1, Report:
#1306423
Posted Date:
May 19 2016
FNC Insurance agency Citi mortgage My husband died in January so i was making call to find out information on the account and was put off because iam not letting them take my payment from the account anymore I tried to ask what was the money for so I would know how to pay and what the payments whent, I was told rudely you'll have to ask citi mortgage I can't do that ask ing what was the 260 $ a month for u have to ask them so I did and they try to say they don't have anything to do about FNC what I just need to now where the money whent that's all still I was totally shut down still looking for it why won't they talk to me worried widow Nationwide
Just want to know what they did with the money we paid 260$ a month and they couldn't tell me got no help from them at all both of them citi mortgage too none of the math matches the paper work do other people get statements from FNC
Entity
FNC Insurance agency
Categories: Bait-and-Switch
2, Report:
#1275422
Posted Date:
Dec 21 2015
Citi Mortgage Lawsuit filed in Atlanta Georgia. regarding loan modification , 2015, Beltz vs. Citi Mortgage O'Fallon Missouri
Entity
Citi Mortgage
Categories: Loan Modification
3, Report:
#1170105
Posted Date:
Aug 16 2014
East Coast Contractors Fraudster That Won't Pay You and Will Fraudently Change Invoices Kearny New Jersey
East Coast Contractors is located in Kearny, NJ they provide services for bank owned properties by completed all the maintenance work. These properties are owned by such banks like Citi Mortage, M & T Bank, Bank of America, etc. the properties are serviced through the largest pr...
Entity
East Coast Contractors
Categories: Property Management
4, Report:
#1152931
Posted Date:
Jun 07 2014
FNC-Citi Mortgage FNC Citi Mortgage Bi weekly Rip off , Late fees ect... Nationwide
Citi Mortage was using a Company called FNC for the Bi weekly set up for which I was enrolled.
I received a Payment Due notice from Citi Mortgage which included a Late fee of 27.69 . When I asked how this could be , I am on EFT right ?? The Citi Mortgage explained that they no l...
Entity
FNC-Citi Mortgage
Categories: Loans
5, Report:
#1070418
Posted Date:
Jul 26 2013
hope4home hope4home amy munro, alma, monte mira loma California
monte came to my home, promised me in one month that home4for home would have a modification with citi mortgage, I sent in paper work, after paying them 833.00$ and installments every month.i called them three times a week to find out what was happening.they told me they were workin...
Entity
hope4home
Categories: Loan Modification
6, Report:
#1014811
Posted Date:
Feb 24 2013
Citimortgage Citifinancial Scam artists Gaithersburg, Maryland
My boyfriend/fianc split with his former wife 5 yrs. ago. During the split one payment on the mortgage was missed. We called citi mortgage who told us that it would be alright and told us that if we sent a little over the regular payment for the next few months that they would credi...
Entity
Citimortgage
Categories: Loans
7, Report:
#900629
Posted Date:
Jun 27 2012
Reaching U Network Freedom Legal Plans, Reaching U For $6000.00 we have gotten nothing but excuses with NO explanations at all! Internet
Hello
My family
and I are located in Spotsylvania Va. We are currently involved with LitVin Law group in a
foreclosure situation. This has gone on for several months and we have paid
thousands of dollars to this firm. We are getting little to no feedback from
this firm in ...
Entity
Reaching U Network
Categories: Lawyers
8, Report:
#866079
Posted Date:
Apr 09 2012
Foundation Financial Group AKA Willmow Insisted decision on taking his proposal in one hour, and complete $407 charge on CC which would not be charged . Internet
Do Not give these people any upfrount money or credit card. They will keep any charges, no matter what they tell you.
I was told by mortgage broker David Willmow that I had to make acceptance decision within the hour, not over night as
I requested. He advised me t...
Entity
Foundation Financial Group
Categories: Mortgage Brokers
9, Report:
#862950
Posted Date:
Apr 03 2012
CitiMortgage FALSE CREDIT REPORTING Sioux Falls, South Dakota
I was a Citi Mortgage customer for 7 years. I had NEVER been late with my mortgage EVER. I went through a divorce at the beginning of 2010. I was court ordered to continue to pay the house payment until our divorce was final or the house was sold. I had to change the account i...
