CITIBANK N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, Report #1268063


Nov 15 2015
02:37 PM
Bestbuy / Citibank N.A. Tricky / faulty billing practices Nationwide Author: Powder Springs, Georgia Credit Card Processing (ACH) Companies: Bestbuy / Nationwide  
 
3, Report #1170329


Aug 17 2014
09:46 AM
Sprint Wireless Deceptive Contract Practices and a series of covered up lies Overland Park, KS Nationwide There is always more Author: Massachusetts Telephones: Sprint Wireless Nationwide  
 
4, 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 Where??? Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
 
5, 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 It is not the theory I will file the law suite on Author: Sellersburg, Indiana Credit Card Processing (ACH) Companies: Citibank, N.A. Via St Louis , Missouri  
 
6, Report #1066922


Jul 14 2013
11:34 AM
CitiMortgagage Citibank N.A Mortgage Unusual rules mentioned one day before closing O'Fallon, Missouri pre-approval was taken already Author: Winston Salem, North Carolina Mortgage Companies: CitiMortgagage O'Fallon,, Missouri  
 
7, Report #1049734


May 09 2013
06:47 PM
Xfinity Comcast cable over charging on advertised deal Sant rosa California small prints? Author: Santa rosa , California Internet Service Providers: Xfinity Comcast cable Sant rosa , California  
 
8, 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 I had no issues with Philip Robles or Citibank Author: Westchester Co, New York Mortgage Companies: Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Chappaqua, New York  
 
9, 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  
 
10, 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  
 
11, 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 response from Mike Cardace, Citi Author: New York, New York Banks: Philip Robles New York, New York  
 
12, Report #705977


Apr 24 2012
04:17 PM
CitiBank Citi Bank Sent Me To Collection Before My Bill Was Due. Hell No I Won't Go! Internet Citi Bank Author: , Colorado Credit & Debt Services: CitiBank Internet  
 
13, 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  
 
14, 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  
 
15, 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 Sorry Stacey Author: Coral Gables, Florida Banks: CITIBANK N.A. Internet, Florida  
 
16, Report #782896


Oct 17 2011
10:51 AM
Diners's Club / Citibank Citibank of Nevada Ripoff! Theft of Rewards Points! Long time customer screwed! Illegal appropriation of points. Internet Diner's Club Steals 7 year Customer's Points! Author: West Linn, Oregon Credit & Debt Services: Diners's Club / Citibank Internet  
 
17, Report #713518


Oct 16 2011
12:25 PM
Sears/Citibank Credit Card Credit Limit Decreased-No Prior Notification Internet Agree with you Author: Wildomar, California Financial Services: Sears/Citibank Credit Card Internet  
 
18, Report #706482


Mar 23 2011
07:44 AM
Paypal paypal froze my account. Internet Ronny, I fully understand Paypal policy. Author: Filer, Idaho Credit Card Fraud: Paypal Internet  
 
19, 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  
 
20, Report #586118


Mar 27 2010
12:32 PM
CITI MORTGAGE AND CITIBANK N.A. Provided payment details, Nationwide What exactly is the RipOff? Author: Decatur, Indiana Mortgage Companies: CITI MORTGAGE AND CITIBANK N.A. Nationwide  
 
21, Report #566368


Feb 09 2010
01:33 PM
Capital One captial one changing their memeber's agreement Internet Well... Author: new york, New York Capital One Internet  
 
22, Report #546394


Dec 28 2009
07:06 PM
Century Specialties Inc Century Securities Sweepstakes Price Winning Money, Final Notification Midland, Ontario
Address and number changed Author: Chesapeake, Virginia Cash Services: Century Specialties Inc Midland, Ontario
 
 
23, 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
 
 
24, 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  
 
25, 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  
   
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