51, Report:
#1323134
Posted Date:
Aug 18 2016
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania
I have Called CITI banks fraud department, customer service, application line, as well as three managers, cpmplaoinign about a credit card with an 8K limit that they are reporting on my credit reports. The claim I have no accounts and they dont have any way of helping me. This compn...
Entity
Citi Bank
Categories: Credit & Debt Services
52, Report:
#1322830
Posted Date:
Aug 17 2016
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet
I was first contacted via text from someone named joseph m. harden (336-904-9481) about a job offer from valeant pharmaceuticals. he then began to tell me my resume was viewed and forwarded to human resorces, and to reply back if instrested. I'm currently unemployed and have been ap...
Entity
valeant pharmaceuticals
Categories: Pharmacies Online
53, Report:
#1276439
Posted Date:
Jul 22 2016
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide
I am a Citibank Credit card holder and have been for the past 2 years. I became unemployed in 2014. I got behind on my Sears MasterCard Citi and fell behind. Account Number XXXXXXXXXXXXXXX9. I spoke to CitiBank collections in December 2014 and January 2014. The representative offere...
Entity
Citi Card
Categories: Banks
54, Report:
#1317560
Posted Date:
Jul 18 2016
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide
I entered into a credit card under promotional credit and later realized that it got way out of hand. I also had my card compromised and had to get new card. Which in turn, somehow magically turned 2500 of debt into 5200 of debt and I was having problems paying my bill on time...
Entity
Sears Mastercard Citi Bank
Categories: Credit Card Processing (ACH) Companies
55, Report:
#1310013
Posted Date:
Jun 07 2016
goodyear tire rebate center goodyear tire rebates are a total ripoff Nationwide
Goodyear is still at it. Advertises a rebate on tires and never sends it. They claim that Citi Bank sends it out by USPS but it comes back as refused, undelieverable ect. After being shunted from dept to dept their final word is take it up with the post office; goodbye. The only s...
Entity
goodyear tire
Categories: Auto Tire shops
56, Report:
#1307017
Posted Date:
May 22 2016
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro
when you donate plasma a octopharma plasma location your funds for your donation is put on a citi bank prepaid Visa. This company takes your money if transaction is denied. I donated to pay a bill. Because the Citi bank could not get money for the transaction it was denied. I call...
Entity
Prepaid.citi.com
Categories: Better Business Bureau
57, Report:
#1300685
Posted Date:
Apr 20 2016
Armani Armani Collezioni Name of the person: Giuseppe Lago Armani Giuseppe Lago Scam happened Glendale California
If you are reading this, this incident is almost identical to: http://www.ripoffreport.com/r/Armani/Select-StateProvince/Armani-Giuseppe-Scam-Novato-California-1097514
Based on my reading of the report linked above, my impression is that I got scammed by the same person. Here's w...
Entity
Armani
Categories: Clothing Stores
58, Report:
#1291677
Posted Date:
Mar 19 2016
pressler and pressler citi bank credit card parsippany Nationwide
Fighting with pressler and pressler either you go to court or not they. Take your money they know judge personally . So when you go court you cant say anything you cant ask any question if you do settlement with them is ok .they you paying less money but if fight then you have to pa...
Entity
pressler and pressler
Categories: Credit Card Fraud
59, Report:
#1293643
Posted Date:
Mar 14 2016
Chrysler Capital RIP OFF CAPITAL is MORE LIKE IT Nationwide
Over the last two months I have been fighting with Chrysler Finance in order to get my refund due issued in a form of a payment. Over the last two months they have claimed that the check was in the mail, asked that I contact Citi Bank and JP Morgan Chase Bank so that I can deal...
Entity
Chrysler Capital
Categories: Car Financing
60, Report:
#1287550
Posted Date:
Feb 14 2016
Federico Garcia Salazar / Bluecolor usa corp Bluecolor usa corp Federico Garcia Salazar / BlueColor usa Big Scammer Aventura Florida
Dont do any business with Federico Garcia Salazar or his paper company named Bluecolor usa corp. He is a big scammer. He scam with watches, Jewelry and electronics. Usually he will ask you to sell your goods and then will pay you after. He will never pay you back. Will create ...
