1, Report:
#1476482
Posted Date:
Apr 04 2019
Brockton, Turner and Reynolds btrconsulting.net Called about unpaid debt 10 years old trying to collect with threats to sue in court if I did not pay. Grayson GA
I was contacted on April 1, 2019, a message was left by a Marshall Johnson to contact him at 323-800-2449 and failure to respond will result in further proceedings. I called back today April 2, 2019 and a man named Preston answered. I asked the name of the company which is Brockton,...
Entity
Categories: Debt collector
2, Report:
#1471519
Posted Date:
Jan 16 2019
Sam Wilson Citi Financial Offered a loan with no fees
Told me I was approved for a loan. Then when I went to collect I had to buy a Google playcard and put $100 on for them to moneygram the money to the store.Then once he got the $100 from the googlecard all of a sudden my loan wasn't approved and I needed to pay him $200 more to get t...
Entity
Categories: Suspected fraud
4, Report:
#1299489
Posted Date:
Jul 15 2016
Citi Financial Incompetent, corrupt Ashtabula County Nationwide
Our Company did a fire damage repair (complete rebuild) to a homeowner property who had Citi Financial as their mortgage company. In a nutshell, we have been trying to get the balance of our money from Citi Financial for over a year now. It seems they closed the office we were previ...
Entity
Categories: Banks
5, Report:
#1316096
Posted Date:
Jul 11 2016
Citi Financial After paying for 10 years my mortgage balance went up then they sold my mortgage to another company. Irving Texas
I signed a mortgage with this company in 2004 for the amount of $59000 as of my final statement before they sold my mortgage my balance was $64000. I was not notified of my morgage being sold and I attempted to contact them through the office that had my mortgage only to find the nu...
Entity
Categories: Mortgage Companies
6, Report:
#1276493
Posted Date:
Dec 28 2015
Citi financial One main financial They are theives Nationwide
I took a loan with citifinancial using my home as collateral. Because I lost my job was unable to make outrageous paymemts.
the interest rate was astronomical. Soon after sending all paperwork. Twelve times by fax they started foreclosure action. In July of 2014, the final threat th...
Entity
Categories: Sneakers
7, Report:
#1228072
Posted Date:
May 10 2015
Citi Financial/One Main Non benefit to consumer/misrepresentations Pembroke Pines Florida
In May of 2012, I was in a car accident.After that My husband approached Citi to try to have the mortage renegotated because he was having to assume all of the bills. Citi was only willing to offer him deferments as a solution. In the early part of 2013 Citi staff beg...
Entity
Categories: Mortgage Companies
8, Report:
#1204645
Posted Date:
Jan 27 2015
CITI Financial Ryan Taylor, Loan Officer Company Motto: When a man is down and out screw him good. New York New York
Brief summary of what took place over the day of January 2, 2015On January, 19th I received and unsolicited email from one Ryan Taylor informing me that I had been approved for a loan amount of $2000.
I did not respond back to him for several days.
I later called him and thus be...
Entity
Categories: Loans
9, Report:
#1169014
Posted Date:
Aug 11 2014
dynamic recovery solutions ripp off greenville South Carolina
got a letter saying we owe 87,000 to citi financial never owed them anything.
Entity
Categories: Questionable Activities
10, Report:
#1168555
Posted Date:
Aug 09 2014
Citi Financial/City Financial Bank Eric Mathews 347--384-3394 citi financial loan servicing city financial payday loan Citi Financial Approval of Loan Call Eric Mathews.....IT IS A SCAM an address is not given Internet
i applied for a payday/installment loan and received an e-mail from citi financial and inside the loan officer was listed as eric mathews.
the loan papers give you your approval status and loan number. the amount is usually for $3,000.00. you must make the first installment of...
Entity
Categories: Loans
11, Report:
#1157231
Posted Date:
Jun 30 2014
Greentree Financial Group I almost lost my home. California
I was searching on line for the government program to help people how were upside down with their mortgage, it was suppose to be the hamp or harp program. Then I received a call back from this company stating they could help me. I first talk to Kelvin Villa at 800 351 2083 ext 4038 ...
Entity
Categories: Loan Modification
12, Report:
#1147450
Posted Date:
May 17 2014
Dynamic Recovery solutions Scam company trying to collect a bogus debt never incurred greenville South Carolina
Was contacted by this company by phone trying to get me to pay $3200 for a debt they said I owed Citi Financial. I never had any debts with this company so I told them it was a mistake. Got a letter a few days later asking for me to submit the money by credit card. I called them a...
Entity
Categories: Collection Agency's
13, Report:
#1146277
Posted Date:
May 13 2014
One Main Financial Citi Financial Interest out of hand Waynesboro,PA Nationwide
I took a loan out from (then) Citi Financial (now called One Main Financial) in 2006 for $10,000 for a sewer tap on fee and water well drilling for my new home that i was building. I just called today (May 13, 2014) to find out how the loan was doing. After paying $400 a month for...
Entity
Categories: Loans
14, Report:
#1145604
Posted Date:
May 10 2014
capital managment services.LP paid off A debt with A less then full amount waiting sinse jan. for letter of guarantee Buffalo New York
Capital manangement was collecting A debt for citi financial in the amount of 1269.47. They offered 2 payments of 380.84 in the mean time I was sent A bill by citi for 888.63 I paid anouther 120.00 then I paid anouther 380.84. I was informed by Capital every thing was paid in full I...
Entity
Categories: Loans
15, Report:
#1119337
Posted Date:
Jan 29 2014
One Main Financial Citi Financial wanting to pay off loan but after 8 yrs of payments the pay off is still the same as the amount i borrowed Crowley Louisiana
Eight yrs ago I borrowed $47000.00 to add on to my house that was paid for free and clear. I only used my house as colateral for the loan. i am now in the process of selling my house and this finance company is trying to say that they have a mortgage on my house, well i asked what w...
