326, Report:
#253873
Posted Date:
Jun 12 2007
Platinum Benefits Group charged my citi-bank checking account $149.00 and $129.95 Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Platinum Benefit Group, charged my citi-bank checking account (950-4115719), $149.00 & $129.95. I didnot authorise these debits to my account.
Adrion
East Palo Alto, CaliforniaU.S.A.
Click here to read other Rip Off Reports on Platinum Benefits
EDitor's Suggestions on how...
Entity
Plainum Benefit Group
Categories: Personal Services
327, Report:
#248836
Posted Date:
May 16 2007
FEDERATED FINANCIAL SERVICES INC How The Con Works From A Insider FEDERATED FINANCIAL SERVICES INC The con 3275 WEST HILLSBORO BLVD Florida
So I see you guys all on there talking about Steve miller and his bunch.
Well your information is somewhat incomplete.
There is a long list of cons in this area wow I would be here all day if I had to list them all but I will give you a inside look at how the CON works
! There...
Entity
FEDERATED FINANCIAL SERVICES
Categories: Credit & Debt Services
328, Report:
#248665
Posted Date:
May 15 2007
NCO Financial - Dan Allcot ripoff VERBAL HUMILIATION AND HARASSMENT Wilmington Delaware
I have had a credit card account with Citi Bank for almost 3 years now. Unfortunately, the account went into a collections about a year ago. It was for the amount of about $2,500. It happens! You give college students a credit card, and most of the time this occurs. Anyways, I began...
Entity
NCO Financial
Categories: Collection Agency's
329, Report:
#241512
Posted Date:
Mar 30 2007
City Courier And Security Dispatch Company - Dr Andrew Ray - Peter Smith - SIR H.J.LEEDS- CITI Bank - Lottery International Program Ripoff said I was approved to win $150,000 if I wired them $760, but keep this confidential until my claim was processed, London England
March 23, 2007 received winning notification from CITI Lotto Promotions that I had won $150,000, just give my full name,address,occupation,country,sex and age. Suggested I keep this all confidential until my winnings were received by me in whatever manner I deem fit to claim my mone...
Entity
City Courier And Security Dispatch Company - Dr Andrew Ray - Peter Smith - SIR H.J.LEEDS
Categories: Corrupt Companies
330, Report:
#238951
Posted Date:
Mar 15 2007
Crescent Bank & Trust False credit reporting, bad Personalities,Harrasing Phone calls, Change Pay off payment ripoff New Orleans Louisiana
My daughter tolled loss her 05 car on Nov 1,2006 Insurance paid of Nov 7,o6, Gap took over the account at this time on 12-01-2006 Cresecnt Bank loan person Thaidra Christentery Harrassed me for a payment after the car was totaled.
The Gap claim took 5 Mos. they procedded to put...
Entity
Crescent Bank &Trust
Categories: Car Financing
331, Report:
#234608
Posted Date:
Feb 06 2007
My Clean Start net Detective And Others rip off unauthorized checking account deductions Deland Florida
I was online to citi bank trying to get a car loan. It was denied so I searched not so good credit loans. I went to check out a couple of them and I just was not comfortable putting all of my personal info on these web sites well these sites were popping up one after another with my...
Entity
My Clean Start
Categories: Credit & Debt Services
332, Report:
#231595
Posted Date:
Feb 01 2007
GSA SBA EXPRESS Sent US$ 29.95 charge to my credit card for nothing ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
My credit card of citi bank is linked with my mobile.
today i got message from bank that some one charged 29.95 us $ and only following words included but i did not buy anything from the internet.
GSA/SBA EXPRESS
Amjad Izhar
54-Zeenat Block
Allama Iqbal Town
Lahore 54570
...
Entity
GSA SBA EXPRESS
Categories: Internet Fraud
333, Report:
#230266
Posted Date:
Jan 15 2007
CELEBRATIONS LOTTO COMMISION SPONOSRS PUBLISHERS CLEARING HOUSE; READERS DIGEST ONLINE GAMES ST THOMAS US VIRGIN ISLANDS
Award claim final notice is the headlone
i recieved a check for $3250 saying deposit check immediately to pay for my registration with the states lottery and gaming commision agency , which must be paid before the $56,700 USD
wanted me to send $2500 to a James Peel of 65 ma...
