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CITICORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 113 Found Reports For more results perform a general search for "CITICORP"

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1, Report #366009
Nov 09 2022
11:03 PM
Rebuttal Photo
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
Author: Las Vegas, Nevada
2, Report #1504246
Jan 24 2021
08:58 AM
Citibank Citicorp Improperly Processing and Coding Disputes on Costco Rewards Card New York NY
3, Report #1465316
Oct 22 2018
04:09 PM
First Financial Investment Fund Annoying and irritating multiple phone calls regarding a COMPLAINT from CITICORP. Atlanta, Tampa Georgia, Florida
Author: Englewood, Florida
4, Report #229393
Jul 26 2014
02:22 PM
Updated Rebuttal
Primerica complaints ratings REVIEW: Primerica pledges to resolve complaints & address any inquiries from the past, present and in the future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Primerica commitment to customer & agent satisfaction. After interviewing executives from Primerica, it is clear that they are dedicated to helping their agents and clients achieve complete satisfaction and will not allow a legitimate complaint to go unresolved. Duluth Georgia
Author: PO Box 310 - Tempe AZ 85280, Arizona
5, Report #1081799
Jun 25 2014
02:32 PM
Rebuttal
CitiFinancial Corporation Foreclosed on my house and gave no notification Irving Texas
Author: West Chesterfield, New Hampshire
6, Report #1104447
Dec 04 2013
06:54 PM
Citimortgage Citigroup, Citibank, Citicorp worst mortgage company ever! My wife was hospitalized for two months and I asked citi for help or a modification. Citi told me I didn't qualify even though I never missed a payment in seven years. fu# them. las Vegas Nevada
Author: nlv, Nevada
7, Report #953829
Oct 11 2012
02:31 PM
CITI Bank/Citicorp Ctredit Services Tomekia Harris & Patricia Vigneault Suppied, provided, gave, sent, forwarded my account number to a merchant allowing them to fraudently charge my account 3 times Mcleansville, North Carolina
Author: Painesville, Ohio
8, Report #926203
Aug 12 2012
12:41 PM
GC Services Limited Partnership This company needs to be investigated by the FTC for violations of consumer's rights Houston, Oklahoma
Author: Moore, Oklahoma
9, 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
10, 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
11, Report #433148
Jul 07 2011
04:51 PM
Rebuttal
CIT Technology Finacial Serv., Inc. Bad leasing and finacial practices Jacksonville Florida
Author: Fullerton, California
12, Report #735162
May 31 2011
02:03 PM
The Home Depot CITIBANK Credit Card Fraud. Suggested I enroll in hardship repayment program which has destroyed my credit. Norfolk, Virginia
Author: Norfolk, Virginia
13, Report #728064
May 11 2011
11:45 AM
Photo
CITICORP CITIBANK,CITICARDS, AND SO FORTH. SOME OF THE PRINCIPLES AT CITICORP ARE FINE BUT THERE ARE OTHERS WHO ARE SUBLIME. ORGANIZED CRIME BUT THIS IS MORE ABOUT WHAT HAPPENED ACROSS OUR UNIVERSE Internet
Author: SRI LANKA, Other
14, Report #654717
Oct 24 2010
08:10 PM
readers digest farmers mid century insurance company of texas sent me a check for 3,965 and each address on the check all were from differnt states the bank was in new castle DEand the insurance company is in TEXAS, the address it self was in IDAHO ID,DE,TX, Texas
Author: midland, Michigan
15, Report #649713
Oct 13 2010
07:03 AM
Rebuttal
Citifinancial Scammed me to the tune of $750, Internet
Author: New York, New York
16, Report #545219
May 04 2010
04:26 PM
Rebuttal
Citimortgage Inc. Citi, citimortgage.com, Citimortgage, Citicorp, Citicorp Mortgage Adds Windstorm Insurance ,$8758/yr To Monthly Statement Springfield, Ohio
Author: Pearland, Texas
17, Report #598577
Apr 30 2010
01:39 PM
Rebuttal
Citicorp Trust Bank It Wasn't ME!!!! Wilmington,, Delaware
Author: Galveston, Texas
18, Report #538280
Mar 14 2010
06:29 AM
Rebuttal
Citimortgage - Citicorp - Citibank - Citigroup citi-bank, citi-card, any citi owned properties and inities IM TIRED OF DEALING WITH CITI ON MY HOME IM GONNA ASK ANYBODY HAVE PROBLEMS CONTACT ME, Internet
Author: viola, Illinois
19, Report #580705
Mar 13 2010
08:24 PM
Citibank ,South Dakota, Citigroup CreditShield Credit Shield Deceptive practices orchestrated in conjunction with Assurant Solutions Internet
Author: California
20, Report #548271
Jan 01 2010
09:18 PM
Rebuttal
Nelson, Watson,& Associates, Resurgent Capital Services, PYOD LLC, The Sherman Companies , Resurgent Capital Services Filed a bogus claim against a Chapter 7 Bankrutcy for an account that had been settled out of court for 1/5 of the amount claimed by Resurent Capital Services and PYOD, LLC. Greenville, South Carolina
Author: Southern, Illinois
21, Report #540304
Dec 16 2009
08:55 AM
Photo
Ed Fund, CitiCorp Bank Bethany College Additional Phone Numbers1800-843-9410 Fraud, Slander Identity Theft Gross Negligence In Lending Sacramento California
Author: Las Vegas, Nevada
22, Report #535090
Dec 07 2009
09:34 AM
AHMSI - OPTION ONE CORPORATION - American Home Mortgage Servicing Charged NSF for non-authorized draft of account Irvine, Texas
Author: Austin, Texas
23, Report #499262
Sep 23 2009
12:14 PM
Citimortgage - Citicorp - Citibank - Citigroup Citi, Citibank Citimortgage is charging me for insurance property fees for a property that I do not own. Internet
Author: San Jose, California
24, Report #338153
Jun 01 2009
04:43 PM
Updated
Taxhawk Inc credit card fraud Provo Utah
Author: Front Royal, Virginia
25, Report #443966
Apr 16 2009
12:26 PM
Rebuttal
Alliance One Receivables Management Inc. Unauthorized account withdrawals Trevose Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Author: Tallahassee, Florida

Approximately 113 Reports Found

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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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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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