126, Report:
#252351
Posted Date:
Jun 05 2007
Anderson Jackson, Mr David Morgan, Citi Financial Auto Corporation They claim I won $850,000.00 in a lottery. And enclosed a check for $4,950.00 to help pay for non-resident tax. This is all a FRAUD Citi Financial does not have a lottery! - Irving Texas
I was sent a letter from? With stamps from South Africa. Their Address is inside the envelope in a letter that says I won lottery held on Sept. 25th 2005.My ticket with serial No. 67739252,drew the lucky #s So I'm intitled to a payout of US $ 850,000,00,payable by bank draft,money o...
Entity
Categories: Con Artists
127, Report:
#245719
Posted Date:
Apr 26 2007
Citi Financial Auto hung up, rude and calling anytime of the day, night, and what to take my vehicle ripoff Columbus Ohio
I have had this company for almost 2 year's and have never been as more then 10 day's they start calling the day after the payment is due which is mid month ,i am disabled and on a fixed income , my wife lost her job and i tried to explain that to them, but to them TOO BAD said the ...
Entity
Categories: Car Financing
128, Report:
#242433
Posted Date:
Apr 06 2007
Citi Financial The Company has led me into false belief of them very untrustworthy. ripoff Ashland Virginia
I went to Citi Financial on Nov 2005 to get out a new deal on my Mortgage. Was told to make six payments on time and they would refinance my interest rate which is at 9.75. Im a Disable Veteran who is serving his country. If America feel this about there Soldier than America do not ...
Entity
Categories: Mortgage Companies
129, Report:
#235105
Posted Date:
Feb 10 2007
Citi Financial Auto ripoff debit out auto loan payment 5 days after refinance with other company Caused overdraft in account refused to credit back into account Internet
I refinanced my 2005 wrangler on Jan 31 with USAA, citi financial was paid in full on that date. On Feb 5 2005 they took 337.14 out of my account. Usaa payment due on the 5th. This caused a hardship for me. I contacted citifinancial about this matter was told they would mail me my m...
Entity
Categories: Car Financing
130, Report:
#230928
Posted Date:
Jan 17 2007
Citi Financial Auto still demanding money even after car has been traded in Ft. Mill South Carolina
These folks are incredible. This company has been a hassle for us since 2000. We traded the car off just about a month ago and the dealer conntacted Citi for the payoff. The dealer paid off the car for the amount that Citi said was owed. Since then I've received another payment coup...
Entity
Categories: Car Financing
131, Report:
#220484
Posted Date:
Nov 14 2006
Merchants Credit Guide Mercahnts Credit Guide and LVNV Funding and Citi Financial Chicago Illinois
I recieved a letter from them saying that i owe over 7,000. I called them and they told me that the debt is from 1998. My states SOL is 6 and this is not on my credit report. I am not even sure that this debt is mine...could be...but not sure. I told them that my states SOL is 6...
Entity
Categories: Telemarketers
132, Report:
#214960
Posted Date:
Oct 10 2006
Personal Credit Services ripoff do not go here if you have bad credit you will get ripped off Holbrook New York
i dont really know what to say about this company. i guess it was a bad choice. i asked them for a bad credit loan lender and they gave me high intrest credit card companys that denied me. they gave me the names of banks and finance companys that you ether need good credit of own a ...
Entity
Categories: Credit & Debt Services
133, Report:
#212212
Posted Date:
Sep 22 2006
Centrix Financial Most of the Same as the rest ripoff Centennial Colorado
Centrix pretty much did the same to us as everyone else. We signed our contracts on the 27th and that was the due date on our contract. For seven months we actually called every month usually in the first week to setup an automatic payment for the 15th (12 days earlier than our du...
Entity
Categories: Car Financing
134, Report:
#202155
Posted Date:
Jul 21 2006
Citi Financial Auto ripoff Columbus Ohio
I purchased a vechicle through Citi Financial Auto.The vechicle lasted 3 years before the engine and the transmission gave out.The purchase price for the car was over 7,000. And I still owe 5,600 maybe a little bit more on it.They called me for a payment and I told them I couldn't a...
Entity
Categories: Car Financing
135, Report:
#201983
Posted Date:
Jul 20 2006
Citi Financial ripoff Ohio Florida
I purchased a vechicle through Citi Financial Auto.The vechicle lasted 3 years before the engine and the transmission gave out.The purchase price for the car was over 7,000. And I still owe 5,600 maybe a little bit more on it.They called me for a payment and I told them I couldn't a...
Entity
Categories: Car Financing
136, Report:
#201561
Posted Date:
Jul 17 2006
Citi Financial Auto ripoff repossess vehicle Minneapolis Minnesota
My mom's ford expedition was repossessed by the bank; however, we have paid every month. I have copies of the checks front & back that say they already cashed them. They have alledgedly said that we are 127 days late. That's crazy. We haven't gotten any letter stating this either...
Entity
Categories: Car Financing
137, Report:
#189700
Posted Date:
May 05 2006
Citi Financial Auto major ripoff!!! Minneapolis Minnesota
In August 2005 I purchased a vehicle financed through Citi Financial Auto. I have been making payments on a regular basis. But in November of 2005, I called th company to tell them that I would be selling the vehicle because I was moving, and I would have to start over looking for w...
Entity
Categories: Car Financing
138, Report:
#170279
Posted Date:
Jan 03 2006
Citi Financial Mortgage ripoff entered my SS# on someone else's account, calls me for that deliquent account and loses payments sent to them Irving Texas
My mortgage loan was sold from one company to Citi Financial Mortgage. After I was notified about the loan being sold, I started to receive phone messages for me to call the company.
