1, Report:
#1456738
Posted Date:
Aug 28 2018
CIT Bank, N.A. Feel Hijacked by CIT Bank New York New York
I requested to transfer my money out from CIT Bank this year. CIT rejected it, claiming that my signature did not match. CIT could not provide any evidence to support the signature mismatch.
CIT said that they need notary. I sent new transfer request with notary. CIT rejected ...
Entity
CIT Bank, N.A.
Categories: retirement accounts, Rip off
2, Report:
#1449564
Posted Date:
Jun 29 2018
ServiceLink Poor customer service, lack of experience agents, big mistakes Moon Township PA Pennsylvania
Beside a very poor customer service (Catrenia Schwartz, Ashley Skolnekovich), lack of experience (Catrenia Schwartz) ServiceLink made the second huge mistake with the same property. First, a new owner realized that in May 2018 they didn’t pay the taxes for the property located on ...
Entity
ServiceLink
Categories: Title and Escrow Services
3, Report:
#1409728
Posted Date:
Nov 03 2017
RA & Associates Rommell Well they promise to get me back in my house and Have takin 9K from me and did nothing and now they want more money
Hello! I put 32K down on a vacant lot property to build a house for my family. I recieved a construction to roll over loan from indimac bank. I finished building the house from ground up and moved in our new house. At this point Indimac bank was no longer in business corupted Frau...
Entity
RA & Associates Rommell
Categories: Loan Modification
4, 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
Citi Bank Payroll
Categories: Credit & Debt Services
5, Report:
#1139538
Posted Date:
Apr 17 2014
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide
While booking a trip online with expedia.com I was solicited for a World Bank Mastercard through Cit Bank. I took the card because of the promised $100.00 off the travel I was booking. Since I didn't take a card with an annual fee, this droped down to $50.00. Of which I ...
Entity
Citi Bank
Categories: Credit Card Fraud
6, Report:
#953516
Posted Date:
Oct 10 2012
fingerhut Safeline and credit card fraud St Cloud, Minnesota
Once again fingerhut combined with webbank, metabank, and cit bank run insurance fraud. They charge a fee for disability or unemployment coverage to take care of payments in the event you loose your job or health and when you file all the proper claims they forget to take care...
Entity
fingerhut
Categories: Department & Outlet Stores
7, Report:
#913937
Posted Date:
Jul 18 2012
CIT Bank Full text of Terms and Conditions does not display with Firefox 14 - cannot read and sign it!! Internet
To apply for an account, you have to agree to their terms and conditions. But when you click on that reference, nothing displays in Firefox 14. Cannot use the site. No hometown or home office provided. Not transparent.
Entity
CIT Bank
Categories: Banks
8, Report:
#894017
Posted Date:
Jun 07 2012
Innovative Wealth Builders Richard Fantartella 888-748-5760 Scam me for my credit card number clearwater , Florida
Innovative Wealth builder called me in the evening and the call woke me up. They stating that the credit bureau gave them my name and that they were associaited with CITI BANK in which I have a credit card with. they said theywere going to lower my interest rate from 15....
Entity
Innovative Wealth Builders
Categories: Credit Card Fraud
9, Report:
#878585
Posted Date:
May 05 2012
Medical Financial Mike Thomas, doctorsloans.net Advance Fee Lease Scam Lake Worth, Florida
Responded to email about medical office financing. Filled out application, sent in copies of bank statements. Dealt with a Mike Thomas.
Was told I qualified for 75K lease, all set. Just send in first and last lease payments and sign lease document, and I would be funded in one mo...
Entity
Medical Financial
Categories: Loans
10, Report:
#845115
Posted Date:
Feb 27 2012
CIT BANK Sara, Tomas Gonzales, John Driscoll, Bob Parker, FRAUD, DECIET, LEASING, LOAN, DESCRIMINATION Internet
I am reporting fraud of CIT and the behind the scenes cutting corners along with the employees violating numerous laws. I am finally reporting my vendor account specialist account group that includes my supervisor Becky and my Program Manager Tomas. My VP of the group Da...