Entity
CitiMortgage
Categories: Mortgage Companies
10, Report:
#838599
Posted Date:
Feb 13 2012
CSFA Home Solutions CS & ASSOCIATES, ALLIED LOAN SERVICING, ALS ELITE LOAN SERVICING. CSAA Now, CS & Associates They DO NOT provide a service, only took my money. Internet, Internet
Chris Paska, John Silver.
Both are very professional sounding, and really sound like they know what they are talking about. So much so that they convinced me to send them $4000 for a refinance with Citi Mortgage. After a week, I called up to get an update, and they are ...
Entity
CSFA Home Solutions
Categories: Mortgage Companies
11, Report:
#774234
Posted Date:
Feb 04 2012
Alarcon Law Office scam do not trust Internet, New Jersey
I was referred to Alarcon Law Office by a friend who was sucked into their skeem. I am a home owner of 15 years and fell on some hard times. I called my mortgage lender to find out what I could do. They said I could get a modification all I had to do is fill out the forms online and...
Entity
Alarcon Law Office
Categories: Loan Modification
12, Report:
#823816
Posted Date:
Jan 17 2012
Citi Mortgage Mortgage Reduction Program Scam Gaithersburfw, Maryland
In June 2011, I applied for Mortgage Reduction Program and was told continue to pay your mortgage on time. Six month later I was told .....after I struggled and borrowed to keep my mortgate current that I did not quailfy becaese i had no deliquincies I told the young lady...
Entity
Citi Mortgage
Categories: Banks
13, Report:
#804835
Posted Date:
Dec 04 2011
Citi Mortgage CitiMortage Inc. FHA, fees, pictures, escrow, payments, delinquency expenses, late charge, pictures, charging to pay online, insurance Internet
A few years ago Citi Mortgage purchased our mortgage from ABM Amro whom we had never had the first issue with. Our mortgage is a FHA loan therefore we have an escrow account. First Citimortgage Inc, forced insurance on us after we already had insurance in place, which caused our esc...
Entity
Citi Mortgage
Categories: Mortgage Companies
14, Report:
#786564
Posted Date:
Oct 09 2011
CITI Mortgage Citi-FNC ? False advertising Columbus, Ohio
Bi weekly program should read make two monthly mortgage payments and payoff your loan early ?Raped our checking account before we woke up to scam !Now we are trying to clear our record, there is more to this happening but let us let it go for now as we are filing FTC charges.?...
Entity
CITI Mortgage
Categories: Telemarketing Companies
15, Report:
#717445
Posted Date:
Apr 14 2011
CITI MORTGAGE >>>>>> Me and My Family are also a victim during the process of loan modification from citibank, i put a lot hope on this program, but finally it got worst right now, Citi Mortgage NEVER notified Des Moines, Iowa
>>>>>> Me and My Family are also a victim during theprocess of loan modification from citibank, i put a lot hope on thisprogram, but finally it got worst right now, Citi Mortgage NEVERnotified and said to me and to my husband that our credit would beRUINED by apply...
Entity
CITI MORTGAGE
Categories: Loan Modification
16, Report:
#715498
Posted Date:
Apr 08 2011
Citi Financial Loan Rip-Off on loan modification Monroe, Michigan
My husband took out a loan modification on a personal loan we had with Citi Financial (a part of citi financial, citi mortgage, ect. the citi group) They finally gave us one for 2 years. It was to lower our payments for that time period. What we didn't know is that...
Entity
Citi Financial
Categories: Loans
17, Report:
#698106
Posted Date:
Feb 21 2011
Citi Mortgage Wrongful foreclosure O'Fallon, Missouri
Citi Mortgage is the most mismanaged, out of control financial organization imaginable. The lost two of my mortgage payments and eventually filed foreclosure proceedings against me, despite my repeated efforts to fax them copies of the checks that were cashed by them on time.&...
