1, Report:
#1320221
Posted Date:
Aug 02 2016
citifinancial mortgage APPLYING MORTGAGE PAYMENTS MOSTLY ON INTEREST- PAID 9 YEARS AND ONLY APPLIED A SMALL PORTION TO PRINCIPAL LOUISVILLE Kentucky
Entity
Categories: BBB Better Business Bureau
2, Report:
#1212461
Posted Date:
Mar 01 2015
citifinancial mortgage co unable to pay off loan did not realize all the payments were applied to interest.family unable to modify-company did not communicate.foreclosed on my property. THE LAKES Nevada
THIS COMPANY RIPPED THIS ELDERLY LADY OFF.PROVIDED A LOAN OF $58,000.00.SHE WAS NOT AWARE THAT ALL OF HER PAYMENTS WOULD BE APPLIED TO INTEREST.THIS COMPANY REFUSED TO COMMUNICATE WITH THE FAMILY ARE HIRED ATTORNEY.A FAMILY MEMBER WENT TO A LOCAL BRANCH TO DETERMINE IF SHE COULD ASS...
Entity
Categories: Building Services
3, Report:
#1090452
Posted Date:
Oct 08 2013
Roy Cook Total Complete Scam Artist Rockwood Tennessee
I first met Roy when called me about refinancing my Citifinancial mortgage. He offered me a lower rate then I was currently paying. We agreed to meet in person and he seemed very respectful and nice. He later told me he couldn't help me then asked me out. At first I thought it was s...
Entity
Categories: Mortgage Brokers
4, Report:
#942749
Posted Date:
Sep 19 2012
CitiFinancial preditory lending, fraudulent documents, 125% loan Troy, Ohio
We applied for a refinance loan to obtain equity on our home in order to put on a roof and do a few other minor repairs to our home in order to use a special adaptive grant to have our house handicap modified in order to remain in our home a lifetime. My husband is a totally disable...
Entity
Categories: Mortgage Companies
5, Report:
#698969
Posted Date:
Feb 23 2011
Citifinancial Mortgage giving us the run around about loan remodification Irving, Texas
After fighting with this company for MONTHS, they are now trying to foreclose on our home. I had submitted and REsubmitted paperwork they have requested from us to only be passed around to five different agents. All of whom I have to re-explain everything to once again.&...
Entity
Categories: Mortgage Companies
6, Report:
#643255
Posted Date:
Sep 22 2010
Citifinancial Mortgage ABSOLUTE RIP-OFF ARTISTS Internet, Iowa
After reading all of the Citifinancial stories, I see I am NOT the only one with heartache from dealing with them. We bought our very first home in a rural community and were loving every minute until Citifinancial bought our loan in October of 07. Immediatl...
Entity
Categories: Home Owner Associations
7, Report:
#642402
Posted Date:
Sep 20 2010
safeguard properties Safeguard stealing values in foreclosed homes. ypsilanti, Michigan
I am letting everyone know that safeguards are stealing values from foreclosed homes. I was a victim on April 17, 2010. I had a mortgage loan through Citifinancial Mortgage Company, and they gave me a time frame to evacuate my house. I had to evacuate my house by April 19, 2010. Whe...
Entity
Categories: Furniture & Furnishings
8, Report:
#632627
Posted Date:
Aug 19 2010
Citimortgage - Citifinancial Mortgage We are otw to foreclosure on anold property that we owe a ton of money on internet
We bought a property in 1999 for 40,000 financed..and STILL owe over 34,000,due to a 10 pct interest rate! that in itself should be fraud,since our credit is good,never missed a pmt,etc...the note,originally,was an OF,and then was sold,multiple times.CM has had it about 4? yrs..we m...
Entity
Categories: Mortgage Companies
9, Report:
#547001
Posted Date:
Dec 30 2009
CITIFINANCIAL MORTGAGE N.A seriously misleading and damaging information in my credit file. The items I dispute are circled on the attached copy of my credit report. The account that you have reported on my credit report belong GAITHERSBURG, Maryland
dispute seriously misleading and damaging information in my credit file. The items I dispute are circled on the attached copy of my credit report. The account that you have reported on my credit report belongs to my ex-Girl Friend. The information reported could possibly have been m...
Entity
Categories: Mortgage Companies
10, Report:
#505037
Posted Date:
Oct 06 2009
Citimortgage - Citifinancial Mortgage citimortgage, citibank, citifinancial Citimortgage is the Most Unprofessional and Exhausting. I started refinancing in March. It's October and I have been back and forth with underwriters since July giving them everything short our kids Ann Arbor, Michigan
I started refinancing in March of 2009 for a lower interst rate and was told this process would take no more than two months. It's October 2009 and I have been in Underwriters since July 2009 going back and forth with CitiMortgage requesting so many additio...
Entity
Categories: Advertising / Deceptive
11, Report:
#373575
Posted Date:
Sep 17 2008
CitiFinancial Mortgage Lost payments, Lost my account number, Credited other customers accounts with my payments, Irving Texas
CitiFinancial Mortgage is the worst company to use. It started with my parents getting an Equity Line of Credit for 20,000 dollars over 10 years ago through Wells Fargo. Wells Fargo soon sold the loan to CitiFinancial Mortgage. After a few years paying on the loan to my parents had ...
Entity
Categories: Miscellaneous Companies
12, Report:
#371330
Posted Date:
Sep 09 2008
Citimortgage A Citifinancial Mortgage they have my mortgage all srewed up put us in default over three thousand in late charges screwed my credit up.sleepless nights cause of harassment calls.wont fix the promblem on thier side its thier screw up not mine Columbus Ohio
screwed up my credit.stating my payments are missing.
not posting my payments to my account harassing phone calls threaten to take action and forclose my home.
no payments are missing charging me late charges.
almost caused me an divorce.
thier is no escro account never filed...
