carl1647545492 Posted January 19, 2014 Report Share Posted January 19, 2014 I need to do a little background check on someone,unfortunately i think i have been taken for a few bucks. I have a cell number and what I believe to be their full name. What sites could do this paid or otherwise. If there is someone with a work resource that would be fantastic,cheers. Quote Link to comment Share on other sites More sharing options...
Mensan Posted January 19, 2014 Report Share Posted January 19, 2014 Unless it was cash or money order, you can get it back. Did you use a site to transfer, or did you use a credit card by chance? I don't know the answer to your question by the way. Quote Link to comment Share on other sites More sharing options...
carl1647545492 Posted January 19, 2014 Author Report Share Posted January 19, 2014 No problem,it was a local cash transaction with no paper trail just verbal via phone and text. Quote Link to comment Share on other sites More sharing options...
Slimpsy1647545505 Posted January 19, 2014 Report Share Posted January 19, 2014 Since we're all curious about your business. . . what happened???! Quote Link to comment Share on other sites More sharing options...
carl1647545492 Posted January 19, 2014 Author Report Share Posted January 19, 2014 (edited) Give transmission to a guy to rebuild...proceeds to ask for more cash along the way...is in a continuous loop of excuses to finish job. Guy was a third party referral so I thought we were golden..as we got deeper into it I found out we far from it,he is from Grove city/down town/ area as far as I can tell. Name i have is Jeff green could be a alias? I have his cell number could id his old ratty pick up truck from the one and only time I had physical contact. Edited January 19, 2014 by carl Quote Link to comment Share on other sites More sharing options...
jeffro Posted January 20, 2014 Report Share Posted January 20, 2014 You could give this a try... http://www.fcmcclerk.com/case/rs/search.php lots of records for a Jeffrey Green though. Quote Link to comment Share on other sites More sharing options...
carl1647545492 Posted January 20, 2014 Author Report Share Posted January 20, 2014 A address I have matches a Jeff green on that record database,thanks. SMALL CLAIM CASE SUMMARY MCCONNELL JR, C ALLEN Plaintiff Vs GREEN, JEFF et al Defendant Case No. 2013 CVI 010874 Status: CLOSED Filed: 04/05/2013 PARTIES 1 Name MCCONNELL JR, C ALLEN Type PLAINTIFF Address 1252 STONE RIDGE DRIVE APT A City COLUMBUS State/Zip OH/43213 2 Name GREEN, JEFF Type DEFENDANT Address 533 S WHEATLAND AVE City COLUMBUS State/Zip OH/43204 3 Name GREEN, BIFERT Type DEFENDANT Address 533 SOUTH WHEATLAND AVENUE City COLUMBUS State/Zip OH/43204 4 Name GREEN, ALMA Type DEFENDANT Address 533 SOUTH WHEATLAND AVENUE City COLUMBUS State/Zip OH/43204 CASE DISPOSITION Status Status Date Disposition Code Disposition Date CLOSED 04/05/2013 JUDGMENT FOR PLAINTIFF 06/03/2013 EVENTS Event Date Start End Judge Ct.Rm. Result SMALL CLAIMS HEARING 05/08/2013 01:30 PM 01:55 PM LINDSEY, KIRK 10B RE-ISSUED BY ORDINARY MAIL SMALL CLAIMS HEARING 05/28/2013 01:30 PM 01:55 PM LINDSEY, KIRK 10B JUDGMENT FOR PLAINTIFF FINANCIAL SUMMARY Docket Application Amount Owed Amount Paid Amount Dismissed Balance COST $100.00 $100.00 $0.00 $0.00 TOTAL: $100.00 $100.00 $0.00 $0.00 RECEIPTS Number Cash Book Received From Status Date Total Amount 13655581 CIVIL MCCONNELL JR, C ALLEN FINAL 04/12/2013 $-75.00 13652216 CIVIL MCCONNELL JR, C ALLEN FINAL 