351, Report:
#192232
Posted Date:
May 19 2006
Citi Mortgage allowed my mortgage acct to be accessed and changed by a non owner of the mortgage ripoff Gaithersburg Maryland
Well, Having to deal with Citi Bank now for years now, and the continual problems, run around, excuses and just plain lies. They tell you on the phone when you try to get the truth out of them when they have continually screwed up your acct in every concieveable way possible is crim...
Entity
Citi Mortgage
Categories: Mortgage Companies
352, Report:
#175628
Posted Date:
Apr 29 2006
Sears/ Cit Bank Failure to honor Credit Protection Plan Cleveland Ohio
Since I am the POA caring for my mother who suffers from alzheimers. I had requested that Sears/Citi Bank honor their commitment to the insurance contract. They have refused and I have recieved several threathening phone calls from a representative of Citi Bank and now they have ...
Entity
Sears
Categories: Collection Agency's
353, Report:
#171500
Posted Date:
Mar 27 2006
Citi-Bank BPOil Ruining my otherwise good credit standing ripoff Wilmington Delaware
Although I am aware that one should check on their credit reports periodically. I didn't until yesterday when trying to negotiate a personal loan.
Much to my surprise, there was a flag on a credit card account that I do not even possess! I've never received a bill from these peop...
Entity
Citi- BPOil
Categories: Gas Stations
354, Report:
#176060
Posted Date:
Feb 13 2006
Citi Cards Citibank ripoff of 3 hours and 35 minutes of my time and personal info Florence Kentucky
I worked for this Citi Cards for 1.5 years. I was in graudate school at the time and could not get my schedule changed. For that and other reasons, I left the company with 6 weeks notice. A few years later, I saw a hiring ad and asked to be rehired through the company's website. (Pr...
Entity
Citi Cards Citi Bank
Categories: Employers
355, Report:
#173872
Posted Date:
Jan 31 2006
Wells Fargo Bank HAS EITHER LOST MY MONEY Or IS LYING TO ME AND HOLDING IT SOMEWHERE TO COLLECT INTEREST ON IT. It's been six weeks today and Wells Fargo still has not deposited my money into my account. ripoff Weiser Idaho
My $4,829 deposit was made on 12-19-05. Today is 1-30-06 and still my money is nowhere to be found. At the time I made the deposit the bank teller had me fill out a special form and she gave me a special receipt titled Collection Item Receipt. This was the only receipt she gave me....
Entity
Wells Fargo Bank
Categories: Banks
356, Report:
#173329
Posted Date:
Jan 26 2006
Citi Bank Visa Aka Performance Collections ripoff, issued a card to someone other than me in my name and ssn Internet
A woman called my place of employment and left her number. I called when I got home. The number is 1-866-483-4925 and her name is Teddy.
The first question she ask me was what was my home phone number. I gave it to her. She proceeded to tell me my home address. Which was incorre...
Entity
Citi Bank Visa
Categories: Credit & Debt Services
357, Report:
#173127
Posted Date:
Jan 25 2006
Sears ripoff Charging late fees and interest on card with no balance Columbia Maryland
On June 2004, went into the Sears store in Columbia, Md and paid off my credit card $125 ( I only used the card once ) Three months later I recieved a bill for Interest and late fees for $39. I called and they said there was a balance on the card when I paid it off for 24 cents. It ...
Entity
Sears
Categories: Department & Outlet Stores
358, Report:
#172865
Posted Date:
Jan 23 2006
1 USA Platinum Credit Card Co. The usaplatinum card co approved me for a card and i was chg'd $299.00 so that i could repair my credit Ripped off Uniontown Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was going through my records and found that I had not recieved my card they had approved me for. They took my money from my checking account @ Citi Bank. That was a total of $299.00. I also have a confirmation code number which is #((REDACTED)). How can I get my money back plus re...
Entity
1 USA Platinum Credit Card Co. - usaplatinumcreditcard.com
Categories: Door to Door Sales
359, Report:
#168601
Posted Date:
Dec 21 2005
Academy Collection Service ripoff fraudulent billing, and Stop trying to get private information from me, STOP calling me. Philadelphia Pennsylvania
I have received many phone calls to my home since months ago. Caller phone #800-220-0605. He (She) told me I had a citi bank creditcard debt balance more than 12,000, I am shocked!
