376, Report:
#147657
Posted Date:
Jun 27 2005
Citibank Ripoff Citibank deliberately reports over 7 years, and re-ages debts to sue pass statue of limitation in indivudual states. Sioux Falls South Dakota
Back in 2001 Citibank reported both my husband's and my accounts to Credit reporting agencies. My first name is a common Christian one, however my husband's name is not but is different. Our last name is obviously not an English name, but an Asian name. The person who reported my...
Entity
Citibank
Categories: Banks
377, Report:
#136396
Posted Date:
Mar 26 2005
Consumer Legal Center This company ruined my credit. Long Beach California
I was overwhelmed with credit card bills, but I was still making minimum payments and had good credit. One day I got an e-mail offer from Consumer Legal Centers and I submitted my interest via e-mail. They called me and gave me some information and signed me up for their service pro...
Entity
Consumer Legal Center
Categories: Credit & Debt Services
378, Report:
#134391
Posted Date:
Mar 09 2005
Citi Bank Ripoff left me stranded in Fairhope Alabama San Antonio Texas
I have been a customer for well over 15 years and I have up until the last ten minutes been satisfied with the quicken MasterCard. I am a Sales Representative and travel every week. It is the only card I carry. I called the customer representative and told her my card had been lost....
Entity
Citi Bank
Categories: Credit Card Processing (ACH) Companies
379, Report:
#132991
Posted Date:
Feb 27 2005
Citi Bank ripoff San Antonio Texas
On Dec.28 I tried to apply citibank online easy bank account . So, I sent US$2500 check to citi bank. HOwever, they reject me . HOwever, they never return my check . I called so many times and they just told me it was processing .
Till now, I still did not get my check back. ...
Entity
Citi Bank
Categories: Financial Services
380, Report:
#129338
Posted Date:
Jan 29 2005
CITI BANK MASTER CARD NOTICE OF LATE PAYMENT, MISSED PAYMENT, DEFAULT OF ACCOUNT SIOUX CITY South Dakota
I recieved a letter that I was being reported to the credit bureau for a late payment, missed payment, or default on a Mastercard Account I did not recognize.
I was in panic thinking someone had opened an account in my name.
I tried for one hour calling the Citibank numbers list...
Entity
CITI
Categories: Credit Card Processing (ACH) Companies
381, Report:
#127588
Posted Date:
Jan 16 2005
CITI Bank Citicorp Ripoff CITI Cards Quietly reneged on a promotional rate Jacksonville Florida
I had a promotional rate of 1.9% until the balance is paid.
I just looked at my statement and they have been charging me about 11% for the last 7 months.
They claim that I did not respond to a change in terms or a conversion of some sort that caused me to lose the promotional b...
Entity
CITI Bank Citicorp, CITI Cards
Categories: Credit Card Processing (ACH) Companies
382, Report:
#1033065
Posted Date:
Dec 20 2004
Incentiverewardcenter ripoff - some participant companies have no knowledge of this company Delray Beach Florida
I, like others on this site, noticed some very alarming activity. First of all, I applied for the following:
Citi Driver's Edge card
Discover Card
Audible.com
GM Card
USA Today (this one disappeared from the site)
Video Professor
The marketing people at GM told me they had ...
Entity
Incentive Reward Center
Categories: Internet Services
383, Report:
#79173
Posted Date:
Dec 17 2004
EL GORDO SPANISH SWEEPSTAKE LOTTERY attempted ripoff! If you have to send money to a lottery before receiving your winnings, then you have been SCAMED!! MADRID ESPANA, SPAIN
I just wanted to inform everyone out there about a SCAM. If you receive a letter in the mail stating that you have won LOTS of money from EL GORDO SPANISH SWEEPSTAKES LOTTERY... IT IS A SCAM!! HERE'S MY STORY.
I got a letter, with no return address on it, saying that I had won 8...
Entity
EL, GORDO SPANISH SWEEPSTAKE LOTTERY, MADRID SPAIN
Categories: Con Artists
384, Report:
#120327
Posted Date:
Nov 29 2004
Citimortgage - Citi Bank Ripoff makes your house not a home but a hell hole St. Louis Mo Missouri
since citimortgage has had my account i have had nothing but threats to take my house. They've tacked on fees called other.
