1, Report:
#1473114
Posted Date:
Feb 08 2019
Simon Perkins - Blacklists Individuals From Employment Across Banking And Financial Services Across C - Collaborates With Others Human Resources Colleagues To Prevent People From Being Employed Regardless Of Qualifications In Violation if Law - HSBC - CITIGroup - New York NY
simon perkins - Global Head of Human Resources for HSBC, and formerly in a similar role at Citi Group, routinely blacklists individuals not only from firms he works for, but also spreads rumor, slander and defamation about individuals across others financial firms and beyound in NYC...
Entity
Simon Perkins
Categories: Employment, Bank fraud, banking, Financial Fraud, Terrible Employment Practices
2, Report:
#1442116
Posted Date:
May 09 2018
CITI PREPAID----CITIGROUP I put money on my card and their card that would not swipe at any ATM,local store, or even at Walmart. And they have not shipped me my new card as promised. BATON ROUGE LA
Citi-prepaid cards are a giant rip-off. I earn rewards points at my job and I can turn it into cash when I want to. I put money on my card and it would not work properly through any type of check machine, so I ordered a new card and paid extra to express deliver it to me. ...
Entity
CITI PREPAID----CITIGROUP
Categories: Prepaid cards
3, Report:
#1395269
Posted Date:
Aug 24 2017
Citi group inc Citi double cash credit card Interest rate hike without knowledge ripoff at 30% Interest never missed payment BEWARE Louisville Kentucky
I applied for this card because of the promo balance transfer last year and in November of 2015 I noticed the interest rate was 29.99% from 19.99%.
I then started an inquiry on why I am charged such a high rate where I received several different responces one of which was that I ...
Entity
Citi group inc
Categories: Credit & Debt Services
4, Report:
#1270409
Posted Date:
Dec 01 2015
Christopher Zeh & Associates P.C. Kinja PatelLicense # 3004363ALL EMAILS WERE :***@ATTYCLIENTSERVICES.COMNassau County Garden city, NY158 post ave westbury NY, 11590 Dealt with a different person everytime I called to inquire why it was I hadnt even seen a single positive result, YET MY ACCT WAS BEING DEBITED FOR FUNDS EVERY MONTH NASSAU COUNTY, GARDEN CITY NY
I HAD HIRED THIS FIRM ON OR AROUND JUNE JULY 2014 AFTER 3, 4 MONTHS OF MAKING INTITIAL PAYMENT AND SOME FOLLOW UP PAYMENTS I STARTED TO WONDER WHY IT WAS I WAS NOT GETTING CONTACTED BY THESE PEOPLE ASKING ME ABOUT THE SITUATION, OR WHY THEY WERE NOT UPDATING ME ON ANY INFO THEY MAY ...
Entity
Christopher Zeh & Associates P.C.
Categories: Loan Modification
5, Report:
#1211329
Posted Date:
Feb 24 2015
Citi Group Marketing Prestige ManagementInteractive Strategies Group, LLC Scam, False Leads, Violent Work Environment, Duplicate Leads, Call Center that produces NOTHING Wood River Illinois
1. Prestige Management cold called me and offered to sell me 400 scrubbed leads of highly qualified pre-retirees in my area who had 401k rollovers of at least $300k. Seemed like a pretty good opportunity so I purchased the list for $300.A few days later, another representative fro...
Entity
Citi Group Marketing
Categories: Telemarketers
6, Report:
#1001076
Posted Date:
Jan 22 2013
Citifinancial, Inc. Rip off, bad accounting practices, dishonest Wichita, Kansas
We have been trying to pay off a $5,000 loan with Citifinancial since 2006. They continually forget to take my automatice payment. This is the third time.
We receive no notification, no collection calls, nothing. Then we get a statement that indicates the full amount of the loan is...
Entity
Citifinancial
Categories: Loans
7, Report:
#933662
Posted Date:
Aug 28 2012
Vericrest Financial Vericrest Citi Group Loan Payoff Amount was $351.00 and 2 months later they added $506.00 in late charges!! Payments were NOT late! Dallas, Texas
May 3, 2012 I logged into Vericrest online and requested a payoff amount. May 17, 2012 I recieved a letter from Vericrest with a payoff amount of $ 351.00 and no other charges. I have 4 canceled checks showing that they have all been processed in ...
