3, Report:
#654342
Posted Date:
Jul 23 2017
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota
I received a collection notice in June of 2009 from a collections company named Capitol Management Services . The notice I received claimed that I owed approximately $3,900 to Citibank. I immediately sent a letter to them disputing the debt and requesting verification of the debt. I...
Entity
Citibank
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1249768
Posted Date:
Aug 20 2015
TCI, Total Card, Inc Security Credit Services, Inc. Scam Billing Sioux Falls SD
I have received a billing from: TCI / Total Card, Inc / Security Credit Services, LLC in the amount of $2,671.03 for Citibank South Dakota, NA. I have never had an account with Citibank South Dakota, ever!
My credit is good and this has never appeared on my credit report. I just r...
Entity
TCI, Total Card, Inc
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1195853
Posted Date:
Dec 16 2014
P Scott Lowery, pc Citibank South Dakota NA Stopped collecting money in December of 2013, now a yr. later I got a balance bill from another Co. Denver Colorado
P S Lowery office, made agreement with cach,llc to take over my account. I agreed to pay 200.00 dollars amont, starting on November 30, 2011 with it directly coming out of my checking account. It suddenly stopped on December, 2013, after a whole year, December, 2014 I got a let...
Entity
P Scott Lowery, pc
Categories: Department & Outlet Stores
7, Report:
#953087
Posted Date:
Oct 10 2012
Macy's department stores national bank Return of a check made out to macy's to pay bill in total mason , Ohio
Sept 29 2012 letter your check for full payment on your Macy's account has been returned unpaid by your bank. The amount of the check has been charged back to your account along witha return check fee'
Return check Department
180 290 8512
The Macy's card is issued by Depart...
Entity
Macy's
Categories: Bait-and-Switch
8, Report:
#808299
Posted Date:
Dec 12 2011
Home Depot (Citibank, South Dakota, NA) CitiCorp, CitiBank, N.A., Home Depot Credit Services, Ken Stork (President & CEO), Citibank, South Dakota, NA CREDIT BALANCES UNDER $1 ARE NOT REFUNDED TO HOME DEPOT/CITIBANK CARDHOLDERS. TOLD THESE FUNDS ARE SENT TO CHARITY. Internet
I recently received my Home Depot/CitiBank credit card statement, knowing that I had a credit balance under $1. Statement showed a zero balance. Called Home Depot/Citibank Customer Service and spoke to Ryan and was told that refunds are not returned if under $1...
Entity
Home Depot (Citibank, South Dakota, NA)
Categories: Credit Card Fraud
9, Report:
#808293
Posted Date:
Dec 12 2011
Home Depot (Citibank, South Dakota, NA) CitiCorp, CitiBank, N.A., Home Depot Credit Services, Ken Stork (President & CEO), Citibank, South Dakota, NA CREDIT BALANCES UNDER $1 ARE NOT REFUNDED TO HOME DEPOT/CITIBANK CARDHOLDERS. TOLD THESE FUNDS ARE SENT TO CHARITY. Internet
I recently received my Home Depot/CitiBank credit card statement, knowing that I had a credit balance under $1. Statement showed a zero balance. Called Home Depot/Citibank Customer Service and spoke to Ryan and was told that refunds are not returned if under $1...
Entity
Home Depot (Citibank, South Dakota, NA)
Categories: Credit Card Fraud
10, Report:
#773961
Posted Date:
Sep 07 2011
CitiBank Citibank (South Dakota), N.A. bank credit card Sioux Falls, South Dakota
Citi Bank took me for a ride. And took my money. I got signed up for some job lose program when I was already out of work. Charging me 1.00 on every 1000 dollars to my account. I did not know that I was signed up for this program. I called citi Bank to help me with my interest rate....
Entity
CitiBank
Categories: Credit Card Processing Companies
11, Report:
#633659
Posted Date:
Aug 21 2010
The Children's Place The Children's Place, Citibank (South Dakota) N.A. Nefarious Billing Practices Dallas, Texas
In February of 2010, I purchased a dress and my stockings for my daughter using my Children's Place credit card for the amount of $75.49. Today, August 20th I recieved my frirst and only bill from the company in the amount of $212.86. Including 5 months of late fees and interest.I c...
Entity
The Children's Place
Categories: Credit & Debt Services
12, Report:
#580705
Posted Date:
Mar 14 2010
Citibank ,South Dakota, Citigroup CreditShield Credit Shield Deceptive practices orchestrated in conjunction with Assurant Solutions Internet
Your Credit Shield Premium is based on a percentage of the balance you owe on your credit card. There have been numerous reports of Citibank charging this premium without the consumer's permission.
Citibank benefits from selling you this policy because when you make a payment, the ...
Entity
Citibank (South Dakota)
Categories: Credit & Debt Services
14, Report:
#521130
Posted Date:
Nov 09 2009
CITIBANK ,SOUTH DAKOTA, NA none 1. Been a faithful customer for over 28 years. 2. Unless I do a balance transfer by 12/10/09 they will raise my interest to 23.99% Souix Falls, South Dakota
I received a letter from Citibank today stating that unless I do a balance transfer by 12/10/09 they will raise my interest rate to 23.99%. I informed them by phone that I will not be bullied into borrowing any monies from them and unless they want to lose a 28 year great customer w...
Entity
CITIBANK ,SOUTH DAKOTA, NA
Categories: Credit & Debt Services
15, Report:
#488576
Posted Date:
Sep 24 2009
Citi Bank Credit Card Citi gave no exact reason why 0% card account was closed. Do not deserve to have a cancelled card on my Credit report. Sioux Falls, South Dakota
I have found that a few people on this and similar websites have recieved letters from Citibank closing their Mastercard accounts due to vague reasons that are unfounded and not true.
