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CITIBANK N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 64 Found Reports For more results perform a general search for "citibank n.a"

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1, Report #1524023
Jan 19 2023
11:00 PM
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Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
Author: Eduardo Yanez
Santiago, Santiago
2, Report #1498755
Aug 13 2020
04:51 PM
Citibank, CitiMortgage CITIBANK, N.A; CITIMORTGAGE INC.; Researching Claims that Citimortgage overcharged on interest rate
Author: San Francisco, California
3, Report #1487421
Nov 07 2019
04:29 PM
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
Author: North Carolina
4, Report #1470207
Dec 25 2018
12:20 PM
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John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
5, Report #1467519
Nov 16 2018
10:23 AM
Rebuttal
Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota
Author: muncie, IN
6, Report #1462649
Sep 27 2018
08:59 AM
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Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
Author: San Diego, CA
7, Report #1461735
Sep 20 2018
12:43 PM
Rebuttal
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
Author: New York, New York
8, Report #1446420
Jun 07 2018
07:17 AM
Rebuttal Photo
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
Author: San Diego, California
9, Report #1425166
Jan 25 2018
06:18 AM
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
Author: San Diego, other
10, Report #1415222
Dec 05 2017
04:30 PM
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Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Author: New York, New York
11, Report #1407389
Oct 19 2017
05:30 PM
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Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota
12, Report #1402798
Sep 27 2017
06:43 PM
Roncor Group Inc. Brenda CorreaHector CarreonHector CorreaRobby Birnbaum, Esq.Valerie Murphy - Notary Public/Presenter Breaches Contracts, Does NOT resolve your debt, Ripoff Company, Pretend Law Firm, Unethical Telemarketers, Theives, Con Artists Glendale California
Author: South Orange, New Jersey
13, Report #1399366
Sep 11 2017
06:01 PM
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Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Author: Minnesota
14, Report #1384574
Jul 10 2017
08:20 PM
Citibank N.A. Citi Unethical business practices, Modern day thievery St. Louis Nationwide
Author: RANCHO STA MARG, California
15, Report #1268063
Nov 15 2015
02:37 PM
Bestbuy / Citibank N.A. Tricky / faulty billing practices Nationwide
Author: Powder Springs, Georgia
16, Report #1259431
Oct 06 2015
08:14 AM
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet
Author: Atlanta, Georgia
17, Report #1243583
Jul 22 2015
02:33 PM
Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California
Author: Clark, New Jersey
18, Report #1167975
Aug 06 2014
07:29 PM
Symphony Health Solutions Check Scam Received a check for $1980, no other additional information. San Mateo California
Author: Texas
19, Report #1146685
Jul 10 2014
11:16 AM
Rebuttal
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington
Author: Enumclaw, Washington
20, Report #1095831
Nov 01 2013
07:50 PM
Rebuttal
Citibank, N.A. Via Best Buy Company Bought accounts, Changed us to estatements, Missed interest free payoff date St. Louis Missouri
Author: Sellersburg, Indiana
21, Report #1096015
Nov 01 2013
07:34 PM
Rebuttal Photo
Citibank CitiCitibank NACitigroup The bank stole my grandmothers bank account including a deposit of $67,000 San Antonio Texas
Author: key biscayne, Florida
22, Report #1096220
Nov 01 2013
07:06 PM
Rebuttal
Citibank/BestBuy After I gave them my SS number they won't give me my own account number to allow me to pay from my bank. sioux falls South Dakota
Author: North Miami Beach, Florida
23, Report #1066922
Jul 14 2013
11:34 AM
Rebuttal
CitiMortgagage Citibank N.A Mortgage Unusual rules mentioned one day before closing O'Fallon, Missouri
Author: Winston Salem, North Carolina
24, Report #1045306
Apr 23 2013
11:06 AM
Rebuttal
1&1 Internet Inc. 1and1.com Non performance This company did not perform and did not let me cancel service and refuse to cancel service after deceptive sales tactics I was told it would be $5 a month but they overbilled even aft Chesterbrook, Pennsylvania
Author: Coral Springs, Florida
25, Report #1022897
Mar 03 2013
02:44 PM
Rebuttal
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Smooth salesman up front-then no follow-through Chappaqua, New York
Author: Westchester Co, New York

Approximately 64 Reports Found

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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
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
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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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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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
Wilshire Financial Services
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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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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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