2261, Report:
#91201
Posted Date:
May 12 2004
Citi Bank Phoney Fake email ripoff. Look out for an email from [email protected] New York
I recieved an email from a person imitating Citi Bank. They even had a link to a website. Be careful. If you see a bunch of misspelled words and jibb-jabba, it's them!!
Report them to your Attorney General and the FBI. They are investigating them. I have shown the persons email -...
Entity
Citi Bank
Categories: Con Artists
2262, Report:
#91008
Posted Date:
May 11 2004
Merchants Credit Guide another rip-off collection agency! Chicago Illinois
I recently received a letter from Adam Kelly at Merchants Credit Guide claiming that I owed a debt to Citibank for about $2,200. This was an account that was closed years ago and the statute of limitations had already run on it.
A couple of months ago, I was contacted by CAMCO a...
Entity
Merchants Credit Guide
Categories: Credit & Debt Services
2263, Report:
#88130
Posted Date:
May 09 2004
Citibank Mastercard Fradulent Billing, ripping off Soldiers that are Deployed to Iraq and breaking the law by violateing the soldiers and saiors act of 1940 Sioux Falls South Dakota
HELLO
MY NAME IS ERIC J GERESSY. I AMCONTACTING YOU FOR YOUR HELP IN MY DISPUTE WITH CITIBANK MASTERCARD. I HAVE BEEN TREATED WITH DISRESPECT AND IN A VERY UNPROFESSSIONAL MANNER BY THIS COMPANY. I HAVE BEN A MEMBER OF CITIBANK MASTERCARD SINCE 1994.
I HAVE BEEN IN THE US ARM...
Entity
Citibank Mastercard
Categories: Banks
2264, Report:
#87278
Posted Date:
May 04 2004
Citibank? Questionable Mail Jacksonville Florida
Yesterday, 09 March 2004, I received a flyer in the mail from Custeromer Service Center, P.O. Box 44155, Jacksonville, FL 32231-4166. After opening the flyer, I found the following: Regarding your account ending in ####. There is a paragraph stating Notice of Change in Terms of...
Entity
Citibank?
Categories: Credit & Debt Services
2265, Report:
#89644
Posted Date:
Apr 30 2004
Citi Cards, Cirrus, Advantage Business, Citibank Rip-offs! Credit card fraud! Charged our account for payment twice! The Lakes Nevada
We, as a corporation, have done business with Citibank with our credit card for many years. We have a $25,000 credit limit and always pay in full on time each month. We have noticed in the past few months that there must be new management or a buyout by the associates.
These peo...
Entity
Citi Cards - Cirrus - Advantage Business - Citibank
Categories: Credit Card Processing (ACH) Companies
2266, Report:
#89313
Posted Date:
Apr 28 2004
Citibank South Dakota - Gateway Citibank NCO Financial NCO company harasses and is quick to cut you down. Ripoff Nationwide
I bought a gateway computer back in 2000 for about 1400.00, I paid on it for about 1-2 years before becoming unemployed. Whne gateway decided i couln't pay them enough as they wanted, even though they knew the situtation, my account was sold to a place in PA called NCO Finacial Syst...
Entity
NCO Financial Systems
Categories: Credit & Debt Services
2267, Report:
#88482
Posted Date:
Apr 21 2004
AOL Credit Alert ripoff Internet
I saw unauthorized debit transaction of 79.99$ on my citibank account for AOL CREDIT alert which i never subscribed to. I am not even member of aol internet service
Ravi
Brooklyn, New YorkU.S.A.
Entity
AOL Credit Alert
Categories: Internet Marketing Companies
2268, Report:
#88140
Posted Date:
Apr 19 2004
Citibank Citibank - the worst ripoff bank Chicago Nationwide
I have been Citibank's customer for over 20 years 1972-2002.
Advice to everyone - if you can run away ASAP.
The only bank that issued certified check that bounced.
The only bank that lowered Citibank's MC limit like this: in the morning I have checked available balance - it w...
Entity
Citibank
Categories: Banks
2269, Report:
#87817
Posted Date:
Apr 15 2004
HRS / Wickes Furniture fraudulent late fees and interest Wood Dale Illinois
We purchased furniture on a 18 mo sac (same as cash) promotion. The end date of the promo was in July 2003. In April 2003, we paid the account in full. The next month I received a statement for the accrued interest. I immediately sent a letter to them, highlighting the fact that...
Entity
HRS - Wickes Furniture
Categories: Furniture & Furnishings
2270, Report:
#87559
Posted Date:
Apr 14 2004
ASSOC/CITI Aka= BP/CITI ripoff, unknown on credit rating WILMINGTON Delaware
I also was victim to this. I have never had a Citibank card or a gas card and now all of a sudden I have one. This has prevented me from getting loans as well.
Is there anything to do besides dispute it with Equifax, Experian, and TransUnion? This is very aggrivating.
E...
Entity
ASSOC/CITI Aka= BP/CITI
Categories: Credit Card Processing (ACH) Companies