I believed that I was a bonafide beneficiary of David and Angela Dawes, so I sent money via MoneyGram to Lagos, Nigeria. I was told that I would see the funds reflected in my bank account, and this never happened. ...
I never applied for a Citibank credit card. Someone used my identity to apply without my authorization and charged $1651 on 02-22-13 and $14,915 on 03-31-13. ...
This was a Citibank education loan which was refinanced and now shows up duplicated on my credit report, hindering my ability to rent an apartment. This account had been closed. My 2 previous credit reports in December and September did not show this. I need this taken off my credit report ASAP. ...
I was told that I was part of a scam and that I would receive a compensation payment for it, as one of the 78 people scammed, from Terence P. Mcculley from the office of the ambassador to Nigeria. This man said he would be delivering my compensation payment. During all this, I was in the process of ...
I checked my bank statement online on Friday, the 8th of February, and found a Visa purchase to Citibank that took place on the 7th of February. I did not recognize this company, and I know I have not made any transactions with my bank card on that date. I would like my money refunded and the ...
Citi made a mistake on our mortgage payment, but even with solid proof from our bank statements and paperwork, will not fix the problem, which is leading to mounting late fees and a delinquency in our mortgage. We have been in our house 26 years and never missed a payment. Since our mortgage was ...