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ASHD LLC

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ASHD LLC Reports & Reviews (1)

- Dallas, TX, USA • Jul 15, 2026
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A Pennsylvania-based donor to my Texas-based nonprofit organization (Social Venture Partners Dallas) received from my work email address ([email protected]) instructions to send money to a California-based business (ASHD LLC) unaffiliated with our organization. The donor's staff person in Pennsylvania wired the requested funds to the ASHD LLC business Bank of America account in Vallejo, California.

The attached bogus wire instructions claim that ASHD LLC is d.b.a. Social Venture Partners Dallas and inappropriately used our logo without authorization. The attachment also lacks our organization's EIN # and Texas-based business address.

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