D'Angelica & Bilskii, llc
Complaint 122281 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $2,550.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

i want to report a scam. last week i recieved a check from a person called dave who claimed to e a photographer for the hello magazine, he said he will send a check which will be to take care of all the expenses of the shoot. he sent a check through fedex and told me to deposit the money in the bank and send 2450 to the designer of the clothes via moneygram. i deposited the check and the bank accepted it and they put the money in my account, i withdrew the money through the counter and sent it.yesterday the bank calls me and tells me that the check is no good and that i have probably been scammed.on top of that they want their money which i told them i dont have,they are saying if they dont get their money they will have to use a collection agency.ive told them i am a student and i cant get that kind of money. i have talked to the police and they say that the bank shouldnt have approved the check in the first place and they shouldnt be going after me.

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Business Profile Summary

  • D'Angelica & Bilskii, llc logo

Company Statistics

  • Complaint Against D'Angelica & Bilskii, llc
  • Complaints Filed: 1
  • Reported Damages: $2,550.00
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