I received the same letter today Sept 1 2009, (letter dated Aug 27) from Citibank (South Dakota),'...
Entity
Citi Bank Credit Card
Categories: Credit Services
16, Report:
#478251
Posted Date:
Aug 11 2009
Readers Digest Lotto sent me a check fo 2,843.58 wanting me to deposit in the account claiming I was a winner of a lotto drawing for 152.000.00 Vancover Washington
I received a letter informing me of the readers digest lotto drawing held on Feb 3rd 2009. It said I was approved for a lump sum pay out for $152.000.00 however the catch was a check that was written on Citibank (South Dakota ) for $2,843.58. I was to call a number and verify my cla...
Entity
Readers Digest Lotto
Categories: Miscellaneous Companies
17, Report:
#468830
Posted Date:
Jul 13 2009
First Premier Bank precpitiouslyS raised APR rates, charged unfair late fees, overlimit fees, theft by deception, obstruct justice Sioux Falls South Dakota
since sept29,2008 when APR rate was 9.90% on a $250.00 credit limit,account was in good standing,as things go,then they began charge overlimit fees,late fees,raised APR to 19.90% a penalty rate,at previous billing statement the balance was $287.00 and they were wanting $154.00 onjun...
Entity
First Premier Bank
Categories: Credit Card Processing (ACH) Companies
18, Report:
#465934
Posted Date:
Jun 29 2009
CITIBANK ,SOUTH DAKOTA, NA CANCELLED MY SHELL CREDIT CARD AFTER 10 YRS OF ON TIME PAYMENT Siox Falls, South Dakota
After using a Shell Credit Card for over 10 years with payment always on time and for more than minimum payment, Citibank decided to close my account and cancell my card based on a negative credit score due to an accident leaving me in the hospital for almost a year. I called and ex...
Entity
CITIBANK ,SOUTH DAKOTA, NA
Categories: Credit Card Fraud
19, Report:
#434329
Posted Date:
Mar 15 2009
Sears Credit Cards, Citibank South Dakota Sears Ripoff Sioux Falls South Dakota
I received my billing from Sears and noticed the interest rate had increased from 12.08% to 21.99%. I thought the Obama bailout for Citibank was to help the people instead of hurt them. I haven't missed a payment or been late. My shopping days at Sears are over!!
Notveryhappy ...
Entity
Sears Credit Cards, Citibank South Dakota
Categories: Department & Outlet Stores
20, Report:
#331288
Posted Date:
May 08 2008
Zarzaur & Schwartz, PC Are A Bunch of Frauds Birmingham Alabama
Back in May, I received a dunning letter from Zarzaur & Schwartz, PC advising that I owe Citibank, South Dakota, NA. I responded to the letter via certified mail requesting validation of this account in question. I received another dunning letter (which is the same letter from bef...
Entity
Zarzaur & Schwartz, PC
Categories: Lawyers
21, Report:
#314828
Posted Date:
Mar 05 2008
Citibank South Dakota N.A.- AT&T Universal A white collar crime of idenity theft and credit card fraud has been undetected for ten years, until now, and i am sued into silence Sioux Falls South Dakota
I believe a white collar case of identity theft perpetrated for the purpose of committing credit card fraud has gone on virtually undetected, for at least ten years. I did not have any idea and it is just by chance that I have discovered it now. I believe I have figured out how it w...
Entity
Citibank South Dakota N.A.- AT&T Universal
Categories: Banks
22, Report:
#294627
Posted Date:
Jan 15 2008
Citibank (South Dakota) Finance Charges on paid in Full balance before due date Sioux Falls South Dakota
In November, I paid a CitiCard credit card balance in full before the due date. The next month I received a a statement that showed I owed $28 in finance charges. I had a $0 balance and there was no late fees or other balances owed. It seems that CitiCards keep adding interest to yo...
Entity
Citibank (South Dakota)
Categories: Credit Card Processing (ACH) Companies
23, Report:
#294094
Posted Date:
Dec 27 2007
Citibank aids and abbeds fraudulant charge to consumer card by non investigation of said merchant. Sioux Falls South Dakota
This is the second of two ripoff reports regarding a fraudulant charge to my credit card. The first report was on the company of Domain Register.
I contacted citibank regarding the fraudulant charge that was made to my card by the company of Domain Register as soon as I had learn...
Entity
Citibank (South Dakota)
Categories: Credit & Debt Services
24, Report:
#246004
Posted Date:
Apr 28 2007
Sears - Citibank South Dakota NA 30.4% Interest Rate is Highway Robbery!! Columbus Ohio
Join the anti-Sears movement...CUT UP YOUR CHARGE CARD AND NEVER PURCHASE ANOTHER SEARS PRODUCT. They have exploited poor and middle class families long enough.
My wife has a Sears Card provided by Citibank (South Dakota), NA. We recently noticed that the Annual Percentage Rate ch...
Entity
Sears - Citibank South Dakota NA
Categories: Banks
25, Report:
#240601
Posted Date:
Apr 06 2007
Joel Ball And Lisa Ball Aka National Institure Of Science Media, School To Work Foundation And Sharing Wisdom Foundation And The Business Of Employees Say that Joel Ball Has Not Paid Their Wages Phoenix, Arizona, San Diego, California, Baltimore Maryland
This message is about Joel Ball, the President and Publisher of the National Institute of Science Media. According to Joel Ball, NISM is a non-profit organization operating in California, Arizona and Massachusetts.
After doing some research it appears that:
-According to th...
Entity
Joel Ball - National Institure Of Science Media - School To Work Foundation - Sharing Wisdom
Categories: Employers