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

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Showing 51-64 of 64 Found Reports For more results perform a general search for "CITIBANK N.A."

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51, Report #353541
Jul 21 2008
05:36 AM
Concept Funds WHAT A FAKE!! YOU WILL BE DEALT WITH Toronto Ontario
Author: Cleveland, Ohio
52, Report #345880
Jun 30 2008
11:43 AM
Consumer's Reward Program, J.C. Financial Group Won Consumer's Reward Program Lottery. Received check for 3950.00 tp pay applicable tax. Buffalo New York
Author: Palm Bay, Florida
53, Report #342178
Jun 19 2008
07:35 PM
Liberty Financial Corp/ Liberty Lottery Corp Got letter stating won 125,000,got check for 2750.00 New York New York
Author: Aurora, Colorado
54, 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
55, Report #337377
Jun 05 2008
08:45 PM
Rebuttal
CitibankCitibank, N.A. Citibank HELOC Cap SCAM Irving Texas
Author: Santa Monica, California
56, Report #333520
May 19 2008
03:09 PM
Global Financial - Transworld Shipping USA Lottery winner of $ 450,000.00 and sent check from Citibank N.A. BR #152 Long Beach, CA 90831 for $ 4,925.00 Halifax Nova Scotia
Author: Flint, Michigan
57, Report #322305
Mar 30 2008
06:08 AM
Liberty Financial Sent check and informed was winner of USA Mega Sweepstakes Draw Sydney Nova Scotia
Author: Nashua, New Hampshire
58, Report #289072
Dec 04 2007
11:22 PM
STAR LUCK CASINO - LOTTO PUBLISHERS CLEARING HOUSE = READERS DIGEST - SWEEPSTAKES INTERNET CASINO -INTERGRATED PAYMENT SYSTEMS INC. LOTTO WINNINGS, FAKE CHECK WITH FINGERPRINT SECURITY, WATERMARKS FROM NATIONAL CITY, IF DEPOSITED GET ACCESS TO MY BANK ACCOUNT, FROM CANADA ENGLEWOOD Colorado
Author: Dayton, Ohio
59, Report #269828
Aug 24 2007
12:16 PM
Rebuttal
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia
Author: San Jose, California
60, Report #268608
Aug 19 2007
10:36 AM
BFD Financial Services BFD Financial Services & NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM-SCAM RIPOFF VANCOUVER British Columbia
Author: Fresno, California
61, Report #208167
Aug 27 2006
03:25 PM
CITIBANK N.A. ripoff New York New York
Author: brooklyn, New York
62, Report #205240
Aug 17 2006
07:25 PM
Rebuttal
Homeq wants to forclose on my house. Ripoff Charlotte North Carolina
Author: Boone, North Carolina
63, Report #114303
Oct 23 2004
07:07 PM
Chase Manhattan Mortgage Corp./ Wilson And Associates (foreclosure Attorney's)(atty-Tom Sandford) tried to foreclosure on loan they had sold Attempting to collect on loan that does not exist San Diego And Little Rock California/ Arkansas
Author: Butler, Tennessee
64, Report #51022
Mar 30 2003
10:08 AM
The Associates (Visa) Citibank ripoff abused & mistreated The Lakes Nevada
Author: Siloam Springs, Arkansas

Approximately 64 Reports Found

Showing 51-75 | Showing Page 3 of 3

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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