The month i came out of forclosure they added another 3,000. to my account and said i had to pay for a forced placed policy because they did'nt pay my homeo...
Entity
Citimortgage
Categories: Mortgage Companies
385, Report:
#118376
Posted Date:
Nov 17 2004
Citi-Bank, ATT Universal Card SCAM: RIPOFF FINANCE CHARGES WHEN THEY SAY NONE WILL BE CHARGED! Jacksonville Florida
My husband and I recently refinanced our home in order to pay off our credit cards. I called Citi-Bank BEFORE my due date and TOLD them that my payoff amount was on the way but that the check from our bank had just got to me and I wasn't sure if the payment would get to them on tim...
Entity
Citi-Bank - ATT Universal Card
Categories: Credit Card Processing (ACH) Companies
386, Report:
#117260
Posted Date:
Nov 11 2004
Citi Bank Choice Visa ripoff would not work with me making payments Sioux Falls South Dakota
I was layoff from work i try to work payments with them and they refuse to work with me then they hang the phone up now they are suing me.
Dennis
reidsville, North CarolinaU.S.A.
Entity
Citi Bank Choice Visa
Categories: Banks
387, Report:
#116496
Posted Date:
Nov 06 2004
Emarket Research ripoff deceptive dishonest and a scam They have you conplete a very long survey with the promise of a $250. gift card There is no gift card Scottsdale Arizona
I got a E-mail a few days ago from EMarket Research. The deal was that I take their survey and I woud receive a $250.00 Toys R Us gift card. I went through and took the survey which took over 1 hour, and at the end there was nothing more about the gift card at all. This morning I ha...
Entity
Emarket Research
Categories: Internet Marketing Companies
388, Report:
#114255
Posted Date:
Oct 23 2004
ฺCitibank ripoff Internet
This is what they sent me;I do not have a Citi bank account; and if I did I would never send the kind of information they are requesting.
This email wฺas sentฺ by tฺhe Citฺibaฺnk server to ฺveri่fyฺ your e-mail ฺaddresฺs...
Entity
Ci่tiban
Categories: Banks
389, Report:
#113657
Posted Date:
Oct 19 2004
Sears, CitiBank Messed up Credit Rating! Overcharges! Columbus Ohio
I just read a post about how Citibank messed up someones credit rating by stating they owed more then they did, and they had to settle, etc. I have been there. I am going through the same thing with Citibank right now. The Customer Service Reps are SO ignorant and rude! They cussed ...
Entity
Sears - citiBank
Categories: Credit & Debt Services
390, Report:
#1032473
Posted Date:
Sep 22 2004
Barrister Hameed Ishmael ripoff claims to be attorney for deceased relative wants to share $24.7 million Internet
Just received initial email & did not respond. Claims to be attorney for deceased relative who used to work with Shell Development Co. in Nigeria. Uses my last name & says he has been searching for relation since June of 2000.
$24.7 million dollars in deposits with Citi Bank Ni...
Entity
Barrister Hameed Ishmael
Categories: Lawyers
391, Report:
#104922
Posted Date:
Aug 23 2004
MWI GALLERIA My Mastercard was billed for over $100 CDN - I have never purchased anything from a company called MWI GALLERIA Unknown Ontario
I was looking over my credit card statement and found a charge from MWI GALLERIA. I have never purchased anything from this company.
On the credit card statement, they refer to a phone number which turns out to be a CITI-BANK phone number - 888-522-9808. My statement states the c...
Entity
MWI GALLERIA
Categories: Credit Card Fraud
392, Report:
#104777
Posted Date:
Aug 21 2004
ALLSAT ripoff Springfield Missouri
On 11-12 2003 We ordered a satellite package from Allsat from their web site that was listed for $00.0 promotion.
It was a two room system with very few requirements(agree to a programming package, from dish network for 1 year) free install and dish network was to place a hold for ...
Entity
ALLSAT INC.
