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

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1, Report #1386862


Jul 20 2017
07:43 AM
Sound Advice, LLC Refusal to honor warranty Fort Lauderdale Florida Author: Delray Beach, Florida TVs & VCRs: Sound Advice, LLC Fort Lauderdale, Florida  
 
2, Report #1295888


Jul 20 2017
07:15 AM
Pinnacle Construction Services llc Fraudulent Company houston texas Author: Houston, Texas Builders & Contractors: Pinnacle Construction Services llc houston,  
 
3, Report #1386840


Jul 20 2017
07:15 AM
Acacia Energy Group / James William Head Acacia Energy Group Americas,LLC HoustonAcacia Energy Group and Commodities James HeadJames William HeadNeal HeadAcacia Energy Group Ltd Malta He erases all negative and factual comments this man is a liar and a fraud be aware !!!!!  Dubai, Switzerland, says US , and Malta Nationwide Author: houston, Texas Unusual Rip-Off: Acacia Energy Group / James William Head Nationwide  
 
4, Report #1386836


Jul 20 2017
07:00 AM
Finance Express LLC David L Huber Loan Fee Scam California Coto De Caza
Author: Saltburn-by-theSea, Other Loans: Finance Express LLC Nationwide
 
 
5, Report #1386788


Jul 19 2017
06:39 PM
Steve Landers kia Pj crawford , Mark Mackey I'm not helping you with nothing don't call this phone back or this company back trying to get information about the vehicle Little Rock Arkansas Author: Little Rock, Arkansas Motor Vehicle: Steve Landers kia Little Rock, Arkansas  
 
6, Report #1386761


Jul 19 2017
04:30 PM
H & R Service LLC Robert Haar Robert Haar Financial Scammer. Says he's a Real Estate private investor, but takes money up front for fees and doesn't lend the money. SCAMMER Perrysburg,  OHIO Author: Colorado Springs, Colorado Loans: H & R Service LLC Robert Haar Internet  
 
7, Report #1386751


Jul 19 2017
03:52 PM
Muggy Weld Muggy Weld LLC Bogus Product / Not as described Olympia Washington Author: Boca Raton , Florida Consumer Services: Muggy Weld Olympia, Washington  
 
8, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
9, Report #1386738


Jul 19 2017
03:26 PM
Tabular LLC Thomas Kim Fraudulent accountant who claims to be an expert on QuickBooks Online. Thomas' contract requires full payment before any work is done. No work was done. Communication was poor. He is sly and a liar. Do your due diligence. It was a mistake that took much of our time and money. New York Internet Author: New York, New York Accounting: Tabular LLC Internet  
 
10, Report #1386732


Jul 19 2017
03:10 PM
Commercial Funding and Asset Acquisitions LLC Team Realty Team Rehab Mark Pascua Mortgage Consultant Brian Woods Realty I, along with several investors, gave money that this company squandered that was supposed to be used to rehab houses West Palm Beach Florida Author: Dallas, Texas Unusual Rip-Off: Commercial Funding and Asset Acquisitions LLC Internet  
 
11, Report #1386721


Jul 19 2017
03:00 PM
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet Their general information Author: Leesburg, Florida Cash Services: Transworldwide Logistics & Courier Services Internet  
 
12, Report #1386694


Jul 19 2017
01:20 PM
Pop and Sons LLC Kevin Rains Sr, Kevin Rains Jr, Timothy Rains,Korey Rains DO NOT WORK FOR KEVIN RAINS SR! OWES THOUSANDS, SONS EMBEZZELING CO MONEY! Fort Worth, Texas Author: Texas Trucking Companies: Pop and Sons LLC Internet  
 
13, Report #1386686


Jul 19 2017
12:50 PM
VISTA NATIONAL LLC RICK GREENBLAT REFUSES TO PAY NOTARIES FOR SERVICES BRENTWOOD California Author: Westland, Michigan Loans: VISTA NATIONAL LLC BRENTWOOD , California  
 
