1, Report:
#1476482
Posted Date:
Apr 04 2019
Brockton, Turner and Reynolds btrconsulting.net Called about unpaid debt 10 years old trying to collect with threats to sue in court if I did not pay. Grayson GA
I was contacted on April 1, 2019, a message was left by a Marshall Johnson to contact him at 323-800-2449 and failure to respond will result in further proceedings. I called back today April 2, 2019 and a man named Preston answered. I asked the name of the company which is Brockton,...
Entity
Categories: Debt collector
2, Report:
#1471519
Posted Date:
Jan 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471519-kgg4ag-fufruks8h4.png)
Sam Wilson Citi Financial Offered a loan with no fees
Told me I was approved for a loan. Then when I went to collect I had to buy a Google playcard and put $100 on for them to moneygram the money to the store.Then once he got the $100 from the googlecard all of a sudden my loan wasn't approved and I needed to pay him $200 more to get t...
Entity
Categories: Suspected fraud
4, Report:
#1276493
Posted Date:
Dec 28 2015
Citi financial One main financial They are theives Nationwide
I took a loan with citifinancial using my home as collateral. Because I lost my job was unable to make outrageous paymemts.
the interest rate was astronomical. Soon after sending all paperwork. Twelve times by fax they started foreclosure action. In July of 2014, the final threat th...
Entity
Categories: Sneakers
5, Report:
#1109541
Posted Date:
Dec 24 2013
Citi Financial Request of overseas payment for purported sweeptakes win of $ 50,000. Clearwater Florida
Citi Financial, a Financial Express Company sent me a letter- the envelope comes from England with no return address- stating that I won $ 50,000. They sent a check for $ 2,400 supposedely issued by the Mercury Insurance Group [no way to know whether the Mercury Insurance Group...
Entity
Categories: Financial Services
6, Report:
#1066029
Posted Date:
Jul 11 2013
CITIFINANCIAL AUTO SANATANDER CONSUMER USA CITI financia, autol finance my truck ,from 03/20/2006 to 03202013 and they sales the bussines to santander usa and now i finish to pay 2014 i dont understand Dallas Texas citi coppell texas
Darwin ,Miami FL
I had my own businees when the economy went bad in 2009. I called Citi Financial so that they would lower my car payments due to a high interest and they accepted. I went from paying $529 a month to $400 a month. When I spoke to them I did NOT refinance the loan, ...
Entity
Categories: Attorneys General
7, Report:
#1055396
Posted Date:
May 31 2013
Santander Consumer, USA All of the sudden they claim interest is compounded daily! Rip-off! Dallas Texas
Our auto loan originated with Citi-Financial & it actually started before the 30 days we had vehicle. We originally were fighting with Citi-Finanical. Then all of the sudden without any notice from Citi-Financial our loan got sold to Santander. According to the original terms of t...
Entity
Categories: Car Financing
8, Report:
#892934
Posted Date:
Jun 05 2012
One Main Financial Citi Financial Shady business and ethics. Bedford, Texas
My loan account had an ending balance of 29.76. It was paid, however they charged me my regular loan amount, which was quite a bit more than $30. So they owed me over $200 in over payment. Never received it. It was promised in 7-10 business days, then 7-14. Received nothing. Called ...
Entity
Categories: Loans
9, Report:
#890342
Posted Date:
May 30 2012
Santander Consumer Harassment, Theft by Decption, Violations of FCRA Dallas, Texas
This company, Santander Consumer headquarters in Dallas, but the main office is Mexico City is definitely worth investigating. They are involved with Fraudulent banking practices, violations of the Fair Credit Reporting Act, numerous violations of state laws including harassment and...
Entity
Categories: Car Financing
10, Report:
#884346
Posted Date:
May 18 2012
Citi Financial Associates, One Main Intentionally Deceptive, Discrepancies in Accounting, columbus, Ohio
Its a home mortgage in Pa. Began as Associates, sold to Citi-Fiancial. A 7000 charge that is unexplained. Payments made at branch offices with employess unable to answer any questions, stating they only collect money.
Citi sold to One Main. They now refuse to accept payments. I h...
Entity
Categories: Mortgage Companies
11, Report:
#715498
Posted Date:
Apr 08 2011
Citi Financial Loan Rip-Off on loan modification Monroe, Michigan
My husband took out a loan modification on a personal loan we had with Citi Financial (a part of citi financial, citi mortgage, ect. the citi group) They finally gave us one for 2 years. It was to lower our payments for that time period. What we didn't know is that...
Entity
Categories: Loans
12, Report:
#676054
Posted Date:
Dec 28 2010
Santander Comsumer wrong than CITI FINANCIAL AUTO Dallas Texas
Vechile finance through CITI Financial auto in Jam2008 in Sept 2010 Citi assignedloan to Santander Consumer which I had acct set up on the internet with Citi still Santander has theloan now I'm unable to get in to there web to make my payment and no one is willing to help. I have ca...