Entity
CIT BANK
Categories: Banks
11, Report:
#818162
Posted Date:
Jan 05 2012
cit bank bill me later bilking an elderly person out of over one thousand dollars that she doesnt have to spend salt lake city, Utah
my 72 year old mother was scammed by this organization by debitting her checking account for over $1,400.00 in a one lump sum. She is on a fixed income and does not have the money to purchase things online. I don't know how this group obtained her information but they have basically...
Entity
cit bank
Categories: Credit Card Fraud
12, Report:
#695178
Posted Date:
Feb 14 2011
UniFund CCR Partners Inc Unity CCR Partners Inc Unifund CCR alias Unity CCR, garnished my wages without notifying me, finding out after garnishment, the docket images name a construction company, out of state with my last name. NIGHTMARE, unjust, cincinatti,10625 Techwoods Circle, Ohio
Imagine you are 2 years from retirement, will have your condo paid off in full in @ 12 months, and you open your paycheck asnd discover that someone has garnished 2 $500 plus amounts out of each of the last 2 checks and you pay your bills on time and add a little more to pay them of...
Entity
UniFund CCR Partners Inc
Categories: Collection Agency's
13, Report:
#690701
Posted Date:
Feb 04 2011
CIT Bank Toshiba Credit Trying to close my account with a credit balance. Phone number on statement does not work. Internet
Tried to contact phone number on statement and the phone hangs up when I try to speak with a representative. I want to close the account and have my credit balance sent to me.
Entity
CIT Bank
Categories: Credit Card Processing (ACH) Companies
14, Report:
#515777
Posted Date:
Mar 24 2010
Creditors Interchange Death, Bankruptcy, Collections Buffalo, New York
My dad passed away at age 92 on 12/6/08 and before he passed away he filed for bankruptcy in August 0f 08. He had his 341 meeting October 16th and was pronounced terminally ill 10/31/08 and passed away 37 days later. He received his discharge from the bankruptcy court, Southern Dist...
Entity
Creditors Interchange
Categories: Collection Agency's
15, Report:
#515836
Posted Date:
Oct 30 2009
bank card usa cit maverick jason hardy Forged contract through Cit lease Finance group held funds TMF my account westlake village, California
This complete total scam forged corruption of contracts with Cit lease finance ny mo
How many more complaints before these criminas get charged for Federal Bank Fraud
Do not be afraid
I am not
This company has ruined my life and I will not tolerate it any longer
Don't be a i...
Entity
bank card usa cit
Categories: Credit Card Processing (ACH) Companies
16, Report:
#506392
Posted Date:
Oct 22 2009
BillMeLater, Thru CIT Bank, Salt Lake City, Utah Opportunistic Billing Practices. Utah, Maryland, Georgia , Internet
Last spring I signed up with Bill Me Later for some online shopping. It seemed like an efficient way to defer payment for a while and give my credit cards a rest.About the time my bill should have been due to be paid, they sent me an email telling me to log into my account as ...
Entity
BillMeLater, Thru CIT Bank
Categories: Credit & Debt Services
17, Report:
#481851
Posted Date:
Sep 14 2009
CIT Bank - Dell Financial Services, Notice of Adverse Action/Notice of Change of Terms Lowell, Massachusetts
I received a letter informing that CIT had reviewed my credit history and they came to the conclusion to increase my standard corresponding Annual Percentage Rate prime rate from 24.99% to 28.24% and my default corresponding APR is changing to the Prime Rate 26.74% a...
Entity
CIT Bank - Dell Financial Services
Categories: Questionable Activities
18, Report:
#483647
Posted Date:
Aug 22 2009
CIT Bank - Dell Financial Services CIT Bank Got a letter this week to inform me that they were going to be jacking my rate to 28.24% Denver, Pennsylvania
Last week I received a letter from CIT C/O Dell Financial Services
stating that in response to current market conditions my annual percentage rate will increase from 23.99% to 28.24% on or after October 1, 2009.
