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citizens information associates llc

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  Date Title City, State  
 
1, Report #1355493


Feb 27 2017
07:32 PM
Yager Reality Brian Yager Unethical and published personal information Fresno California Author: Rocklin, California Realtors: Yager Reality Fresno , California  
 
2, Report #1358710


Feb 27 2017
04:39 PM
Cody Lopez MK Trucking, MK Freight Haulers LLC, Koenig Land Company .08 cents per mile pay for driving over the road for 1 week Roanoak Texas
Author: Fort Worth , Texas Motor Vehicle Division: Cody Lopez Roanoak, Texas
 
 
3, Report #1358609


Feb 27 2017
10:53 AM
ExtraOddinary aka Umar Kahn Charging for information that is free and available online Internet Author: Arizona Arts and Crafts: ExtraOddinary Internet  
 
4, Report #1358537


Feb 27 2017
06:39 AM
LA UNSTOPPABLE VISION LLC U I ordered 2 of the cute puppy banks and never received them Internet Author: Washington, North Carolina Unusual Rip-Off: LA UNSTOPPABLE VISION LLC U Internet  
 
5, Report #1358526


Feb 26 2017
09:53 PM
Lil lodges LLC Steve Sullivan Scammed out of $20,000 Bear Creek Alabama Author: Irving , Texas Building Services: Lil lodges LLC Bear Creek , Alabama  
 
6, Report #1358481


Feb 26 2017
12:46 PM
citizens energy Accountability Indianapolis Indiana Author: Southport, Indiana Utility Companies: citizens energy Indianapolis, Indiana  
 
7, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
8, Report #1358389


Feb 25 2017
07:40 PM
Your Local Tech LLC. Armando Aguilar Your Local Tech LLC. Armando Aguilar scams elderly people into giving him their credit cards and performed fraudulent charges without approval Katy Texas
Author: Katy, Texas Computer Service & Repair: Your Local Tech LLC. Katy, Texas
 
 
9, Report #1358386


Feb 25 2017
07:38 PM
Plantation Products LLC. Ferry-Morse Seed Packets of Sunflower seeds purchased from Walmart contain 7 seeds! Norton Massachusetts
Author: Tyler, Texas Nurseries: Plantation Products LLC. Norton, Massachusetts
 
 
10, Report #1358372


Feb 25 2017
07:07 PM
Unstoppable vision llc I ordered. 2 puppy banks $43.98 on November 23rd I never received them Alexandria Louisiana Author: Shabbona , Illinois Internet Fraud: Unstoppable vision llc Alexandria, Louisiana  
 
11, Report #1161501


Feb 25 2017
05:25 PM
Yancey Events REVIEW: Yancey Events’ goal is clients feel safe, confident & secure when doing business with Yancey Events. Yancey Events is dedicated to client satisfaction, exceptional client experiences & success. Employees trained to do whatever it takes to make the client happy. Scott Yancey is pleased to have Yancey Events join the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. Las Vegas, Nevada. *UPDATE:Yancey Events recognized by Ripoff Report Verified™ as a safe business service. Yancey update Author: coral springs, Florida Seminar Programs: Yancey Events | Ripoff Report Verified™ …businesses you can trust. Real-estate investing secrets. Yancey Events’ number one priority is success of students. Giving one-on-one attention to every individual who joins the program, providing them ongoing opportunities to succeed, creating a truly exceptional student experience. Yancey Events, an education company that teaches thousands of students every year to unlock the secrets of real-estate investing. Nationwide  
 
12, Report #1358320


Feb 25 2017
11:04 AM
Income Tax Advances.ocm They used my information for identity theft Santa Rosa California Author: Santa Rosa, California Income Tax Service: Income Tax Advances.ocm  
 
13, Report #1358261


Feb 25 2017
10:20 AM
Lawler Auctions Danny Lawler, The Inquisitor, Lawler Auction Company Auctioneer Attacks Local Citizens using his own s**t paper & Daddy's money! Shreveport, Louisiana. Internet Pot meet kettle..... Author: Shreveport, Louisiana Auto Dealers: Lawler Auctions Internet  
 
14, Report #1358267


Feb 25 2017
10:15 AM
Legalzoom Paid 449.00 for LLC .3weeks later saw a 150.00 hidden fee charge on my card Glendale California Author: Bronx, New York Financial Services: Legalzoom Glendale, California  
 
15, Report #1358279


Feb 25 2017
10:04 AM
L.C. Maxwell and Associates Inc Albert Coston, Al Coston, Albert Francis Coston, Threatening Harrasing Vulgar Scam Fake Debt Collector Jonesboro Georgia Author: New Port Richey, Florida Unusual Rip-Off: L.C. Maxwell and Associates Inc Jonesboro, Florida  
 
16, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
17, Report #1358188


Feb 24 2017
02:46 PM
red payments,LLC withhold my residual income after i left company new york New York Author: broo0klyn, New York Credit Card Processing (ACH) Companies: red payments,LLC new york, New York  
 
18, Report #1358176


Feb 24 2017
02:13 PM
Lease Finance Group LLC - Global Leasing Company Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists New York, Jersey City New Jersey Author: Monroe Township, New Jersey Pet Shops & Supplies: Lease Finance Group LLC Jersey City, New Jersey  
 
19, Report #1358177


Feb 24 2017
02:06 PM
Premier Cancun Vacations Scam, Ripoff, Bait and Switch Internet Please Send Your Contact Information Author: Plevna, Kansas Travel Services: Premier Cancun Internet  
 
20, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
21, Report #1358118


Feb 24 2017
10:38 AM
Dish Network LLC. Dish charged my bank account with unauthorized charge....I'm not even a customer. New York City Utah Question & possible explanation--- Author: new York, New York Cable TV: Dish Network LLC. Salt Lake City, Utah  
 
22, Report #1358047


Feb 24 2017
06:18 AM
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina Easy Prey Author: charlotte , North Carolina Auto Dealers: Queen City Auto sales Charlotte , North Carolina  
 
23, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
24, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
25, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
   
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