When I called Citi Financial, the number given to me went to the collections department. I late...
Entity
Categories: Mortgage Companies
139, Report:
#166727
Posted Date:
Dec 03 2005
Adan Saldana Citi Financial ripoff incredible job offer Las Vegas Nevada
I received a phone call from Adan Saldana at my office yesterday, he stated that my friend LEO SOMETHING had referred me and given him my business card. He offered me a job making 250,000 to 300,000 in management which is funny because I am a medical provider. I could hear people in...
Entity
Categories: Financial Services
140, Report:
#163647
Posted Date:
Dec 02 2005
Prizants Another ripoff, terrible work, disrespected, fraud inspectors, poor carpet Pittsburgh Pennsylvania
It's a scam ! I'm convinced of it. Now after reading Linda's report, it cannot be coincidence that I had the exact same experience with the Prizants at this same exact location.
I financed (through Citi Financial) 2 floors of carpeting in a duplex i have in Beechview. Over $4...
Entity
Categories: Carpet & Tile Installers
141, Report:
#157894
Posted Date:
Sep 22 2005
Consumer Direct Enterprises ripoff of 728,577.00 Vancouver British Columbia
August 22/2005 recieved an Individual Prize Winner Cash Validation Form And Report Processing and Delivery Docket, saying that I was a Cash Winner Confirmation And Issurance Request Directive.
Stating that I am a prize winner of a cash reward of $728,577.00 to claim my prize dead...
Entity
Categories: Financial Services
142, Report:
#99913
Posted Date:
Sep 18 2005
Champion Mortgage Company and Lending Tree and CitiFinancial rip-offs! Parsippany New Jersey
I was having trouble with paying two mortgages on my home and was interested in refinancing to lower my payments and pay off credit cards. I tried Lending Tree.com and received an offer from Champion Mortgages for a good rate and a fixed 30 year mortgage. I spoke extensively with D...
Entity
Categories: Mortgage Companies
143, Report:
#120097
Posted Date:
Sep 10 2005
CitiFinancial ripoff and harrassment and they lost court judgement. This may help you or someone you know. Borrower Beware! Wilmington North Carolina
This is long but please read. This may help you or someone you know. Borrower Beware!
Six years ago my husband left me, which was an emotional burden but to make matters worse, my car needed major repairs. I had to have transportation to and from work. Instead of getting a new c...
Entity
Categories: Loans
144, Report:
#152115
Posted Date:
Aug 02 2005
OCWEN FEDERAL BANK ripoff ORLANDO Florida
To whom it may concern: My husband & I refinanced our home in February of 2003 with I believe CITI Financial. Within 1 month, Ocwen Federal Bank had bought our loan.
Needless to say, in February of 2004, Continental General Tire with whom my husband was employed, laid off many ...
Entity
Categories: Mortgage Companies
145, Report:
#149881
Posted Date:
Jul 15 2005
Primerica Waste of My Time, Vague Information Provided, MLM Network Ripoff Vancouver British Columbia Canada*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I am very confused about what to do when confronted with an offer, such as the one I received two days ago over the phone.
A Primerica (sister companies include CitiBank, Citi Financial Services etc.) agent called me at home, stating that they were replying to my resume, posted o...
Entity
Categories: Financial Services
146, Report:
#142620
Posted Date:
May 13 2005
Arcadia Transouth CitiFinancial ripoff North Carolina
Transouth needs to be stopped!!! The fact that Citi Financial (as reputable company) has purchased them is very scary to me. I wonder if they know how screwed up these people are. They have never applied my payments correctley, they call my references to track me down and not only h...
Entity
Categories: Car Financing
147, Report:
#134258
Posted Date:
Mar 09 2005
Citi Financial Mortgage ripoff They harass daily rude never know what you've previously been told. Coppell Texas
These people started off being a good company until we started having problems with our finances. Then they began to harass daily. I stopped answering the phone or returning calls because they were rude and I had to talk to a different person every time and was never told the same t...
Entity
Categories: Mortgage Companies
148, Report:
#132673
Posted Date:
Feb 24 2005
CITI FINANCIAL MORTGAGE THREATENING TO FORECLOSE PROPERTY ripoff COPPLE Texas
We bought and paid cash for our house in 1997. Due to extra repairs needed, we took a loan on our equity with Associates in 1998.At some point, Citi fin. mortg. bought the contract.
When we took out the loan it was explained that due to our age we, by Texas law, filed for Tax Exe...
Entity
Categories: Mortgage Companies
149, Report:
#128956
Posted Date:
Jan 26 2005
Citi Financial ripoff, dishones, theives, con artist San Antonio, Texas & Charlotte North Carolina
I took out a loan with a furniture company, the original creditor was Washington Mutual, but them Citifinancial bought out the loan..I had a 1 yr no interest contract for $1500..I noticed on my statements every month that interest was accumulating and I questioned the branch manager...
Entity
Categories: Loans
150, Report:
#128130
Posted Date:
Jan 20 2005
Citi Financial Mortgage Group Their collection employees and supervisors harass, threaten, and hang up on polite sincere law abiding citizens Irving Texas
Alert... they engage (and deny it) in permitting their collection personal use caller wireless no names (that will appear on your caller id) so you are led to think that you are accepting a personal call. When you call the number back you get a message saying you have reached the S...
Entity
Categories: Mortgage Companies