CHECK THIS PERSON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

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1, Report #1467887

Nov 21 2018
02:20 PM

Check This Person Phone # 800-614-1639 Made purchases on my credit card for a total of $216.94 Houston

credit card numbers stolen and used: Check This Person
Houston

Author: West Seneca, New York

2, Report #1404316

Oct 05 2017
10:07 AM

Kelum Holdings Ltd dadoslivres.com/telecharger/ebooksdownloads.xyz/providefreebookedition.com/pdf-freebooks.com/filesfetcher.com/nwcbooks.com/dadoslivres.com/and many other websites. I am Author and my Ebooks are selling without any contract. I ask them to remove and they didn't. Nicosia Nationwide

Library: Kelum Holdings Ltd
Nationwide

Author: Alabama

3, Report #1383963

Jul 08 2017
08:06 AM

Maintenx Beware small businesses Tampa Florida

Maintenance Companies: Maintenx
Tampa, Florida

Author: Magnolia, Kentucky

4, Report #1289727

Feb 24 2016
01:51 PM

Paul Randle-Jolliffe “Paul Randle-Jolliffe”. A Very Disturbing Man Who Lies. Portsmouth Internet

Legal Process Services: Paul Randle-Jolliffe
Internet

Author: Portsmouth, Alabama

5, Report #1113401

Jan 06 2014
05:49 PM

Angela Shannon Inc. Credit Repair Fraud Marietta, Woodstock Georgia

Credit Services: Angela Shannon Inc.
Marietta Woodstock, Georgia

Author: Allen, Texas

6, Report #1004207

Jan 27 2013
06:09 AM

ben nater ben nater ben narder ben nager ben nayer benjiman nayer ben mayer mortagage modification rip-off chicago, Illinois

Loan Modification: ben nater
chicago, Illinois

Author: hawley, Pennsylvania

7, Report #950887

Oct 04 2012
02:31 PM

Palm loan Advances.com this loan took money from my checking account tell me that it was a one time processing fee to get you a lender Internet

Internet Fraud: Palm loan Advances.com
Internet

Author: columbia, South Carolina

8, Report #185561

Aug 05 2012
08:29 AM

Scott Michael Tassone ripoff real estate conman Cota De Coza California

Real Estate Services: Scott Michael Tassone
Cota De Coza, California

Author: Irvine, California

9, Report #359078

Aug 04 2008
02:49 PM

Sprint - Nextel Allowed someone to open a cell phone account using only the last 4 digits of my ss# Bothel Washington

Miscellaneous Companies: Sprint - Nextel
Bothel, Washington

Author: Astoria, New York

10, Report #351202

Jul 14 2008
05:12 PM

Smith Barney Monitoring & Research Services sent me a check for $3,960.00 and said i should cash it and send 3,340.00 to 2 people and spend the other money shopping and 100.00 per hour training for 3 hours Trenton New Jersey

Bait-and-Switch: Smith Barney Monitoring & Research Services
Trenton, New Jersey

Author: largo, Florida

11, Report #236011

Feb 15 2007
11:04 AM

Maria Duval ripoff Attempt to Scam Everett Maine

Psychic Fortune Tellers: Maria Duval
Everett, Maine

Author: Patriot, Ohio

12, Report #230006

Jan 11 2007
03:14 PM

Bill Chang & LWP Electronics This person supposedly bought a cell phone for $774.99 on paypal using my email address. I was alarmed as to whether my CC# had been stolen & used. It took my time to research. Who ever is doing this is a criminal!!!! Saco Maine

Internet Fraud: Bill Chang & LWP Electronics
Saco, Maine

Author: Trabuco Canyon, California

13, Report #183418

Mar 27 2006
08:25 AM

Kristee Byington-maes duped me out of $630 off of Ebay of all places Ebay Internet

Computer Manufactures: Kristee Byington-maes
Internet

Author: griffin, Georgia

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