- Report: #1002824
Report - Rebuttal - Arbitrate
Complaint Review: Ana V. Villafania (1776)
Ana V. Villafania (1776)21716 Dolores Street Carson, California United States of America
Ana V. Villafania ,1776, Ana Villafania, Ana Visitacion, Rolando Villafania Penal Code 476a, Fraud, Bad Check, Closed Account, Intent to commit fraud Carson, California
You violate Penal Code 476a PC when you: 1. willfully write, deliver, use or attempt to use a check, 2.
knowing that there are insufficient funds to cover the full payment of the check, 3. [continued below]....
FELONY or MISDEMEANER: If you are convicted of the California misdemeanor charge , you face up to one year in a county jail and a maximum $1,000 fine. If you are convicted of the California felony charge, you face 16 months or two or three years in the California state prison and a maximum $10,000 fine.
This report was posted on Ripoff Report on 01/24/2013 04:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ana-V-Villafania-1776/Carson-California-90745/Ana-V-Villafania-1776-Ana-Villafania-Ana-Visitacion-Rolando-Villafania-Penal-Code-476-1002824. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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