26, Report:
#1066029
Posted Date:
Jul 11 2013
CITIFINANCIAL AUTO SANATANDER CONSUMER USA CITI financia, autol finance my truck ,from 03/20/2006 to 03202013 and they sales the bussines to santander usa and now i finish to pay 2014 i dont understand Dallas Texas citi coppell texas
Darwin ,Miami FL
I had my own businees when the economy went bad in 2009. I called Citi Financial so that they would lower my car payments due to a high interest and they accepted. I went from paying $529 a month to $400 a month. When I spoke to them I did NOT refinance the loan, ...
Entity
Categories: Attorneys General
27, Report:
#1055396
Posted Date:
May 31 2013
Santander Consumer, USA All of the sudden they claim interest is compounded daily! Rip-off! Dallas Texas
Our auto loan originated with Citi-Financial & it actually started before the 30 days we had vehicle. We originally were fighting with Citi-Finanical. Then all of the sudden without any notice from Citi-Financial our loan got sold to Santander. According to the original terms of t...
Entity
Categories: Car Financing
28, Report:
#1047748
Posted Date:
May 01 2013
CITI FINANCIAL, a Financial Express Company, Mercury Insurance Group Tried to get me to deposit $3,650.00 check & wire to the U.K. $980.00 tax fee. Supposedly won $50,000.00! Clearwater Florida
Entity
Categories: Grocery Stores
29, Report:
#892934
Posted Date:
Jun 05 2012
One Main Financial Citi Financial Shady business and ethics. Bedford, Texas
My loan account had an ending balance of 29.76. It was paid, however they charged me my regular loan amount, which was quite a bit more than $30. So they owed me over $200 in over payment. Never received it. It was promised in 7-10 business days, then 7-14. Received nothing. Called ...
Entity
Categories: Loans
30, Report:
#890342
Posted Date:
May 30 2012
Santander Consumer Harassment, Theft by Decption, Violations of FCRA Dallas, Texas
This company, Santander Consumer headquarters in Dallas, but the main office is Mexico City is definitely worth investigating. They are involved with Fraudulent banking practices, violations of the Fair Credit Reporting Act, numerous violations of state laws including harassment and...
Entity
Categories: Car Financing
31, Report:
#884346
Posted Date:
May 18 2012
Citi Financial Associates, One Main Intentionally Deceptive, Discrepancies in Accounting, columbus, Ohio
Its a home mortgage in Pa. Began as Associates, sold to Citi-Fiancial. A 7000 charge that is unexplained. Payments made at branch offices with employess unable to answer any questions, stating they only collect money.
Citi sold to One Main. They now refuse to accept payments. I h...
Entity
Categories: Mortgage Companies
32, Report:
#870022
Posted Date:
Apr 20 2012
United Mortgage Advocacy Joseph Mendoza SCAM ARTIST ,100% FRAUD, Garden Grove, California
I was ripped off by Joseph Mendoza with another company first called Contact Direct Solutions. I have recently found out that he is under investigation by 3 seperate detectives for fraud. Know he is working for United Mortgage Advocacy at the same address as the other company that i...
Entity
Categories: Loan Modification
33, Report:
#722569
Posted Date:
Jun 08 2011
Santander Consumer USA Drive Financial took an extra $369.06 from my bank account after loan was paid off in full Fort Worth, Texas
Had a car loan with Citi Financial Auto and had automatic payments setup with my bank account. The car loan was bought out by Santander Consumer USA I think in January of 2011. Automatic payments continued without any issues. The car loan was paid in full on 3/30/11 as I purchased a...
Entity
Categories: Loans
34, Report:
#735067
Posted Date:
May 31 2011
TD BANK- CREDIT CARD SERVICES TD BANK Website Ripoff Internet
I have a Visa credit card with TD bank. I made an online monthly payment as i always have on time. They are claiming they didn't receive it last month, and charged me a fee of $25.00 and overdrew my credit limit. After speaking to customer service, they transferred me to the wrong d...
Entity
Categories: Credit & Debt Services
35, Report:
#433571
Posted Date:
May 17 2011
Joint Capital Assistance ,JCA Scammed myself and my company for everything I had in savings and kept coming. Stationsplein 36 The Netherlands Nationwide
Last year I was contacted by Bernhard Van Meelen with Joint Capital Assistance out of the Netherlands.
He stated that his firm had become aware of my project, an online virtual world and that we were seeking capital to fund the rest of the project. He expressed great enthusiasm w...
Entity
Categories: Miscellaneous Companies
36, 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
Categories: Loans
37, Report:
#705056
Posted Date:
Mar 11 2011
Citi Financial CITI FINANCIAL SENT ME A FITNESS DEPOT CARD THAT I DID NOT ASK FOR, THEN A BILL FOR $2600 THE NEXT MONTH!! Etobicoke, Quebec
I remember applying for a credit card with MBNA and a couple of months later, I received a letter form Citi Financial with a card for a Fitness Depot, It mentioned in the letter that I have not been approved for a $10,000 loan(which I never asked for) and that they were able to loan...
