51, Report:
#495861
Posted Date:
Sep 16 2009
Citi Financial Is A Scam, Citi financial rip off preying on customers with good credit Tempe, Arizona
We purcahsed Ashley furniture on their promotional offer of 0% no interest for 1 year which ended on July 7 2008.
The total amount was $1694.
We have made equal installements and paid off $1452 before July 7th. Unfortunately we missed a payment thinking that loan was pai...
Entity
Categories: Credit & Debt Services, Financial Services
52, Report:
#495616
Posted Date:
Sep 16 2009
Citi Financial Auto Thieves, Liars, Crooks, Illiterate, Stupid, Computer Hackers, No one knows what is going on there. Coppell, Texas
I made the mistake of financing my car through these monsters. Yes, I did fall behind on my payments, running on average a month behind, due to illness and other unforseen incidents.
My husband contacted them to make July's payment on August 31st...
Entity
Categories: Car Financing
53, Report:
#469311
Posted Date:
Jul 14 2009
Citi Financial I WANT TO BE DEBT FREE....BUT CITI WON'T LET ME! Charlotte North Carolina
After the death of my fiance, I found myself in really rough financial waters. I was late on my car payments, not to mention other bills, as I had been out of work for several months. So, I got a loan with CitiFinancial for over $7000. This combined the remainder of my car note, ...
Entity
Categories: Financial Services
54, Report:
#468812
Posted Date:
Jul 12 2009
Citi Financial CITIFINANCIAL, RIPOFF REPORT High Point North Carolina
2 years ago I aply for a loan with Citi finacial for $2000 and guess what I decided last week to ak them how much was my balance and he balance is still $2000 and im paying $82 dollars a month please somebody do the math what a rip off $1968 goes only in interestand i got a car on t...
Entity
Categories: Loans
55, Report:
#349612
Posted Date:
Jun 18 2009
Citi Financial Retail Services Ripped OFF by Rooms-To-Go Financing with Citi Financial! Columbus Ohio
I am a customer of Rooms-to-Go and Citi Financial. On 8-13-06 I purchased items from Rooms-to-Go totaling $1534.93 which was not due until 1-14-08. On 9-23-06 I purchased items for $2216.96 not due until 4-14-08. On 1-13-07 I purchased items for $639.97 not due until 1-14-09. To...
Entity
Categories: BBB Better Business Bureau
56, Report:
#451337
Posted Date:
May 13 2009
Citi Financial Auto Fraud, payments, late payment fee, insurance fees Coppell Texas
I have been out of work now for over a year and have been strugggling with making ends meet. My husband lost his job as well. We have tried on several occassions to make payment arrangements or have our loan modified and Citi Auto has done nothing to try to help us. They have cal...
Entity
Categories: Car Financing
57, Report:
#447616
Posted Date:
May 13 2009
M3 Legal Services-Mend My Mortgage Legal Services-Leland Moglen Esq. Consumers Asked Us to Check Out M3 Legal Services-Mend My Mortgage-Leland Moglen Esq. Sacramento California
Hello consumers, the long-awaited and anticipated information about Leland Moglen and M3 Legal Services (aka Mend My Mortgage Legal Services) is finally here.
He is proud to announce that M3 Legal Services, the Law Office of Leland L. Moglen, we are the leader when it comes to lo...
Entity
Categories: Lawyers
58, Report:
#450649
Posted Date:
May 11 2009
Haverty's Furniture Store Misleading, Scam, Breach of Contract, Witholding Information Madison Tennessee
On May 10, I entered Haverty's to purchase a Sleeper sofa, I completed an application for financing through Haverty's (you can either get financed through Citi Financial or Haverty's and they submitted me through Haverty's).
I completed the credit application, as requested and an...
Entity
Categories: Furniture & Furnishings
59, Report:
#450262
Posted Date:
May 09 2009
ARA Inc Company sending false Collections Letters Schaumburg Illinois
I recieved a letter from this company on 05/09/2009 stating that I owed them money from a bad account with Citi Financial Lechmere. I am located in Phoenix AZ and I know that Lechmere is a East cost store that selll eletronic products. As I was looking up information about this situ...
Entity
Categories: Collection Agency's
60, Report:
#447679
Posted Date:
May 06 2009
Citi Financial Group - George Anderson - Brenda Hicks Shoppers Sweepstakes, total winnings of $250,000.00, check in amount of $4,975.00 Midland Ontario
Letter received in mail on April 27, 2009 from Citi Financial Group Inc., International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5. Telephone number: 1-416-890-3174
Letter reads:
WINNING FINAL NOTIFICATION
Sir/Madam,
We are pleased to in...
Entity
Categories: Financial Services
61, Report:
#447560
Posted Date:
Apr 29 2009
Citi Financial Group, George Anderson, Brenda Hicks suspicious check received in the mail for 4,975.00 dollars. No return address on envelope. Midland Ontario
I received an envelope in the mail, that looked suspicious to start with, because it had no return address on it. I opened it up and there was a very legitimate looking check inside, for 4,975.00 dollars. The note inside said I had won $250,000.00 dollars in a shoppers sweepstakes...
Entity
Categories: Financial Services
62, Report:
#446387
Posted Date:
Apr 25 2009
Citi Financial Group, George Anderson, Brenda Hicks shopper sweepsteaks walmart home depot deposit check western union, george anderson claim agent Midland Ontario Canada
I received a letter with check enclosed stating that this was my winning final notification in the amount of 250,000.00 US dollars. the enclosed check was for 4,975.00. I called this George Anderson at # 1-866-890-3174. He put me on hold for at least 5 minutes so i hung up. But like...
