1971, Report:
#1033377
Posted Date:
Apr 18 2003
Citibank Caveat depositor: Citibank refuses to reverse unauthorized account invasion stunned and out of pocket New York New York
This Could Happen to You
A swindler opens an account with AOL under an alias, but using your address and Citibank account number. You have no account with AOL. Citi fails to notice that the alias does not match the name on the account, accepts the initial monthly $28.90 charge fr...
Entity
Categories: Banks
1972, Report:
#53339
Posted Date:
Apr 17 2003
Consumer First Platinum ripoff 45 dollars for nothing! Nationwide
i got a letter saying pay $45 and i will get a card. It is now over a month my check is cashed and to no avail.
I contacted my bank which is citi bank and they refused to help me recover my check.
Lyn
New YorkU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
1973, Report:
#51744
Posted Date:
Apr 05 2003
Alyon Technologies, Inc Ripoff, Unauthorized charges on my phone bill, Integretel Norcross Georgia click here for EDitor's comment; Alyon's efforts to resolve complaints and click here to read Alyon's response
I just recieved my QWest phone bill. On it was a charge for $24.95 to Alyon Tech. It was billed through a company called Integretel. Integretel listed an 800# for questions. I called it and had the charges removed from my bill.
Since I had no idea who or what Alyon was I searched ...
Entity
Categories: Computer Fraud
1974, Report:
#50470
Posted Date:
Mar 25 2003
Citi Financial Mortgage rip-off Coppell Texas
In 1999 we purchased a cozy 3 br. home with the help of Citi Financial. We had 2 mortgages on this home. Our payments were high,which was due to our past credit history, but we were on the way to cleaning our credit up that is until I became very ill and then developed an injury on ...
Entity
Categories: Corrupt Companies
1975, Report:
#49516
Posted Date:
Mar 17 2003
BP Citi ripoff, credit card started, never existed consumer fraud ripoff Wilmington Delaware
I received a copy of my credit report and had nothing but great reports, except on one report was this BP/Citi card saying that it was a charge off and that I owed them 350.00. Never had this card, know nothing about this card. This company needs to be destroyed, possible as well ...
Entity
Categories: Credit & Debt Services
1976, Report:
#44312
Posted Date:
Mar 17 2003
Citi Bank Platinum Select Card dishonest fraudulent billing ripoff Lakes Nevada
I want everybody to know about this one. DO NOT USE AUTO PAY, citibank says it's a great way to pay your bill, but they are being deceptive and will rip you off. I am an active duty soldier, in August of 2002 shortly after coming home from a deployment, I recieved a telephone call...
Entity
Categories: Corrupt Companies
1977, Report:
#46301
Posted Date:
Feb 21 2003
The Associates aka Citi Financial misleading ripoff prepay penalty Reno Nevada
Initialed never given copy, 5 year ripoff abused & mistreated ripoff .....
I'll keep it short and sweet. I did not know much about second mortgages so I got Took by the Associates aka Citifinacial. after 3 years I figured my prepay period had to be over. I could not find it in my...
Entity
Categories: Mortgage Companies
1978, Report:
#45931
Posted Date:
Feb 19 2003
Simple Escapes ripoff charged my card without consent Internet Worldwide
I never heard of them until I got the Citi Card bill. The phone number was given, I talked to a derrick, who claimed that I had bought this membership in December. He described what it was, it was not anything we would be the slightest bit interested in (most of those stores, etc,...
Entity
Categories: Corrupt Companies
1979, Report:
#45354
Posted Date:
Feb 14 2003
First Premier Bank rip-off Sioux Falls South Dakota
I recently applied for a loan through citi-financial and I was rejected because of the information on the credit report they pulled on me.
I think that once your bill is paid, that First Premier would at least have the decency to let all the credit reports know that you have pai...
Entity
Categories: Credit Services
1980, Report:
#45073
Posted Date:
Feb 12 2003
Computech Resource International ripoff Shrewsbury New Jersey
Computech Resource International, Inc false promises to reimburse my interview expense, later on failed to do so Shrewsbury New Jersey .....
I am writing you this letter to compliant for not receiving reimbursement for the interview expenses. This interview happened May. 24, 2002...
Entity
Categories: Employment Services