Entity
Citi Mortgage
Categories: Mortgage Companies
18, Report:
#657707
Posted Date:
Nov 02 2010
Building A Better Tomorrow, LLC V & E Home Soultions, LLC Signed contract to lease my house, and pay my mortgage. company have not paid my mortgage for 4 months. My mortgage is in default, and is being scheduled for foreclosure. Internet
After i accpepted a posotion in Atlanta, GA in January, 2008 we could not sell our house due to the motgage crisis that hit the counrty.
We put our house on the market in December, 2007, and it remained listed until August, 2008. Because the house was empty, and the change in...
Entity
Building A Better Tomorrow, LLC
Categories: Mortgage Companies
19, Report:
#534174
Posted Date:
Dec 05 2009
Citi Mortgage Citi Mortgage stab their own customers in the back Internet
Upon being forced to take an early retirement 4 months after my wife was laid off on 8/21/2009 I called CITI Mortgage who holds my second mortgage (fixed 11.9%) to see what they could do for me. Their website stated that they had programs to assist homeowners who were hurting financ...
Entity
Citi Mortgage
Categories: Loan Modification
20, Report:
#501283
Posted Date:
Sep 28 2009
Citigroup - Citimortgage Citi Mortgage, Citi Bank, Citibank, Citimortgage RUDE, NOT HELPFUL, MISLEADING, RIP OFF, UNETHICAL, NO CUSTOMER SERVICE, NO INTEGRITY, NO RESPECT FOR THE INDIVIDUAL, San Antonio, Texas
Citi mortgage reported had a judgement put on my credit report for a property that does not belong to me. In order for a judgement to be entered against someone you need to be the owner AND on the promisary note (promise to pay).
After taking a look at my credit report i saw ...
Entity
Citigroup - Citimortgage
Categories: Consumer Services
21, Report:
#452270
Posted Date:
May 16 2009
David Stern Law Office ,gmac Contacted me to help with my house St. Paul Minnesota
I was contacted by a women who's name was Rose, Operstor# 10055(no last name, she said she was not allowed to give that info out)...she explained to me she had been hired by my morgate company (citi mortgage) to help speed up the process....she first asked me where I was with my mor...
Entity
David Stern Law Office
Categories: Loan Modification
22, Report:
#451882
Posted Date:
May 15 2009
FHA ALL DAY In early March I have been contacted by Jeremy Todd if indeed that was is real name about remodifying my home loan. I gave his company a check of $3500 and being promised the proces will take 30 to 90 days. After sending all the documents requested by me, to get in contact with them is impossible. I am 4 months behind on my Citi Mortgage with the possibility of losing my home. Please help. Thanks Boca Raton Florida
I have been rippof by FHA ALL DAY. The company has promised to remodifying my home loan for a fee of $3,500. After they received the money overnight by Fed Ex, they had contacted me to send all my documents which I did the next day and a call phone was made to them to ensure that th...
Entity
FHA ALL DAY
Categories: Real Estate Services
23, Report:
#428597
Posted Date:
Feb 26 2009
Citi Financial Auto Sending fraudulent ads stating they want to help??? Coppell Texas
Citi financial auto inc. used fraudulent letters as a way to coax consumers who are unfortunate enough to be in the palm of there hands where they have employees awaiting there arrival so they can crush the consumer by threatning them with cruel and heartless harrassment.
This i...
Entity
Citi Financial Auto
Categories: Car Financing
24, 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
Citi Financial And Citi Mortgage
Categories: Mortgage Companies
25, Report:
#335429
Posted Date:
May 29 2008
CITI Cards, CITI Mortgage, CITI Retail CITI Cards biggest RipOff in years Sioux Falls South Dakota
CITI Cards is the biggest fraud that I have run into in years. If you have a credit card from this group or have been intentionlly targeted, pay them off and get off of their list as credit worthy business. The actions incurred against an account that I was unaware of even having.
...
Entity
CITI Cards, CITI Mortgage, CITI Retail
Categories: Cross-Border Scams