14, Report #1386655


Jul 19 2017
10:32 AM
Clair Skin, Consortium Group LLC, Skin Revive 4 you.com false advertising, wrong contact information on site, misrepresented cancellation date and price Unknown Internet Author: South Holland, Illinois Skin Care: Clair Skin Internet  
 
15, Report #1386627


Jul 19 2017
08:57 AM
Z&Z Towing LLC Non payment for service performed Galion Ohio Author: Galion, Ohio Auto Transporters: Z&Z Towing LLC Galion, Ohio  
 
16, Report #1386604


Jul 19 2017
07:49 AM
Sunkisstravel.net Sunkiss Travel Sun Kiss Working Holidays Disgusting apartments - False information on website - Kicked out and robbed - No Pay - No Refund London E14 5DY Internet Author: California ORGANIZED CRIME: Sunkisstravel.net Internet  
 
17, Report #1386592


Jul 19 2017
06:54 AM
Cascade capital llc Phoenix financial services llc dba Indiana resolution llc Very rude, and a debt I never aquired. Nationwide
Added info Author: Four Oaks, North Carolina BBB Better Business Bureau: Cascade capital llc Nationwide
 
 
18, Report #1386540


Jul 18 2017
07:25 PM
Dar Waterfront & Associates Was paid in full for a trial sample and months later received a collection notice for $98.71 from Dar Waterfront & Associates Sherman Oaks California Author: San Bernardino, California Skin Care: Dar Waterfront & Associates Sherman Oaks, California  
 
19, Report #1386528


Jul 18 2017
05:36 PM
Dar waterfront & associates Internet Author: San diego, California Attorney Generals: Dar waterfront & associates Internet  
 
20, Report #1386518


Jul 18 2017
05:33 PM
Viking magazine service The associates were rude, terse and threatened to put this on my credit report when i called to cancel. Hung the phone in my face. I will be disputing this if it goes on my credit report. Bottom line... These people are rip offs and con artists. There is NO WAY i would ever agree to paying 1000 for magazines that i did not receive.. I was also promised a visa gift card and restaraunt vouchers of which i have yet to receive... These people should be put out of business Bloomington Minnesota Author: Chicago, Illinois Questionable Activities: Viking magazine service Bloomington, Minnesota  
 
21, Report #1386477


Jul 18 2017
02:56 PM
Bill Dollard AKA Island Owners SJ LLC We were lead down a path of lies and deception Patchoque New York Author: Baiting Hollow, New York Builders & Contractors: Bill Dollard Patchoque, New York  
 
22, Report #1386458


Jul 18 2017
02:34 PM
Consortium Group, LLC ClairSkinFID(?) Health Offered free trial of facial wrinkle cream & eye cream by paying postage only. Akron Ohio Author: Summerfield, North Carolina Credit Card Fraud: Consortium Group, LLC Akron, Oklahoma  
 
23, Report #1386463


Jul 18 2017
02:11 PM
skinfreshmd.com this company offers a product for shipping charges of $4.95; then knowing that credit card statements are generated once a month, they charge $97.67 and place you on regular monthly shipment of the product. They claim that somewhere in teeny tine print on the ordering page this was clearly explained. This company is a scammer. The packaging slip inside contains no information about the order, no company name, telephone number, charges applied, etc. What a normal business provides concerning an order. Saint Petersburg Florida 33742 Internet There are many skin care companies that use this method Author: derby, Kansas Skin Care: skinfreshmd.com Internet  
 
24, Report #1386453


Jul 18 2017
01:52 PM
Scott Mcdowell elevated entertainment solutions llc Check Fraud, Property Damage, Lakewood Colorado Author: Brooklyn, New York Art Galleries: Scott Mcdowell Lakewood, Colorado  
 
25, Report #1386450


Jul 18 2017
01:18 PM
Urban House Tees Took my money! Will not respond to emails. Phone number goes straight to Voicemail! 10 days and still no tracking information! Internet Author: New River, Arizona Clothing Stores: Urban House Tees Internet  
   
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