Entity
Vericrest Financial
Categories: Loans
8, Report:
#805671
Posted Date:
Jan 18 2012
Citi Group Loan Company Alvin Morgan, Duke Abe Barr, Larry Smiach, Dr. Christopher Washington, African Economic and Financial Crime Department.Nigeria., Mr. Jeff Miller Nation World Bank, Bradeton, NG Loan fraud/Scam Benin, Nationwide
This company was going to give me a loan to start my business and all that was agreed on and even had a contract for was to pay the insurance on the loan.
once sent the insurance a day or 2 went by and then they came up with another fee for legalization fee that they stated was f...
Entity
Citi Group Loan Company
Categories: Loans
9, Report:
#423991
Posted Date:
Nov 16 2011
EBATES.COM Involuntarily Enrolled me in a Citi Debit Card Scheme in Order to Receive my Ebate Rebate San Franciso California
I joined Ebates.com in 2007 and received my Ebate.com rebate checks in the mail. BUT, my last Ebates.com rebate check for $134.85 was not in the mail so I logged onto my ebates rebate account and was informed I was PAID BY FAST CASH.
What was this? I clicked on it and it said ...
Entity
EBATES.COM
Categories: Miscellaneous Companies
10, 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
Citi Financial
Categories: Loans
11, Report:
#701969
Posted Date:
Mar 03 2011
CitiMortgage Citi, Citi Group I work here and they are TERRIBLE Internet
Some call me Toni and I work for CitiMortgage in Irving, TX. They are the worst possible company you could ever use or work for. They apparently just pay people to show up and don't have to do any work. When I try to enforce rules, they act like I am trying to kill people. I work in...
Entity
CitiMortgage
Categories: Mortgage Companies
12, Report:
#698455
Posted Date:
Feb 22 2011
Citi Bank/ Mortgage Citi Group Biggest Mortgage RIP OFF Las Vegas, Nevada
Citi has ruined my credit I had a Citi Credit card it jumped from 3,500 to over 7,990 I lost my job in October 2009 and they gave a rats ass they never worked with me my mortgage they ruined it till I had no way to pay I guess later on 2010 they came out with a home assistance progr...
Entity
Citi Bank/ Mortgage
Categories: Loans
13, Report:
#600430
Posted Date:
May 26 2010
LEASE FINANCIAL GROUP LLC CIT maybe part of Citibank Citi group Illegally went into my bank accont seeking $2400 many times without authorization Chicago Illinois
RE: LEASE FINANCIAL GROUP LLC233 North Michigan Ave, ste 1800, Chicago Illinois 60101 Owner Mr. Cohen out of NYCaught them fleeing out of there offices Yesterday they are no longer in the office of 233 North Michigan Ave.I am looking for all victims please contact me asap IN January...
Entity
LEASE FINANCIAL GROUP LLC
Categories: Credit Card Processing Companies
14, Report:
#537982
Posted Date:
Dec 12 2009
Zales Zales Diamond Jewelry they ruin credit score, sell damadged products, horific customer service Los Angeles, California
Zales Diamond Jewelry Review Its a Scam & Ripoff. They will ruin your credit score
Make sure to read this before you decide to purchase any item requiring financing at Zales or Zales.com
Just to let you know that before I decided to write this I tried to resolve my unfortunat...
Entity
Zales
Categories: Jewelry Stores
15, Report:
#515807
Posted Date:
Oct 28 2009
Citi Mastercard, Citibank Citi Group, Inc. Closed Account In Bad Faith Sioux Falls, South Dakota
Citi Bank purchased my account in good standing from Macy's Bank about a year ago. In late September of 2009, and without notice my account was simply closed.Citi cited the reasons were based on an Equifax credit report, however in my situation nothing adverse such as lates, collect...
Entity
Citi Mastercard, Citibank
Categories: Credit Card Processing (ACH) Companies
16, Report:
#501283
Posted Date:
Sep 28 2009
Citigroup - Citimortgage Citi Mortgage, Citi Bank, Citibank, Citimortgage RUDE, NOT HELPFUL, MISLEADING, RIP OFF, UNETHICAL, NO CUSTOMER SERVICE, NO INTEGRITY, NO RESPECT FOR THE INDIVIDUAL, San Antonio, Texas
Citi mortgage reported had a judgement put on my credit report for a property that does not belong to me. In order for a judgement to be entered against someone you need to be the owner AND on the promisary note (promise to pay).
After taking a look at my credit report i saw ...
