2, Report:
#1439951
Posted Date:
Apr 24 2018
Citifinancial Adam Smith Sr. Loan Officer. and Christopher Johnson Fraudulently Operate under Citifinancial....defrauded me out of a lot of money Greenfield Beach Florida
Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.On April 17, 2018 I received a voicemail message on my phone. I was to contact Christopher Johnson, calling from Citifinancial, regarding a loan. So I...
Entity
Citifinancial, Greenfield Beach, Florida,
Categories: Scammers
4, Report:
#1353522
Posted Date:
Feb 02 2017
Citifinancial Auto Trying to make us pay money not owed by us to get my car title. Car was bought in 2007, 10 years ago and still no title! Coppell Nationwide
My car was purchased in 2007. I bought the disability insurance with it. I became disabled 3 years after the purchase. Resource Life paid my payments but paid late every month. All car payments were paid but late fees were not. Citifinancial Auto is obviously still holding my titl...
Entity
Citifinancial Auto, Coppell, Tennessee,
Categories: Car Financing
5, Report:
#1331387
Posted Date:
Oct 03 2016
citifinancial thief charlotte North Carolina
i borrowed money from citifinancial in 2008 it was a 15 year loan when i asked for a copy of the payment history from the start of the loan because it appears that i owe as much now as i did 8 years ago the papers they sent me reflect a 23 year loan when my origional loan papers ref...
Entity
citifinancial, charlotte, North Carolina,
Categories: Mortgage Companies
6, 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
citifinancial mortgage, LOUISVILLE, Kentucky,
Categories: BBB Better Business Bureau
7, Report:
#1291115
Posted Date:
Mar 02 2016
BHM Financial Group: Sandra (Sandy) in the loan department, Sherry the collections officer Exorbitant interest rates, unfair and unexpected additional fees, shady business practices Internet
In late December 2015, I decided to take out a short-term title loan on my vehicle for $6,500 to cover an upcoming business expense. As a small business owner, sometimes there is a little too much red tape at the bank (even if you have a good credit rating, which I do) and things ta...
Entity
BHM Financial Group, Internet,
Categories: Loans
8, 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
Citi financial , Nationwide,
Categories: Sneakers
9, Report:
#1273935
Posted Date:
Dec 13 2015
Santander Consumer Citifinancial Predatory Lender, Poor Customer Service, Aggressive Interest and Fees, Long Term Loans with High Rate Fort Worth Texas
SANTANDER CONSUMER
I purchased a vehicle through CarMax financed through Santander Consumer at a high interest rate for a 2009 Kia Rondo for 72 months. My hours were cut on my job and work was slow for my son so we called to make some sort of arrangements with Santander. Their arra...
Entity
Santander Consumer, Fort Worth, Texas,
Categories: Auto Dealers
10, Report:
#1248972
Posted Date:
Aug 17 2015
Citifinancial Denied loan modification Irving Texas
I have taken a personal loan some years ago. I was making payments on this loan until in 2011 where it was becoming harder to make payments on this loan. With the economy shifting down and then my wife was diagnose with colon cancer. Commuting was becoming exspensive to and from wor...
Entity
Citifinancial, Irving, Texas,
Categories: Loans
11, Report:
#1238990
Posted Date:
Jun 30 2015
OneMain Financial CitiFinancial, One Main Financial Won't locate overpayment for refund Nationwide
I paid off my account in full a little before my next scheduled payment was due. I couldn't stop the check from processing through my banks bill pay service so I contacted the local branch. When I spoke with the local branch through which we obtained the loan the branch manage...
Entity
OneMain Financial, Nationwide,
Categories: Loans
12, 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
citifinancial mortgage co, the lakes, Nevada,
Categories: Building Services
13, Report:
#169131
Posted Date:
Jan 20 2015
UNITED COLLECTION BUREAU - Sanju K Sharma - Jose Gabriel Ramirez - Citigroup ripoff Fort Lauderdale Florida
I, Jay, was an employee of United Collection Bureau for 3 years, I was there best collector, but the things they made me say to the debtors were ,total lies and the threats we make are not true, we really cant do nothing but put fear into the debtors. They scam poeple into believing...
Entity
UNITED COLLECTION BUREAU - Sanju K Sharma - Jose Gabriel Ramirez - Citigroup, Fort Lauderdale, Florida,
Categories: Collection Agency's
14, Report:
#1193737
Posted Date:
Dec 07 2014
Santander Consumer USA Fraudulent Debt and Credit Reporting Dallas Texas
We had two car payments taken over by Santander from CitiFinancial. One car was paid in full but there is still a balance on the credit report for more than $3000.00 from 2003 and we have yet to receive the paperwork stating that the payments were completed. The second had nearly $3...
Entity
Santander, Dallas, Texas,
Categories: Car Financing
15, Report:
#1193476
Posted Date:
Dec 06 2014
LVNV Funding LLC creditor CitiFinancial incorporated trying to rip my mom off $7,800 sparks Nevada
company trying to rip my mom off trying to get her credit card number For$7,800, 5 payment of a hundred fifty seven dollars to try to pay a debt don't she doesn't even have of $7,800 that she doesn't even have.this company is trying to rip her off
Entity
LVNV Funding LLC creditor CitiFinancial incorporated, sparks, Nevada,
Categories: Banks
16, Report:
#1167606
Posted Date:
Aug 05 2014
OneMain Financial predatory lending Cleveland, OH Nationwide
OneMain Financial CitiFinancial OneMain Financial practices predatory lending ,dispite numerous requests never provided Loan Amortization Schedule, mislead people about interest payback, principle amount almost the same after year of payments.
