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

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76, 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

Bank Fraud, Credit Card Service, Collection Agency: Credit restoration services : Debt collector: First Financial Investment Fund
Atlanta Tampa, Georgia, Florida

Author: Englewood, Florida

77, Report #1464536

Oct 15 2018
06:49 AM

GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon

Financial Services: GOLDEN PROMENADE HK LIMITED
Tsim Sha Tsui, Kowloon

Author: PG, Singapore

78, Report #1464231

Oct 11 2018
11:28 AM

Citibank New scam - charging late fees for paperless billing when never authorized paperless billing

Credit Services: Citibank
Nationwide

Author: Newark

79, Report #1462649

Sep 27 2018
08:59 AM

Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah

Solar Panels: Solar Energy: Solar: Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Lehi, Utah

Author: San Diego, CA

80, Report #1461735

Sep 20 2018
12:43 PM

Citibank Secured Credit Card Citibank, N.A., Citicards, They opened a secured credit card and closed it when I always paid on time! New York New York

Bank Fraud, Credit Card Service, Collection Agency: Credit: credit card: Citibank Secured Credit Card
New York, New York

Author: New York, New York

81, Report #1459538

Sep 05 2018
06:04 AM

BANGGOOD REFUSE TO ANSWER YOUR EMAIL UNTIL AFTER 3 DAY WARRANTY PERIOD EXPIRES. Internet

clothing: don't know company is in china until receive clothing way too small: BANGGOOD

Author: North Chesterfield, Virginia

82, Report #1458737

Aug 29 2018
03:23 PM

1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california

Business funding: Cash Services: Commercial Real Estate Lending: Financial Services: International Investment Banking Fraud: Selling fake Project funding security : 1st American Financial
Torrance, california

Author: Clearwater, FL

83, Report #1456888

Aug 16 2018
08:08 AM

Sears/Citibank credit card Sherwin Williams Longmont Colorado Kay and Kay Spraying Loveland Colorado my credit card number was stolen from Sears website and used to purchase items at Sherwin Williams by Kay and Kay Spray Loveland, Longmont, Sioux Falls Colorado, Colorado, South Dakota

Fraud : Better Business Bureau: Internet Fraud, Bank fraud,Withdrawing money without authorization: Creditcard Fraud Processing: Sears/Citibank credit card
Loveland Longmont Sioux Falls, Colorado, Colorado, South Dakota

Author: Englewood

84, Report #1456845

Aug 15 2018
10:03 PM

Envisage Natural Cares Skin Product Sent Product When Screen Cut Out, I thought Transaction Did Not Take, They Charged Me Over $200 for What Was Supposed To be Free.

Skin Care: skin care products: skin cream: Skin care product: skin care/facial cream: skin care: Envisage
Internet

Author: WA

85, Report #1455679

Aug 08 2018
05:33 PM

Citibank froze my account and threatened to close it for rooting my phone Medford New York

Banks: Citibank
Medford, New York

Author: Medford, NY

86, Report #1452980

Jul 23 2018
12:02 PM

Supreme Living Thermo Burn Scam Las Vegas Nevada

Online Promotions : Diet Supplement: Supreme Living
Las Vegas, Nevada

Author: HUNTINGTON PARK, CA

87, Report #1450491

Jul 06 2018
07:49 AM

Kjaeyeserum Scam Denver Colorado

Internet sales and Marketing: Kjaeyeserum
Denver, Colorado

Author: miami

88, Report #1447901

Jun 18 2018
01:58 PM

Hunt & Henriques, Michael S Hunt, Citibank, Michael S Hunt Esq #99804 Janalie Henriques, Esq. #111589 Aggressive, unethical, extortionist Collections Agency San Jose, CA California

collection agency: Collection scam: Hunt & Henriques
San Jose CA, California

Author: SAN LUIS OBISPO, California

89, Report #1447650

Jun 15 2018
06:29 PM

T-Mobile T-Mobile Ripoff - STAY AWAY FROM T-MOBILE Nationwide

Cell Phone Provider: T-Mobile
Nationwide

Author: Los Angeles

90, Report #1446420

Jun 07 2018
07:17 AM

First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida

Installment Loan Fraud: Loans: personal loans: Short term loans: Loan offer: Payday loan scam: First Union Lending, LLC Dennis Arroyo- Scammers
Orlando, Florida