Entity
Federico Garcia Salazar / Bluecolor usa corp
Categories: Jewelry Stores
61, Report:
#1284725
Posted Date:
Feb 03 2016
U.S. Bank U.S. Bank Credit Card US Bank Credit Card united States Nationwide
I applied for US Bank Credit Card and they activated a card in my name as soon as I found out (within 12 hours of the card being activated) I called them and told them to close the account that I did not want it activated. Now they want to put it on my Credit Report as a closed acco...
Entity
U.S. Bank
Categories: Banks
62, Report:
#1223244
Posted Date:
Jan 07 2016
The HOME DEPOT THE HOME DEPOT/CITI BANK CREDIT CARD FRAUDULENT BILLING CHARGES/FAILURE TO SEND STATEMENTS ATLANTA Georgia Nationwide
I had a Home Depot/Citi Bank Credit Card for 7 years and maintained perfect credit. I made a purchase and unknowingly was just 1 day late returning item past my due date on my credit card. I was signed up for paperless statements and all my contact information was correct and...
Entity
The HOME DEPOT
Categories: Credit Card Processing (ACH) Companies
63, Report:
#1269168
Posted Date:
Nov 20 2015
Mpower Infotech Inc This company is based on India; They claim to provide job placement in IT industry after some training with them. They offered to train me 4 days a week and ask me pay $600 for it. I bank transferred the amount to their Citi bank account. Madison New Jersey
once I transferred the monty to their account, they schedule me for 2 day online class (weekends) only. I ask them to either provide me with 4 day class as promised or refund me my money; instead they sent me emails with rude comments Do not bother me, enough is enough we won't r...
Entity
Mpower Infotech Inc
Categories: Consulting
64, Report:
#1266435
Posted Date:
Nov 07 2015
Sears Citibank bait and switch wilmington delaware
My story of Sear Citi Bank credit card. I went to Sears a few years ago to buy a remote garage door opener. At checkout they said, open a Sears credit card and you can take 10% off this purchase. I agreed and had no plan to use the card when I got it. The card was mailed to me and I...
Entity
Sears Citibank
Categories: Department & Outlet Stores
65, Report:
#1130439
Posted Date:
Nov 05 2015
Logantown Entertainment Inc. AKA Logan Entertainment Mark Reeder/ Logan Entertainment Agency Mark Reeder Booking Artist Scammed me to book Chief Keef on March 8, 2014 in Flint, MI. Got me for $2700 plus costs Philadelphia Pennsylvania
I spoke with Mark Reeder on several occasions about booking artist. As naive of me as it was I actually had read some negative reports on him before doing business with him. He cleverly persuaded me that the reports were not true and that anyone can just say anything there is no val...
Entity
Logantown Entertainment Inc. AKA Logan Entertainment
Categories: Bars Lounges & Clubs
66, Report:
#1254464
Posted Date:
Sep 12 2015
citi bank credit card Citi credit card rip off thieves nationwide Nationwide
I had over $4000.00 in fraud on my Citi bank credit card. In the beginning, they assured me I would never be responsible for any fraud charges. I reported this to the local police & tried to have man arrested.
About a month later, Citi put back the fraud charges on my account & said...
Entity
citi bank credit card
Categories: Credit Card Fraud
67, Report:
#1248886
Posted Date:
Sep 04 2015
Citi Bank NRI Failed to close an account and refund balance money for 2 yrs Edison Nationwide
I requested to close my NRI account and refund money in the name of my relative in India. The bank rarely picks up the phone or return to phone messages. Ultimately, after submitting requested documents several times and several phone messages and e-mails. After complaing to cosum...
Entity
Citi Bank NRI
Categories: Banks
68, Report:
#1251856
Posted Date:
Aug 30 2015
Mercantile Adjustment Bureau,llc I paid back in full the amount i owed on a credit card bill for the amt of 13,000 in five years. The citi card it was in default because my husband was out of work due to 9/11. When mercantile got in touch with me I agreed to pay 200.00 dollars a month. Well after 5 years of paying the original amt owed is a few hundred from being paid in full. now they are telling me I owe 26,569.00 dollars in interest. PLEASE HELP! williamsville New York
Hello My Name is Deana,Mercantile Adjustments Bureau contacted me 5 years ago trying to collect a debt. The debt was a credit card bill from Citi Bank. it was in the amt. of 13,600.00. I agreed to pay 200.00 per month and did so. I owe 500.00 more untill the debt is paid in full. Th...
