Complaint Review: johnson tico - Northridge California
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Not Confirmed
- johnson tico Northridge, California United States
- Phone:
- Web: d79d4700a54036ea9b6d3fc9fab05386@re...
- Category: Internet Fraud
johnson tico Dan Jomel Fernandez Blas Craigslist Scam Northridge California
*Consumer Comment: This is a long running scam
Show customers why they should trust your business over your competitors...
Posted desk for sale on Craigslist. Johnson Tico made arrangements to purchase. Forwarded monies to hold destk until it could be picked up. claim was that assistant inadvertently included moving funds in CERTIFIED CHECK. Requested funds be returned vis Money Gram as soon as check cleared the bank. Bank made funds available the next day. I waited three additional days. At that point i wired, in good faith, the overpayment to Dan Jomel Fernandez Blas to Northridge California. Funds were picked up the same day. The next day the CERTIFIED CHECK, drawn on Navy Federal Credit Union bounced. I contacted Mr. Tico with this information and he has yet to reply.
This report was posted on Ripoff Report on 01/10/2018 01:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/johnson-tico/northridge-california/johnson-tico-dan-jomel-fernandez-blas-craigslist-scam-northridge-california-1422218. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
This is a long running scam
AUTHOR: FloridaNative - (United States)
SUBMITTED: Wednesday, January 10, 2018
Go to FTC.gov and look up financial scams. This trick of sending extra funds to the seller and have you wire back the overage is a very long running scam. It is always a scam no matter the excuse the buyer states for sending in extra funds over the purchase amount. That alone should have been the tip to you to not deposit the check. It is a shame that all of us need to be aware of the scams to avoid them. The buyer that sent you the fraudulent check is most likely using a fake name. I hope he used his real name, but that is unlikely. In any event, file a police report and read the info at FTC.gov so you can avoid future scams.
Advertisers above have met our
strict standards for business conduct.
