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

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Title

City, State

26, Report #1516691

Apr 17 2022
09:20 PM

Company Rating:

(1)

Citibank Citi Identity Theft Leading to Account Take over leading to Fraud leading to ACH Payment Fraud Louisville KY

ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION: credit score: Credit Card Fraud: Credit Card illegal withdrawals.: Experian reporting inaccurate credit information : Making charges to my credit card without my permission.: Citibank
Louisville, KY

Author: Daniel
Houston, Texas

27, Report #1517690

Apr 16 2022
10:13 PM

Best Buy Reported my all credit bureaus as a late payment when they had the product returned. In turn reduced my credit limit and reported I was 30 days past due resulting in lowering my credit score 101 points . Horrible communication and rude customer service St. Louis, MO California

Banking - Credit Cards: bill paying service: collection agency: Credit & Debt Services: Credit Bureau: credit cards: Best Buy
St. Louis MO, California

Author: Newhall

28, Report #1517285

Mar 30 2022
11:28 AM

Company Rating:

(1)

Citibank Citi opened my account and then closed it with no explanation

Banking: Citibank

Author: Janet
El Paso, TX

29, Report #1516398

Feb 26 2022
12:41 PM

Company Rating:

(1)

Paypal Lied to me, then misdirected me. Refused to issue a refund for a counterfeit coin returned. Baltimore Maryland

Credit card fraud: credit card: credit card service: Paypal
Baltimore, Maryland

Author: Anthony Raymond
Baltimore, Maryland

30, Report #1516393

Feb 26 2022
12:12 PM

Company Rating:

(1)

Citibank Citi They lied and supported counterfeiting New York New York

Banking: credit cards: Citibank
New York, New York

Author: Anthony Raymond
Baltimore, MD

31, Report #1515222

Jan 14 2022
06:56 PM

Budget Truck Rental Refused to Release Truck Without Purchase of Extra Insurance Murrieta CA

Truck Rentals: Budget Truck Rental
Murrieta, CA

Author: James

32, Report #1512475

Dec 07 2021
08:39 PM

VIP Travel Luxury Vacations in Paradise VIP TRAVEL aka Luxury Vacations in Paradise Deerfield Beach Florida

Author: Venessa
Boynton Beach, FL

33, Report #1514256

Dec 07 2021
04:38 PM

Company Rating:

(1)

AV Solutions Group Av Luxury Group Moe Rosenmeier Mr. Acoustics Inc Sold me a defective product and will not exchange or refund Las Vegas Nv

Audio & Electronic Retail Stores: Audio Visual Equipment: Audio and Video Installation: Audio & Electronics Shops: AV Solutions Group
Las Vegas, Nv

Author: Ruth
Las Vegas, Nv

34, Report #1513942

Nov 26 2021
10:52 AM

Freddy Thomas Freddy Thomas Con Artist Hodge Will Steal From You Playing Stupid Fraud Credit Card DIsputes Philadelphia PA

advertising scam: Freddy Thomas
Philadelphia, PA

Author: Atanna

35, Report #1513709

Nov 16 2021
04:33 PM

Citibank AT&T Universal Card Citibank US Dangerous, potentially fraudulent customer service activity New York New York

Banking - Credit Cards: Citibank AT&T Universal Card
New York, New York

36, Report #1511403

Aug 28 2021
08:20 AM

Peng Wong Files Fraud Disputes Lies To Everyone To Steal From You Farmington Hills MI

Internet fraud : Peng Wong
Farmington Hills, MI

Author: Atanna

37, Report #1510052

Jul 16 2021
12:33 PM

authorizedusers.com matt, Rod, Chris They were paid 1700.00 to perform credit repair and credit sweep on my clients CA

Credit Products: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: Credit Services: authorizedusers.com
CA

