26, Report:
#295918
Posted Date:
Jun 03 2008
Citi Mortgage Billing Slips Arrive Late, Making Payments Later They refuse to send a printed payment book, and every month the address seems to change Columbus, OH Internet
When ABN Amro transferred ou mortgage to Citi Mortgage, we groaned, as we had serious problems with the Citi Group when they took over our Sears Credit account, (a Mastercard account)
They failed to issue a payment book, preferring to individually mail payment notices, which inva...
Entity
Citi Mortgage
Categories: Mortgage Companies
27, Report:
#331963
Posted Date:
May 11 2008
Citi Residential Lending - Citi Group - Citi - Citi Corp - Ameriquest Preditors Santa Ana California
Acorrding to different people in the banking world, the type of mortgage that I have Citi, is considered a PREDITORY MORTGAGE. The interest rate is based on the European Libor rate plus 6.75% and not to excede 12%. After repeated calls to try and modify my loan to an agreed upon rat...
Entity
Citi Residential Lending,Citi Group, Citi, Citi Corp,Ameriquest
Categories: Loans
28, Report:
#331960
Posted Date:
May 11 2008
Citi - Citi Residential Lending - Citi Group - Ameriquest Preditory mortgage lending Santa Ana California
Acorrding to differant people in the banking world, the type of mortgage that I have Citi, is considered a PREDITORY MORTGAGE. The interest rate is based on the European Libor rate plus 6.75% and not to excede 12%. After repeated calls to try and modify my loan to an agreed upon rat...
Entity
Citi - Citi Residential Lending - Citi Group - Ameriquest
Categories: Mortgage Companies
29, Report:
#327209
Posted Date:
Apr 19 2008
Cash Call, Paul Reddam And His Croanies Scandalas and hostile work environment Anaheim California
The truth must come out!!!! Louis Ochoa-Vice President, Cesar Guzman-Cash Call Manager, Dion Kyles-Cash Call Manager, Gene Warner-Cash Call Director, Brandon Warden-Cash Call Manager, Star Silverthorn-Cash Call Manager and Shirley Davis-Human Resourse all work for the biggest corpo...
Entity
Cash Call
Categories: Cash Services
30, Report:
#325954
Posted Date:
Apr 14 2008
CitiGroup Staples Credit Plan Held check so they can charge fees Des Moines Iowa
Citi Group as a whole seems to be a very devioius lender--so do not get riped off by CitiGroup, and they are very good at ripping the people off--They like to hold payments so they can charge fees!!
Charlene a.
Parker, ArizonaU.S.A.
Entity
CitiGroup Staples Credit Plan
Categories: Credit Card Processing (ACH) Companies
31, Report:
#324050
Posted Date:
Apr 06 2008
Citi Residential Lending - Citi Group, Citi, Citi Corp. Preditory mortgage lending Santa Ana California
Citi Residential Lending, (aka CITI, Citi Group) is a preditory lender and should be investigated by the federal government.
Thier so called loan specialists deny any knowedge of Project Hope that the federal Gov. started to help with the cuurent mortgage problems, all they want y...
Entity
Citi Residential Lending - Citi Group, Citi, Citi Corp.
Categories: Mortgage Companies
32, Report:
#269949
Posted Date:
Aug 24 2007
Citi Group.Citi Cards. Citi Commerce Solutions Citi discriminates against special needs disabled employees Gray Tennessee
My wife was born with cerebral palsy
My wife worked at the same company for 5+ years was haired in through a staffing service but when the company we worked for was purchased by Citi Group...
Citi Group... Citi Cards ask her to write a letter to the stating that if she did not...
Entity
Citi Group
Categories: Civil Rights Violators
33, Report:
#243116
Posted Date:
Apr 19 2007
Primerica Financial Institute Company takes money to secure loans, will even have Pres. Send letter of guaranteed but said they made mistake and wanted more!! Ripoff Orlando Florida **NOTICE: Rip-off Report CONSUMER FRAUD ALERT: this company is a loan fraud operation out of CANADA and is fraudulently using Primerica's name to mislead consumers into wiring money to a designated address. Ripoff Report Investigation: ADVANCED FEE LOANS -- FRAUD ALERT!
Ripoff Report Investigation: ADVANCED FEE LOANS-- FRAUD ALERT!
A loan fraud operation is in effect across the country that poses a significant danger to your financial health. This operation is fraudulently using the Primerica name to mislead consumers into wiring money to a des...
Entity
Primerica Financial Institute
Categories: Loans
34, Report:
#210575
Posted Date:
Jan 07 2007
Empiricalfilm.TV , RareDVDs.TV ripoff Internet
I July 2006 I ordered the complete DVD set of The Untouchables starring Robert Stack. There were many DVDs. At the same time I also ordered the complete set of Get Smart starring Don Adams. Likewise, there were many DVDs in the set.
When it got to September 1st and I still had...
Entity
Empiricalfilm.TV
Categories: Internet Fraud
35, 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
36, Report:
#176799
Posted Date:
Feb 17 2006
CITI GROUP - Citibank - CalFed ripoff CHULA VISTA California
I was issued a credit on an ATM card that I had from CalFed Bank. Citibank bought CalFed. Instead of posting the credit to my account, they posted it as a debit, and turned me over to collection not once but twice. I could never get anyone to answer any of my phone calls. I even...
Entity
CITI GROUP - Citibank - CalFed
Categories: Banks
37, 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
38, Report:
#162861
Posted Date:
Nov 01 2005
Priamerica ripoff Salt Lake Utah
Priamerica is a Scam! I gave them money for paperwork etc. but decided not to work with them and asked for a refund of my money, they kept $40 as an administrative fee! I feel lucky to get any back. Their relationship to CITI group was a good hook. Now I boycot anything that CIT...
