101, Report:
#330716
Posted Date:
May 06 2008
CITI-FINANCIAL No Automated Payment PLan Causes Automated Late Fees - RIPOFF #1 in USA Reidsville North Carolina
So I was on vacation - forgot to mail a few bills out via snail mail - No Problem my wife says - go online and make a payment - so I did - I paid a few credit cards, my phone bill, my cable bill, and then I go on to www.citifinancial.com and I can't locate the pay now button. Hmmm, ...
Entity
Categories: Financial Services
102, Report:
#325270
Posted Date:
Apr 17 2008
Citi Financial Is A Scam They kept me at their location for 6 hours- cost me a $5,500 and tried to scam me some more. Acworth Georgia
This company said my loan was ready to go as I had a loan already with them. They kept offering me more money because I was such a good customer. I said I needed to be in and out as I have appointments later in the day.
They kept me in their office for 6 and half hours requiring pa...
Entity
Categories: Loans
103, Report:
#326235
Posted Date:
Apr 17 2008
Citi Financial Georgia apologized for major wrong doing and fraud but havent fixed my account. Atlanta Georgia
Well, I got a call from their corporate investigation and fraud unit because of what this one branch did to me.
The guy from investigations said they are on it and will look to getting me compensated for their GIANT errors. Then the local Atlanta region manager called me about the ...
Entity
Categories: Attorney Generals
104, Report:
#320809
Posted Date:
Apr 08 2008
Ameriquest - Citi Financial - Amc CLOSING AGENT FALISIFIED INSURANCE DOCUMENTS TO GET LOAN APPROVED, DID NOT RECIEVE CASH AS CONTRACTED SANTA ANA California
At time of closing we were suppose to get 2,500.00, we received 600.00 and change. We did not have homeowners insurance at the time. The ameriquest agent changed the date on our insurance policy so loan will be approved. this can be proven by documents recieved from Ameriquest. our ...
Entity
Categories: Corrupt Companies
105, Report:
#321313
Posted Date:
Mar 26 2008
Peak 5 Financial, Citi Financial Finance rip off Englewood Colorado
I agree with the others about this company. I have been with them for almost 3 years. It has been H%@! with them. This company doens't want to work with you over anything. I allowed them to do a draft from my account in December. I only gave permission to draft once. They drafted o...
Entity
Categories: Financial Services
106, Report:
#315813
Posted Date:
Mar 16 2008
CitiFinancial FCRA Violation. Inaccurate Credit Reporting Tempe Arizona
My credit report does not accurate reflect a old Real Estate loan that was forecloused upon in 01-03. The second lien holder CitiFinanical continues to show this accout with activity every month. I can also recall when CitiFinanical posted an inquiry every day or week just to in...
Entity
Categories: Mortgage Companies
107, Report:
#314720
Posted Date:
Mar 04 2008
Citifinacial Ridiculous Interest Rates Fort Eriest. Catharines Ontario Canada
A couple of years ago I came across some financial problems and needed the easiest way to get out of my debt. For instance I had a couple credit cards, school tuition, lawyer fees ....etc
I came across citi financial and they told me I could borrow 5000 and it would take care ...
Entity
Categories: Financial Services
108, Report:
#313013
Posted Date:
Feb 28 2008
CITI FINICIAL WINNIPEG CANADA DIVISON CITI FINANCIAL RIPS PEOPLE OFF BEWARE YOUR PAYING MORE THEN YOU THINK... WINNIPEG Manitoba
my husband recieved a letter from citi finical that he was aproved and able to recieve 5000 dollors so he went it and did this,
at this he basically locked himself in a rut with not just a 5000 dollor loan but the fact that some company H AND A for securtiy was billed onto the many...
Entity
Categories: Banks
109, Report:
#311829
Posted Date:
Feb 25 2008
Citi Financial Very RUDE customer Service by A Manager Cincinnatisan Antonio Texas
I recently had and Account with Citi Financial
About a year ago i paid citi financial in full 1200 dollars. I did overnight the check but because it was received 1 day late they charged me with a finance charge of 300 dollars. After disputing the charge on my card, because their wa...
Entity
Categories: BBB Better Business Bureau
110, Report:
#114727
Posted Date:
Feb 20 2008
Citi Financialciti Financial wanting to take my house Opelika Alabama
i got caught in one of citi financial's predatory loans.... 2 girls saw a pic of my house which wasn't a good pic to start with... and they were puttin an amount on how much $ i could borrow.... they knew they were gonna get me.. lol... and they did.... now i got 2 payments behind c...
Entity
Categories: Mortgage Companies
111, Report:
#293766
Posted Date:
Feb 07 2008
Ameriquest Mortgage Company Ameriquest overappraised our home and suckered us into deeper debt than we had before! Indianapolis Indiana
Any ideas would be greatly appreciated.
I am filing a complaint against Ameriquest because they failed to mention that we would have a prepayment penalty if we refinanced our loans at the end of a two year fixed rate before it switches to an ARM. We found that out through anothe...
Entity
Categories: Mortgage Companies
112, Report:
#305087
Posted Date:
Feb 01 2008
Helpufinance misrepresented thast they were approved with a lender Santa Ana California
Chase Mortgage, one of the largest lenders in all of the United States has officially suspended Helpufinance for doing any business with their company.
In addition the word is on the street that both Wilmington Mortgage and Citi Financial have also placed Helpufinance under invest...
