Review and analysis of over 45 complaints against Citibank
Citibank consumers have reported over 45 official complaints related to Threatened to sue on too old debt. Out of the 45 consumer complaints against Citibank, 16% were disputed by the consumer (i.e. the consumer was not happy with how Citibank responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against Citibank resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 4% resulted in non-monetary compensation.
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Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt December 23, 2016 - Today I contacted - - - - and informed that the debt in question had been charged off in -/-/-.I do not see this debt even listed on my credit report as well as no public record. I was originally taken to court back in -/-/- and because I was on ssi the bank wrote the original debt off.... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt August 24, 2016 - The - companies I am writing about have been relentless and dishonest in attempting to collect from me credit card debts that were generated during the -/-/-/-/-/- economic meltdown. That is when the clock started. According to the statute of limitations in California where I reside, these debts are past the statute of limitations period of four years. I was informed on Wednesday that one of these companies has obtained a judgment against me and will begin to garnish my wages effective -/-/-, defying the laws of the state that clearly spell out that debt that is older than 4 ... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt January 26, 2016 - I received a subpoena from a collection agency threatening to sue me on a time barred debt from 2004.This company has tried several times to garnish my wages but have been unsuccessful due to I only work 1-2 days a week and now they are taking me to court and asking for record of employment, checking/saving accounts, deed to property, titles to vehicles and copies of tax returns for the past 3 years which I do n't understand the need for because I thought it is against the law to try and sue or threaten to sue someone on a time barred debt. ... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt December 4, 2015 - Debt collector posing as 'mediator ' falsely claiming that they have filed a suit against us and a judgement is being made. They were very aggressive and threatening. They claimed that we need to settle the suit immediately. There is no lawsuit, it was all completely false and I had never received prior notice. They also claimed to have recorded my conversation before hanging up on me ( without my prior knowledge or consent ). Also calling and threatening spouse and other family members saying that I need to talk to them immediately. ... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt October 28, 2015 - Received a letter from a lawyer offering to represent since - - was being sued. After researching with the clerk of the court discovered that - -, on behalf of Citfinancial - was suing. Citifinancial has illegally re-aged the date of first delinquency through deceptive practices. They NEVER sent an invoice for years yet they were drafting from - - 's bank account $50.00 each month. After numerous demands for statements - all thise will be attached - Citifinancial gave a run around include saying the account did not exist. When statement copies were finally received... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt September 26, 2015 - About 20 or 25 yrs ago Citi Bank said that i owe them some money but I never took out any loan or anything from Citi Bank, I sent word to the D.A in their home town but they never got any word from them, now almost 10 yrs. later I get a letter fro a company called - - they took over the loan or some thing I do not know. Now they say I owe the around - and sum thing ... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt September 4, 2015 - I received a call today from -. The gentlemen I spoketo stated they wanted to do a settlement over the phone I said no I need it in writing. He took this as a refusal and stated that they will be filing a suit and the IRS will - me. I also told him the attempt to collect a debt is past the statute of limitations he did not seem to care and continued to harass me about the settlement of the debt. I was then told that something on paper could be mailed to me once the settlement had been approved and agreed to. I was also told nothing else could be mailed out because letters were already se... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt July 1, 2015 - Called and told my employer that they were calling on a legal matter. When I was passed the call, I was told by - - - - , - that she was contacting me and my employer to notify them of a judgement against me in the county in which I live. First of all, she herself stated the debt was charged off -/-/- ( which is a lie ). Secondly, I have never been notified of any court proceedings because there have been none. I have received numerous threatening letters and harassing calls even after requesting they do not contact me at work again. That debt was 7-10 years old -/-/- ... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt June 11, 2015 - - , - - - , - - of - - have been making multiple attempts to contact me on behalf of Citibank for a credit card debt that is past the six year statute of limitations in - and -. They have sent letters on - -, - -, - -, in an attempt to collect the debt and have also sent an appearance '' notice for the State of - Superior Court. They are attempting to re-age a debt that is over seven years old, and Citibank had already sued me in 2008 in the - ( - ) Superior Court. ... |
Citibank Debt collection taking/threatening an illegal action threatened to sue on too old debt June 9, 2015 - Started receiving threatening phone calls about charges of fraud against me on my cell and at work in -/-/-. - call stated I had - pending fraud charges that would be filed in my county and ended with you have been served. They left a case number and a phone number.On -/-/- I called and got a call center who then transfered me to a lady named - who, in a stern, fast talking, threatening manner proceeded to rattle off that she was calling from the - and they are pursuing me for an **** account that is in collections and I had to pay them immediately or be taken to court. S... |