Entity
Categories: Collection Agency's
13, Report:
#649578
Posted Date:
Oct 11 2010
Santander Comsumer USA Auto Loan Dallas, Texas
My original auto loan was with Citi Financial Auto. Now it is with Santander Consumer Auto. Trying to get my car paid down so I can trade it in many problems. However was working with Miss Johnson at Citit and was making double payments to get the loan to about 5000.00. All was goin...
Entity
Categories: Car Insurance
17, Report:
#505693
Posted Date:
Oct 07 2009
Citi Financial Auto CitiBank CITI Financial Auto Falsely Reports to Credit Bureaus! Hours have been spent to get this corrected but still nobody can correct their error! Coppell, Texas
We have a loan with Citi Financial Auto that has a very high payment and interest. The loan was taken in Sept. 2005 and has been paid on time since then. During that time, we filed a Chapter 13 Bankruptcy but chose to pay the auto loans separate from the bankruptcy payme...
Entity
Categories: Car Financing
18, Report:
#496576
Posted Date:
Sep 23 2009
Citi Financial Auto Citi Financial Crooks, Liars, Theives, Unprofessional, Insensitive, Accusing, Lack of professionalism, by CSR's AND Management... Coppell, Texas
I did this on here yesterday, but it did not save.
Made the biggest mistake of my life financing through this mafia want to be company. Since last saturday, I have been trying to deal with them hacking into my bank account, causing an overdraft on my end. After several ...
Entity
Categories: Car Financing
19, Report:
#468812
Posted Date:
Jul 12 2009
Citi Financial CITIFINANCIAL, RIPOFF REPORT High Point North Carolina
2 years ago I aply for a loan with Citi finacial for $2000 and guess what I decided last week to ak them how much was my balance and he balance is still $2000 and im paying $82 dollars a month please somebody do the math what a rip off $1968 goes only in interestand i got a car on t...
Entity
Categories: Loans
20, Report:
#349612
Posted Date:
Jun 18 2009
Citi Financial Retail Services Ripped OFF by Rooms-To-Go Financing with Citi Financial! Columbus Ohio
I am a customer of Rooms-to-Go and Citi Financial. On 8-13-06 I purchased items from Rooms-to-Go totaling $1534.93 which was not due until 1-14-08. On 9-23-06 I purchased items for $2216.96 not due until 4-14-08. On 1-13-07 I purchased items for $639.97 not due until 1-14-09. To...
Entity
Categories: BBB Better Business Bureau
21, Report:
#447679
Posted Date:
May 06 2009
Citi Financial Group - George Anderson - Brenda Hicks Shoppers Sweepstakes, total winnings of $250,000.00, check in amount of $4,975.00 Midland Ontario
Letter received in mail on April 27, 2009 from Citi Financial Group Inc., International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5. Telephone number: 1-416-890-3174
Letter reads:
WINNING FINAL NOTIFICATION
Sir/Madam,
We are pleased to in...
Entity
Categories: Financial Services
22, Report:
#447560
Posted Date:
Apr 29 2009
Citi Financial Group, George Anderson, Brenda Hicks suspicious check received in the mail for 4,975.00 dollars. No return address on envelope. Midland Ontario
I received an envelope in the mail, that looked suspicious to start with, because it had no return address on it. I opened it up and there was a very legitimate looking check inside, for 4,975.00 dollars. The note inside said I had won $250,000.00 dollars in a shoppers sweepstakes...
Entity
Categories: Financial Services
23, Report:
#430954
Posted Date:
Mar 05 2009
CITI FINANCIAL In McDonough Georgia - Educate Yourself! Don't Do It! Educate yourself! Don't be a VICTOM! Do not allow CITI to prey on your iggnorance! McDonough Georgia
A DEBTOR'S CRY 4 HELP!
In 2007, I bought my first home. I purchased this home from a bank. Minor home improvements were needed. Excited about making our house our home... I contacted Citi. I had no other debt obligations other than my recently purchased home and I was egar & desp...
Entity
Categories: Miscellaneous Companies
24, Report:
#428597
Posted Date:
Feb 26 2009
Citi Financial Auto Sending fraudulent ads stating they want to help??? Coppell Texas
Citi financial auto inc. used fraudulent letters as a way to coax consumers who are unfortunate enough to be in the palm of there hands where they have employees awaiting there arrival so they can crush the consumer by threatning them with cruel and heartless harrassment.
This i...
Entity
Categories: Car Financing
25, Report:
#427798
Posted Date:
Feb 24 2009
Veridian Group Inc A Division Of Citi Financial Services SCAM Check Scam Fake Check Auburn Alabama
I received a letter from Veridian Group Inc. A division of Citi Financial Services saying I'm one of the winners in the 2nd category of Sweepstake and Lottery Draw held on Dec. 1st, 2008. They gave me a serial number and a claim number. Enclosed was a check for $4,500 which is to b...
Entity
Categories: Bad Check Writers