Entity
Priamerica
Categories: Sales People
39, Report:
#146381
Posted Date:
Jun 16 2005
Citifinancial Mortgage (aka) Associates, Citi Group ripoff, lieing,dihonest crooks, the term robbing you without a gun comes to mind, underhanded rude low life scum Coppell Texas
Well where do I begin after 3 years of figuring we were the only ones. what have'nt they done to us? Well back in March of 2002 the nightmare began for me, but my husband had been having trouble ever since they went from Associates to Citifinacial.
My husband being married before...
Entity
Citifinancial Mortgage (aka) Associates, Citi Group
Categories: Corrupt Companies
40, Report:
#138609
Posted Date:
Apr 14 2005
Primemerica/Citi Group Financial Interview Scamming ****BEWARE**** Columbus Ohio
I just wanted to give some input into to comments I have read about Primerica. About 95% of the complaints I have read, I agree with. I too had the inital interview today with Primerica (Citi Group - Parent Company). Unlike some of the previous posters, I have experience in the f...
Entity
Primemerica - Citi Group Financial
Categories: Insurance Agencies
41, Report:
#127315
Posted Date:
Jan 14 2005
Citi Group - Auroa - Lehmans Brothers - Congressional Funding - Citi Group Mortgage, White Azzam, ripoff Trying to take my home in this hot market by hook rook and Employing mob like tactics. Gathersburge Maryland
Among the many accusations made by homeowners, these scams seem to be Citi Group, Auroa Loan Service, Lehmans, Congressional Funding, Attorneys Samuel L. White, Robert Fraizer:
Charging late fees when payments where received on time
Claiming lost payments
Demanding payments ...
Entity
Lehmans Brothers - Congressional Funding - Citi Group Mortgage -Auroa Loan Services, P.C.Whte/Azzam,
Categories: Mortgage Companies
42, Report:
#3247
Posted Date:
Dec 10 2004
STAY AWAY FROM THE CRIME RING OF PRIMERICA...TRAVELERS BANK AND TRUST ..& CITI GROUP *REBUTTAL*UPDATE: Primerica offers a good business opportunity & stands behind its products & services- - Company Executives have told Rip-Off Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
Don't let these pyramid people blow smoke up your tail. The loan that they offer through Travelers Bank and Trust is full of hidden cost and penalties. I know. I changed jobs and had to sell my house, which I had mortgaged by Primerica through Travelers Bank and Trust (part of Cit...
Entity
PRIMERICA...TRAVELERS BANK AND TRUST ..AND CITI GROUP
Categories: Insurance Companies
43, Report:
#92584
Posted Date:
May 23 2004
Primerica ripoff Columbus Ohio*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.
Approximately 6-weeks ago,I was contacted by Patti Leasure of Primerica about a job opportunity. She informed me that she got my resume off of Hot-Jobs. I was asked if I ever thought about a job in the financial field.I told her no. She informed me that there were openings at Primer...
Entity
Primerica
Categories: Corrupt Companies
44, Report:
#92583
Posted Date:
May 23 2004
Primerica Financial Services ripoff Richmond Virginia*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'm currently a senior in college, and planning on graduating this December. I work at the mall and the other day I was helping a customer and we started a conversation. He asked me about my plans after graduation, and I told him that I really had no definate plans. He introduced...
Entity
Primerica Financial Services
Categories: Corrupt Companies
45, Report:
#90125
Posted Date:
May 04 2004
Primerica ripoff! Telemarketing scam! Creve Coeur Missouri*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 received a phone call one night from a man name Chip Meyer he said that the VP of the company he works for put my resume on his desk with my skills highlighted. He went on telling me that they wanted to open up a new office in my area, and wanted to know if I was interested in a b...
Entity
Primerica
Categories: Employers
46, Report:
#81624
Posted Date:
Feb 27 2004
Fairbanks Capital Corp. ripoff Louisville Kentucky
I was appaulled at all I was reading about this Fairbanks Captial Corp. I was financed with Citi-Group and they sold my loan to Calmco and they sold it to Olyumpus which in turned sold it to Fairbanks Capital Corp. I too also have been ripped off by this company. They say I owe them...
Entity
Fairbanks Capital Corp.
Categories: Credit & Debt Services
47, Report:
#58178
Posted Date:
May 23 2003
CitiFinancial Mortgage Harrassment mistreated and ripped off Des Moines Iowa
Citi Financial has done nothing but harrass us since we first established our home equity loan 3 years ago which the interest rate is poor (21%).
It all started with the grace period which we still have to pay late fees even if the payment comes in before the period is over. no...
Entity
CitiFinancial Mortgage
Categories: Mortgage Companies
48, Report:
#3235
Posted Date:
May 03 2003
Travelers Bank and Trust mortgage rip-off *REBUTTAL *Consumer Suggestion
I used Travelers for a home mortgage. They charge a penalty for early pay offs. 5% if payed off within one year of loan. 4% within 2years, 3% within 3years, 2% within 4 years, 1% within 5 years.
I was given an opportunity for a better job out of state before a year had past on...
Entity
Travelers Bank and Trust a member of CITI GROUP
Categories: Mortgage Companies
49, Report:
#45073
Posted Date:
Feb 12 2003
Computech Resource International ripoff Shrewsbury New Jersey
Computech Resource International, Inc false promises to reimburse my interview expense, later on failed to do so Shrewsbury New Jersey .....
I am writing you this letter to compliant for not receiving reimbursement for the interview expenses. This interview happened May. 24, 2002...
Entity
Computech Resource International, Inc
Categories: Employment Services