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  • Report:  #906379

Complaint Review: Philip Robles

Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Fraud & Larceny - collects fees by 'PAY NOW' and then denies loans New York, New York

  • Reported By:
    Randall — New York New York USA
  • Submitted:
    Tue, July 03, 2012
  • Updated:
    Tue, July 24, 2012
  • Philip Robles
    734 Third Avenue
    New York, New York
    United States of America
  • Phone:
    (917) 405-4536
  • Category:

Do not do business with this man or his assistant Daniel Kullock.  They have a scam going where they collect fees during real estate transactions while leading borrowers to believe they will get loans and then backing out at the last minute.  

My wife caught them marking up the cost of appraisal and called them on it.  Then, they denied not us but the building on an issue that was supposedly cleared up a month ago.

I got in touch with the ceo's executive office and they were absolutely no help at all.  They just covered their butts.  These people are criminals!  Do not use citibank for anything.

1 Updates & Rebuttals


MikeCardace_Citi

United States of America

response from Mike Cardace, Citi

#2UPDATE Employee

Tue, July 24, 2012

Hi, obviously the post you've written is concerning. I would like to have your experience reviewed. I'm sorry you feel you're not getting attention from our Executive Response Unit. I will look into that, as well. My email address is below.

Kind regards,

Mike Cardace, Citi
Client Service & Advocacy
michael.cardace@citi.com

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