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

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Showing 126-150 of 425 Found Reports For more results perform a general search for "Citi Bank"

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126, 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
127, Report #953742
Oct 11 2012
04:47 AM
Alostar@singnet.com.sg Dave Sayer. not sure of the Company name. This man Dave Sayer said I won the million dollars in the PCH lotto. I know this is a scam so I replyed and stated that I was not a winner and he is a scam artist. Second e-mail today he did not menti CitiBank UK, Internet
Author: Tucson, Arizona
128, Report #945681
Sep 24 2012
07:15 AM
ECMC Citi Bank Garnishment for student loan, $5000.00 more than loan amt. Oakdale, Minnesota
Author: Columbus, Ohio
129, Report #909559
Sep 15 2012
01:00 PM
Rebuttal
US Bank Sun City Ca US Bank Steals Customers Holdings from their Accounts Sun City, California
Author: Sun City, California
130, Report #930349
Sep 13 2012
07:02 AM
Citibank and RioSalado Community College Student Refund Dept./Financial Aid Dept. I have been awarded Federal Loan monies for school. My first disbursement was suppose to be after 30days it took 45. Now one class has ended another in 2 wks. $$ sent to Citi on the 8/10, to be proce Conshohocken, Pennsylvania
Author: Laveen, Arizona
131, Report #938695
Sep 09 2012
11:04 AM
Chris Carty NanYang ESC International Trade Co., Ltd Chris Carty electronics wiretransfer no paypal Internet
Author: Weidman, Michigan
132, Report #927213
Aug 14 2012
02:31 PM
Citibank N.A. New York After 42 years with this bank they have canceled my corporate account. New York City, New York
Author: NewHydePark, New York
133, Report #922004
Aug 03 2012
10:57 AM
Good Year Tire Good Year Tire Good Year Rebate RipOff, Internet
Author: Cherry Hill, New Jersey
134, Report #921375
Aug 02 2012
09:25 AM
Good Year Tire Company Good Year Tire Rebate Program, Internet
Author: Philadelphia, Pennsylvania
135, Report #919339
Jul 29 2012
05:40 PM
Unified CCR Partners attn: Matthew W Quail ESQ #183759 and Manuel E Ignacio ESQ #279191 citi bank south dakota NA Fresno , California
Author: Riverside, California
136, Report #394074
Jul 15 2012
10:56 PM
Rebuttal
TCIM Services - AT&T Communications Fraud, sexual harrassment, sexual discrimination, coercion, threats, assault, AT&T, FTC Violations, violations of federal law Longview Texas
Author: Arrington, Virginia
137, Report #911855
Jul 13 2012
11:10 PM
Home Credit Law Center Brian R. Linnekins Failed to get me a Mortgage Modification and claimed guaranteed or money back and now in dispute with them to get my money back Los Angeles, California
Author: New York, New York
138, Report #877626
Jul 10 2012
08:14 PM
Rebuttal
Next Generation Debt Settlement Debt Restructor Group Cheating my Good Credit and my Good Name Claim to Pay off My debt I call Debt Liar's and I am MAD Irvine, California
Author: Kalamazoo, Michigan
139, Report #907115
Jul 05 2012
12:04 PM
Citibank Citi Bank, Citibank Student Loans, studentloan.com SCAM & LIES and a 12% Interest Rate , Internet
Author: Phoenix, Arizona
140, Report #898933
Jun 18 2012
03:44 PM
Photo
Essaid Elkadiri El Kadiri Essaid, Edward Essa, Said, Choli Sam, Jacob Lee Beware and please help, I've not received my order even after payment was made to the Essaid Elkadiri Sunnyside, New York
Author: international buyer, Nationwide
141, Report #895536
Jun 10 2012
02:48 PM
Diamond International, New York,New York Belize@shopdi.com Deceptive sales procedures,not duty free, price representation,and return policy NEW York, New York
Author: Great Falls, Montana
142, Report #894017
Jun 06 2012
08:29 PM
Innovative Wealth Builders Richard Fantartella 888-748-5760 Scam me for my credit card number clearwater , Florida
Author: N.Richland Hills, Texas
143, Report #890342
May 30 2012
12:48 PM
Rebuttal
Santander Consumer Harassment, Theft by Decption, Violations of FCRA Dallas, Texas
Author: Douglas, Arizona
144, Report #501097
May 27 2012
06:28 PM
Rebuttal
Bank Of America, Citibank, JPMorgan, Wachovia All The Big Banks: Wachovia dictates use of savings Egg Harbor, New Jersey
Author: Egg Harbor, New Jersey
145, Report #882141
May 13 2012
02:44 PM
Photo
Terry Brown Tried to get me to open a citi bank account and a chase account for him to send money to. Internet, Internet
Author: Naples, Florida
146, Report #873769
Apr 26 2012
10:52 AM
Rebuttal
tyler southern he is the worse of the worse took 4000 from me and promise citi bank card.He text me and admitted that tyler was a fake and so was the id and the tracfone Internet
Author: North Carolina
147, Report #705977
Apr 24 2012
04:17 PM
Rebuttal
CitiBank Citi Bank Sent Me To Collection Before My Bill Was Due. Hell No I Won't Go! Internet
Author: Colorado
148, Report #869450
Apr 16 2012
03:09 PM
sears citi bank accountaid and accountcare benefit denial chula vista, California
Author: chula vista, California
149, Report #797832
Apr 01 2012
07:57 PM
Rebuttal
Reliance First Capital Verified REVIEW: Customer Satisfaction Commitment: Reliance First Capital remains committed to customer satisfaction. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Reliance First Capital, feel safe, confident & secure when doing business with Reliance First Capital. Ripoff Report Verified
Author: cabot, Arkansas
150, Report #860865
Mar 29 2012
07:55 AM
benjamin hunt tyler southern, anthony promises citi credit cards, black american express with no fico scores Internet
Author: san diego, California

Approximately 425 Reports Found

Showing 126-150 | Showing Page 6 of 17

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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
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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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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