Entity
Mercantile Adjustment Bureau,llc
Categories: Collection Agency's
69, Report:
#1232222
Posted Date:
May 29 2015
DIRECTV - AKA DIRECT RIPOFF WHAT A HASSLE THEY ARE Nationwide
AFTER BEING WITH DTV FOR 7 YEARS I CANCELLED, RETURNED EQUIPMENT AND WAS OWED A $69.00 REFUND.
I FOUND I COULD OBTAIN MORE CHANELLS FOR LESS MONEY THRU THE LOCAL PHONE COMPANY CCI.
I RECEIVED A STATEMENT FROM THEM 2 MONTHS LATER DEDUCTING $9.98 FROM THE REFUND OWED FOR WHAT THEY CLA...
Entity
DIRECTV
Categories: Satellite Dish Companies
70, Report:
#1228515
Posted Date:
May 12 2015
Citi Bank Citi Prepaid Card My Prepaid Debit Card expired and I lost S159.05 because they I lost everything on the expiration date. Conshohocken, PA 19428 Nationwide
I had a Citi Prepaid Debit Card and it expired. When I contacted the company they said I lost the total value of the card($159.05). I was willing to pay a penalty but not the whole amount. This is a ripoff. I am sure there are others; and what if the card had a $5000 value? Would Ci...
Entity
Citi Bank
Categories: Credit & Debt Services
71, Report:
#1220710
Posted Date:
Apr 06 2015
Optimal Health Products Garcinia Cambogia XT I disputed the charge and they provided phoney Proof Internet
I disputed the 78.94 charge on the free trial and my credit card company declined after receiving phoney copies of a website I've never been to showing clearly that I knew about their scam befort I ordered.
I cannot find the website they sent to Citi Bank anywhere on the web.
...
Entity
Optimal Health Products
Categories: Weightloss Programs
72, Report:
#1216694
Posted Date:
Mar 19 2015
Ronald E. Kibler Ron, Jr At it again!!! Capital Heights, MD Internet
I met Ronald in January 2015. He came to me about being a assistant for his so called modeling / music company. At bthe time I was not working and the money sounded good. He picked me up and took me to Capitol one and also Citi bank to open accounts because he said I would be in cha...
Entity
Ronald E. Kibler
Categories: Modeling & Talent Agencies
73, Report:
#1211870
Posted Date:
Feb 26 2015
Enterprise Car Rent-A-Car Unauthorized insurance charges included in the bill at Enterprise Car Rent-A-Car Miami Int. Airport Miami Florida
We reserved a luxury car from Enterprise Rent-A-Car for $826.93 that included`base rate, taxes and fees. At Miami International Airport (MIA) on Dec. 11, 2014, we picked up the car with a return date of Jan. 7, 2015. The lady who brought the car to us asked if we wanted to have car ...
Entity
Enterprise Car Rent-A-Car
Categories: Auto & Truck Rental
74, Report:
#1206921
Posted Date:
Feb 17 2015
Mary Jane Elliott PC Midland Funding, Midland Credit Management, MRC Recievables A woman who will give away your personal info to others to win a case Novi Michigan
My husband was sued by Midland funding through Mary Jane Elliott, instead of paying for a lawyer since we went to court over and over in the 20th district the judge kept saying work it out. We had documentations that the bill they had saying it was a Sears Master Card and Citi bank ...
Entity
Mary Jane Elliott PC
Categories: Questionable Activities
75, Report:
#1199535
Posted Date:
Jan 05 2015
Good Credit Union Alexander FRAUD, THIEF, DISSAPOINTMENT New York City, New Jersey, HOUSTON, ALL OVER Nationwide
Alexander assured me if I deposited two thousand dollars in his citi bank business account he would issue me a legal secondary credit number. I made the deposit and he issue the number however the two tradelines he GUARANTEED never was on the SCN and Alexander dissapeared on me. I a...
Entity
Good Credit Union
Categories: Credit & Debt Services