I Know I nerver had such debt. I told to them I am not the person they wanted. BUT, They still KEE...
Entity
Academy Collection Service
Categories: Collection Agency's
360, Report:
#168160
Posted Date:
Dec 16 2005
Midland Credit Management Brought outdated Citibank account, made me a 50 percent offer to settle without first varifying account information on an account that does not exist on any CRA RIPOFF San Diego, California
Well get this.
Yesterday I got a notification from Midland Credit Management Inc. that they recently purchased my CITIBANK account and as the new servicer of this account they would like to find a positive resolution to my account.
That is my CITI BANK accout that no longer ex...
Entity
Midland Credit Management
Categories: Collection Agency's
361, Report:
#167010
Posted Date:
Dec 07 2005
Primerica I felt brainwashed after 1 meeting! This site opened my eyes! Ripoff Scottsdale Arizona*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I am so unbelievably happy that I found this website, all of your stories helped me see the light. What the heck was I thinking anyway???
First off, I must start my story by saying that my husband and I both make over $150K combined each year. We both have BS degrees and work in ...
Entity
Primerica
Categories: Corrupt Companies
362, Report:
#165609
Posted Date:
Nov 23 2005
Online Reward Center ripoff, Seductive Come-On but Practically Impossible to Qualify Delray Beach Florida
1. Sounded Great - Free 42 Plasma TV - I'm skeptical, but cautiously I wade in.
2. Started their process -seemed harmless -answered No regarding interest in various items, then arrived at a page that annnounced; Congratulations. To qualify for the TV ... fully complete 3 of th...
Entity
Online Reward Center
Categories: Corrupt Companies
363, Report:
#164771
Posted Date:
Nov 16 2005
CCS National Membercard - First National Card Scammed. Took money from my checking account Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
They called me and offered a card that sounded too good to be true. I had a feeling this was a scam.
They had my SS Number, my address, phone, and other information that would make me think the were ligit.
They told me a credit card company, Citi Bank Visa was the name they us...
Entity
CCS National Membercard
Categories: Credit & Debt Services
364, Report:
#164566
Posted Date:
Nov 15 2005
Citi Group ripoff SiousFalls.SD citicards.com Internet
I closed my account three years ago and on 10-11-05 my balance was 20,674.26 and my payment was not due until 10-17-05. On 10-11-05 I sumitted a check for 21,100.00 to citi bank platinum select card. At first there was a balance due me of 435.74. Then they sent me a new statment and...
Entity
Citi Group
Categories: Credit Card Processing (ACH) Companies
365, Report:
#136118
Posted Date:
Nov 13 2005
Discover Card Ripoff Lies lies lies Salt Lake City Utah
I was called in Oct. of 2004 by a representative for Discover Card. They had asked why I never use the card and I told them that their interest rates were high.
Upon hearing that, they offered me a balance transfer rate of 2.9% and also told me that upon credit review I would be ...
Entity
Discover Card
Categories: Credit Card Processing (ACH) Companies
366, Report:
#154977
Posted Date:
Oct 27 2005
PC DOCTOR RX COMEON AND SOLICITED ADVISE ABOUT SOLUTIONS TO DISCOVERED PROBLEM S ON PC. ripoff VALRICO Florida
About 2 months ago, in, I think, June of this year, I was using my PC, when all of a sudden, a screen popped up alertiing me to many file threats and offered the use of a software program on line to fix it. First, no mention of fee was stated. As you know, there are many free downlo...
Entity
PC DOCTOR RX
Categories: Computer Service & Repair
367, Report:
#160485
Posted Date:
Oct 12 2005
Debt XS ripoff, Debt XS will take your money, ruin your credit and still won't settle your debts! Addison Texas
WHY SHOULDN'T YOU DO BUSINESS WITH DEBT XS?
Simply put - They are liars and all they want is your money; They do not care about you, nor will they work hard to deliver upon promises that, in most cases, can never be fulfilled.