Categories: Satellite Companies
393, Report:
#102793
Posted Date:
Aug 09 2004
BP Oil Citi Bank Credit Card Ripoff - Dishonest - False credit history reporting on an account I never had! Wilmington Deleware
I am looking to buy a new house, and low and behold - BP/Citi shows up on my history as having an account since 1997, with multiple deliquincies. The bad thing is is that I have NEVER had an account with BP oil or Citi Bank, and have attempted three times to get this removed! I ha...
Entity
BP - Citi Bank Credit Card
Categories: Credit & Debt Services
394, Report:
#97774
Posted Date:
Jul 06 2004
e-mail scam for getting credit card and pin #s. I receive an e-mail supposedly to verify my e-mail address for Citi Bank. Rip-off! Internet
This might not be the kind of issue you're dealing with but there are some who are not aware of this type of scam. I receive an e-mail supposedly to verify my e-mail address for Citi Bank. The e-mail contained a link I was to click on.
Below the link I was instructed to enter my...
Entity
Citibank - email scam
Categories: Corrupt Companies
395, Report:
#94705
Posted Date:
Jun 13 2004
Dell, Dell Financial, And CITI Bank ripoff, charged interest on a no interest for 1 year to customer service in India 3rd world country where there are no laws protecting our privacy another ripoff Roundrock AUSTIN Texas
I purchased my 2nd computer from Dell on a special program of interest free for one year. After receiving my 2nd bill, I find that I do not qualify for the interest free because my credit score was not high enough. I should have been notified immediately that I did not qualify fo...
Entity
Dell - Dell Financial - CITI Bank
Categories: Computer Manufaturers
396, Report:
#93294
Posted Date:
Jun 02 2004
Capital Acquisitions And Managemento Company ripoff Rockford Illinois
I just recevied a letter from CAMCO last week. First, I thought someone stole my information to apply a Citi Bank credit card and loan money. The letter stated the amount $1682.47 under Citi Bank account. Then, I tried to call CAMCO. However, they were closed on weekend, and I d...
Entity
Capital Acquisitions And Managemento Company
Categories: Credit & Debt Services
397, Report:
#92865
Posted Date:
May 25 2004
MWI Simple Escapes2 ripoff, credit card fraud USANationwide Internet
On 4/15/04 a charge was made to my Citi Master Card. I did not authorize this charge. I have never heard of MWI or Simple Escapes2. I alerted Citi Bank and they told me it was either a phone transaction or the Internet. I do not remember any phone calls or e-mails from this comp...
Entity
MWI Simple Escapes2
Categories: Corrupt Companies
398, Report:
#91201
Posted Date:
May 12 2004
Citi Bank Phoney Fake email ripoff. Look out for an email from [email protected] New York
I recieved an email from a person imitating Citi Bank. They even had a link to a website. Be careful. If you see a bunch of misspelled words and jibb-jabba, it's them!!
Report them to your Attorney General and the FBI. They are investigating them. I have shown the persons email -...
Entity
Citi Bank
Categories: Con Artists
399, Report:
#91158
Posted Date:
May 12 2004
On Line OnlineCitibank, City Bank ripoff con to get pin # and account information Nationwide Internet
This is a copy of the E-mail I recieved. I found it very suspicious and want everyone to take notice.
From: OnlineCitibank Add to Address Book
To:
Subject: Citi_cards {e-mail} Verification -
Date: Wed, 12 May 2004 10:34:09 -0400
Dear Citbiank Users_,
ThIs mesaag...
Entity
On Line City Bank
Categories: Online banking
400, Report:
#83010
Posted Date:
Mar 06 2004
Simple Escapes and Citi Card ripoff! Citi card sold my visa acct # to their client, Simple Escapes. confirmed by Citi customer service. Citi is in Irving TX, Simple Escapes is found on the Internet
In April 2003 I found charges on my Citi Card Student Visa of $14.95 and again in May and June. I called Citi bank who gave me phone# for Simple Escapes. I called them and they couldn't find my name, address, social security #- no record of me. The rep then asked for my VISA # which...
Entity
Simple Escapes - Citi Card
Categories: Credit Card Processing (ACH) Companies