen Loan Servicing, LLC NMLS#: 1089752 Ocwen Mortgage Servicing, Inc. Ocwen adding optional items to account, then steals your home West Palm Beach Florida KNOW YOUR RIGHTS AND FIGHT!!! Author: Louisvilled, Kentucky Loan Modification: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X