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

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Showing 51-75 of 425 Found Reports For more results perform a general search for "Citi Bank"

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51, Report #1327849
Sep 13 2016
07:08 AM
Isaac J Miller Irvine Trust Financial Services Group This scammer scammed me into corp funds with $900 upfront fees and didnt deliver his promises. he has avoided my emails and calls. I started this in Sep 2013 Irvine CA
Author: Hacienda Heights, California
52, Report #1323134
Aug 17 2016
09:45 PM
Rebuttal
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania
53, Report #1322830
Aug 16 2016
07:15 PM
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet
Author: Pocono summit, Pennsylvania
54, Report #1276439
Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide
Author: Pennsylvania
55, Report #1317560
Jul 18 2016
01:52 PM
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide
Author: Troy, Idaho
56, Report #1310013
Jun 07 2016
11:16 AM
goodyear tire rebate center goodyear tire rebates are a total ripoff Nationwide
Author: littleton, Colorado
57, Report #1307017
May 21 2016
08:20 PM
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro
Author: COLUMBIA, South Carolina
58, Report #1300685
Apr 19 2016
05:52 PM
Photo
Armani Armani Collezioni Name of the person: Giuseppe Lago Armani Giuseppe Lago Scam happened Glendale California
Author: Glendale, California
59, Report #1291677
Mar 19 2016
04:48 PM
pressler and pressler citi bank credit card parsippany Nationwide
Author: carteret, New Jersey
60, Report #1293643
Mar 14 2016
04:13 PM
Chrysler Capital RIP OFF CAPITAL is MORE LIKE IT Nationwide
Author: Manhattan Beach, Alabama
61, Report #1287550
Feb 13 2016
09:24 PM
Federico Garcia Salazar / Bluecolor usa corp Bluecolor usa corp Federico Garcia Salazar / BlueColor usa Big Scammer Aventura Florida
Author: Aventura, Florida
62, Report #1284725
Feb 03 2016
12:23 PM
U.S. Bank U.S. Bank Credit Card US Bank Credit Card united States Nationwide
Author: San Diego, California
63, Report #1223244
Jan 06 2016
07:36 PM
Rebuttal
The HOME DEPOT THE HOME DEPOT/CITI BANK CREDIT CARD FRAUDULENT BILLING CHARGES/FAILURE TO SEND STATEMENTS ATLANTA Georgia Nationwide
Author: Bremen, Georgia
64, Report #1269168
Nov 19 2015
08:45 PM
Mpower Infotech Inc This company is based on India; They claim to provide job placement in IT industry after some training with them. They offered to train me 4 days a week and ask me pay $600 for it. I bank transferred the amount to their Citi bank account.  Madison New Jersey
Author: Des Moines, Washington
65, Report #1266435
Nov 07 2015
01:36 PM
Rebuttal
Sears Citibank bait and switch wilmington delaware
Author: Havre de Grace, Maryland
66, Report #1130439
Nov 04 2015
06:15 PM
Rebuttal
Logantown Entertainment Inc. AKA Logan Entertainment Mark Reeder/ Logan Entertainment Agency Mark Reeder Booking Artist Scammed me to book Chief Keef on March 8, 2014 in Flint, MI. Got me for $2700 plus costs Philadelphia Pennsylvania
Author: Redford, Michigan
67, Report #1254464
Sep 12 2015
07:54 AM
Rebuttal
citi bank credit card Citi credit card rip off thieves nationwide Nationwide
Author: Lebanon, Pennsylvania
68, Report #1248886
Sep 04 2015
12:22 PM
Citi Bank NRI Failed to close an account and refund balance money for 2 yrs Edison Nationwide
Author: port orange, Florida
69, Report #1251856
Aug 30 2015
01:34 PM
Mercantile Adjustment Bureau,llc I paid back in full the amount i owed on a credit card bill for the amt of 13,000 in five years. The citi card it was in default because my husband was out of work due to 9/11. When mercantile got in touch with me I agreed to pay 200.00 dollars a month. Well after 5 years of paying the original amt owed is a few hundred from being paid in full. now they are telling me I owe 26,569.00 dollars in interest. PLEASE HELP! williamsville New York
Author: howell, New Jersey
70, Report #1232222
May 29 2015
02:24 PM
DIRECTV - AKA DIRECT RIPOFF WHAT A HASSLE THEY ARE Nationwide
Author: Houston, Texas
71, Report #1228515
May 12 2015
08:09 AM
Citi Bank Citi Prepaid Card My Prepaid Debit Card expired and I lost S159.05 because they I lost everything on the expiration date. Conshohocken, PA 19428 Nationwide
Author: Anacoco, Louisiana
72, Report #1220710
Apr 06 2015
04:54 PM
Rebuttal
Optimal Health Products Garcinia Cambogia XT I disputed the charge and they provided phoney Proof Internet
Author: Winston-Salem, North Carolina
73, Report #1216694
Mar 18 2015
05:12 PM
Ronald E. Kibler Ron, Jr At it again!!! Capital Heights, MD Internet
Author: Dist of Columbia
74, Report #1211870
Feb 26 2015
11:12 AM
Rebuttal
Enterprise Car Rent-A-Car Unauthorized insurance charges included in the bill at Enterprise Car Rent-A-Car Miami Int. Airport Miami Florida
Author: LOS ANGELES, California
75, Report #1206921
Feb 17 2015
04:41 PM
Rebuttal
Mary Jane Elliott PC Midland Funding, Midland Credit Management, MRC Recievables A woman who will give away your personal info to others to win a case Novi Michigan
Author: Dearborn Heights, Michigan

Approximately 425 Reports Found

Showing 51-75 | Showing Page 3 of 17

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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
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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
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
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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
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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