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

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1, Report #1537603

Jun 07 2025
09:10 PM

Michael C Grieco - Crooked Lawyer Who Should Be Disbarred for Good Miami Florida

Attorney, lawyer: Michael C Grieco
Miami, Florida

Author: Mr G
Miami

2, Report #1537566

Jun 04 2025
05:55 PM

Joshua McLaughlin - Limestone County Sheriff Malicious, abuse of power, arrogant, self-centered man would not return property, tried to have me committed, 2nd arrest FALSE Athens Alabama

Harrassing Women: Legal : elderly ripoff: Elderly abuse: Harrassment : Joshua McLaughlin
Athens, Alabama

Author: Athens, Alabama

3, Report #1537557

Jun 04 2025
05:46 PM

Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet

Immigration lawyer: Immigration Services: Immigration fraud: Reef View Enterprises
Internet

Author: St George's, Grenada

4, Report #1537503

Jun 02 2025
09:11 PM

Apple I purchased an gift card for $1000 but the code was already redeemed and the multi billion dollars company refuses to compensate me with a new code. Cupertino California

Apple
Cupertino, California

Author: Yee
NY, NY

5, Report #1537365

May 21 2025
06:04 PM

Leonardo Pantoja Munoz Total Rip-off Illicit Drug Lab London Greater London

Drugs: Leonardo Pantoja Munoz
London, Greater London

Author: London

6, Report #1537250

May 15 2025
08:13 PM

Company Rating:

(1)

Studio City Rehabilitation Filthy and mistreats patients Los Angeles CA

Medical Care: Medical office: Studio City Rehabilitation
Los Angeles, CA

7, Report #1537084

May 03 2025
08:51 PM

Liaison Development Group - Private Economic Stimulus Program Humble TX

Fraud: Liaison Development Group
Humble, TX

Author: CVJones
Richardson, Texas

8, Report #1537034

Apr 29 2025
08:38 PM

Instagram disabled unfairly for an integrity” violation, without valid reason or evidence. Menlo Park California

Instagram: Instagram
Menlo Park, California

Author: Ludhiana, Punjab

9, Report #1537016

Apr 28 2025
06:45 PM

Meta- disabled by Meta without any prior warning or clear explanation. Menlo Park California

Instagram: Meta
Menlo Park, California

Author: Abhishek
Ludhiana

10, Report #1536987

Apr 26 2025
07:18 PM

Norbert Bindner, fake investment, fraud, cirminal Torres Vedras Torres Vedras

Real Estate Fraud, Real Estate Scam Artist : Energy Investments: Solar Energy: Renewable Energy: Norbert Bindner
Torres Vedras, Torres Vedras

Author: Sebas
Sines

11, Report #1536900

Apr 25 2025
09:14 PM

Shanghai Jeufu Construction Machinery - contracted with this company for $21,500 for 2 excavators. They did not deliver and would not refund the money. It was paid in full Shanghai city SONGJIANG DISTRICT

heavy equipment: Shanghai Jeufu Construction Machinery
Shanghai city, SONGJIANG DISTRICT

Author: Tony
Rathdrum, ID

12, Report #1536947

Apr 23 2025
08:59 PM

Alabama Mortgage Assistance whole state of abama is corrupt Montgomery AL

Civil Rights Violators: Alabama Mortgage Assistance
Montgomery, AL

Author: Kathy
Phenix city

13, Report #1536928

Apr 22 2025
07:55 PM

City of Fullerton - CORRUPTION AND DECEPTION OF STINGRAY TARGETS MY APT TO USE STINGRAY TO STEAL DATA Fullerton CA

Police: City of Fullerton
Fullerton, CA

Author: Unknown
Los Angeles

14, Report #1536848

Apr 17 2025
06:16 PM

Zula Casino Withholds Winnings After Collecting Sensitive Information Internet

online casino app: Online Casinos: Zula Casino
Internet

Author: Sharon
Peoria, AZ

15, Report #1536822

Apr 15 2025
06:12 PM

Sharon Roskam - Old Woman Preying On Children & Trafficking Children For Drugs Reseda California

Child Predator: Sharon Roskam
Reseda, California

Author: MichaelMonroe
Reseda, California

16, Report #1536771

Apr 10 2025
05:53 PM

Company Rating:

(1)

Italme - Failed to Deliver Manassas Virginia

Legal : refused to a refund for services not delivered: Italme
Manassas, virginia

Author: Anthony
Co, Denver

17, Report #1536747

Apr 08 2025
05:18 PM

Company Rating:

(1)

Massi Motors $5,500 Cash Stolen in Broad Daylight – Engine Blew in 24 Hours, Dealer Refused to Help! FRAUD! Durham NC

Car Buyers: Car Leasing/Sales: Car sales: Unsafe car: Used Cars Sales: Massi Motors
Durham, NC

Author: Rodney
NC

18, Report #1536652

Apr 07 2025
07:51 PM

Jefferson County Sheriff's Office will not investigate suspicious activity Waurika Oklahoma

Law Enforcement: Jefferson County Sheriff's Office
Waurika, Oklahoma

Author: S. Dyer
Waurika, Oklahoma

19, Report #1536714

Apr 04 2025
03:57 PM

Company Rating:

(1)

Baugh Real Estate - Mark Gallion Deceptively Trick us into leasing a house needing much repair. Jonesboro Arkansas

Home Rental and Purchase : Baugh Real Estate
Jonesboro, Arkansas

Author: Billy Penny
Jonesboro Arkansas, Arkansas

20, Report #1536666

Apr 01 2025
09:02 PM

Company Rating:

(1)

Nuts - Newark Nut Company Deceptive Advert Cranford NJ

Grocery: Food: Food Stores: Nuts
Cranford, NJ

Author: sacca

21, Report #1536647

Mar 31 2025
06:54 PM

okrasna-zahrada.cz Report trademark infringement and fraud Internet

fraud Ripoff: okrasna-zahrada.cz
Internet

Author: Imke tebo

22, Report #1536644

Mar 31 2025
06:52 PM

HI88 Media And Entertainment - Report trademark infringement and fraud h*o Chi Minh city Viet Nam

Fraud: HI88 Media and Entertainment
Ho Chi Minh city, Viet Nam

Author: Imke
Ho Chi Minh city, Viet Nam

23, Report #1535383

Mar 30 2025
08:01 PM

Louis A Bevilacqua - Defrauded, Threatened, and Fighting Back: My Journey Through the 1847 Holdings Ponzi Scheme Internet

Investment fraud: Investment Fraud: Louis A Bevilacqua
Internet

Author: Matt
Bronx

24, Report #1536631

Mar 28 2025
07:55 PM

Office of Lawyer Regulation - Completely failed to help me in my complaint and appeal against a lawyer Madison Wisconsin

Government Services: Office of Lawyer Regulation
Madison, Wisconsin

25, Report #1536619

Mar 27 2025
07:38 PM

Ombrulla Anoop Janardhanan Naveen George Took Advance, Never Delivered, and Blocked Contact! Internet

Computer Software: Software: software services: Ombrulla
Internet

Author: Praveen
Mumbai Maharashtra India, MAHARASHTRA

Approximately 22,707 Reports Found

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