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Citibank Admits to Stealing from its Customers

September 24th, 2008 · 1 Comment

It sounds like a sensationalistic headline, right? Stealing? Isn’t that too strong a word? Nope, it happens to be the truth. Citibank was actually removing excess cash from statements, and also stealing from the recently deceased. This is a another great reason to read your statements every month. […]

Popularity: 18% [?]

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Tags: Credit Cards

Citibank Uses Sneaky Way to Keep Sending You Junk Mail Even After You “Opt Out”.

March 25th, 2008 · No Comments

After he continued to receive mailings for months from his bank after he thought he opted out of their mailings, reader Perre asked Citibank if they had honored his request. They said, “yes you’re opted out of Balance Transfer offers and Cash Convenience Checks.” Then he cleverly thought to ask which mailing lists he was […]

Popularity: 5% [?]

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Tags: Credit Cards

Citibank is so predictable

February 11th, 2008 · No Comments

Since they are losing their shirts these days, Citibank is really getting very aggresive with past-due accounts. They skirt the FDCPA by owning collection agencies, so when a Citibank collection agency calls, they can do whatever they want.
My latest client is being sued by Citibank for a $19K debt from 2004 that with fees […]

Popularity: 9% [?]

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Tags: Credit Bureaus and Scores · I'm being sued!