I have a right to reject the changes and I will be...
Entity
CIT Bank - Dell Financial Services
Categories: Financial Services
19, Report:
#483106
Posted Date:
Aug 20 2009
CIT Bank , Dell Financial Services C/O Dell Financial Services LLC P.O Box 81567 Austin, Texas 78708-1567 Increase in annual percentage rate Jacksonville, Florida
I have had a Dell preferred account for several years, have never been late in a payment, and generally pay more than the amount required.
Today I received a letter from CIT C/O Dell Financial Services stating that in response to current market conditions my annual percentag...
Entity
CIT Bank AKA Dell Financial Services
Categories: Computer Dealers
20, Report:
#262880
Posted Date:
Jul 22 2009
Lease Finance Group, CIT, BankCard USA, Clifford A. Zone(rep) boldface lies, deceptive terms/condition, fraudulent promises, bait and switch, harassment Chicago, Westlake Village Illinois, California
I wish I would've known about The Ripoff Report website back in 2004 when I got duped by BankCard USA and Lease Finance Group, aka CIT Financial USA.
In August of 2004 I was in need of online credit card processing services. After some research and endless phoning of processing c...
Entity
Lease Finance Group, CIT, BankCard USA
Categories: Corrupt Companies
21, Report:
#412425
Posted Date:
Jan 15 2009
Bill Me Later, Bill Me Later adds hidden charges after years of near trouble free credit Salt Lake City Utah
This is pretty much a copy of a letter I generated to the United States Postal Service over the actions of Bill Me Later, backed by the CIT Bank in Salt Lake City.
BillMeLater does a service through Newegg.com allowing customers to have no payments for 90 days. We have taken adva...
Entity
Bill Me Later
Categories: Banks
22, Report:
#364205
Posted Date:
Aug 18 2008
Equifax Dell Equifax not reporting Dell Payment History Atlanta Georgia
Today on 08/18/2008 Equifax sent a credit report and the following items were missing Previous rental History Rental contract Ntoarized Apostilled
Equifax reported that CIT Bank DFS last Payment was 12/2007. This is incorrect because dell's last statement was in July wi...
Entity
Equifax
Categories: Credit Reporting Agencies
23, Report:
#326129
Posted Date:
Apr 15 2008
CIT FinancialCIT Bank - CIT Bank - CIT Group - Consumer Finance, Inc, Subsidiary Of CAPITOL ONE TOLD TO DEFER PYMT, THEN DENIED, NOW SUING Oklahoma City Oklahoma
I was laid off from my job, so I contacted CIT to see if I qualified for a deferrment. They said, certainly, I could get three. I was told that in order to get the deferrments, I had to wait until the first payment was 60 days past due, then call in and tell them I wanted it deferre...
Entity
CIT Bank- CIT Group - Consumer Finance, Inc
Categories: Loans
24, Report:
#291805
Posted Date:
Dec 18 2007
BillMeLaterBillMeLater, Thru CIT Bank, Salt Lake City, Utah Ripping off people who have a hard enough time making ends meet Atlanta Georgia
I was sent a bill for $31.96 with a later fee of $19.00. I couldn't get them to tell me what the bill was for.
Then I was sent another bill for $52.98. I sent them an e-mail 3 times asking them what it was I bought and where. They still didn't answer me except to send me the s...
Entity
BillMeLater, Thru CIT Bank, Salt Lake City, Utah
Categories: BBB Better Business Bureau
25, Report:
#260628
Posted Date:
Aug 30 2007
United Debt Solutions Loan Counseling, debt solutions Florida Florida
This company contacted me saying that they could lower our debt by at least 50%. Promising that they could work with Bank of America, Sears, Cit-Bank, and all credit card companies. They said they had a great working relationship with them and that they have settled literally thou...
Entity
United Debt Solutions
Categories: Credit & Debt Services
