Citizens Financial Group
Complaint 76453 Details

  • Date Occurred: 01/13/2014
  • Reported Damages: $2,500.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I applied for help to save my home; they assured me after taking all info that they could help me. Gave me new mortgage amount; I downloaded everything from their site; they asked me to pay $2500 to cover their end of it (they said they were working with Chase underwriters to refinance for me because I was so far behind with my mortgage due to my husbands death). I put the money in my ch. acct; they took it; kept in touch with me for a week. When I emailed a ? to them I got no response; the phone was always busy. Web site now says it doesn't exist. I am now out $2500.00.

Update: 02/20/2012

I also had contacted the Attorney General AND the Better Business Bureau re: this company before I sent any money and it all came back as a very legit company!?

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Comments

  • coco429
  • coco429 SBID #95c75ae6fb
  • Posted 03/01/2014
  • I too had got good reviews from the BBB. I contacted the AZ State Attorney's General Office and they said because they weren't liscensed there was nothing I could do. It's very sad that we are all taken advantage of.
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  • karen
  • karen SBID #ee0590dd15
  • Posted 03/03/2014
  • how on earth could so many of us been scammed? why was this "company" able to do this and possibly get away with it?? i also checked them out before we submitted $$$ and they knew about our financial difficulties and i believe they NEVER had ANY intention on helping anyone!! isn't it weird how we all "pre-qualified"?? we were all pre-qualified to be horribly scammed in our financial hardship they took complete advantage of! would love to see their "judgment day!!"
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  • karen
  • karen SBID #ee0590dd15
  • Posted 03/03/2014
  • we all must continue to post any info about this cfg co. that scammed so many of us! this must not happen to any more struggling home owners! i actually started to question them 2 weeks after they "stole" my money and filed a complaint with loan scams.org. in early nov.!! how have they been able to scam so many more after that?? if they are not "licensed" how did they operate and be able to scam so many?
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Business Profile Summary

  • Citizens Financial Group logo

Company Statistics

  • Complaint Against Citizens Financial Group
  • Complaints Filed: 27
  • Reported Damages: $85,625.00
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