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

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26, 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
27, 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
28, Report #906379
Jul 24 2012
08:20 AM
Updated Rebuttal
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
29, Report #901462
Jun 22 2012
02:22 PM
Excavation Union Processing Center Fraud San Angelo, Texas
Author: Mesquite, Nevada
30, 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
31, 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
32, Report #772886
Oct 21 2011
04:34 PM
Updated Rebuttal
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
33, Report #729702
May 15 2011
11:12 PM
Photo
OAKAY CARPLUS INC OMOLE ABIODUN WILLFUL DECEPTION TO EXTORT $18,145 FROM MESSER ADELOWO ADEBANJI ABIODUN BY MESSER OMOLE ABIODUN OF OAKAY CARPLUS INC HACKETTSTOWN, New Jersey
Author: Alakoku Lagos
34, Report #672231
Dec 17 2010
06:55 AM
Rebuttal
Home Depot and Citibank Home Depot and Citibank illegally run your credit over and over and will cancel your account without telling you! Internet
Author: Lexington, Kentucky
35, Report #667023
Dec 02 2010
09:14 AM
Rebuttal Photo
Victoria Corporation Shoppers Lottery SHOPPERS LOTTERY you are entitled to 120,000 Check looks real, drawn off Citibank in Brooklyn NY A FAKE! ottawa, Ontario
Author: rockwood, Michigan
36, 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
37, Report #586118
Mar 27 2010
12:32 PM
Rebuttal
CITI MORTGAGE AND CITIBANK N.A. Provided payment details, Nationwide
Author: Decatur, Indiana
38, Report #585250
Mar 24 2010
10:11 PM
USA MEGA International Sweepstakes Holden Financial Services Sydney, Nova Scotia
Author: Audubon, Pennsylvania
39, Report #529087
Nov 26 2009
11:55 AM
Photo
CITIBANK N.A. Citibank Abruptly and Summarily Reduces HELOC Credit Limit Based on Blanket Appraisal O'Fallon, Missouri
Author: Redondo Beach, California
40, Report #495240
Sep 15 2009
01:53 PM
Comstock SurveyPro, Inc Mystery Shopping, Market Research Consulting & Counselling Company sent check for $3,400.00 and asked for me to sent them a check for $2,850.00 after depositing their check. Lowell, Massachusetts
Author: Honeoye Falls, New York
41, Report #459791
Aug 03 2009
06:15 PM
Updated Rebuttal
The SWA Group Online data source identified me as a candidate interested in a parttime job Sausalito California
Author: Goldendale, Washington
42, Report #474138
Jul 28 2009
10:09 AM
Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA Allstate Financial Services sent a check for $4800.00. Co. on check is VOTIH PAPER. They want $325.00 wired to them to cash the check then claim you will receive another check for $450,000.00 Appleton Wisconsin
Author: Kennewick, Washington
43, Report #460737
Jun 11 2009
12:16 PM
Goldberg Corporation Mystery Shopping Fraudulent Check St. Laurent Quebec
Author: Pensacola, Florida
44, Report #434842
Mar 16 2009
04:01 PM
Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride (alleged), Johnson Wisneski (alleged, Misspelled Jonhson)Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride, Johnson Wisneski WARNING, you are a winner! Ironplanet Services SCAM! Pleasanton California
Author: Rogers, Arkansas
45, Report #386101
Nov 08 2008
02:44 PM
Rebuttal
Suncoast Financial Services And ConsultantsSuncoast Financial Services And Consultants A Division Of Suncoast International INC. Letter saying I won $57000 in a sweepstakes Glendale California
Author: Kansas City, Missouri
46, Report #388666
Nov 06 2008
03:50 PM
CITI MORTGAGE AND CITIBANK N.A. Collecting late fees Gaithersburg Maryland
Author: st pete, Florida
47, Report #378450
Oct 05 2008
07:04 AM
DARLINGTON NICKS NWOSU HOW MR DARLINGTON NICKS NWOSU, DUPED ME OF $357,000 AS A TRUST ATTORNEY FOR OPEC, HE RECEIVED THE FUNDS MEANT FOR CITI CORPORATE SOLUTIONS. LAGOS Nigeria
Author: New Dehli, Other
48, Report #371433
Sep 09 2008
07:33 PM
Citibank, Himanshu Mehta, Yogesh Mehta, Biju Thomas BEWARE!! - Citibank India ripping off Corporate Customers on International Transaction Rates! - Police Complaint Filed Ahmedabad
Author: Ahmedabad, Other
49, Report #367532
Aug 27 2008
02:58 PM
Liberty Financial/ Dan AlgorLiberty Financial/ Liberty Lottery Corp. - Dan Algor I recieved a letter from Liberty Financial with a check of $4,850.00 stating I had won $150,000.00. New York New York
Author: Alpharetta, Georgia
50, Report #354464
Jul 22 2008
08:49 PM
Concept Funds LTD Canadian Sweepstakes, received check Toronto Ontario Canada
Author: Corvallis, Oregon

Approximately 64 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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