CITIZENS INFORMATION ASSOCIATES, LLC ("CIA, LLC") Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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City, State

1, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

2, Report #1532361

May 01 2024
11:54 AM

Company Rating:

(1)

Randy Robin & James Robin Rouxopco, Gulf Exploration Company, Gulf Explorer LLC Rented Oilfield Equipment-Refused Payment Covington, Louisiana 

investment scam: Randy Robin & James Robin
Covington, la

3, Report #1532315

Apr 29 2024
11:03 AM

Naomi Reice Buchwald Operation Paperclip New York, New York

Judge: Racism: Court Judges: Government Corruption: Corrupt Individual: Court Corruption: Naomi Reice Buchwald
New York, New York

Author: Lepke
Miami

4, Report #1532303

Apr 28 2024
06:55 PM

Vivid Seats Vividseats.com Vivid Seats, LLC Scammed me into buying tickets to a local event.

Tickets Sales: Vivid Seats

Author: Kevin
San Diego

5, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

6, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

7, Report #1532304

Apr 27 2024
09:33 PM

Company Rating:

(1)

Blink Health Administration, LLC, Blink Health, www.blinkhealth.com Online SCAM Pharmacy New York New York

scam online medication source : Pharmacies Online: Medical Care: Pharmacies: Pharmaceutical company: Blink Health Administration, LLC
New York, New York

Author: Blink Health Scam Victim # 9,798

8, Report #1532084

Apr 25 2024
05:42 PM

Company Rating:

(1)

The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.

advertising scam: Advertising: The Registry LLC
Omaha, N.E.

Author: Jack Hamer
San Marcos, texas

9, Report #1532259

Apr 24 2024
03:50 PM

Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana

Real Estate: Loans: Wendell Grimm - LLNNMM, LLC
Evansville, Indiana

Author: Fort Knox, Kentucky

10, Report #1532208

Apr 20 2024
06:03 PM

Trusting Hands Homecare & Consultant Co. Trusting Hands Home Care LLC Myeshia Rose Did Not Provide What She Said She Would Then Claims She Refunded Money Blackstone Virginia

Business Consultants: Trusting Hands Homecare & Consultant Co.
Blackstone, Virginia

Author: Too Trusting

11, Report #1532206

Apr 20 2024
02:05 PM

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Andreina
Tampa, Florida

12, Report #1532203

Apr 20 2024
09:57 AM

Company Rating:

(1)

Premier Men's Medical Center Premier Mens Medical Center of Orlando, LLC Stratford Medical Group Calas Group Leonard Bass, MD Olympia Pharmacy Fraudulent Prescribing Practices Orlando FL

Medical Care: Physicians: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Malpractice: Premier Men's Medical Center
Orlando, FL

Author: Mount Dora, FL

13, Report #1532169

Apr 19 2024
01:03 PM

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

Banking: Buying Service: Car Buyers: Car Financing: Tradelines: CPN/TRADELINES: TRADELINES R US LLC
Katy, TEXAS

Author: Houston, TX

14, Report #1532182

Apr 18 2024
07:24 PM

Company Rating:

(1)

Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC AVIER KRAUSSE VVS LLC Carlos A Caicedo jkrausse@gmail.com Carlos@Carlossellsflorida.com Got Scammed by Carlos A Caicedo &JAVIER KRAUSSE VVS LLC | PA REALTOR - REMAX , Parkland fLORIDA

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Escrow Agency (real estate escrow): Carlos A Caicedo, PA REALTOR - REMAX , JAVIER KRAUSSE VVS LLC
Parkland, fLORIDA

Author: Geo
pembroke pines, FL

15, Report #1532166

Apr 17 2024
10:02 AM

Company Rating:

(1)

The Rug Life Deceptive/Dishonest Descriptions and Unfair Terms and Conditions Mechanicsburg/Richmond Virginia

Antiques & Second-hand: The Rug Life
Mechanicsburg/Richmond, Virginia

Author: Scammed
Hillsdale

16, Report #1532147

Apr 16 2024
10:05 AM

Miguel Karam Bencatel Canhao Miguel Karam Miguel Canhao @MKZrj7 @miguel7karam Online Cryptocurrency fraud pig butchering scam Barra Funda sao Paulo

Theft: Crypto currency : Hack and theft : Cryptocurrency investment scamming: Money laudering and Money theft: Money Scam-Possible Identity Theft: Miguel Karam Bencatel Canhao
Barra Funda, sao Paulo

Author: Detroit, Michigan

17, Report #1532145

Apr 15 2024
04:17 PM

Avenue 7, wyvernwood garden apts Thurman LLC ADA violations harrsment retaliation los angeles ca

Tenant/Landlord: Avenue 7, wyvernwood garden apts
los angeles, ca

Author: zaybastian
Los angeles, ca

18, Report #1532125

Apr 15 2024
09:05 AM

Company Rating:

(2)

Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL

Air Conditioning: Frank Gay Services, LLC
Tampa, FL

Author: PALM HARBOR, FL

19, Report #1532089

Apr 12 2024
02:29 PM

Company Rating:

(1)

Robinhood markets inc robinhood securities llc , robinhood investments excercised option causing 100% loss of profit menlo park CALIFORNIA

Broker: fraud and theft: Investment Fraud: Robinhood markets inc
menlo park, CALIFORNIA

Author: Robert
butte, Montana

20, Report #1532085

Apr 12 2024
11:07 AM

Rosello Enginering LLC Jose Enrique Rosello Fraud alert-Company keeps your deposit and will take you for a ride! Davie FL

Carpentry: wood working tools: Rosello Engineering LLC
Davie, FL

Author: Kelly Flores
Dania Beach, FL

21, Report #1532077

Apr 11 2024
07:08 PM

Antenna TV Refusing to put Rewind TV on DTV in other cities Chicago Illinois

Television channels: Antenna TV
Chicago, Illinois

Author: Milwaukee, WI

22, Report #1532065

Apr 10 2024
03:14 PM

Walnut Sheriff Station in Walnut Ca Disrespectful in my Home when my husband died and urinated on my toilet without permission Walnut Ca

Law Enforcement: Walnut Sheriff Station in Walnut Ca
Walnut, Ca

Author: RadicalFeminist

23, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

24, Report #1532048

Apr 09 2024
10:33 AM

Fatima Pimenta and Agrideria Industrial They Never Delivered The Services We Paid For Henrico Virginia

Fraud : Fatima Pimenta and Agrideria Industrial
Henrico, Virginia

Author: New York Victim
New York

25, Report #1532042

Apr 08 2024
04:16 PM

Nault and Sons Construction Anthony Nault, Terry Nault, 1Christopher Dec. Faulty vinyl siding installation Pelham NH

Defective Construction : Nault and Sons Construction
Pelham, NH

Author: Tim
Lowell

Approximately 38,213 Reports Found

Showing 1-25 | Showing Page 1 of 1,529

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