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

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51, Report #1497939
Jul 22 2020
03:55 PM
Citibank My money were fraudulently withdrawn and never credited back despite promises Nationwide
Author: Brooklyn, NY
52, Report #1496015
Jun 04 2020
10:31 PM
Citibank Wayne Stahl at (212) 816-5836 or wayne.r.stahl@citi.com, or John Cuciti at (212) 816-5670 or john.cuciti@citi.com, BAD service actually no service New York Ny
Author: Pretoria
53, Report #1495646
May 26 2020
01:08 PM
ORBITZ/EXPEDIA Orbitz Worldwide, Inc Corporate Office I was financially raped by ORBITZ/EXPEDIA Chicago Illinois
Author: El Paso
54, Report #1494421
Apr 24 2020
06:37 PM
Score Sense One Technologies LLC Score Sense charged $39.95 every month without authorization Dallas Texas
Author: Conifer, Colorado
55, Report #1493670
Apr 05 2020
08:21 AM
EMPIRE MOVING GROUP AKA EMPIRE MOVING AND STORAGE LLC If there's zero star for rating then i would rate that for Empire Moving Group.Do NOT do business with this company.  Boca Raton Florida
Author: BROOKLYN, NEW YORK
56, Report #1493300
Mar 25 2020
02:20 PM
Via Beauty Simply Wonder San Diego CA Charged me over $200 without notice of a subscription--this was supposed to be a free trial. San Diego CA
Author: Perkasie
57, Report #1489597
Dec 27 2019
03:42 PM
Photo
Shell Fuel Rewards card Stole $20 for their own mistake! Sioux Falls South Dakota
Author: Linwood
58, Report #1487494
Nov 09 2019
02:33 PM
sedativez Stole my credit card information
Author: Torrance, Ca
59, 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
60, Report #1481881
Jul 14 2019
11:45 AM
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
61, Report #1478698
May 13 2019
05:39 PM
Home Depot Citi Bank Collections for Home Depot Fake late charges, sending bills deliberately to wrong address, piling late charges on late charges, failure to notify of late charges,failure to respond to requests for bills, refusal to communicate. Rancho Mirage California,
Author: Thousand Palms 92276, California
62, Report #1477460
Apr 20 2019
03:35 PM
Citi CitiBank AAdvantage Seduced me with statement credit but did not deliver credit New York
Author: Marysville, WA
63, Report #1477342
Apr 18 2019
02:49 PM
Kuki Auto Consignor Ark Auto Cosignor, Ink, Steven Ehrenfeld, Sales Manager. Dr. Debbie Hudak, fake seller Attempted to get me to wire transfer $11k for consignment purchase of an RV Miami Florida
64, Report #1476022
Mar 26 2019
07:17 PM
Tennessee Wholesale Nursery LLC They sent the wrong items, in bad condition and refused to ship what I ordered. Stated that they have a warranty to substitute plants Altamont TN
Author: Manassas, Virginia
65, Report #1475950
Mar 25 2019
02:06 PM
Photo
Beautifiedyou.com Dermaglobe Poor customer service Los Angeles California
Author: Olathe
66, Report #1473044
Feb 07 2019
03:55 PM
Citibank Secured Credit Card Secured Card is a Scam New York Florida
Author: Casselberry
67, Report #595881
Jan 21 2019
10:20 AM
Updated Rebuttal
goodmortgage.com - Barron's Mortgage Group Deceptive Communication Practices Greenville South Carolina
Author: Charlotte, North Carolina
68, Report #1470207
Dec 25 2018
12:20 PM
Photo
John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
69, Report #1468987
Dec 06 2018
10:08 PM
ARS systems You do NOT owe any loans! Internet
70, Report #1468440
Nov 29 2018
03:34 PM
FHT*BINJIAN CO AIP*GZHCMY TA CO. I ordered 3 guitars from a Facebook ad. I charged $318.00 on my Citibank Card and never received the merchandise that was ordered 8/4/18. La Mesa California
Author: La Mesa, California
71, Report #1466256
Nov 27 2018
12:06 PM
MyMDNow, Mobile One Docs, Lisa Swansen, Lisa Ball, Mark Weis Lisa Bell, Lisa Ball, Mark Weis, MD Lisa Swansen and Mark Weis Ripped Me Off Scottsdale Arizona
Author: Phoenix
72, Report #1467872
Nov 21 2018
11:54 AM
DREAM ELECTRICAL JEFF MARK steal credit card information, make charge of 18,027 dollars o n citicards, fake-order from gtspower in framingham-ma jacksonville JACKSONVILLE FLa
Author: concord, ma
73, Report #1467753
Nov 19 2018
05:53 PM
Rebuttal
Mobile One Docs Lisa Swansen, Mark Weis, MD AKA Lisa Ball, AKA Lisa Bell, AKA Mark Weiss, AKA Mark Weis They did not pay me and I found out they were frauds Scottsdale Arizona
Author: Scottsdale
74, 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
75, 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
Author: Englewood, Florida

Approximately 1,872 Reports Found

Showing 51-75 | Showing Page 3 of 75

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Offshore Corp Talk - banned me permanently
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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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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
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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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