76, Report:
#419680
Posted Date:
Feb 03 2009
Veridian Group Inc.Division Of Citi Financial Services FRAUD CHECK USING CITI FINANCIAL AS A SCAM. PORTLAND Indiana
Send a fraud check for $4,500 and ask you to send $2,980.00for taxes against a huge winnings.
Kugelmum
Westlake Village, CaliforniaU.S.A.
Entity
Categories: Brokerage Companies
77, Report:
#419506
Posted Date:
Feb 03 2009
Citi Auto Financial CITI FINANCING Fleeced. Huge Interest Rate. Enormous Financing Charges Columbus Ohio
In august of 2007 I was told by the car lot Bobb Chev after applying for a car that Citi Financial Auto had approved me to purchase a car that costs 18,000 and some change. I was completely excited because I had never purchased a nice newer car before. I was a first time car buyer. ...
Entity
Categories: Car Financing
78, Report:
#417270
Posted Date:
Jan 28 2009
Payless Solutions They gave me false Information regarding financing, getting me into bigger debt now! San Diego California
My husband and I could not keep up with our car payment causing it get reposessed. My husband saw an advertisement about Payless Solutions on the newspaper stating they would help you with your credit debts. When I contact Payless Solutions, they asked what kind of debt we were in a...
Entity
Categories: Liars
79, Report:
#306118
Posted Date:
Jan 09 2009
Handy Tv & Appliance Sold me a defective t.v. then verbally abused me. Albertville Alabama
My mother purchased a 32 hdtv today, when she got home the sound did not work. SHe called Handy tv and they sent a repairman out, when he exitied the vehicle a chiuaua minature dog was barking at his feet. I then saw him kick at the dog, the dog then defended himself and bit the tec...
Entity
Categories: TVs & VCRs
80, Report:
#401607
Posted Date:
Dec 15 2008
Canadel Furniture Buyer Beware Amatuer furniture finish on custom dining table and chairs Louiseville Quebec
At the recommendation of my interior designers I chose Canadel Furniture as the source for my new dining table and chairs. I was assured by several different stores that Canadel produces the highest quality furniture with the very best finish available in the industry.
With th...
Entity
Categories: Furniture & Furnishings
81, Report:
#260059
Posted Date:
Nov 25 2008
BILL HEARD CHEVROLET questionable ethics, shady, crooked ripoff Huntsville Alabama
I went to Bill Heard after hearing one of their ads about their used car sale. If I made a certain amount per week, had a job, that I could buy a car no matter what my past credit history was. Being divorced and needing a car since I was borrowing my sister's most of the time for w...
Entity
Categories: Auto Dealers
82, Report:
#1032878
Posted Date:
Nov 14 2008
Citi Financial Retail No one gives thier full names or refuses Corp location Las Vegas Nevada
Citi financial Retail,delay's posting payments and requires 10 days mailing to avoid late chgs this is a scam its not like we are mailing to a 3rd world country its las vegas give me a break.To add to the fire you can not pay on the internet,you cant walk into a branch or not even ...
Entity
Categories: Financial Services
83, Report:
#372103
Posted Date:
Sep 12 2008
Financial Credit Services - Aka - ARA (ASSET RECOVERY ASSOCIATES) Financial Credit Services Company who takes advantage of your past Bankruptcy Palatine Illinois
After doing my own research I have come to find out that Financial Credit Services aka ARA (Asset Recovery Associates) is a hoodwink company who takes advantage of people with bad credit history and bankruptcy status. My extended family who live in another state started receiving l...
Entity
Categories: ORGANIZED CRIME
84, Report:
#369606
Posted Date:
Sep 04 2008
Citi Financial Charging Back Interest as they are claiming the final payment was late Etobicoke Ontario
I received an invoice stating that I owed back interest on a one year interest free loan as Citi Financial claims that my payment was received one day late. I mailed a chq in adequate time to be received by June 03, which was the deadline. The chq cleared my bank June 04, which I ha...