04/05/2013 $75.00 13668267 CIVIL MCCONNELL JR, C ALLEN FINAL 05/08/2013 $100.00 DOCKET Docket Date Docket Text (Expand All - Collapse All) Amount Balance 06/03/2013 CollapseNOTICE OF COURT ORDER ISSUED NOTICE OF COURT ORDER ISSUED Sent on: 06/03/2013 16:07:10.98 06/03/2013 CollapseJUDGMENT INFORMATION: Judgment Amount: 1,063.29 Judgment Total: 1,063.29 Terms: PLUS COSTS & INTEREST @ 3% PER ANNUM Judgment Type: SMALL CLAIMS JUDGMENT Judge: BARROWS, TED Judgment Date: 06/03/2013 Referee: LINDSEY, KIRK A Recommendation Date: 06/03/2013 Judgment For: MCCONNELL JR, C ALLEN - PLAINTIFF Judgment Against: GREEN, ALMA - DEFENDANT GREEN, BIFERT - DEFENDANT GREEN, JEFF - DEFENDANT Judgment Balance: 1,063.29 Case Total: 1,063.29 Case Balance: 1,063.29 06/03/2013 CollapseMAGIS DECISION AND JUDGMENT FOR PLTF IN THE SUM OF $ , % PER ANNUM, COSTS PER JUDGE JUDGMENT FOR PLAINTIFF The following event: SMALL CLAIMS HEARING scheduled for 05/28/2013 at 1:30 pm has been resulted as follows: Result: JUDGMENT FOR PLAINTIFF Judge: LINDSEY, KIRK A Location: 10B LOCATED ON THE 10TH FLOOR 05/08/2013 CollapseALERT CANCELLED BAD CHECK canceled on: 05/08/2013 For: MCCONNELL JR, C ALLEN 05/03/2013 CollapseORDINARY MAIL CERTIFICATE OF MAILING DATED & FILED NEXT BUS. DAY Issue Date: 05/03/2013 Service: OM ISSUE SVC FOR SMALL CLAIMS Method: ORDINARY MAIL Cost Per: $ 0.00 GREEN, JEFF 533 S WHEATLAND AVE COLUMBUS, OH 43204 Tracking No: O000594442 GREEN, BIFERT 533 SOUTH WHEATLAND AVENUE COLUMBUS, OH 43204 Tracking No: O000594443 GREEN, ALMA 533 SOUTH WHEATLAND AVENUE COLUMBUS, OH 43204 Tracking No: O000594444 05/03/2013 SUMMONS AND COPY OF COMPLAINT ISSUED BY ORD MAIL CERT. OF MAILING DATED & FILED NEXT BUS. DAY 05/03/2013 CollapseSMALL CLAIMS MAGISTRATE HEARING SCHEDULED SMALL CLAIMS MAGISTRATE HEARING SCHEDULED FOR 05/28/13 TIME: 1:30 PM Event: SMALL CLAIMS HEARING Date: 05/28/2013 Time: 1:30 pm Judge: LINDSEY, KIRK A Location: 10B LOCATED ON THE 10TH FLOOR Result: JUDGMENT FOR PLAINTIFF 05/03/2013 CollapseRE-ISSUED BY ORDINARY MAIL The following event: SMALL CLAIMS HEARING scheduled for 05/08/2013 at 1:30 pm has been resulted as follows: Result: RE-ISSUED BY ORDINARY MAIL Judge: LINDSEY, KIRK A Location: 10B LOCATED ON THE 10TH FLOOR 05/03/2013 CollapseNO SERVICE - REFUSED RETURNED 05/01/13 04/12/2013 CollapseALERT ISSUED BAD CHECK issued on: 04/12/2013 For: MCCONNELL JR, C ALLEN 04/12/2013 CollapseCIVIL NSF FEE ASSESSED NOTIFICATION MAILED $25.00 $0.00 Receipt: 13668267 Date: 05/08/2013 04/10/2013 CollapseCERTIFIED MAIL Issue Date: 04/10/2013 Service: ISSUE SVC FOR SMALL CLAIMS Method: CERTIFIED MAIL Cost Per: $ 0.00 GREEN, JEFF 533 S WHEATLAND AVE COLUMBUS, OH 43204 Tracking No: C000888480 GREEN, BIFERT 533 SOUTH WHEATLAND AVENUE COLUMBUS, OH 43204 Tracking No: C000888481 GREEN, ALMA 533 SOUTH WHEATLAND AVENUE COLUMBUS, OH 43204 Tracking No: C000888482 04/10/2013 SUMMONS ISSUED WITH COPY OF COMPLAINT 04/10/2013 CollapseSMALL CLAIMS MAGISTRATE HEARING SCHEDULED SMALL CLAIMS MAGISTRATE HEARING SCHEDULED FOR 05/08/2013 TIME: 1:30 PM Event: SMALL CLAIMS HEARING Date: 05/08/2013 Time: 1:30 pm Judge: LINDSEY, KIRK A Location: 10B LOCATED ON THE 10TH FLOOR Result: RE-ISSUED BY ORDINARY MAIL 04/05/2013 CollapseSMALL CLAIMS COMPLAINT FILED $75.00 $0.00 Receipt: 13652216 Date: 04/05/2013 Receipt 13652216 reversed by 13655581 on 04/12/2013. Receipt: 13668267 Date: 05/08/2013 Quote Link to comment Share on other sites More sharing options...
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