Entity
Categories: Banks
38, Report:
#697118
Posted Date:
Feb 18 2011
Santander Consumer Usa Formerly Citi Financial Auto Loan changed without my knowledge. Verified my address 5-6 times, still nothing in the mail. Started to get scared so looked up complaints online and I need your help! Internet
Santander Consumer took over my automobile loan from CitiFinancial. I was never notified via mail phone, email - nothing. I never got a bill so I had no idea what was going on. Then the harrasing phone calls started. I didn't know where to make my payments!! I started to get scared ...
Entity
Categories: Car Financing
39, Report:
#680202
Posted Date:
Jan 08 2011
Northwest Consumer Discount Company very decieving johnstown, Pennsylvania
we have been a customer with northwest consumer discount for over 4 to 5 years and have never missed a car payment. they sold us a car and failed to tell us that it was a piece of crap, that the motor used 1.5 quarts of oil a week and that the car should of bee...
Entity
Categories: Financial Services
40, Report:
#676054
Posted Date:
Dec 28 2010
Santander Comsumer wrong than CITI FINANCIAL AUTO Dallas Texas
Vechile finance through CITI Financial auto in Jam2008 in Sept 2010 Citi assignedloan to Santander Consumer which I had acct set up on the internet with Citi still Santander has theloan now I'm unable to get in to there web to make my payment and no one is willing to help. I have ca...
Entity
Categories: Collection Agency's
41, Report:
#647474
Posted Date:
Oct 12 2010
CITI FINANCIAL SANTANDER CONSUMER, DRIVE FINANCIAL, ROAD LOANS THEY ARE A SCAM ARTIST DONT DO ANY BUSSINESS WITH THEM FORT WORTH, Texas
I TRADED A CAR OFF ON AUG 22ND CALLED CITI FINANCIAL GOT PAYOFF, TRADED CAR OFF ON AUG 22ND 2010, GOT A LETTER IN THE MAIL DATED SEPT 6TH 2010 THAT SANTANDER CONSUMER IS TAKING MY LOAN OVER, WOW THEY ARE TAKING A PAID OFF LOAN OVER ( TELL ME HOW TO THAT ISNT A SCAM ) but anyways ive...
Entity
Categories: Auto Security
42, Report:
#649578
Posted Date:
Oct 11 2010
Santander Comsumer USA Auto Loan Dallas, Texas
My original auto loan was with Citi Financial Auto. Now it is with Santander Consumer Auto. Trying to get my car paid down so I can trade it in many problems. However was working with Miss Johnson at Citit and was making double payments to get the loan to about 5000.00. All was goin...
Entity
Categories: Car Insurance
46, Report:
#463714
Posted Date:
Dec 30 2009
ARA - Asset Recovery Associates Threatened to turn us over to the lawyer if we did not call back in 30 minutes to pay them. Schaumburg Illinois
I received a letter over the weekend from ARA stating that I owed $694.54 to a creditor named Radio Shack Citi Financial, (a company I have not done buisness with). On Monday morning, I called ARA to inquire about this supposed collection I owed them. The letter was from a Mark Fa...
Entity
Categories: Collection Agency's
47, Report:
#505693
Posted Date:
Oct 07 2009
Citi Financial Auto CitiBank CITI Financial Auto Falsely Reports to Credit Bureaus! Hours have been spent to get this corrected but still nobody can correct their error! Coppell, Texas
We have a loan with Citi Financial Auto that has a very high payment and interest. The loan was taken in Sept. 2005 and has been paid on time since then. During that time, we filed a Chapter 13 Bankruptcy but chose to pay the auto loans separate from the bankruptcy payme...
Entity
Categories: Car Financing
48, Report:
#502053
Posted Date:
Sep 30 2009
American Home Mortgage Servicing, Inc. Citi-Financial, AMC Mortgage, Ameriquest Why do good people have to be screwed by owning a home? Irving, Texas
In November 2005, my husband and I were interested in purchasing a home. I contacted a real estate agent, and explained we had to sell our current home before we could purchase a new one. We had a mobile home which was in a park. We were tired of having to pay for a lot that wasn't ...
Entity
Categories: Loan Modification
49, Report:
#496576
Posted Date:
Sep 23 2009
Citi Financial Auto Citi Financial Crooks, Liars, Theives, Unprofessional, Insensitive, Accusing, Lack of professionalism, by CSR's AND Management... Coppell, Texas
I did this on here yesterday, but it did not save.
Made the biggest mistake of my life financing through this mafia want to be company. Since last saturday, I have been trying to deal with them hacking into my bank account, causing an overdraft on my end. After several ...
Entity
Categories: Car Financing
50, Report:
#496417
Posted Date:
Sep 18 2009
Citi Financial Auto Continuing lies and deception, unprofessionalism and no ethics at citi financial auto. Nationwide
Citi Financial Auto:
In the end of April, Citi financial auto phoned me about my
car payment that was due on the 27th of April. I told them I was starting work, and
had been unemployed since December 19th 2008. I told them I knew my payment was late
a...
Entity
Categories: Financial Services