Entity
Categories: Attorney Generals
13, Report:
#312176
Posted Date:
Jun 20 2008
Ameriquest, Citifinancial Mortgage & American Title Co Totally Made up Fraudulant Appraisal among other Violations Des Moines Iowa
I originally bought my home in 1985.I got it refinanced from Ameriquest July 15, 2005 so that I could tear out walls where mold had got all between the walls. My insurance would not cover mold and we were starting to have health issues from it. I had also wanted to do home repairs s...
Entity
Categories: Mortgage Companies
14, Report:
#339446
Posted Date:
Jun 12 2008
Citifinancial Mortgage Company, Inc. Lost/ misapplied my March 2008 payment and will not fix it. Irving Texas
Citifinancial Mortgage Company lost or misapplied my March 2008 payment. After numerous phone calls and explaining and re-explaining my situation to lousy customer service reps, most of whom do not speak English, I finally got a supervisor named Dave who had me fax him copies of my ...
Entity
Categories: Mortgage Companies
15, 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
16, Report:
#113915
Posted Date:
Aug 28 2007
CitiFinancial Mortgage Company ripoff sent letters to creditors saying we abandoned our home and were 14 months behind, trying to foreclose, placing our payments in other accounts, wanting crazy dollar amounts to settle Irving Texas
Our horror story began when Associates turned our mortgage over to Citifinancial on May, 2001. The first 5 payments were correctly placed into our account. After that the payments we sent to them did not equal what they say they received. We struggled to keep this company happy. ...
Entity
Categories: Mortgage Companies
17, Report:
#133093
Posted Date:
Aug 28 2007
CitiFinancial Mortgage Company Clients of Citi need a good attorney that wants to win!!! Quincy IN
Almost 100 reports of the same story that CitiFinancial has done to each of us!!
Is there an attorney that wants to gather all of us together for one big filing to shut this company down?
They are evil! They are not in the business to help others.
They want our homes and...
Entity
Categories: Mortgage Companies
18, Report:
#260694
Posted Date:
Jul 13 2007
CitiFinancial Mortgage Formerly Associates refuses to release lein on home ripoff Gaithersburg Maryland
In 1999 I took out a second mortgage for $20,000 on my home with The Associates. The Associates was then purchased by CitiFinancial Mortgage and I proceeded to make the payments and do business with them. In October of 2002 I was forced to file chapter 11 bankruptcy due to an iden...
Entity
Categories: Mortgage Companies
19, Report:
#82855
Posted Date:
Jul 09 2007
Citifinancial Mortgage Ripoff unfair collection practices deception threats Coppell Texas
I was part of the class action suit action Citifinancial and on January 28, 2004, I received a letter from citifinancial stating that they received my settlement check from the FTC lawsuit and they would apply to the principal of my loan.
I spoke to two people from citifinancal ...
Entity
Categories: Mortgage Companies
20, Report:
#86688
Posted Date:
Jul 09 2007
Citifinancial Mortgage dishonest, rude, ripoff forebearance agreement Irving Texas
My husband has been unemployed for approximately a year and a half. We got behind in our mortgage and entered into a forebearance agreement with Conrad at Citifinancial. I will not even touch on the problems we had entering into that agreement. Suffice it say we received alot of ...
Entity
Categories: Mortgage Companies
21, Report:
#259479
Posted Date:
Jul 09 2007
Citifinancial Mortgage we cant get ahold of the short sell department to sell qickly we need to move Irving Texas
This company has givin us nothing but head ackes. We have bean trying to sell our house for almost four months now but the market is at its worse. So we tried on several acations to get a short sell deal to help us move sooner. We are tierd of the run around frome there so caled se...
Entity
Categories: Mortgage Companies
22, Report:
#259103
Posted Date:
Jul 06 2007
Citifinancial Mortgage Stealing Mortgage Payments Adding fake extensions Federal Income tax evasion Ripoff Des Moines Iowa
I've been having problems with Citifinancial Mortgage since 2002 They steal mortgage payments, add fake extensions-reverse payments from 10 years ago-cost me $30,000 and ruined my credit-also responsible for loss of employment and wages. Indiana attorney general does NOTHING.
Ind...
Entity
Categories: Mortgage Companies
23, Report:
#174936
Posted Date:
May 25 2007
CitiFinancial Mortgage AKA Associates Home Equity AKA Ford Consumer Finance Three Promissory Notes, Only 2 Mortgages, and Now CitiFinancial Wants To Foreclose! ripoff Coppell Texas
This complaint/report is written on behalf of my parents.
Citifinancial Mortgage wants to foreclose on their property and they have no legal right to do so. I'll explain it this way when my parents' nightmare began.
On December 29, 1994, my parents needed to refinance their e...
Entity
Categories: Mortgage Companies
24, Report:
#250431
Posted Date:
May 25 2007
Citifinancial Mortgage Citigroup Cititrust Bank Important Phone Number For Cititrust and Citigroup Clients Ripoff Irving Texas
For anyone dealing with Citigroup and/or Citifinancial Mortgage and has a problem that you cannot resolve with their customer service staff I have a couple of phone numbers for you. We know how hard it is to get past aCustomer Service Agent to get anything resolved. We spent approx....
Entity
Categories: Mortgage Companies
25, Report:
#1034445
Posted Date:
May 02 2007
CITIFINANCIAL MORTGAGE CO. Refusing to give pay-off balance for 2 years Dallas Texas
In 1996 we financed with Ford Consumer Finance. The mortgage then went to Associates after a few years and then to Citifinancial in 2001. We were always told two to three times a year that we were behind 2-months so we were always behind in our payments. They would make us a deal wh...
Entity
Categories: Mortgage Companies