• Report: #1002824
Complaint Review:

Ana V. Villafania (1776)

  • Submitted: Thu, January 24, 2013
  • Updated: Thu, January 24, 2013

  • Reported By: Dick Donohue — Monrovia California United States of America
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

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Ana V. Villafania wrote us a bad check from an account that was already closed, knowingly, willfully and with intent to defraud us. The attached pictures shows her check front and back. The police said they would arrest her at our option, and convict her due to the overwhelming evidence of her crime. She wrote this check to rent our home. Then she said she changed her mind, and asked for refund. In good faith, we refunded her money. Then we received this check. Ana V. Villafania knowingly cashed out of our good faith and then apologized and said she would return the money, but never did. Ana YOU are a criminal and you deserve to pay a price for your crimes, and we have you in process for proper treatment. 

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. intending to defraud the recipient or "payee.. [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/reports/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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