Author: San Diego, California

91, Report #1445277

May 30 2018
12:16 PM

Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California

stolen identity, fraud: business complaint: Business Consulting: Business Opportunity: Fake advertising, stealers, Robbery: Internet sales and Marketing: Scam: Settlement offers: Corporate Fraud: bank fraud: Currency mining: Legal Document Preparation: Liars: Scammed and Ripped Off: Scammers: shipping fraud: theft: theft: theft by embezzelment: Unusual Rip-Off: Wire Fraud: Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: ponzi scam : RIP-OFF : RIP-OFF : Asset/Investment Recover: Bank fraud: Banks: Business Consultants: currency/money exchanger: Finance: Fraud: Internal Revenue Service: Investment Brokers: investments: Multi Level Marketing: securities fraud : Selling fake Project funding security : Attorney Generals: Business Investment Fraud: Business Investment Fraud: Con Man/ Scam Artist ALERT: Con Man/ Scam Artist ALERT: Criminal Justice System: Cross-Border Scams: District Attorneys Assistant DA: elderly ripoff: Federal Government: Fraud: Gurantees to make money: Miscellaneous Companies: State Government: Global Energy Resources Corp.
Glendale, California

Author: scarsdale, NY

92, Report #1444424

May 24 2018
08:10 AM

Chea Lee Kyung h*o Lee, Hea Mi Woo, James Lee, Seon Jeong Lee BEWARE OF 'LEE' FAMILY they are known for eCheck Fraud Manhasset New York

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Chea Lee
Manhasset, New York

Author: hollywood

93, Report #1443341

May 17 2018
06:49 AM

Citibank, Toro, ACB Incentives Did not issue advertised rebate. Toledo Ohio

Rebate Scam: Citibank, Toro, ACB Incentives
Toledo, Ohio

Author: Sylvania, Ohio

94, Report #1440283

Apr 25 2018
07:43 PM

MARC HERMANN WEALTH MANAGEMENT STOLE FUNDS TO PURCHASE INTERNATIONAL SHARES LONDON ENGLAND

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: MARC HERMANN WEALTH MANAGEMENT
LONDON, ENGLAND

Author: MT PLEASANT, Western Australia

95, Report #1438961

Apr 16 2018
07:45 PM

United Debt Ckearance LLC Paul Anderson They claimed i received an online payday loan from citibank for $300 and wanted $850 yo settle tge account. Lues. Lies. Lies. Internet

Banking: United Debt Ckearance LLC
Internet

Author: New Jersey

96, Report #1437712

Apr 07 2018
12:55 PM

Pop Grab PopGrab Never received item but was charged for it Internet

Mail and intenet fruad : Pop Grab

Author: Flower Mound, Texas

97, Report #1436985

Apr 02 2018
05:49 PM

pro audio star proaudiostar would never issue a refund on returned item until backcharged by the bank Brooklyn New York

Music Shops: pro audio star
Brooklyn, New York

Author: Calabasas, California

98, Report #1436550

Mar 29 2018
05:37 PM

Thomas Bryan called on cell phone and said he needed to know why i was getting wire transfer, said homeland security wanted to know Middletown Pennsylvania

Bank fraud: Thomas Bryan
Middletown, Pennsylvania

Author: Roach, other

99, Report #1434740

Mar 17 2018
09:15 AM

Andre The Wholesaler Andre Benison @AndreDa (twitter handle) He charge my Citibank credit card on 3/9/2018 and did not convey property Chicago Illinois

Real Estate Fraud, Real Estate Scam Artist : Andre The Wholesaler
Chicago, Illinois

Author: Chicago, Illinois

100, Report #1434330

Mar 14 2018
01:56 PM

Nebraska Furniture Mart Berkshire Hathaway Property damage, delivery items damaged, warranty issue

Appliances: Carpet & Tile Installers: Custom Furniture: Nebraska Furniture Mart

Author: Olathe, Kansas

Approximately 1,873 Reports Found

Showing 76-100 | Showing Page 4 of 75

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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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