26, Report:
#942352
Posted Date:
Sep 17 2012
CITIBANK N.A. - AT+T UNIVERSAL CARD CREDIT LINE BLOCKED BY STALE AUTHORIZATIONS Internet
Gasoline purchase resulted in both actual purchase transactions AND pending authorizations from same merchant. Universal Card responded to complaint by saying that pending authorizations remain on account for 25 business days!
Entity
CITIBANK N.A.
Categories: Local Transportation
27, Report:
#927213
Posted Date:
Aug 14 2012
Citibank N.A. New York After 42 years with this bank they have canceled my corporate account. New York City, New York
In 1969 I started our International Shipping company with the help of Citi Bank and a $100,000 letter of credit guarantee. In 1971 Citibank established Denar Chartering Inc., as a broker and agent. We have had this account for 42 years and today we receive...
Entity
Citibank N.A. New York
Categories: Banks
28, Report:
#906379
Posted Date:
Jul 24 2012
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Fraud & Larceny - collects fees by 'PAY NOW' and then denies loans New York, New York
Do not do business with this man or his assistant Daniel Kullock. They have a scam going where they collect fees during real estate transactions while leading borrowers to believe they will get loans and then backing out at the last minute.
My wife caught them markin...
Entity
Philip Robles
Categories: Banks
29, Report:
#901462
Posted Date:
Jun 22 2012
Excavation Union Processing Center Fraud San Angelo, Texas
Last April 2012, I received a letter from Excavation Union Processing Center, signed by Susan Bacci, Director, Finance and Promotional Dept.,
which included a check for $1690.00. I was told I had won $87,466.00, and that I was to call Leslie Smith at 972-886-8812, emai...
Entity
Excavation Union Processing Center
Categories: Questionable Activities
30, 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
31, 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
32, Report:
#772886
Posted Date:
Oct 21 2011
CITIBANK N.A. UNFAIR AND DECEPTIVE PRACTICES UNDISCLOSED INCREASE IN ACCOUNT MAINTENANCE RESULTS IN PREDATORY AND OUTRAGEOUS OVERDRAFT FEES Internet, Florida
It seems Citibank has not cleaned up its act and in fact Citibank seems to be going out of its way to rip off customers and consumers every which way it can.I maintain a low or zero balance checking account with Citibank and have had the account since the nineties.I always deposit t...
Entity
CITIBANK N.A.
Categories: Banks
33, Report:
#729702
Posted Date:
May 16 2011
OAKAY CARPLUS INC OMOLE ABIODUN WILLFUL DECEPTION TO EXTORT $18,145 FROM MESSER ADELOWO ADEBANJI ABIODUN BY MESSER OMOLE ABIODUN OF OAKAY CARPLUS INC HACKETTSTOWN, New Jersey
Phone:+234 7034079000
ADELOWO ADEBANJI ABIODUN
2, ADELOWO CLOSE
AJEGUNLE B/STOP
ALAKUKO-LAGOS
NIGERIA
14 May 2011
REPOFF REPORT
UNITED STATE OF AMERICA
DEAR SIR
RE: WILLFUL DECEPTION TO EXTORT $18,145 FROM MESSER ADELOWO ADEBANJI ABIODUN BY MESSER OMOLE ABIODUN O...
Entity
OAKAY CARPLUS INC
Categories: Motor Vehicle
34, Report:
#672231
Posted Date:
Dec 17 2010
Home Depot and Citibank Home Depot and Citibank illegally run your credit over and over and will cancel your account without telling you! Internet
I had a Home Depot consumer credit card for over a decade and was NEVER late on a payment. However, Citibank apparently runs your credit over and over again (destroying your credit score because each time they run your credit, it counts against you). My account was paid ...
Entity
Home Depot and Citibank
Categories: Credit & Debt Services
35, Report:
#667023
Posted Date:
Dec 02 2010
Victoria Corporation Shoppers Lottery SHOPPERS LOTTERY you are entitled to 120,000 Check looks real, drawn off Citibank in Brooklyn NY A FAKE! ottawa, Ontario
I received a letter of congratulations that I was the lucky winner of 120,000 from the Shoppers Lottery from a drawing at the head office in London, UK.They select your name from selected stores in North America like Walmart, Home Depot, Sears, etc.Along with the letter, there is a ...
