I signed up for a survey job on the internet. A check for 1810.00 was sent to me with instructions. I deposited the check at First Niagara Bank, withdrew the money the next day, and was told to Western Union it to Robin Robertson and Valarie Perry, Warminster, PA 18974, which I did. The next check ...
I have a dormant account with this branch. When I inquired, they told me that the bank had sent my funds to the Treasurer of Illinois. When I wrote to that office, it turned out to be false. In my opinion, after they suffered heavy losses and borrowed $45 billion from the taxpayers, they started to ...
Due to unforeseen circumstances, I was sued by Citibank for a credit card that I couldn't pay due to no income. They sent it to a collection agency, and a judgment was filed. I made payments per the agency and the judgment, and Citibank cashed the checks but didn't credit my account. Now they have ...
I told them and three credit bureaus that my wallet was stolen while I was in Mexico. The usual Mexican police issued an illegible receipt explaining what happened. Now Citi wants 15,000.00 for charges on a card I never heard of, and I am not responsible. ...
I received several calls from 8171321373 saying they were from Citibank and asking me to call back at 8669893925. The rep said I should be prepared to give them personal information to log in, and that this was an important call. I called Citibank using the phone number on the back of my ATM card, ...
I applied for a loan modification. First I was told I did not qualify because I had not sent enough information, and I showed them that I had given them everything they asked for. I could not meet my mortgage payments, which is why I asked for a modification. They said they were working on it for ...