DFS LLC Reports & Reviews (1)
DFS LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for DFS LLC, help other victims by adding it!
Victim Location TX 76374, USA
Type of a scam Fake Check/Money Order
My name is Oskar Tomaszewski, the Financial Officer from the Financial Department. This is to notify you that you are to make proper use of these funds as instructed by your supervisor/employer/hiring manager attached to you online. You are required to notify me via email once the check has been delivered to you, and when the funds has been received an used and email me a full report on how the funds were managed. My email address is:[email protected]
Important Notice: Disregard any message informing you that the payment manager has resigned or has left the payment department or giving you a new email to contact other than what you have above, any information of that nature is false. All we need from you is an update for a proper report to be documented. Endeavor to comply with these instructions so as to avoid any technical difficulties in the nearest future.
Thanks for your corporation.
Regards
Oskar Tomaszewski
Financial Officer
Also got an email from Joohan Kim, [email protected], [email protected] saying the check was coming and to deposit it by ATM then sent a copy of the receipt and the cash to
HENNING VESTERGAARD JENSEN
UNITED KINGDOM
Southampton
S515 2HA
Hampshire.
Joohan Kim's address is 2109 Rawlins, Suite 1100, Dallas, TX S05214. Says Kim is CEO/Owner of DFS LLC with website www.dfsloans.com
Navy Federal Credit Union said the Cashier's Check was a fraudulent counterfeit.
They said this money was for Project Funding Oil-Gas Lease Bank-Drilling.