426, Report:
#63248
Posted Date:
Jul 10 2003
CitiFinancial Aka Associates Aka First Family undoubtedly uses fraudulent practices since they will not satisfy mortgages after foreclosure Dothan Alabama
Over the years we had several mortgages starting with First Family each refinancing the last. We also owned two pieces of property that were near each other. In 2001, we had unfortunate financial difficulties and was unable to pay our note.
e offered a deed in lieu of forclosu...
Entity
Categories: Mortgage Companies
427, Report:
#60903
Posted Date:
Jul 03 2003
FAIRBANKS CAPITAL CORP PMI And CitiFinancial Mtg Co., And IMC Mtg Co ripoff political corruption Fraud, Usury, Truth In Lending, Breach of Contract Violations, Property Tax Sale May 2003, FB Loan Activity shows PAID. Salt Lake City Utah
Fraud, Usury, Truth In Lending, Breach of Contract, Respa, Violations
Companies:(1) IMC Mortgage Co; (2) CitiFinancial Mortgage Co; (3) Fairbanks Capital Corp Orig Rate - (9.85%) Locked 1st (24) Months -Beg on 25th Month-Apply 1% Cap Up/Down Monthly Payment Accurately Sta...
Entity
Categories: Mortgage Companies
428, Report:
#60080
Posted Date:
Jun 09 2003
Fairbanks Capital Corp ripoff political corruption rip off scam con artists ripoff fraud business ripoff swindlers victimized many consumers Salt Lake City Utah
History to complex to tell all.
As of 05/29/2001 - All prior legal action battles back in place including - Chapter 13, paying trustee according to plan, and paying CitiFinancial post petition payments on MORTGAGE NOTE FOR LAND AND HOME situated thereon. EXCEPTION: An inflated...
Entity
Categories: Mortgage Companies
429, Report:
#59377
Posted Date:
Jun 03 2003
Citifinancial ripoff nonresponsive dishonest theives Centerville Iowa
My mother-in-law got us a loan through Citifinancial and when we thought we should be close to having it paid off, we called and asked them to tell us how much we owed because we wanted to pay it all off.
They ALWAYS say their computers are down so they can't give us any informati...
Entity
Categories: Banks
430, Report:
#59008
Posted Date:
May 30 2003
Fairbanks Dishonesty run around and preditory harrassment discrimination victimized many consumers Salt Lake City Utah
I filed Chapter 13 in 1997 due to lost of income and job history..anyway the company was IMC mortgage and then Citifinancial and finally Fairbanks(Ironic) name starts with Fair!
Anyway they took over the loan and between the companies selling out to other mortgage companies..Fair...
Entity
Categories: Mortgage Companies
431, Report:
#58433
Posted Date:
May 27 2003
Citifinancial Services Inc. credit and refinance insurance scam.weve paid thousands to them. ripoff Terre Haute Indiana
My husband and I received a financing loan originally for some furniture..interest free.When we were ready to pay that off early they talked us into getting some additonal money to pay off bills,etc.... Only this loan was for 26+ % interest.Then when we were close to paying that of...
Entity
Categories: Financial Services
432, Report:
#58178
Posted Date:
May 23 2003
CitiFinancial Mortgage Harrassment mistreated and ripped off Des Moines Iowa
Citi Financial has done nothing but harrass us since we first established our home equity loan 3 years ago which the interest rate is poor (21%).
It all started with the grace period which we still have to pay late fees even if the payment comes in before the period is over. no...
Entity
Categories: Mortgage Companies
433, Report:
#57278
Posted Date:
May 17 2003
Citifinancial Retail Services ripoff deceptive company South Hackensack New Jersey
I bought a 1000$ surround sound system through a wherehouse and got it financed through citifinancial. The 1st 8 months of payments were fine then all of a sudden they start sending my bill to the wrong address. I get a late fee notice one month later, and I call them and tell them ...