Entity
Victoria Corporation
Categories: Cross-Border Scams
36, Report:
#614089
Posted Date:
Jun 14 2010
CITI MORTGAGE AND CITIBANK N.A. Judy Keim My Citibank mortgage was vacated in New York State Supreme Court, by Judge Leis. There were many reasons why , mainly they broke many state and national banking laws of a FHA mortgage. 3 years went by O'Fallon, Missouri
My mortgage with Source One was purchased by Citibank. After paying them 3 months of my payments, they sent them back and put my home into a foreclosure action.
I was advised by reliable groups, (clerks in the Supreme Court Building, Riverhead, New York, and the FHA/HUD office in ...
Entity
CITI MORTGAGE AND CITIBANK N.A.
Categories: Questionable Activities
37, Report:
#586118
Posted Date:
Mar 27 2010
CITI MORTGAGE AND CITIBANK N.A. Provided payment details, Nationwide
Provided the day (5 days prior to due date), date mailed and check number for mortgage payment in the amount of $255.87. Ten day grace is not until 3/30/2010.
Multiple calls per day (as many as 6) starting 3/22/10 One email that I responded to I called back provided the day ...
Entity
CITI MORTGAGE AND CITIBANK N.A.
Categories: Mortgage Companies
38, Report:
#585250
Posted Date:
Mar 25 2010
USA MEGA International Sweepstakes Holden Financial Services Sydney, Nova Scotia
I received a letter from Holden Financial Services saying I was a 2nd prize winner of the USA MEGA (under the international sweepstake) draw and that a serial number matched five lucky winning numbers, resulting in a win of $250,000.00. They included a check in the amoun...
Entity
USA MEGA International Sweepstakes
Categories: Lottery
39, Report:
#529087
Posted Date:
Nov 26 2009
CITIBANK N.A. Citibank Abruptly and Summarily Reduces HELOC Credit Limit Based on Blanket Appraisal O'Fallon, Missouri
Citi imposed a sudden and unannounced reduction in
the credit limit on my home equity line of credit source account. My original
credit limit was $218,000. The bank summarily and abruptly reduced and froze it
at $128,000. I've never been late on a payment. My Citi credit-account ...
Entity
CITIBANK N.A.
Categories: Banks
40, Report:
#495240
Posted Date:
Sep 15 2009
Comstock SurveyPro, Inc Mystery Shopping, Market Research Consulting & Counselling Company sent check for $3,400.00 and asked for me to sent them a check for $2,850.00 after depositing their check. Lowell, Massachusetts
The company sent me a check for $3,400.00 and asked me to do the following:
1. Send them a money gram for $2,850.00 and use some of the money for $150.00 in service fees. Then send them an evaluation form.
2. Spend $105.00 at Home Depot, GAp, JC Penny, Wal-Mart and send then an ev...
Entity
Comstock SurveyPro, Inc
Categories: Miscellaneous Companies
41, Report:
#459791
Posted Date:
Aug 04 2009
The SWA Group Online data source identified me as a candidate interested in a parttime job Sausalito California
I was invited to participate in a paid Consumer Research Project in my area of residence as a Consumer Services Evaluator, also referred to as Mystery Shopper.
The SWA Group says they are (listed with the Better Business Bureau). I went into the BBB and BBB said, the SWA Group wa...
Entity
The SWA Group
Categories: Cross-Border Scams
42, Report:
#474138
Posted Date:
Jul 28 2009
Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA Allstate Financial Services sent a check for $4800.00. Co. on check is VOTIH PAPER. They want $325.00 wired to them to cash the check then claim you will receive another check for $450,000.00 Appleton Wisconsin
My Mother-in-law received a check from VOITH PAPER out of Appleton WI, drawn off Citibank, N.A. out of New Castle DE, in the amount of $4,800.00. With the check accompanied a letter from AllState Financial Services based out of Nova Scotia Canada. Jim Morris (too funny!) at 1-778-85...
Entity
Letter From Allstate Financial Services, Check Drawn From Co. Is VOITH PAPER, Bank Is Citibank NA
Categories: Bait-and-Switch
43, Report:
#460737
Posted Date:
Jun 11 2009
Goldberg Corporation Mystery Shopping Fraudulent Check St. Laurent Quebec
Out of the blue, I receive a letter from Goldbery Corporation in St. Laurent, PG, along with a check in the amount of $3,998.00 writting by eogresources, P O Box 4362, Houston, TX 77210-4362. The letter states that, ...based on a previous survey by our affiliate Consumer Survey Spe...