Entity
Citigroup - Citimortgage
Categories: Consumer Services
17, Report:
#410801
Posted Date:
Sep 17 2009
Citi Card ,Citi Group Etc, Credit Protector Ripoff Athorized users adding but unable to remove services. INVALID CHARGES Jacksonville Florida CitiBusiness / AAdvantage Customer Service Jacksonville Florida
My authorized user was approached by Citi Card to add credit protector. Despite this not being allowed. My authorized user added this worthless service, and informed me a couple of days later. I informed my authorized user that this could not stand, and to remove it yesterday. C...
Entity
Citi Card
Categories: Loans
18, Report:
#481205
Posted Date:
Aug 17 2009
CITI GROUP Received my bill 15th of August and saw that my interest rate had nearly doubled from 8.2 to 14.95 with no explanation. olathe, Kansas
Absolute Theft
CITI sent me my monthly statement on Aug 15th and when I opened it to pay they had raised my interest on my loan from 8.25 to 14.95 I called customer service in which they informed me I had authorized them to do this by not responding to their so called letter of ter...
Entity
CITI
Categories: Loans
19, Report:
#474823
Posted Date:
Jul 30 2009
Citi Cards, Citi Advantage Card, Citi Group Accepts Fraudulent, Unauthorized Charges , Regardless of PROOF The Lakes Nevada
Ok, I admit that being ripped off is not the kind of thing I easily get over. . Using my Citi Advantage Card, as with all Credit Cards has dual purposes.
1) Back up from retailers who do not provide as promised
2) to build up points for travel.
Now, after Neiman Marcus took 5...
Entity
Citi Cards, Citi Advantage Card, Cit Group
Categories: Banks
20, Report:
#436209
Posted Date:
Mar 21 2009
G.E. Group, Division Of Citi Group Financial sent me a check for 4500 usd to pay for non resident state goverment taxes. did some research and found similar letters. called bank check was drawn on said ot was no good Miami Florida
Was sitting at pawnshop trying to get a small loan to get daughter birthday present cause her bday was the day b4 i got paid. was going thru some junk mail while pawnbroker was looking at my merchandise. opened a letter and a 4500usd check fell out. read the letter says: Please t...
Entity
G.E. Group, Division Of Citi Group Financial
Categories: Miscellaneous Companies
21, Report:
#435848
Posted Date:
Mar 20 2009
Citiwide Lending Group - Nationwide Financing - Greentree Finance Committing fraud by claiming they have people who need home insurance to close their loan. Wilmington Delaware
Citiwide Lending Group is a fairly new name for this bogus company, they used to operate as Nationwide Financing, and Greentree Financing and they all did the same thing which was sell bogus leads to insurance agents, mortgage brokers, real estate agents and who knows what other ind...
Entity
Citiwide Lending Group
Categories: Sales People
22, Report:
#396843
Posted Date:
Dec 02 2008
CitiFinancial Auto Crooked interest game entrapping borrowers Bedford Texas
I have posted here before and read hundreds of complaints about CitiFinancial, part of Citi Group, et.al. I also have a vehicle loan through these people and needed a truck for my small busiiness, and none of our local banks would lend at time and so, is how I was referred by my own...
Entity
CitiFinancial Auto
Categories: Car Financing
23, Report:
#387375
Posted Date:
Nov 03 2008
Citiresidential Lending no help in upside down mortgage Santa Ana California
Since being refinance by aegis mortgage citiresidential acquired our mortgage we made our payment until i have become totally disabled as is my wife , I have tried on numerous occasions to work a refinance agrement with citi residential they say i do not qualify due to fixed income ...
Entity
Citiresidential Lending
Categories: Financial Services
24, Report:
#287879
Posted Date:
Jul 07 2008
Citifinancial, Transferred our mortgage to offices all across the country to keep from correcting their mistakes.Manager took insurance checks from me and held them for 3 months Coppell, Texas
In 2002 we refinanced our home through CitiFinancial. In May 2003 we were hit by a tornado and had $39,000 damages. Our basement was flooded. We filed claims with our homeowner's insurance. They began to pay us and we started to have repairs done. One check was for $11,000 made paya...
Entity
Citifinancial,
Categories: Mortgage Companies
25, Report:
#339323
Posted Date:
Jun 11 2008
Catamount Enterprise-Rainbow Vacuum Catamount Rips off employees and public Newark Delaware
I saw an add in the Cecil Whig, (MD) news paper, the add said nothing about sales. I call and was told to come for an interview that afternoon so I went. I was a group interview.
I always take very specific notes, so I did. Mostly they talked about how to get money BACK fro...
Entity
Catamount Ebnterprise-Rainbow Vacuum
Categories: Miscellaneous Electronics