Entity
OneMain Financial , Nationwide,
Categories: Loans
17, Report:
#229393
Posted Date:
Jul 26 2014
Primerica complaints ratings REVIEW: Primerica pledges to resolve complaints & address any inquiries from the past, present and in the future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Primerica commitment to customer & agent satisfaction. After interviewing executives from Primerica, it is clear that they are dedicated to helping their agents and clients achieve complete satisfaction and will not allow a legitimate complaint to go unresolved. Duluth Georgia
SPECIAL UPDATE: November 24 2012: Primerica remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Primerica is truly dedicated to making sure their customers are satisfied and that any complaint...
Entity
Rip-off Report REVIEW: Primerica, Duluth, Georgia,
Categories: Financial Services
18, Report:
#1159041
Posted Date:
Jul 02 2014
onemain financial/citifinancial everything paid goes to interest. been paying for 7 yrs. and still owe more than what originally i borrowed. NEVER do business with this institution. they claim to be helping you but don't disclose the consequences of obtaining their help. for instance, i was not told that DAILY interest would be charged. the result is that the debt gets higher and higher with no end in sight. you will be paying all your life. blue ridge Georgia
in 2006 i took out a loan from citifinancial. iwas a loan virgin, meaning i had up til then always used cash and never did much banking business.
i borrowed $10,000 using my car title as collateral. the car was no where near worth that much, but they accepted it anyway.
here it is...
Entity
onemain financial/citifinancial, blue ridge , Georgia,
Categories: Loans
19, Report:
#1081799
Posted Date:
Jun 25 2014
CitiFinancial Corporation Foreclosed on my house and gave no notification Irving Texas
My daughter received a letter by a realetor on August 19, 2013 telling her my house had been sold and I needed to contact my bank or eviction notices would start in 5 days. The letter was dated August 14, 2013. I am the only person on my mortgage.
I tried contacting my...
Entity
CitiFinancial Corporation, Irving, Texas,
Categories: Unusual Rip-Off
20, Report:
#1147772
Posted Date:
Jun 02 2014
Citi fiancial preditory loan. Misled me into taking out a loan that I could not afford then started foreclosure. THey would not put my husbands name on the loan. our lawyer did a modification. They are not doing what was agreed upon. Now we aer going to loose the house. We are disabled. Charlotte Nationwide
In 2008 I went to Citifinancial because of a flyer I got in the mail for a sall personal loan. My husband was unemployed and I worked part time.She said she could help me with a consolidated loan ,pay off my bills and just have one payment. She said my husand could not be on t...
Entity
Citi fiancial, Nationwide,
Categories: Loans
21, Report:
#1134840
Posted Date:
Apr 25 2014
Citifinancial I got a $54,000 loan from them in 2007, as of March 2014 I still owe them $51,400 and pay them $479.80 per month. How can this be legal? This loan will never be paid off and I cannot believe they can do this to people. I want help on this matter. Nationwide
In 2007 I purchased a loan from Citifinancial in State College, Pa. for $54,000.00 I want to know whythe principal never goes down and how can this loan ever be paid off? This cannot be legal what they do to people. I have paid $479.80 per month every month since 2007; that is...
Entity
Citifinancial, Nationwide,
Categories: Attorney Generals
22, Report:
#1141057
Posted Date:
Apr 23 2014
Citifinancial/ Santandar Consumer Rip off - Villians na texas
Citifinancial harrassed me for months to refinance. Stupidly I did and it has been the worst decision of my life. Here I am still having 2 years to pay off a 2007 vehicle i purchased in august of 2007. I finiance an 11k auto and now owe $7800 still. How does that happe...
Entity
Citifinancial/ Santandar Consumer , Select State/Province,
Categories: Car Financing
23, Report:
#1130608
Posted Date:
Mar 14 2014
Car Pros Kia of Tacoma Falsified sales contract and credit application Tacoma Washington
In Nov. 2007 my wife and I purchased a new Optima from Car Pros. On a Friday evening we stopped by to look at the new Kias. We were talked into filling out a credit application. We told the salesman (Ronald Langley) that we couldn't afford more than $300 to $350 a month payments. He...
Entity
Car Pros Kia of Tacoma, Tacoma, Washington,
Categories: Auto Dealers
24, 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
CARE ONE CREDIT, Columbia, Maryland,
Categories: Credit & Debt Services
25, Report:
#1100961
Posted Date:
Nov 20 2013
citimortgage ashely miller homeowner specialist jan1,2014 i started calling citimortgage for help with balloon note due april 2014; one year till note due i tryed many times with negative ,very unproffessional citi mortgage reps, till finally i thought i found a good modifaction company that soon went south. I had all paperwork everthing was told numbers look right you should approved,but nov1 mod turned down . very mean reps and 1000's calls faxes .\ O'fallon,mo Missouri
I tried to deal with Citimortgage jan 21 ,2014 ,about my balloon note due in april 2014, modification,refinance ,extension ,anything to get baloon of my back.after months of phone calls letter,it was a losing battle some said short sale are you kidding with a balance of 14,000 d...
Entity
citimortgage, o'fallon,mo , Missouri,
Categories: Unusual Rip-Off
