76, Report:
#1195349
Posted Date:
Dec 14 2014
REAL TIME RESOLUTION I reported them to my credit report and it was taken off , but now in 2014 then put in on my report again! DALLAS TEXAS
ok this company start calling and harrasing me first in 2009 , is when they told me i owe them certain money. my original loan was from citi bank and it was still on my credit report, i could not afford my house so i foreclose it . so the citi bank account was on my credit report bu...
Entity
REAL TIME RESOLUTION
Categories: Loans
77, Report:
#1195215
Posted Date:
Dec 13 2014
Mr Transmission Milex/Mr Transmission Liars, dishonest, deceptive, totally unethical and don't know what or how to fix transmissions Spring Texas
My car was dropped off by AAA on November 25, 2014 10 am that morning. My son spoke to Steve the manager and was told they would have a diagnosis on the problem by 2pm. He did call me not my son who was handing the car for me. He told me I had to come back in and sign and pay ...
Entity
Mr Transmission
Categories: Auto Mechanics
78, Report:
#1194470
Posted Date:
Dec 10 2014
Citi bank / North American Banking CompanyContinental Express Money Order Company inc. unproffesional, not responsive, no interest for consumer, no follow up, screaming, phone hang ups to consumer,playing dumb to make matter go away, no answers just letting time go by, incorrect purposely deviated consumers information to let time go by, horrible horrible HORRIBLE!!!! Norwalk California
Back in June 16, 2016, i purchased a money order from Continental Express services for two different amounts, one of them for $950.00 these money orders where stolen. i followed the instructions to the T under their policy to cancel this transactions before they were cashed to get...
Entity
Citi bank /
Categories: Banks
79, Report:
#1192179
Posted Date:
Dec 01 2014
OCWEN OCWEN HAS BEEN PAYING SOMEONE OFF THERE IS NO WAY THIS NIGHTMARE CONTINUES las vegas Nationwide
OCWEN - With the record level of fines being assessed against citi bank bank of America and chase ETC. How is it possible for Ocwen to have escaped the same scrutiny, especially on light of their admitting of falsifying the dates on letters concerning loan mods and etc. I’m a...
Entity
OCWEN
Categories: Banks
80, Report:
#1187043
Posted Date:
Nov 05 2014
NEVER ENDING LATE FEE CHARGES FROM THE HOME DEPOT CS rep would not remove late fees on my account. I told him that I paid in full in August 2014 but was charged late fees after final payment for 3 months; totaling $110.00 Des Moines, Iowa Nationwide
Dear. Consumers,
I was contacted by a Citi Bank/Home Depot CS Rep in August of 2014. The CS Rep informed me that I need to pay my account in full because it was past due. I asked the CS Rep how much do I owe you? She stated $64.00. I then told her that I would pay the full amou...
Entity
The Home depo Citi Bank
Categories: Credit Card Processing (ACH) Companies
81, Report:
#1175045
Posted Date:
Sep 07 2014
Citi Bank NRI Citi NRI Difficulty in closing account and accessing account balance Edison New Jersey
I have NRI/NRO rupee account with Citi NRI bank. I have been requesting to close the account since Jan 2014 with several phone and e-mail contacts and provided all requested documents to verify my identity. The bamnk manager's name is Ashis Ananda. I also provided information with...
Entity
Citi Bank NRI
Categories: Banks
82, Report:
#1172006
Posted Date:
Aug 24 2014
Citi Bank Student Citi BankCiti Bank Credit CardCiti Bank Debit Complete lack of customer service Nationwide
Long story short: I ordered a book online, canceled it half hour later, called the co next day etc. They already ran my card. So they issued a cancelation so they wouldn't collect on the money. I was told by Citi that if I had them write a letter, provide all this info, the re...
Entity
Citi Bank Student
Categories: Corrupt Companies
83, Report:
#1170584
Posted Date:
Aug 18 2014
Fitness Evolution FitEvo FRAUDULENTLY BILLED Fort Washington Maryland
I have been continuously billed for 3 months by Fitness Evolution in Fort Washington, Maryland FRAUDULENTLY! I signed up for a trial membership in May of 2014 this year. I was told that I would only be billed $1 on my debit visa card on the day I signed up May 3rd, 2014, and that...
Entity
Fitness Evolution
Categories: Health Spas
84, Report:
#1163817
Posted Date:
Jul 21 2014
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet
My Payroll card was compromised as I went to pay a bill and saw that there were numerous PENDING transactions originating out of New York City, I live in Alaska. I immediately called Citi Prepaid Payroll Card Service to report the FRAUD. I was told my card would be cancelled, a ...
