311, Report:
#1167884
Posted Date:
Aug 06 2014
Amanda Withrow Chicago Association of Realtors CAR Northern Illinois Real Estate Information Network NIREIN Defrauding the public and independent real estate brokers Chicago Illinois
Amanda Withrow, Chicago Association of Realtors and Northern Illinois Real Estate Information Network (NIREIN) are defrauding the public and independent real estate brokers. The biggest lie is right on their web page: “While in the holding company licensees are no longer abl...
Entity
Categories: Real Estate Services
312, Report:
#1166149
Posted Date:
Jul 30 2014
dunkin donuts bp on erie ave. trace #00005543 acct/card;1864 7/29/14 19:04:23 philadelphia Pennsylvania
On 7/29/14 19:04:23 i went to bp eunkin donuts store #_340430 215-291-9674 300 e erie ave Philadelphia pa,19134 trace #00005543 pump#6 to put $40 worth of gas in my vehicle but i could not get past the zip code because i forgot it and so i went inside dunkin donuts i asked the c...
Entity
Categories: Credit Card Processing Companies
313, Report:
#1163817
Posted Date:
Jul 21 2014
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet
My Payroll card was compromised as I went to pay a bill and saw that there were numerous PENDING transactions originating out of New York City, I live in Alaska. I immediately called Citi Prepaid Payroll Card Service to report the FRAUD. I was told my card would be cancelled, a ...
Entity
Categories: Credit & Debt Services
314, Report:
#1146685
Posted Date:
Jul 10 2014
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington
It seems Verizon Wireless has become a partner in crime with CitiBank n.a. with regard to offering rebates.Instead of getting a rebate check, or a credit on your bill, you get a prepaid credit card. You then have to register the card at one place, then go to Verizon if you want to u...
Entity
Categories: Internet Service Providers
315, Report:
#1160753
Posted Date:
Jul 09 2014
citi mortgage citi mortgage delays closing over 69 days, breaking contractual agreement with buyer and seller. Ann Arbor Michigan
I applied for a citi mortgage around April 4th 2014. The home was to close by July 1st 2014, giving the bank over 0 days to get the closing doccuments prepared and close. Those dates gave citi bank 90+ days to process the mortgage loan and have everything ready for closing on time. ...
Entity
Categories: Mortgage Companies
316, Report:
#1159994
Posted Date:
Jul 07 2014
worldwidecapitalmergers.com Mike Ryan Mike Ryan-http://worldwidecapitalmergers.com/ chicago Nationwide
Dear Customers,Please do not deal with Mike Ryan owner of worldwidecapitalmergers.com Here is how they work,person or company looking for funding for new business or venture they start to ask for tyour business plan and they say if u dont have one they write you executive summa...
Entity
Categories: Financial Services
317, Report:
#1158925
Posted Date:
Jul 02 2014
Citi Bank Credit Cards Citi Bank Preferred Thank You Card BAIT & SWITCH Nationwide
I kept getting offer letters from Citi bank for their Preferred Thank You Card. Each letter offer came with more bonus points than the last. I caved at 30,000 and applied online using their SPECIAL INVITATION NUMBER. I was instantly approved with a $5000 Limit. After about a month a...
Entity
Categories: Unusual Rip-Off
318, Report:
#960359
Posted Date:
Jun 30 2014
Citi and Credit Protector Collusion citi, citicards, citibank, and unfair business practices against consumers Columbus, Ohio
Evidently I am being charged for a service I did not authorize or request by Credit Protector for my Citi creditcard account. After calling Citi to dispute the charges, I was transferred to Credit Protector, which happens to be a vendor of Citi. They advised that they have been bill...
Entity
Categories: Credit & Debt Services
319, Report:
#1157231
Posted Date:
Jun 30 2014
Greentree Financial Group I almost lost my home. California
I was searching on line for the government program to help people how were upside down with their mortgage, it was suppose to be the hamp or harp program. Then I received a call back from this company stating they could help me. I first talk to Kelvin Villa at 800 351 2083 ext 4038 ...
Entity
Categories: Loan Modification
320, Report:
#1157868
Posted Date:
Jun 27 2014
citimorgage refinance Nationwide
The first time I worked with citi morgage they refused . Ito lower my house payment they kept the payments the same.I told them if I couldn't get the payments lowered I would have the same problem in a couple months, It was a year later I was struggling to make payments becaus...
Entity
Categories: Financial Services