Entity
CELEBRATIONS LOTTO COMMISION
Categories: Cross-Border Scams
334, Report:
#220841
Posted Date:
Nov 22 2006
Mark& Anthony - Mark&Anthony ripoff, same game different name Ontario Canada
I received a check and a letter saying I had won $250,000.00 from on line gambling. First, of all I never have used any on line gabmling. I questioned the letter since teh envelope was hand written. The check inside was for $1,977.47.
I called the number to see why tghey wer...
Entity
Mark& Anthony - Mark&Anthony
Categories: Cross-Border Scams
335, Report:
#221533
Posted Date:
Nov 21 2006
City Bank Credit Card Was billed for an account that I did not have nor contract I did not sign Las Vegas Nevada
I had a Citi Bank Credit card payed it off and wrote them a letter stating that I wished to close this account. I chopped up the cards and forgot about it. Sometime passed and then one day I get a bill from Citi Bank stating that I have an account from AOL and they charged twenty fi...
Entity
City Bank Credit Card
Categories: Credit & Debt Services
336, Report:
#221273
Posted Date:
Nov 19 2006
One Stop Motors I ran an add in Auto Trader. One Sop called saying they could sell car for much more. Fraud. ripoff Las Vegas Nevada
I ran add with Auto Trader on my car. One Stop Motors called me and said they could sell my car for a lot more and I would have no problem selling the car. I could make back a lot more than the $448 cost of their service. I put it on my Visa card with Citi Bank thinking I could a...
Entity
One Stop Motors
Categories: Auto Dealers
337, Report:
#218559
Posted Date:
Nov 01 2006
UK INTERNATIONAL LOTTERY PROMO - Linda Brown - Express Courier Delivery - Thomas Kennedy Tried to get money from me, by saying I won a lottery. ripoff London United Kingdom
Prying on the hardworking citizens. This is the email I recieved.
UK INTERNATIONAL LOTTERY PROMO
Dear Winner,
Once again, you are lucky to have emerged as one of our winners in this years lucky dip sweepstakes, But you can only claim your winning cash prize only if you pr...
Entity
UK INTERNATIONAL LOTTERY PROMO
Categories: Corrupt Companies
338, Report:
#215182
Posted Date:
Oct 11 2006
BLUE SQUARE - CITIBANK VISA ripoff LONDON United Kingdom *EDitor's Suggestions on how to get your money back into your bank account!
Citi Bank Visa has charged me on 12.09.2006 2 amounts 600 and 700 Euro like if I had made a transaction with Blue Square Ltd a Betting co in London. I never had any transaction with this Company and I never have even visited such sites before. I just found their site by seaching at ...
Entity
BLUE SQUARE
Categories: Internet Fraud
339, Report:
#214321
Posted Date:
Oct 05 2006
Eloan.com Ripoff Not SAVE! Don't open an saving on eloan, you got RIPOFF!!! Pleasanton California
Impressed(fasely) by an avertisement eloan presented on Google, I tried to open a saving account with eloan. But it proved to be a disaster and I was ripoff!
(1)Unlike other banks, eloan's website has many secrect questions other than password and username you should remember. W...
Entity
Eloan.com
Categories: Financial Services
340, Report:
#210234
Posted Date:
Sep 26 2006
Liberty Sweepstakes, Congratulations you have won $90,000 Please phone Correspont Agent Paul Mitchell EdmontonEdmonton, AlbertaEdmonton Alberta
I recieved two letters in the mail indicating that I had won $ 90,000.00. The first letter I trash. Than I recieved a check in the amount of$2950.00 Dollars. stating that this was for my clearance fee adn was advised to contact Paul Mitchell Correspondent Agent @ 14168201493. I ...
Entity
LIberty Sweepstakes
Categories: Cross-Border Scams
341, Report:
#210050
Posted Date:
Sep 08 2006
Citi Group, citi Bank harrasment before bill is past due Ripoff Columbus Ohio
on or about sept 02/06 I received a phone call about my wifes sears account(citi group/citi bank)my wife had over looked the account for $25.00 from the previous month. I told the citi rep that and also about my condition and told her that she got paid on the 7th of sept and that sh...
Entity
Citi Group/citi Bank
Categories: Credit Services
342, Report:
#206756
Posted Date:
Aug 18 2006
Citi Bank, Financial, Group, Mortgage, Card advice to help, I had a past due loan and they were relentless, I solved problem St Louis, Missouri New York
Write down (and keep) any person you talk to. When, date, persons name, which city etc. And if you called them or they called you (yep that's funny, they call to resolve) Ask if they work at Citi. They outsource a lot. Most companies do.
