- Report: #706299
Complaint Review: Josie Deff - Select State/Province
Reported By:
Simon -
SAN JOSE, California, United States of America
Submitted:
Updated:
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Author Not Confirmed
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Josie Deff
Select State/Province, United States of America
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Josie Deff This Young bold female scammer. SAN JOSE California
One evening at 6.30 pm approximately two weeks ago I heard a knock on my door and when I opened the door I saw a young lady who introduced herself to me that she was a student from North Carolina who to gain points for trip to Europe trying to get customers to subsrcribe for certain magazines. I was not at all interested and I told her I was not in the position to listen to more of what she was trying to tell me. She insisted that I could subsribe for a little girls' magazines and that caught my nine daughter's interest. My daughter started to put pressure on me that she was interested in reading the magazine. At that point I felt guilty of not getting an educational piece of material for my daughter to read. I told the scammer that I could only give her a post dated check of the minimum $53.00 which could cashed only on the date written on the check which is 03/22/11. I was shocked to find out today 03/15/11 that the check had been cashed and that created and overdraft on my checking account. When I contacted the back I was told they had no information about the company except their acronym M.F.A. When I decided to go online to find out the company there was none. Even the bank through which the check was cashed "QUANTUM NATIONAL BANK" could not be identfied. When I looked at the signature behind the check posted on my bank's website the name signed was Josie Deff. This indivdual is a criminal that needs to be removed from the streets as soon as possible and given a longterm prison term. I can still identify her face and if one day in the future she comes to my door by mistake she will get the worst of me because I will immediately alert the Police.
2 Updates & Rebuttals
Resty
Waunakee,Wisconsin,
U.S.A.
This is YOUR fault
#2Consumer Comment
Tue, March 15, 2011
you should never have given anyone a postdated check. I cant believe in this day and age you postdated a check and then have the nerve to come here and b***h because it got cashed. That's like trying to float checks, it simply doesnt work anymore. Also.FYI...a bank seldom if ever even looks at the date on a check. What if it's deposited via a night deposit? DO you honestly think a bank is gonna pull that aside and just hold it? NOT. They're all payable on demand now.
The solicitor may have been skanky to begin with but so were you
Jenifer
portland,Oregon,
U.S.A.
tyoically
#3Consumer Comment
Tue, March 15, 2011
A bank will not allow a check to be cashed before the date printed on it...if your bank did, then i suggest finding another bank. That is not a good business practice.