Entity
Citi Bank Payroll
Categories: Credit & Debt Services
85, Report:
#1160753
Posted Date:
Jul 09 2014
citi mortgage citi mortgage delays closing over 69 days, breaking contractual agreement with buyer and seller. Ann Arbor Michigan
I applied for a citi mortgage around April 4th 2014. The home was to close by July 1st 2014, giving the bank over 0 days to get the closing doccuments prepared and close. Those dates gave citi bank 90+ days to process the mortgage loan and have everything ready for closing on time. ...
Entity
citi mortgage
Categories: Mortgage Companies
86, Report:
#1158925
Posted Date:
Jul 02 2014
Citi Bank Credit Cards Citi Bank Preferred Thank You Card BAIT & SWITCH Nationwide
I kept getting offer letters from Citi bank for their Preferred Thank You Card. Each letter offer came with more bonus points than the last. I caved at 30,000 and applied online using their SPECIAL INVITATION NUMBER. I was instantly approved with a $5000 Limit. After about a month a...
Entity
Citi Bank Credit Cards
Categories: Unusual Rip-Off
87, Report:
#1076762
Posted Date:
Jun 23 2014
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo * 25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K.
I received an e mail from CITI BANK LONDON PLC offering huge sum, on grounds none of which is worth believing. Sucxh mails may have mischievious motive. It is wasting our time and enery. The offer they sent is :
25 Canada Square,Canary Wharf, London, E14 5LBTelephone:+44-871-234-8...
Entity
CitiBank London Plc
Categories: ORGANIZED CRIME
88, Report:
#1154377
Posted Date:
Jun 12 2014
Mohammed Sheik Sheik Productions Mohammed Sheik Sheik Productions Elite Business Nation Millionaire Marketing Machine Sold me a $6500 program for $1000 Mohammed Sheik Sheik Productons Elite Business Nation Mohammed Sheik said he can discount prices after we paid $1000 we found on the compants web site no one can discount the price asked Mohammed Sheik Sheik Productions to refund $1000 they wont San francisco Internet
Mohammed Sheik Sheik Productions Elite Business Nation Millionaire Marketing Machine they use all these names Mohammed Sheik Sheik productions sold me a $6500 package for $1000....saying over and over he is allowed to discount the prices.......There is nothing on the web sites...
Entity
Mohammed Sheik Sheik Productions
Categories: On-Line Business
89, Report:
#1042838
Posted Date:
May 12 2014
Auction.com and Nationstar Morgage Auction.com and Nationstar Mortgage have teamed up to violate sellers and realtors rights during shortsales , Internet
I own a home in San Diego County. Unfortunately, we had to short sale our home. I obtained an experienced realtor who had over fifty short sales under their belt and several staff members to assist. We listed and received a bid from a person. The bid was acceptable so we sent the pa...
Entity
Auction.com and Nationstar Morgage
Categories: Mortgage Companies
90, Report:
#1138388
Posted Date:
May 09 2014
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California
I am one of the latest victims of the same scam run by Isaac J. Miller of Irvine Trust Financial Services Group. I actually met with Isaac and his partner Scott at his reported business address on Feb. 13th of 2014. I wanted to see for myself if the business was legitimate but tu...
Entity
Isaac J. Miller dba www.itfsg.com
Categories: Financial Services
91, Report:
#1143381
Posted Date:
May 02 2014
sears credit card citi bank citibank citi bank is running my credit Nationwide
2014-05-01I agreed to a payment plan with citi bank in my Sears credti card,I have been paying on time, We agreed on a monthly payment for 60 monthsthey added all my debt and divided by 60.I do not know why they report my payments late every month. To the credit report company...
Entity
sears credit card citi bank
Categories: Credit Reporting Agencies
92, Report:
#1142340
Posted Date:
Apr 28 2014
Citi Bank Beware very deceptive marketing and poor customer service New York New York
I received a mailed out pre-approved credit card offer from Citibank. It promised 18 months of zero interest and 20,000 bonus points if $3500 dollars was charged to the card during the first three months of the account opening date. I purchased a new riding lawn mower and several ac...