Entity
Categories: Mortgage Companies
113, Report:
#300503
Posted Date:
Jan 16 2008
Citi Financial Preapproved, my eye! Internet
Beware the lure of the preapproved loan offer. I went through the infernal process for three weeks to get a $75,000 line of credit on the $250,000 equity I have in my home. No matter how much of my financial information I sent, it was never enough to satisfy their underwriters. o...
Entity
Categories: Loans
114, Report:
#298669
Posted Date:
Jan 10 2008
Phillips And Cohen And Associates A grieving family dealing with bottom feeders collection Westampton New Jersey
My father past away June 20, 2007 and had no assets other than a truck he had a loan for through Citi Financial Auto. In dealing with his death and taking care of his business with Citi Financial Auto it was decided by the lender to reposses the truck since there were no other asse...
Entity
Categories: Corrupt Companies
115, Report:
#298618
Posted Date:
Jan 10 2008
Ameriquest - AMC - CITI Residential Lending Has your Social Security number, or personal information been breached? Santa Ana California
I am wondering if any one who has been involved with the company's named above, and found out that their Social Security number, or any other personal information has been breached, and or might be at risk to be used illeagly.
Hello, My name is Joseph, and I had found out by reci...
Entity
Categories: Corrupt Companies
116, Report:
#294279
Posted Date:
Dec 25 2007
Citi-Financial Auto + Ed Mulinax Ford Deceptive practices Copell Texas
On the weekend of the memorial day holiday I stopped at a local car dealership in Amherst, Ohio. A salesman named Ray approached me as I was looking for a cheap used car for my daughter. He told me that I would qualify for a new 2007 Focus and told me to test drive it and he would s...
Entity
Categories: Car Financing
117, Report:
#288285
Posted Date:
Dec 02 2007
North American Sweepstakes Sent a check for fake sweepstake winnings British Columbia
In the past four days i have received 2 checks from North American Sweepstakes, both are from two different people one check is from : Chase Bank from in Indiana, remitter; Raymond Gabel Citi Financial Agency Inc. US Office: 12603 13th Street Settle, WA 98005, Canada's Office: 1206 ...
Entity
Categories: Corrupt Companies
118, Report:
#279176
Posted Date:
Oct 24 2007
Citi Financial Citi Financial Screws it's customers with the rule of 78's Carpentersville Illinois
I requested a short term loan (gap loan) to cover my wifes medical expenses until my insurance check arrived. I borrowed $10,000.00 at 23% interest. Citi Financial broke the payments out for 60 months equaling $281.85/month payments. I made 5 payments of $281.85 for five months, som...
Entity
Categories: Loans
119, Report:
#271829
Posted Date:
Sep 01 2007
Citi Financial False credit reports Irving Texas
I have an investment property mortgage through CitiFinancial. In June of 2006 I contacted them to start an escrow account. I was told I would be sent paperwork with the amount the mortgage would be changed to with the escrow added in. I have not yet received a copy of this escrow...
Entity
Categories: Mortgage Companies
120, Report:
#269566
Posted Date:
Aug 23 2007
Resurgant Capital LP Very disrespectful and abusive company. Speaks to me terrible and will not call me back for weeks. lost deed to land and title to Freightliner/never re assigned loan. Ripoff Waynesville South Carolina
My Loan Account was orginal from First Family in 1999. It was sold to Citi Financial in 2000. In 2000 I went into Bankrupcty and added Citi as one to be paid through the Court. After 2 years of thinking I was paying it, I found that they never filed.
I contacted my attorney and...
Entity
Categories: Loans
121, Report:
#170114
Posted Date:
Aug 20 2007
Citi Financial, dishonest and deceptive business practices Ripoff Chattanooga Tennessee
I have a loan thru Citi Financial Inc. and have paid faithfully for over a year all my required payments. I went in to make my november loan payment and was informed that i could forgo my november and december payment if i liked since i was such a good customer and had an excellent ...
Entity
Categories: Loans
122, Report:
#260061
Posted Date:
Jul 11 2007
Bill Herd BILL HEARD CHEVROLET questionable ethics, shady, crooked 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
123, Report:
#256917
Posted Date:
Jun 26 2007
Shellco Credit Systems Using threats to get money. Concord Ontario
On June 19, 2007 I received a phonecall, actually a message, to call {name withheld} about an urgent business matter. Seeing as I was having difficulties ironing out my mortgage details I was worried and called them back. No company name had been left on the message and when I cal...
Entity
Categories: Collection Agency's
124, Report:
#247661
Posted Date:
Jun 20 2007
Sun Trust Finace Using Check from Citi Financial Auto Group ripoff Halifax, Nova Scotia
Now in Chicago they are sending lottory letters out stating that you have won the lottery and this is your final notice.
You recieve a check from the auto company for 4,700.00 and you are informed that you are entittled for the to the lump sum of 450,000.00(certified check) for s...
Entity
Categories: Corrupt Companies
125, Report:
#254311
Posted Date:
Jun 14 2007
Citi Financial Corp. Citi Financial litterly STOLE our home! Was not behind on mortgage!! Ripoff Rutland Vermont
I have a real and obvious rip off by Citi Financial. Once I asked about years of insurance money taken out, w
When we wrote 2 years prior to stop those payments. But was charged an additional $69.00 per month. Once we inquired about it. They just simply shut our account down as for...
Entity
Categories: Financial Services