Entity
Categories: Financial Services
85, Report:
#367725
Posted Date:
Aug 30 2008
Resurgent Capitol Services Tried to get SSN, And to pay off a Debt to Citi Financial that I have Never Had in my life Greenville, South Carolina
They called my Cell phone and asked to speak to so and so. I asked them who they were they said it is Resurgent Capitol Services trying to Recover a Debt from Me to Citi Financial they then asked for my SSN (Im not Stupid) First I said to them I have never even Banked with Citi Fina...
Entity
Categories: Collection Agency's
86, Report:
#367621
Posted Date:
Aug 28 2008
Citi Financial And Citi Mortgage Trying to sell a house in Short Sale is No Short Process. Lost at least 6 offers while Citi changes who is in charge. Now, more than 7 months later with 3 buyers waiting to hear if their offers are accepted or not Citi says We did not know the loan was not insured, not sure we can do this! Seller says was paying mortgage insurance with his payment. And that he was instructed Citi to move out Baltimore Maryland
Seller runs into hard times. Lender instructs them to fill out paperwork to substantiate hardship. Over 38 pages of reports and documents submitted. Three months later Citi Financial sells the loan to Citi Mortgage. Now we have to start the process over. Seven months later here...
Entity
Categories: Mortgage Companies
87, Report:
#366438
Posted Date:
Aug 25 2008
Citi Financial Auto 15 months of interest vanished when refinancing thru citi financial auto. I should owe after three yers of payments approximately 12-13,000 Coppell Texas
I received a refinance offer from Citi Finance Auto about 15 months after the purchase of my car, 2005 Pontiac Gran Prix, when I went to purchase another car from the same dealer who sold me my Pontiac, they found out that the interest I had paid prior to refinancing had just vanish...
Entity
Categories: Car Financing
88, Report:
#316288
Posted Date:
Aug 09 2008
Citi Financial Unsympathetic Loan Sharks From Citi Financial Target People in Despair. Paris Tennessee
My husband and I went to Citi Financial last August looking to consalidate some bills. We went in with high hopes because they seemed so interested in helping us with our situation over the phone.
The lady working on our application said that our credit scores were great, whic...
Entity
Categories: Corrupt Companies
89, Report:
#357946
Posted Date:
Aug 01 2008
Citi Financial Auto Wont work with me on lowering my payments while I am unemployed and harrassing phone call and threats Coppell Texas
I have been unemployed for sometime now and have been struggling to keep up with my payments. I am current on my loan as now and have ask them to lower my payments based on a hardship payment plan they offer. However, They will not work with anyone that is unemployed to help set up...
Entity
Categories: Financial Services
90, Report:
#338866
Posted Date:
Jul 28 2008
Citi Financial, Manager And Loan Officer Anyone else Citi has done this to PLEASE READ Mesa Arizona
About a year ago I went CALLED my local Citi Fiancial branch to apply for a personal loan. I was at my sons track meet and during warm up is when I decided to call and apply I sopke to a lady named Betty and she and I OVER THE PHONE completed the application. She placed me on hold w...
Entity
Categories: Loans
91, Report:
#356198
Posted Date:
Jul 27 2008
Citifinancial A loan company who first offers you a loan then claims they never did. Milwaukee Wisconsin
I applied for a 9000$ loan with Citi Financial. My application was submitted to the 7600 W. Capitol branch. A nice woman called me right away the next morning and offered me a loan of 7500$ for a term of 250-300$ a month.
I asked her if I could talk it over with my co-signer and...
Entity
Categories: Loans
92, Report:
#353039
Posted Date:
Jul 19 2008
Citi Financial Retail Services Outsourced Canadian Customer Service Reps Are EXTREMELY rude Columbus Ohio
Let me start by saying that I have never paid a bill late or missed a payment to anyone, ever (even to and including this day).
For almost three hours today I tried to pay off a 6 mos same as cash account from this company (bought furniture from a store that I won't mention her...
