CITIZENS INFORMATION ASSOCIATES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1370416


Apr 29 2017
07:26 PM
GUNBROKER.COM Gunbroker.com asked me to reveriffy my account information, I answered their questions correctly BUT, they had the incorrect answers, I DIDN'T HAVE THE INCORRECT INFORMATION! THEY CHARGED ME $2 , THE REPEATED THE PROCESS and want $2 again! because the third party was incorrect, the first time! I told them to set up my account or send my $2 back! Internet Author: marble, North Carolina Abusive Parents: GUNBROKER.COM Internet  
 
2, Report #1370307


Apr 28 2017
08:58 PM
Auto Transport Industry Industry Blacklist Autotransportleads.blogspot.com Fake Fraud Scam Website with totally false and misleading information about the industry. Palo Alto California Author: Palo Alto, California Auto Transporters: Auto Transport Industry Industry Blacklist Palo Alto, California  
 
3, Report #1370270


Apr 28 2017
06:13 PM
Kettler Oakwoodvillage Apartment Why we have to pay $,5,03 to them per month to get our rent information witch is one sheet of paper FLANDERS New Jersey Author: FLANDERS, New Jersey Landlords: Kettler FLANDERS, New Jersey  
 
4, Report #1370203


Apr 28 2017
12:04 PM
RCP Services TOOK $395.00 OUT OF MY ACCOUNT DO NOT KNOW THESE PEOPLE OR HOW THEY GOT MY INFORMATION Chicago Illinois Author: Chicago, Illinois Shopping Centers & Malls: RCP Services Chicago, Illinois  
 
5, Report #1370004


Apr 27 2017
01:36 PM
Wall & Associates Wall and Associates Incompetent, thieves, liars they make the IRS seem like good honest folks Kingsport Nationwide Author: Kansas City, Missouri Internal Revenue Service: Wall & Associates Nationwide  
 
6, Report #1369934


Apr 27 2017
08:24 AM
ACS CASH SERVICES Attorney Franklin SCAM! THIEVES! STEAL YOUR INFORMATION! THREATENING! Internet Author: Charleston, West Virginia Loans: ACS CASH SERVICES Internet  
 
7, Report #1369928


Apr 27 2017
07:52 AM
Asset Recovery Associates Logan Scott - Representative Threaten me about a debt from 15 years ago that I never had. Told me they would be seeing me in court and my wages will be garnished. Lombard Illinois Author: Little Rock, Arkansas Collection Agency's: Asset Recovery Associates Lombard, Illinois  
 
8, Report #1369865


Apr 26 2017
10:20 PM
Green Geeks Misinformed & misleading information. Doubled charged of unsed service because the misinformed Santa Monica California Author: Skykomish, Washington Web Hosting: Green Geeks Internet  
 
9, Report #1369859


Apr 26 2017
10:18 PM
Robert Bowers Refused plans information Fountain Inn South Carolina Author: Fountain Inn, South Carolina Health Insurance: Robert Bowers Fountain Inn, South Carolina  
 
10, Report #1363176


Apr 26 2017
08:09 AM
Walshin Investigations -Owner Linda Walshin Linda Walshin of Walshin Investigations uses illegal methods to acquire information. Pleasant Hill, California Author: Las Vegas, Nevada Private Investigators: Walshin Investigations Pleasant Hill,, California  
 
11, Report #1369704


Apr 26 2017
07:45 AM
Miller-Motte College False Information, Not Helpful, Discouraging Wilmington North Carolina Author: Wilmington, North Carolina Colleges and Universities: Miller-Motte College Wilmington, North Carolina  
 
12, Report #1369613


Apr 25 2017
04:05 PM
SCH AUDI OXNARD HARWARD, Dealership mangers new and used Crafty, deceitful, patronizing, lieing, dishonest, animal of prey, Looking for senior citizens that are disabled, and not experience. Unkempt promise, erragent, rude, shiftey. OXNARD California Author: Ventura, California Auto Dealers: SCH AUDI OXNARD OXNARD, California  
 
13, Report #1369602


Apr 25 2017
03:19 PM
TRS Limited and Tate & Kirlin Associates, Inc Internet fraud company and collection agency/attorney representing them. Philadelphia Pennsylvania Author: Orlando, Florida Internet Fraud: TRS Limited Philadelphia, Pennsylvania  
 
14, Report #1369479


Apr 25 2017
06:19 AM
TRS Limited Tate & Kirlin Associates, Inc. Credit Card Fraud Philadelphia Pennsylvania Author: Stamford, Connecticut Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
15, Report #1369294


Apr 23 2017
09:59 PM
Funding site support They took 59.95 from my account without me knowing on 4/23/17 i dont know how they have gotten my information Lindon Utah Internet Author: Dale city, Virginia Unusual Rip-Off: Funding site support Internet  
 
16, Report #1366232


Apr 23 2017
03:21 PM
Raymond Hoppkrofft photography Raymond Hoppkrofft modelling information services scam fraud worried unusual attacking fantasies Todmorden Nationwide Author: Sheffield, Alabama Work at Home Business: Raymond Hoppkrofft photography Nationwide  
 
17, Report #1369220


Apr 23 2017
08:23 AM
Truthfinder Truthfinder said it was one dollar and then after entering my information it changed to 27.95 until I canceled an then clicked off website. Internet Author: Fort Smith, Arkansas Banks: Truthfinder Internet  
 
18, Report #1369196


Apr 23 2017
07:27 AM
HHI (Health Insurance Innovations) False information Nationwide Author: Alva, Oklahoma Health Insurance: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
19, Report #1369168


Apr 22 2017
07:42 PM
JYB Skin Benefit Scam membership with no information to contact to cancel or return free trial products Henderson Nevada Author: Avondale, Arizona Skin Care: JYB Skin Benefit  
 
20, Report #1369148


Apr 22 2017
07:01 PM
Jacob's Aquarium Jacob's Nursery Thief! Returned plants and refuses to refund money!!! Corona California
Honest Christian Person? Really? Author: Belleview , Florida Nurseries: Jacob's Aquarium Corona, California
 
 
21, Report #1367914


Apr 22 2017
04:54 PM
Blickshopper Refuse to take my information Name, address, city ,state very dangerous plus identify theft hv call, e mail they simply refuse seen several complaints on them Hv on google search my Name , address, city, state , what I paid for my home  Illinois outscam.com/contact-us Author: Illinois Consulting: Blockshopper Illinois  
 
22, Report #1369036


Apr 22 2017
10:37 AM
Michael J. Schlesinger and Schlesinger and Associates Law firm Takes your money and disappears Miami Florida Author: Miami, Florida Lawyers: Michael J. Schlesinger and Schlesinger and Associates Law firm Miami, Florida  
 
23, Report #1369011


Apr 21 2017
08:09 PM
Monti Malhi REIMAX Agent I was cheated by Monty. He does not care about his clients. Brampton Ontario Update Author: Brampton, Alabama Real Estate Services: Monti Malhi Brampton,  
 
24, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
25, Report #1243731


Apr 21 2017
01:58 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | GRN and Global Recruiters Network ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Chicago Illinois Notice to Unknown Person or Persons Author: Dallas, Texas Franchisors: GRN and Global Recruiters Network internet  
   
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