My wife and paid Debt XS nearly $2,000 for the fol...
Entity
Debt XS
Categories: Credit & Debt Services
368, Report:
#159309
Posted Date:
Oct 03 2005
Unifund CCR Partners ripoff, judgment on credit card that was written off! Nationwide
OK - here goes. I had a financial bust in 2003 when I lost a good job - I was 69, the girl who replaced me was 24. Since this guy was an attorney (in a small town) I knew I did not have a chance at an age-discrimination lawsuit and besides that, if I could have afforded it - why w...
Entity
Unifund CCR Partners
Categories: Corrupt Companies
369, Report:
#157298
Posted Date:
Sep 16 2005
Oxford Financial ripoff I too Have been hit for $249 with Promise of Mater Card New York
Received phone call from Employee #041 That I had been approved for a Master Card from Citi Bank,
with inital level of $2,000.00. The amount wolud be deducted from my bank account and the card would dbe mailed the same date (9/2/05). When the card was not received within a reasonab...
Entity
Oxford Financial
Categories: Telemarketers
370, Report:
#155566
Posted Date:
Sep 01 2005
Mike Anderson, Paul Williams They took my money of $2,500 telling me that if I pay that I will be rewarded as a Next of Kin Lagos Nige Victoria Island
In the first place, I received an email from this guy named Paul Williams with an email of [email protected], which he had told me that I would be the Next of Kin for this guy named Patrick Moller who had died from a plane crash and that no one has claimed the money of the ne...
Entity
Mike Anderson, Paul Williams
Categories: Door to Door Sales
371, Report:
#119766
Posted Date:
Aug 13 2005
SEARS, CITI CARD, CITI BANK RIPOFF NEVER TRUST ANY BANK OR WHAT THEY SAY THIS IS NOT THE ONLY INCIDENT RECENTLY WITH A BANK SIOUX FALLS South Dakota
I had a Sears Mastercard by Citi Card or Citibank I paid regularly on without a bad history. Then I asked them to reverse charges for a merchant complaint...Arizona Computer Outlet (returned in 3 days and they wouldn't honor the 3 day return policy) and the dispute was denied and l...
Entity
SEARS, CITI CARD, CITI BANK
Categories: Banks
372, Report:
#145266
Posted Date:
Aug 13 2005
Sears Ripoff apply for a Sears GMCard and get what you don't want-Account CareCiti Bank Nationwide
Several years ago I was shopping at Sears and the saleslady ask if I Would like to apply for a Sears MC. I agreed and signed the appication. Several days later I received a letter from the Sears Bank signed by the bank's president thanking me for signing up for Account Care. It b...
Entity
Sears
Categories: Credit Card Fraud
373, Report:
#151169
Posted Date:
Jul 25 2005
Integra Financial Benifits - Citi Bank - Citibank ripoff, Credit Card Scam Champlain New York
I was contacted the first week of April 2005 by this company, they promised me a 2000/ Mastercard with Citi Bank for a small fee of $249.00 which I really didn't have and was getting married then 15th of that month and my husband has way to many credit cards as it was, but STUPID me...
Entity
Integra Financial Benifits - Citi Bank - Citibank
Categories: Credit & Debt Services
374, Report:
#150921
Posted Date:
Jul 23 2005
Fortune Builder ripoff fraudulent billing on my credit card Maryland
On August 21, 2004, I purchased the 6 Steps to Becoming a Successful Real State Investor by Robert T. Kiyosaki, after watching his tele -infomercial late that night.
I called the number on the screen and gave my credit card to the telemarketing person. Even though I declined her o...
Entity
Fortune Builder
Categories: Telemarketers
375, Report:
#150073
Posted Date:
Jul 18 2005
Citi Bank RIPOFF try to commit me to a fraudulent statement concerning statements on a fraudulent credit card transaction Souix Falls South Dakota
Citi bank sent me a letter wanting me to admit to a credit card fraud transaction.
This all stemming from a email I receive from a man masking hisself as a company legitimitely sending me money thru a wire service which I had no knowledge of except of the email from said pers...
Entity
Citibank
Categories: Credit Card Fraud