Entity
Categories: Financial Services
93, Report:
#350075
Posted Date:
Jul 11 2008
Citi Financial Auto Adding 3rd party insurance to policies Coppel, Texas Nationwide
BE AWARE - CitiFinancial Auto is adding third party insurance policies to customers loans. They use the claim that they received notice from your insurance carrier that your insurance policy has been canceled. Then, they go ahead and get insurance for you, and add the insurance cost...
Entity
Categories: Loans
94, Report:
#343446
Posted Date:
Jun 24 2008
Citi Financial Unwilling to listen to me and work with me they filled a law suit against me illegaly the exact day after I shipped out to basic training which is illegal! Greencastle Indiana
In 2005 I had gotten an auto lone with citi for a old pickup truck. I always made my payments on time and I did have to take out several aditional loans to cover some repairs but my payments were never late but when I started having some trouble making payments due to work in decemb...
Entity
Categories: Loans
95, Report:
#342171
Posted Date:
Jun 20 2008
Citi Financial Auto personal information given out Coppell Texas
My husband and I took out a loan for Citi Financial Auto Last year for an SUV. This year with the price of gas we decided to trade it in, due to a new baby. For a week I did not have access to my cell phone, and it and our old number was still on the account. On Tuesday of last wee...
Entity
Categories: Car Financing
96, Report:
#337503
Posted Date:
Jun 10 2008
Citi Financial Auto Payoff balanced mailed in, deposited, and NEVER posted to my account. Coppell Texas
On April 28, 2008, Citi Financial deposited a cashier's check purchased by me, and mailed, nine days prior on April 19th. The check was made for the amount of $5,464.21 and written to Citi Financial; my account number was also written on the check to expedite the payment process. ...
Entity
Categories: Loans
97, Report:
#337579
Posted Date:
Jun 06 2008
Citi Financial citi's billings practices are knowling misleading and boarding on a fraudulent Citifinancial Retail Services, P.O. Box 22060 Temple Arizona
Bought furniture April 1, 2006 on a interest free credit plan at Rooms To Go Furniture for a total of $2336.46, which I was told was to be due in April 2007. On April 10th, 2007 I received a bill from citifinancial showing new balance $2336.46 due 4/19/07. (billing date 3/25/07)
...
Entity
Categories: Credit Card Processing (ACH) Companies
98, Report:
#269746
Posted Date:
May 22 2008
Citi Mortgage - CITI - CITI BANK website touts HELP while stabbing consumers in the back. ripoff Irving Texas
Citi Presently has My home in foreclosure. We have had more than our share of issues to deal with but Citi has made them worse. and continues to threaten to take my home. Calls and emails are eqnored. Below is our story of what has transpired. This is my last, most recent, and fina...
Entity
Categories: Banks
99, Report:
#333176
Posted Date:
May 17 2008
CITI RESIDENTIAL LENDING /AMERIQUEST MORTGAGE/AMCCITI RESIDENTIAL /CITI FINANCIAL/AMERIQUEST MORTGAGE REFINANCE OR LOAN MODIFICATION NOT AN OPTION, OVERINFLATED APPRAISAL FELL FOR QUICK FUNDING SANTA ANA California
In September of 2005, I too fell prey to Americaquest Mortgage, now Citi Residential lending. The quick funding advertisement caught my attention. I was facing major car repairs, and since my FICA score was less than perfect, my option were limited.
My interest only loan was t...
Entity
Categories: Mortgage Companies
100, Report:
#332028
Posted Date:
May 12 2008
Citi Financial Retail Services Its all your fault that we didnt mail you the statement The Lakes Nevada
Bought a couch and endtable from Haverty's. They had a 2 year no interest through Citifinancial Retail. First month, they have the address wrong and I never received a bill. Guy I talked to is pretty cool and fixes it all for me. Get a bill the two months & pay them. Now this m...
Entity
Categories: Financial Services