Entity
Categories: Financial Services
16, Report:
#1116220
Posted Date:
Jan 17 2014
Santander Consumer USA Drive financial, Citi financial, RoadLoans Auto finance Nightmare Fort Worth Texas
Santander Consumer USA is a horrible company, never do business with them, If you finance a car with them and ever make a late payment you will never pay that car off, they will keep charging you and charging you for years past the term of your loan adding fees out of the air ...
Entity
Categories: Car Financing
17, Report:
#1109541
Posted Date:
Dec 24 2013
Citi Financial Request of overseas payment for purported sweeptakes win of $ 50,000. Clearwater Florida
Citi Financial, a Financial Express Company sent me a letter- the envelope comes from England with no return address- stating that I won $ 50,000. They sent a check for $ 2,400 supposedely issued by the Mercury Insurance Group [no way to know whether the Mercury Insurance Group...
Entity
Categories: Financial Services
18, Report:
#1106758
Posted Date:
Dec 13 2013
CARE ONE CREDIT CARE ONE, CARE ONE DEBT RELIEF CARE ONE CREDIT, NOT COMPLETELY HONEST MEANS COMPLETELY DISHONEST Columbia Maryland
After being enrolled with CARE CREDIT for almost 3 years, I logged on to my account and it showed a ZERO balance and indicated creditor paid in full, I was elated!!! But for verification reasons, I called CARE CREDIT to verify this information and was indeed told that there was a ZE...
Entity
Categories: Credit & Debt Services
19, Report:
#1096234
Posted Date:
Nov 01 2013
Santander Consumer Citifinancial Auto Auto Loan Ripoff Dallas, Texas
Bought a 2007 Nissan Maxima from Enterprise Auto Sales in April 2007. Sale price $25,000(It had 14Kmiles) Put down $5,000 cash , financed $22,800. Simple interest loan of 18.9%...from Citi Financial Auto, then sold to Santander..have been paying $506 per month (63 total paymen...
Entity
Categories: Car Financing
20, Report:
#1094544
Posted Date:
Oct 25 2013
one main financial citi financial Iam getting between 4 calls daily about my account my partner is getting the same phone calls we are behind two months in our payments we have borrowed from this company before never late loss my job trying to deal with the state of maine unemployment benefits in which I have told them this several times they don't care. auburn Maine
I have been doing bussiness with one main financial used to be citi financial in auburn maine. I loss my job in 3 months ago and I'm having a hard time trying to keep up with the bills and dealing with state of maine unemployment benefits I have a attorney handling this case i...
Entity
Categories: Financial Services
21, Report:
#1081221
Posted Date:
Sep 03 2013
Muna Trying to collect on a case that was closed by the company I had a contract with. Tucker Georgia
These lawyers were representing the company I had a dispute with. I contacted the company, which was Citi financial and we settiled the case out of court. Cit claims that they contacted their lawyers and notified them . However these ruthless lawyers keep trying to collect money fro...
Entity
Categories: Lawyers
22, Report:
#1078936
Posted Date:
Aug 25 2013
Jeff Holland Cfg assist citi financial group Credit Restoration Scam Beverly Hills California
On May 15, 2012 I was searching craigslist.org for a company to help me restore and help clean up my credit report files. While on my search I contacted a few companies on of them being Jeff Holland/ CFG Assist. I contacted him and he called me back within 30 minutes.
I explained ...
Entity
Categories: Credit Services
23, Report:
#1071473
Posted Date:
Jul 30 2013
citi financial/ one main financial they said we had to have collision and comprehensive on our vehicle since it was used for collateral sioux city Iowa
I just contacted our finance co. called citi financial or one main finance. I was told when we took out a loan with them that I had to have comprehensive and collision on the vehicle since it was used as collateral.which that was fine. Iwas not told that the insurance was only...
Entity
Categories: Loans
24, Report:
#1068826
Posted Date:
Jul 21 2013
Home Group llc Billie Wright,emily,donielle,any other employee they stole my money for nothing grandville Michigan
I was contacted by this so called company to get a mortgage modification on my mortgage with citi financial when i was first contacted they could not have been more helpful i paid the 149.00 clearence fee for them to verify if i qualified for there program and of cource did after th...
Entity
Categories: Mortgage Companies
25, Report:
#1066081
Posted Date:
Jul 11 2013
Santander Consumer USA Santander RoadLoans.comSantander Financialgrouposantander.comCITI Financial AutoCARMAXCARMAX.c MODERN DAY PIRATES! (keep reading for poss. solution for you too) They are thieves..1/2 month late repo, car not returned after payment made, repo man stole handicap wifes wheelchair parts and cannot locate them, lost payments, towed car 3 hours away extended 5 year contract to 6 years for no reason, sent big giant ape to Intimidate wife and son after I left for work, damaged house, damaged driveway,most likely damaged car too. paid for it last week and still are not permitted to pick up the car, so dont know yet,refused to make payment at repo time, refused payments and any form of payment for weeks until car went to auction, dozens of quoted payoff figures, monies due, payments, location of vehicle, who has personal items, my wife can walk and they wont tell us where her wheelchair is, They stripped the car within hours and told us they had a buyer and sent it to auction. Dallas Texas
Loan originated in August 2008 with CITI Financial soon the loan was purchased by Santander Consumer USA, I purchased my vehicle with a $10,000.00 down payment, by the time the loan is satisfied I will have paid almost $40,000.00. The term of the loan was for 5 years. Purchased in A...
Entity
Categories: Car Financing