Report: #297177

Complaint Review: Citizen Financial Group - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Visalia California
  • Citizen Financial Group 71 Union Ave, Rutherford New Jersey 07070 Nationwide U.S.A.
  • Phone: 866-467-5980
  • Web:
  • Category: Loans

Citizen Financial Group Largest scam in the US Rutherford New Jersey

*Consumer Comment: This makes me sad when I read these.

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I will write a brief summary about what happened in my case. I was contacted by Citizen Financial Group because I was looking for a loan to help
me continue my education. I was told that because there were some discrepencies in my credit history that I had to pay the first years interest up front. This was for a 40,000 loan. After that, I was told that I had to send yet another year of up front interest. I was becoming alarmed because it just "didn't feel normal" to me. I was contacted several times a day, and my lender Matthew, kept reassuring me to trust him and there was nothing to worry about. I even expressed to him my mis-trust in his company. He PROMISED me there was NOTHING to worry about. I added up just how much I had sent his company. The amout was $15,136. I gave everything I had, and even used alot of my Teacher Retirement Fund. I even borrowed close to $3,000 from a friend. I honestly don't know how these people sleep at night knowing they are destroying people's lives. I would like to be contacted by anyone who has been a victim of this fraudulant company.

Suzie Fenwick
Visalia, California

This report was posted on Ripoff Report on 01/04/2008 11:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/citizen-financial-group/nationwide/citizen-financial-group-largest-scam-in-the-us-rutherford-new-jersey-297177. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

This makes me sad when I read these.

AUTHOR: Robert - (U.S.A.)

POSTED: Saturday, January 05, 2008
"I even expressed to him my mis-trust in his company. He PROMISED me there was NOTHING to worry about."

Why does anybody bother to ask?
You were expecting he would tell you there WAS something to worry about?

If you had also given them any of your personal banking information (I assume the money was to be deposited into your account), you not only have to worry about the money you are now out, but also your accounts being compromised. You may have to change accounts or at the very least keep a close watch on them.
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