Ask specifically what you need to do ...
Entity
Citi Bank, Financial, Group, Mortgage, Card
Categories: Loans
343, Report:
#205451
Posted Date:
Aug 10 2006
MR. JAMES KUNTE DIRECTOR BEWARE OF Ripoff Inheritance Scam Lagos Internet
Here is a sample of the email I received from Mr. Kunte.... I thought that it would be helpful to unsuspecting persons who may dare to respond.
ATTENTION:BENEFICIARY.
FROM THE DESK OF:
MR,JAMES KUNTE DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FO...
Entity
MR. JAMES KUNTE DIRECTOR
Categories: Door to Door Sales
344, Report:
#182769
Posted Date:
Aug 10 2006
Igia Ripped off for $445.63 for a vacuum order that was never shipped Nationwide
In November of 2005 my husband and I were flipping channels on the television and caught an infomercial about a vacuum that could convert to a wand vacuum, needed no bags, was powered by its own are circulation and could suck up a refrigerator. We decided to order the vacuum and p...
Entity
Igia
Categories: TV Advertisements
345, Report:
#202990
Posted Date:
Jul 28 2006
Giove Law Office These people are trying to rip me off Williamsville New York
On July 20th, 2006 my parents received a phone call from a place called Giove Law Office. My parents weren't home so they left a message on their machine. They said that if I didn't call them or pay them by July 24th, they were going to file papers against me. My parents freaked ou...
Entity
Giove Law Office
Categories: Attorneys & Legal Services
346, Report:
#197749
Posted Date:
Jun 23 2006
PRESSLER & PRESSLER ripoff CEDAR KNOLLS New Jersey
I AM A MARINE ENGINEER WORKING ALL THE TIME OVEARSEAS
LST SEPTEMBER I FOUND WADE EXECUTION FROM THE SHERIFF OFFICE
I LOOK TO THE COURT ORDER I FOUND THE PRESSLER AND PRESSLER IN BEHAVE OF THE NEW CENTURY FINANCIAL SERVICES CLAIMING I OWED MONEY TO CICTI BANK AND NEW CENTURY PUR...
Entity
PRESSLER & PRESSLER
Categories: Lawyers
347, Report:
#194029
Posted Date:
Jun 23 2006
ADAMSON FORD ripoff Birmingham Alabama
On May 29, 2006 I went to Adamson Ford located at 19922 Second Avenue South, Birmingham, Alabama 35223 to look for a used Ford SUV that I might consider purchasing. I was greeted by Tommie L. Gosha, a salesperson. I saw two Ford SUVs that I was interested in getting a good deal on...
Entity
ADAMSON FORD
Categories: Auto Dealers
348, Report:
#197271
Posted Date:
Jun 20 2006
Citi Bank Credit Card, CitiBankCitiBank South Dakota N.A closed card, still paid in good faith with dispute over credit protection, sent check within memo payoff would not return check, big dispute over balance owed Ripoff Sioux Falls South Dakota
I closed my CREDIT CARD with Citibank in January of 2005 and cancelled the credit protection at the same time but they were still charging me for the protection, I started with phone calls for over 6 months.
Then certified letters and all I would get back was some computerized le...
Entity
CitiBank
Categories: Credit Card Processing (ACH) Companies
349, Report:
#195816
Posted Date:
Jun 10 2006
National Financial Systems ripoff Nationwide
I owe money to citi bank. I have been in and out of the hospital due to brain surgery, which is why I owe this money. I want to pay it off. I just got out of the hospital and recieved messages from a man named Garry Cooper. Mr. cooper was very rude just the other day he called well ...
Entity
National Financial Systems
Categories: Collection Agency's
350, Report:
#90431
Posted Date:
May 31 2006
Debt Free Management aka National Debt Free Management aka NOVA STAR HOME MORTGAGE Ripoff! Irvine California
Update: Found the VP of Debt Free Mgmt., she is working at Nova Star Home Mortgage, 1751 Irvine Blvd., Suite 206, Tustin CA 92780. Direct phone number - 949-453-0006. Called the Irvine Police last night 4/5/04, officer took a lot of information from me but because Tustin is anoth...
Entity
Debt Free Management - NOVA STAR HOME MORTGAGE - National Debt Free Management)
Categories: Corrupt Companies