Author: Pissed Patron
Butler, New Jersey

38, Report #1509831

Jul 09 2021
02:11 PM

Steven Abrams Steven Abrams Files Fraud DIsputes To Steam Your Stuff Denver CO

Fraud : Computer Fraud: Internet Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Internet Scams, frauds & Unwanted Popups: Bank fraud: Bank Account Debit Fraud: fraudulent Refund policy: Steven Abrams
Denver, CO

Author: Atanna

39, Report #1509737

Jul 07 2021
01:16 PM

Rony Brack Brack Age 64 Thief Just Another LA Scum Bag Canoga Park CA

Fraud : Report Hacking & fraud/scamming: Computer Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Suspected fraud: retail fraud: Internet fraud : MAIL FRAUD: Rony Brack
Canoga Park, CA

Author: Atanna

40, 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

Fraud : Fraud: Computer Fraud: Domain Registry Fraud : Nuvision Credit Union
Wisconsin, Illinois, California

Author: Burbank, Ca

41, Report #1508195

May 19 2021
10:09 PM

Matthew Lozy Scum Bag Rip Con Artist Tinton Falls NJ

Fraud: Computer Fraud: retail fraud: Internet fraud: Bank fraud: Fraud Product: MAIL FRAUD: Matthew Lozy
Tinton Falls, NJ

42, Report #1507352

Apr 24 2021
04:49 PM

Citibank Citicard Raised interest rate after car purchase and overcharged ADB after large payment Manhattan New York

Interest overcharge: payments,interest,late fees and no responce: Citibank
Manhattan, New York

Author: Casselberry, FL

43, Report #1506847

Apr 08 2021
08:15 PM

Apollo Adventures Inc Sold Membership then refused to refund Monies within 3 day right to cancel West Pittston, PA Delaware, Pennslvania

Discount travel programs: Travel booking site: Travel Club Scam: Travel Services: Apollo Adventures Inc
West Pittston PA, Delaware, Pennslvania

Author: BLACKFOOT

44, Report #1504457

Jan 29 2021
01:30 PM

Cardmember Service Chase-Slate They received my payment and credited me on the payment (I have proof) only to deny receiving it later Wilmington Post Office Box 15153

Banking Services for Small Business: Cardmember Service Chase-Slate
Wilmington, Post Office Box 15153

Author: Forest Hills

45, Report #1504246

Jan 24 2021
08:58 AM

Citibank Citicorp Improperly Processing and Coding Disputes on Costco Rewards Card New York NY

Credit Services: Citibank
New York, NY

46, Report #1503940

Jan 15 2021
09:42 PM

NetDebt Global Client Solutions I spent $4040 from April 2020-November $2020 and only $80 went to pay of Citibank. NetDebt used the remaining $3960 for success fee. Plano Texas

Credit & Debt Services: NetDebt
Plano, Texas

Author: Clay, New York

47, Report #1503306

Dec 26 2020
08:50 AM

Ling Dong Ling Dong The Most Stupidest Thief Of Them All MA

retail fraud: Internet fraud: Bank Fraud, Credit Card Service, Collection Agency: Buyer Fraud: Fraud: Mail Order Fraud : Ling Dong
MA

48, Report #1502976

Dec 15 2020
09:29 PM

JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA

Debt collector: Law Firm : JDM Corp
Murrietta, CA

Author: TN

49, Report #1502688

Dec 08 2020
08:48 AM

Passporthealthusa They claimed passport testing services within 48-72 hours, and gave me personal assurance, they provided no results and made themselves unavailable after being paid tustin california

Health: Medical Laboratories: Passporthealthusa
tustin, california

Author: Poway;CA, CA

50, Report #1500755

Oct 09 2020
07:54 PM

America's Trade & Supply Michael Knight atsmia.com America's Trade & Supply Will Steal Merchandise Lie Complain and Commit Fraud Miami FL

Computer Mail Order: Mail order: America's Trade & Supply
Miami, Florida

Approximately 1,874 Reports Found

Showing 26-50 | Showing Page 2 of 75

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