451, Report:
#78098
Posted Date:
Jan 26 2004
FAIRBANKS CAPITAL CORPORATION ripoff, twice forced into bancruptcy, forclosure without notice to me or my atty. JACKSONVILLE Florida
my loan was bought from citifinancial, i was not notified.
i continued to send citifinancial my payments.
when i found out fairbanks had my loan, they were already starting forclosure.
after going through that nightmare, i was sending the payments to fairbanks for several month...
Entity
Categories: Corrupt Companies
452, Report:
#73714
Posted Date:
Jan 03 2004
Citifinancial Mortgage, Citifinancial ripoff, dishonest, fraudulent, harassing, deceptive, threatening Coppell Texas
When Citifinancial took over Associates in a settlement with the FTC in 2002, we were not informed, until we began receiving threatening letters. We had standing payment arrangements with Associates for many months, which actually put a few months way over our payment. The overage...
Entity
Categories: Mortgage Companies
453, Report:
#76120
Posted Date:
Dec 29 2003
Citifinancial Mortgage Added undisclosed fees regularly and refuses to provide us with a written statement of the fees Derick Mcglaughlin's phone conversations include insulting dem Coppell Texas
regular additions of undisclosed fees to our account; refusing to send a written statement explaining the fees; character insults on the phone; demands to not talk on the phone when asking about the fees; hanging upon me when I ask for a written statement of his explanation of the e...
Entity
Categories: Mortgage Companies
454, Report:
#19766
Posted Date:
Dec 13 2003
Citifinancial Retail Services consumer fraud ripoff outlandish ripoff late fees victimized many consumers fraudulent ripoff business the business that doesn't give a dam Welmington Delaware
Made full payment of $1,488.95 on June 23, 2001, four days before my contract for 6 months no pay/same-as-cash before it expire on June 27, 2001.
The payment was received on 06/30/01 as Tran, but it wasn' t posted until July 1, 2001. Deferred finance charges of $175.67 applied to...
Entity
Categories: Financial Services
455, Report:
#73227
Posted Date:
Nov 26 2003
Maxi Finance Aka Business Networking Group Aka Innocom, Int. Maximum Finance ripoff! Beverly Hills, California, Gainsville, Florida
Well once again those of us who have credit problems and need personal loans, not payday loans, but longer term personal loans are easy prey for crooks.
I received a post card telling me that will help me wipe out past debts, and rid myself forever of bad credit situations. On t...
Entity
Categories: Loans
456, Report:
#73177
Posted Date:
Nov 26 2003
Citifinancial Mortgage ripoff Irving Texas
From April,2003 until October, 2003, Citifinancial Mortgage incorrectly reported our Mortgage 30 days late. During this time period I sent 14 Faxes, 7 Registered letters and 6 overnight letters with documentation indicating that their position was incorrect. The information was ig...
Entity
Categories: Mortgage Companies
457, Report:
#70615
Posted Date:
Oct 31 2003
Citifinancial ripoff Covington Tennessee
the manager pam called my place of employment i was 5 days late she told my boss it was a emergency and that she was my neighbor and she needed to talk to me since i have a terminal ill wife i rushed to the phone thinking the worst had happen to my wife and it was only pam wanting t...
Entity
Categories: Credit Card Processing (ACH) Companies
458, Report:
#68501
Posted Date:
Oct 08 2003
Citifinancial Mortgage Unauthorized debit along with poor representation of the company Iriving Texas
Ok, so my nightmare began back in September while on vacation no less. I did an automated payment by phone for my mortgage payment like I always have. While on vacation I called to check the status of funds in my checking account. Much to my surprise CitiFinancial Mortgage took ...
Entity
Categories: Mortgage Companies
459, Report:
#67869
Posted Date:
Sep 30 2003
Fairbanks Capital Corp ripoff-fairbanks capital corp-scam-tried to put our home into foreclosure stress!! Salt Lake City Utah
We have also been a victim of the unfair dealings of Fairbanks Capital Corp. At the time this all happened we had already been making steady payments and been in our home for over 14 years.
The problems began in the summer of 2001 and the effects may never go away because there ...
Entity
Categories: Mortgage Companies
460, Report:
#67597
Posted Date:
Sep 25 2003
Karen White, Impersonating Citifinancial Loan Officer in harktheherald news paper. Fraud, Scam Artist, DON'T FALL FOR IT! Tronto Ontario
Being that I am an extremely skeptical person, I check into everything before moving forward - This is one that I very easily could have fallen for but - doing my home-work I discovered that a woman by the name of Karen White (Probably not her real name) but she ran an ad in the har...
Entity
Categories: Liars