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CITI BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 424 Found Reports For more results perform a general search for "Citi Bank"

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1, Report #1526850
Jun 07 2023
08:42 AM
Company Rating:
(1)
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Author: Seminary, Mississippi
2, Report #1523086
Dec 07 2022
03:33 PM
Photo
Company Rating:
(1)
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
Author: Evon
Miami, Florida
3, Report #1523084
Dec 07 2022
03:31 PM
Photo
Company Rating:
(1)
Max Mera ILCODICEDAMAICCI LLC Depsoit Theft or Ponzi Scheme North Miami Florida
Author: Evon
Miami, FLORIDA
4, Report #1513084
Nov 24 2021
09:15 PM
Rebuttal Photo
SAMSUNG POOR CUSTOMER SERVICE 
Author: BUCKINGHAM
LAPORTE
5, Report #1511724
Sep 08 2021
05:53 PM
Company Rating:
(1)
PR.BUSINESS FRAUDULENT COMPANY THAT DOES NOT DELIVER ON SERVICES AGREED UPON BOCA RATON FLORIDA
Author: Newport Beach, CA
6, Report #1510744
Aug 07 2021
09:13 AM
THD/CBNA-Home Depot/Citi Bank North America The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my credit report Toa alta Puerto Rico
Author: Pedro
Toa alta, Puerto Rico
7, Report #1403535
Jul 26 2021
04:40 PM
Photo
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Author: JJL
Chino Hills, California
8, Report #1508917
Jun 11 2021
02:01 PM
Nuvision Credit Union University Accounting Services (USA Connect) Site https://www.uasconnect.com/. Registered in Illinois and Wisconsin, Citi Bank,. Payment gateway fraud! Wisconsin, Illinois, California
Author: Burbank, Ca
9, Report #1508372
May 25 2021
08:56 PM
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
Author: Brooklyn Center
10, Report #1504860
Feb 09 2021
01:54 PM
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Citi Bank Citigroup Credit Card Holder - Age Discrimination NY NY
Author: Princeton, TX
11, Report #1500428
Oct 01 2020
08:21 AM
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
Author: LAGUNA NIGUEL
12, Report #1498715
Aug 12 2020
05:04 PM
Photo
Vancany Odisseitrus I ordered a Bistro Table and 2 chair set and received face masks for the virus. Omaha Nebraska
Author: Utah
13, Report #1498673
Aug 11 2020
07:08 PM
Healthy Eye Regen Plus Healthy Premium Beauty 855-610-7063 Fraudulent Sales Azusa California
Author: MINNETONKA, Minnesota
14, Report #1486619
Oct 20 2019
06:46 PM
Citi bank Home Depot credit card They reported on my credit that I was 90 days past due. I changed bank accounts and they kept trying to take money out of the old account. New York
Author: TEGA CAY
15, Report #1478698
May 13 2019
05:39 PM
Home Depot Citi Bank Collections for Home Depot Fake late charges, sending bills deliberately to wrong address, piling late charges on late charges, failure to notify of late charges,failure to respond to requests for bills, refusal to communicate. Rancho Mirage California,
Author: Thousand Palms 92276, California
16, Report #1475703
Mar 20 2019
09:21 PM
Petsmard of Phoenix, AZ, and corp. CEO JK Symachyk Petsmart Corp. JK Symachyk, CEO Petsmart Corporation Store in AZ made a fraudulant $253.98 charge to my credit card, refused to assist me in this Fraud. Phoenix Arizona
Author: Silver Springs, Nevada
17, Report #1475593
Mar 19 2019
10:54 AM
sos science of skills Credit Card Fraud Charge of $57 akron Ohio
Author: Silver Springs, Nevada
18, Report #1468987
Dec 06 2018
10:08 PM
ARS systems You do NOT owe any loans! Internet
19, Report #1468131
Nov 26 2018
08:08 AM
Rebuttal
FNC INSURANCE AGENCY, INC Citi Bank Bi-Weekly Mortgage Payment Plan I paid $375.00 to this company for the Bi-Weekly Mortgage Payment Plan and they took it upon themselves to (say ) they were getting out of the bi-weekly payment plans and cancelled my plan that I had paid for but offered no reimbursements. Hagarstown Maryland
Author: Negley, Ohio
20, Report #1466744
Nov 10 2018
05:46 PM
Epiq Global Epic Systems, DTI Cheats its Clients and Claiments Portland, New York, Jacksonville, Phoenix, Kansas City New York
Author: Portland, Or
21, Report #1463301
Oct 02 2018
07:12 PM
1st American Financial First American Financial, Steve Jones, Stephan Jones, Paul Nater, Nater Associates, MRB Consulting Misleading Investors and Charging for Providing a Fraudulent Service Torrance California
Author: Easley, South Carolina
22, Report #1461720
Sep 20 2018
12:34 PM
Purely Organic Purely Organic Face Cream First they advertise free sample just pay shipping but They put a tiny checkmark in a tiny box signing you up for monthly $89.95 a month orders for a year only I DIDNT PUT CHECK IN BOX and the credit card company wont help! I had to cancel my card and they still put a $89.95 order through even after I canceled my card. BEWARE! ITS A SCAM Also I believe CITI Bank is in cahoots with them. This is FRAUD! $89.95 a month for 12 months doesnt equal FREE SAMPLE!!! I called them with in minutes of of the order and could NOT get through! Greensboro NC
Author: Northfield, NH
23, Report #1447596
Jun 15 2018
10:28 AM
Investing Daily Publications: Brain Trust Profits, Personal Finance, Systematic Wealth, Breakthrough Tech Profits, Options for Income, Personal Finance, Velocity Trader, Real World Investing, Personal Finance, Income Millionaire, Utility Forecaster, Profit Catalyst Alert, The Complete Investor, Real World Investing, Aggressive Trader, Brain Trust, Aggressive Trader, Real World Investing, The Complete ,Personal Finance, Breakthrough Tech Profits They promote their advisory services through 45 minutes videos but request your Credit Card before you have access to their non refundable service. Once you have access to the service, you realize he true service results are TOTALLY DIFFERENT to what they promise. Falls Church VA Virginia
24, Report #1441669
May 05 2018
08:44 PM
Money Key Loans, by Citi Bank Mortgage Preliminary Lending Club Jason Smith, Michael Most and Frank Miller defrauded me of $400 for fees in relation to bogus Loan by Money Key Loans Wilmington Delaware
Author: Brooklyn, New York
25, Report #1425193
Jan 25 2018
10:42 AM
Admiriv*resourcesdisc Luxurious Fashion billed me for 2 returned products, billed me for 2 products I never recieved. Boynton Beach Florida
Author: Muskegon, Michigan

Approximately 424 Reports Found

Showing 1-25 | Showing Page 1 of 17

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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
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
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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