Entity
Goldberg Corporation
Categories: Bait-and-Switch
44, Report:
#434842
Posted Date:
Mar 16 2009
Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride (alleged), Johnson Wisneski (alleged, Misspelled Jonhson)Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride, Johnson Wisneski WARNING, you are a winner! Ironplanet Services SCAM! Pleasanton California
Today, my wife received a letter without a return address on the envelope postmarked from Canada. Stamped across the Canada postmark was Fraud Prevention, which was an immediate red flag. To humor ourselves, we opened the letter.
Inside was a letter from Ironplanet Services Inc. ...
Entity
Ironplanet Services - North American Direct Sweepstake, Helene McBride, Johnson Wisneski
Categories: Cross-Border Scams
45, Report:
#386101
Posted Date:
Nov 08 2008
Suncoast Financial Services And ConsultantsSuncoast Financial Services And Consultants A Division Of Suncoast International INC. Letter saying I won $57000 in a sweepstakes Glendale California
I recieved this letter stating that I had won money and there is a check enclosed with the letter in the amount of $3988.95 to pay for some kind of fees and taxes. This is what the letter said.
Date: October 14, 2008
We are pleased to inform you through this letter that our n...
Entity
Suncoast Financial Services And Consultants A Division Of Suncoast International INC.
Categories: Bait-and-Switch
46, Report:
#388666
Posted Date:
Nov 06 2008
CITI MORTGAGE AND CITIBANK N.A. Collecting late fees Gaithersburg Maryland
Some banks are holding and/or shredding checks so they can collect the late fees. I have heard about this from a few friends and then it happened to me.
First the 2nd mortgage Citi Bank didnt show. They called to let me know. We were stuck with a 38.00 late fee, 18.00 phone in fe...
Entity
CITI MORTGAGE AND CITIBANK N.A.
Categories: Banks
47, Report:
#378450
Posted Date:
Oct 05 2008
DARLINGTON NICKS NWOSU HOW MR DARLINGTON NICKS NWOSU, DUPED ME OF $357,000 AS A TRUST ATTORNEY FOR OPEC, HE RECEIVED THE FUNDS MEANT FOR CITI CORPORATE SOLUTIONS. LAGOS Nigeria
HOW MR DARLINGTON NICKS NWOSU, DUPED ME OF $357,000 AS A TRUST ATTORNEY FOR OPEC, HE RECEIVED THE FUNDS MEANT FOR CITI CORPORATE SOLUTIONS.
MR. DARLINGTON NICKS NWOSU IS A FRAUD, MY FRIEND Carlos D LINKED ME UP WITH HIM THAT THEY MET AT A CONVENTION IN TORONTO , CANADA IN 2006 ...
Entity
DARLINGTON NICKS NWOSU
Categories: ORGANIZED CRIME
48, Report:
#371433
Posted Date:
Sep 10 2008
Citibank, Himanshu Mehta, Yogesh Mehta, Biju Thomas BEWARE!! - Citibank India ripping off Corporate Customers on International Transaction Rates! - Police Complaint Filed Ahmedabad
One of the World's largest Bank is again headed in trouble and this time in India.
This should be an eye opener for all businesses who are having Citibank Account and dealing with Inward International Transfers. In this particular matter, Citibank assured a very low commission ra...
Entity
Citibank
Categories: Banks
49, Report:
#367532
Posted Date:
Aug 27 2008
Liberty Financial/ Dan AlgorLiberty Financial/ Liberty Lottery Corp. - Dan Algor I recieved a letter from Liberty Financial with a check of $4,850.00 stating I had won $150,000.00. New York New York
I received a letter with a check enclosed of $4850.00 in the mail today. (8/27/08) The letter was from a company called Liberty Financial in association with Liberty Lottery Corp. It stated that I had won a lump sum of $150,000 and the check of $4850.00 was to cover Taxes (GST) of $...
Entity
Liberty Financial/Liberty Lottery Corp. - Dan Algor
Categories: Miscellaneous Companies
50, Report:
#354464
Posted Date:
Jul 23 2008
Concept Funds LTD Canadian Sweepstakes, received check Toronto Ontario Canada
Same as Reports 353541 and 353829.
This is a letter that my mom received the other day, without much time to respond. I convinced her to wait and let me check it out first. I'm retyping the whole letter here so that it is posted somewhere online if anybody searches any part of ...
Entity
Concept Funds LTD
Categories: Lottery