Acting as Dahl Administration, LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Acting as Dahl Administration, LLC, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location HI 96706, USA
Type of a scam Online Purchase
*** Administration, LLC
*** Wayzata Blvd Ste *** Minneapolis MN 55426
mailed by Michael Smith (*** Boggs LLP)
2550 M St NW
Washington DC 20037
The check #*** dated 2/9/17 was in the amount of $1,550.99
Her posh order was only for $192.34 (*** *** gave me the following address for shipment: *** Loma Vino, San Antonio, TX 78233)
"*** ***" She asked that I take the overage and send it as a money gram from Walmart to an individual in TX. When I went to Walmart, they stopped me and told me it could be a scam. I panicked, went to my bank and deposited the cash, told the branch manager my situation and agreed that it was possibly a scam. Since then, this individual has contacted me by email regarding status and I've told her that I had to wait for the funds to clear before I could do anything (which I'm glad I did). The original deposit on 2/14 was returned against my account 2/17 as a chargeback.
I've also been receiving text messages from different phone numbers on my phone:
806-478-7885
219-545-3715
714-874-3410
980-262-0421
916-287-3791
902-704-1347 (this is the latest from today 2/17)