Entity
Categories: Audio & Electronic Retail Stores
434, Report:
#20945
Posted Date:
May 15 2003
Citi Financial & Michelle are corrupt frauds & rip-offs. Fort Worth, Texas
Citi Financial & Michelle will illegally contact neighbors and share information about you ...
I would like to make everyone reading this aware of a person and company that takes illegal and invading practices to a new height.
Like many people I took out a loan from CitiFinan...
Entity
Categories: Loans
435, Report:
#56376
Posted Date:
May 10 2003
Citifinancial deceptive fraudulent ripoff business tricked and lied to us Durham North Carolina
First of all, this account started with American General Fin. then was traded off to Avco then Associates..now ta da now Citifinancial. OK, Now that we have that out of the way. As with everyone in America.... Life Happens..Right? and sometimes you just don't have the money right wh...
Entity
Categories: Corrupt Companies
436, Report:
#1034765
Posted Date:
May 09 2003
Citibank, citifinancial, associates Capital Bank reported ex-wife's bankruptcy on my credit report after repeated efforts to have account closed rip off of reputation Salt Lake City Utah
My ex-wife opened an account in may of 1991, the same month that we filed for divorce. supposedly my name appears as a cosignor. no call was made to verify if i was actually willing to be liable for the account. since she was making about $6 per hour it must have been a small initia...
Entity
Categories: Credit & Debt Services
437, Report:
#56217
Posted Date:
May 08 2003
Citifinancial Services, Inc. ripoff of inexperienced young people getting their first loan Cumming Georgia
My 21 yr. old son, wanting to show his old man he's grown up enough to get a car loan on his own. He went to Citifinancial Services in Cumming GA to borrow $5,000. Well, they charged him 26.99%, tacked-on 869.92 in points/fees, and charged him $2,020.75 for insurance that would only...
Entity
Categories: Credit & Debt Services
438, Report:
#55838
Posted Date:
May 06 2003
ROOMS TO GO DELIBERATE DELAYING OF BILLING TO CAUSE YOU TO GO BEYOND GRACE PERIOD deceptive company victimized many consumers TEMPE Arizona
PURCHASED FURNITURE FROM ROOMSTOGO ON THE BASIS OF EXTEND NO INTEREST PERIOD FROM CREDIT CARD COMPANY CITIFINANCIAL RETAIL SERVICES.
BUT THEN WAIT 6 MONTHS OR MORE AND STILL NOT RECIEVE A BILLING, YOU HAVE TO HARASS THEM OVER THE PHONE TO GET A BILL AND BILLING ADDRESS. (THEY...
Entity
Categories: Corrupt Companies
439, Report:
#54053
Posted Date:
Apr 23 2003
Arcadia Financial Transouth CitiFinancial People who have not entered their email address on this website, and want to sue, please contact me! ripoff business from hell Lombard Illinois
I have reconciled my acct. from day 1 of this loan, $1739 has been missapplied from my payments. They have lost 2 payments that I have proof of making, and are harrassing me daily, with collection calls. They will probably try to repossess the car before I track down their mistake...
Entity
Categories: Loans
440, Report:
#51931
Posted Date:
Apr 07 2003
Primerica wasted my time and theirs by misrepresentation San Diego California*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 will preface this entry by saying I knew nothing about Primerica until late last week and that I did not attend ANY meetings, so I will not pretend to claim firsthand knowledge of what goes on inside the company.
That said, I'll relate a little history... I was laid off in lat...
Entity
Categories: Credit & Debt Services
441, Report:
#41658
Posted Date:
Apr 04 2003
Ameritrain and SLM Financial sneaky dishonest ripoff scams King of Prussia Pennsylvania
Untrustworthy companies .....
I had my resume on monster.com and was contacted by a Joe Eustace of Ameritrain, who called me for an interview per say. When I got there he offered me a position that he knew I wasn't qualified and told me if I could pass this hard test based on ne...
Entity
Categories: Corrupt Companies
442, Report:
#51318
Posted Date:
Apr 02 2003
Fairbanks Capital Corp. ripoff This company has put my through tremendous mental abuse as well as destoyed my credit. Jacksonville Florida
Citifinancial sold my loan to Fairbanks Capital Corp. For almost 2 years I tried to deal with these people.