Entity
Categories: Cash Services
63, Report:
#266944
Posted Date:
Mar 29 2009
Citi Financial aggressive lawless loan sharks call 10-15 times a day from local and corporate office demanding payment account just 1 month past due ripoff Lewisville Texas
I have repeatedly told Citi Financial to stop calling me while off on STD. I was up front and honest about my temporary situation, and in return I was harassed non stop by your local office and your corporate office. Several contacts were made by BOTH offices in the same day, whic...
Entity
Categories: Loans
64, Report:
#430954
Posted Date:
Mar 05 2009
CITI FINANCIAL In McDonough Georgia - Educate Yourself! Don't Do It! Educate yourself! Don't be a VICTOM! Do not allow CITI to prey on your iggnorance! McDonough Georgia
A DEBTOR'S CRY 4 HELP!
In 2007, I bought my first home. I purchased this home from a bank. Minor home improvements were needed. Excited about making our house our home... I contacted Citi. I had no other debt obligations other than my recently purchased home and I was egar & desp...
Entity
Categories: Miscellaneous Companies
65, 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
Categories: Car Financing
66, Report:
#427798
Posted Date:
Feb 24 2009
Veridian Group Inc A Division Of Citi Financial Services SCAM Check Scam Fake Check Auburn Alabama
I received a letter from Veridian Group Inc. A division of Citi Financial Services saying I'm one of the winners in the 2nd category of Sweepstake and Lottery Draw held on Dec. 1st, 2008. They gave me a serial number and a claim number. Enclosed was a check for $4,500 which is to b...
Entity
Categories: Bad Check Writers
67, Report:
#427033
Posted Date:
Feb 22 2009
Veridian Group INC - A Division Of Citi Financial Services Fraud check of $4500 Bay Minette Auburn Alabama
I recieved a letter which included a check for $4500. The letter stated that we are please to advice you that you are one of the winners in the category of Sweepstake and Lottery Draw held on December 1st, 2008. Further it stated that a Non Resident Government Tax (GST) needed to be...
Entity
Categories: Bad Check Writers
68, Report:
#426959
Posted Date:
Feb 21 2009
Citi Financial Illegal accoutning practices Columbus Ohio
four years ago i purchased home furnishings using citi financial offering me fives years same as cash.
things went well until three and one-half years in. a late payment was recorded.
then another, and another, and another.........you get the picture.
NO payments have ever...
Entity
Categories: Loans
69, Report:
#425667
Posted Date:
Feb 21 2009
Citi Financial Auto interest rate rip offs Columbus Ohio
My fiance brought a 2005 chevy impala for 10,070 a car payment of 202.09 for 48 months that would equal 9700.32 with a difference of 369.68. He has good credit so the interest rate would not be high so we thought 10,070 was a good price... So June of 2208 we make the first payment w...
Entity
Categories: Car Financing
70, Report:
#403245
Posted Date:
Feb 21 2009
Citi Financial lied to us and told us that we were lying Idaho Falls Idaho
went in and got a second loan through them and they lied to us and attached it to our home when we asked if it was a second morgage we were told no and when we went to refinance we found out that there was a lean on our house, when called to make complaint was told that we were lier...
Entity
Categories: Loans
71, Report:
#425835
Posted Date:
Feb 19 2009
Veridian Group Inc.Veridian Group Inc., Division Of Citi Financial Services; Tori Harris, Brian Smith, Tim Phillips Veridian Group Inc., Division of Citi Financial Services CHECK SCAM for $4500 USING CITI FINANCIAL. Lists office addresses in Canada and Massachusetts!!! Athol; Halifax Massachusetts; Nova Scotia
I received a phony check for $4500.00 in the mail from Veridian Group Inc, which claims to be a division of Citi Financial Services. It stated that that I had won $450,000.00 in the 2nd category of Sweepstakes and Lottery Draw held on Dec 1, 2008.
The letter states that the purpo...
Entity
Categories: Financial Services
72, Report:
#425503
Posted Date:
Feb 18 2009
Citi Financial Auto Automatic Draft started without my approval Coppell Internet
I have been with citi fi since 12-27-2007. They financed my suburban. I made online payments monthly for the first 10 months. Then the internet started messing up. I called and it was fixed. Then I could only make phone payments after that. On 2-11-09 I made my usual payment. Then ...
Entity
Categories: Financial Services
73, Report:
#422179
Posted Date:
Feb 10 2009
Veridian Group Inc, A Division Of Citi Financial Services Second Rip-Off Letter In Less Than Two Weeks!!! Halifax Nova Scotia Canada
We recieved our second WINNINGS letter this week. Tim Phillips (Promotional Manager) writes we have won the lottery, drawn on Dec.1, 2008. We only have to pay the Non Resident Govt. Service Tax. Enclosed we found a check in the amount of $4500.00 Out of these funds we were to pay t...
Entity
Categories: Financial Services
74, Report:
#422081
Posted Date:
Feb 09 2009
Veridian Group Inc Issued fake check and advised taxes needed to be paid and that additional check would be received. Athol Maine
I received a fake check in the amount of $4500.00 in the mail from Veridian Group Inc, a division of Citi Financial Services with the notification that I had won $450,000.00 and that the check should used to pay off the Non-Resident Government Service Tax (GST). Then you are told t...
Entity
Categories: Attorney Generals
75, Report:
#421618
Posted Date:
Feb 08 2009
Veridian Group Inc, A Division Of Citi Financial Services Check scam, they send a fake check for $4500.00 and want you to moneygram them $2980.00 for taxes on bigger winnings 1898 Yonge St., Halifax Nova Scotia
We received a fake check in the amount of $4500.00 in the mail from Veridian Group Inc, a division of Citi Financial Services with the notification that we had won $450,000.00 and that the check should be used to pay off the Non Resident Government Service Tax (GST). That taxes mus...
Entity
Categories: BBB Better Business Bureau