Entity
Citi Bank
Categories: Credit Card Processing (ACH) Companies
93, Report:
#1139538
Posted Date:
Apr 17 2014
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide
While booking a trip online with expedia.com I was solicited for a World Bank Mastercard through Cit Bank. I took the card because of the promised $100.00 off the travel I was booking. Since I didn't take a card with an annual fee, this droped down to $50.00. Of which I ...
Entity
Citi Bank
Categories: Credit Card Fraud
94, Report:
#1128394
Posted Date:
Mar 05 2014
Club Disney Movie Club won't leave me alone, tricks people into joining, charged my credit card without authorization on both my old and new card, how they found my new card number is beyond me! Internet
I signed up through Disney Movie Club a couple years ago on a site called Instant Rewards where you make money by promoting other companies products and services. In order to qualify for payments, you must complete a certain amount of offers and I signed up with disney movie club. T...
Entity
Disney Movie Club
Categories: Video Stores
95, Report:
#1125493
Posted Date:
Feb 21 2014
lake Worth Scooters ENTIRELY TIRES INC., WEST PALM BEACH, FL Took like new carb saying is not repairable and put rusty old repaired carb instead claiming it is New Japanese Carb. Lake Worth Florida
... READ OR YOU WILL REGRET STEPPING IN THIS BUSINESS ...... Their legal name is ENTIRELY TIRES INC., WEST PALM BEACH, FL ...I took my scooter for diagnosing. First they make you to sign blank invoice in advance. They way you trust to hand your credit card to a server in restaurant,...
Entity
lake Worth Scooters
Categories: Motorcycles
96, Report:
#1124018
Posted Date:
Feb 18 2014
Sheridan Labs Equinox, RVTL Wrinkle Cream Cannot get refund for products not ordered even after returned Sparks Nevada
On 11/6/2013 saw ad on Facebook advertising Equinox trial bottles for $4.95 each for Equinox and RVTL with 30 day guarantee. Placed order on Citi Bank credit card. Fine print indicated must cancel within 14 days of purchase. Received product 11/14, cancelled 11/18....
Entity
Sheridan Labs
Categories: Drug Manufacturers
97, Report:
#140084
Posted Date:
Jan 17 2014
Kim Lacey - Academy Collection Services ripoff- called me stupid, ignorant, deadbeat and my mother a b**** Philadelphia Pennsylvania
I returned a phone call to Kim Lacey of ACS on a debt owed Citi-bank. I infirmed her we were destitute and please stop calling and correspond via mail if necessary. She informed me that I was a stuipd, ignorant deadbeat and she would call me every day until we paid or had our phone ...
Entity
Kim Lacey - Academy Collection Services
Categories: Collection Agency's
98, Report:
#1091095
Posted Date:
Oct 11 2013
Brooklands Automotive (UK) Specialist Cars Bristol LtdMark Jones Company claims to be selling cars but once you send money to them, that's it, they won't send you the car or refund. They are online scammers Bristol (UK) Internet
Online car shoppers in UK be warned. The company Brooklands Automotive which also trades as Specialist Cars Bristol Ltd whose ownership is associated with Mr Mark Jones of Telephone +44 7766 501960, email [email protected] is a scam. These guys also trade in the reputab...
Entity
Brroklands Automotive (UK)
Categories: Auto Dealers
99, Report:
#1091022
Posted Date:
Oct 10 2013
Citi Bank credit card I applied for the Citi Bank cc annual fee 95.00 because I was going to get priority boarding on American Airlines. Have the original contract the card came with as well as the breakdown from where the card was attached to the paper. Clearly states priority boarding. I received a letter from Citi that it is group 1 boarding and not priority. I faxed over all my info only to be told sorry you only get group 1 boarding!!! Priority boarding with group 1 is not priority boarding. Very misleading. Sioux Falls South Dakota
I applied and received a Citi cc that gave extra perks with an annual fee of 95.00 because I was going to get priority boarding on American Airlines. Got a letter from citi that I am getting group 1 boarding so I called them to ask why not Priority boarding. They asked me to fax my ...
Entity
Citi Bank credit card
Categories: Credit Card Processing (ACH) Companies
100, Report:
#1088357
Posted Date:
Sep 30 2013
Anglina Lee Deanna Lee Scammer Hong Kong Internet
Angelina Lee also known as Deanna Lee has defrauded our company after we gave her the requested amount to get us a bank guarantee within one week of payment. She told us she had a line of credit with HSBC of 125 million dollars and close working relationship with CITI Bank, Korea ...
Entity
Anglina Lee
Categories: Investment Brokers