I would send payment, They would send my checks back and say they couldn't accept my payment at that time. Then the next thing I knew I had late fees, attorney fees, late ...
Entity
Categories: Mortgage Companies
443, Report:
#51121
Posted Date:
Mar 31 2003
Citifinancial Mortgage Credit Harrassment Des Moines Iowa
This has been a two year process...When citifinancial bought my loan, they lost several of my payments. The harrassment began then! I sent them not only proof of payment but faxed copies of their endorsement, proving that they had been payed.
They would call 15-20 times a day...
Entity
Categories: Mortgage Companies
444, Report:
#51090
Posted Date:
Mar 31 2003
Citifinancial ripoff latefees for account PIF victimized many consumers Tempe Arizona
Financed a pool through Citifinacial - $25/month payment.
Paid in full after the 4th month.
Received a $25 late fee for 93 cent finance charge to date of payoff.
Called the company no less then 8 times. Transferred to thin air or extremely rude customer service. Account i...
Entity
Categories: Credit & Debt Services
445, Report:
#46646
Posted Date:
Feb 24 2003
Citifinancial added $2000 in insurance to my loan and never told me at signing Mankato Minnesota
watch out for added insurance when you sign your loan papers.
they did it to me and although they refunded the money. They won't readjust the payment to a lower one that it would have been if they only financed the $9000 I had asked for instead of the $11000 they came up with inc...
Entity
Categories: Credit & Debt Services
446, Report:
#46122
Posted Date:
Feb 20 2003
CMS Magazines Consolidated Media Services consumer fraud ripoff liars Atlanta Georgia
They called over 20 times. they are charging me $537.00 for magazines I dont want! .....
THis person named Scott (among 6 others) called anywhere from 7am to 10pm. They do not take no for an answer. They talk so fast it sounds like a good deal. I was told that for $49.00 I would...
Entity
Categories: Corrupt Companies
447, Report:
#45697
Posted Date:
Feb 17 2003
Citifinancial Inc. ripoff scam artists borrowed a certain amount they added over 7000.00 more than I borrow Beatrice Nebraska
I only borrowed a total of 4,459.00. They say I owe them over $11,000.00.
When I took out the loan, they had me sign the back of another check that I couldn't see the front of. They told me it was for interest and insurance. I know believe it was for more money that I never ...
Entity
Categories: Loans
448, Report:
#44707
Posted Date:
Feb 09 2003
Fairbanks Capital ripoff Fight back on Feb. 9th- Here's a copy of my e-mail *Let's Stand Together! Jacksonville Florida
FAIRBANKS CAPITAL CORP STEALING HOMES!
PLEASE READ-WE NEED YOUR HELP!
Fairbanks Capital Corporation is a mortgage loan servicing company.
Today many home owners are taking a stand to stop this company from taking homes by foreclosure from hard working American families. ...
Entity
Categories: Mortgage Companies
449, Report:
#40880
Posted Date:
Jan 10 2003
Ocwen Citibank ripoff fraud business makes empty promises Orlando Florida
New england escrow ,equity access, ucb, friedman; Ocwen, citibank, citifiancial, citifinancial mortage, new england escrow ,equity access, ucb,f riedman ripoff , abused & mistreated, ripoff business from hell. false promises, ripped off and scammed 12650 Ingenuty Dr. Orlando Florida...
Entity
Categories: Banks
450, Report:
#35452
Posted Date:
Nov 18 2002
Ford Consumer Mortgage aka Associates aka Citifinancial ripoff ripoff liars victimized us the business that doesn't give a dam tricked and lied to us ripoff business from hell Irvington Texas
I am a first time home owner, I say this to let you know that I was a prime target. My mortgage was held by Ford Consumer Mortgage aka Associates aka Citifinancial. I've had one refinance and one home equity loan. I was behind on my taxes so I asked if there was some way they coul...
Entity
Categories: Multi Level Marketing