Sign in  

Acting as Dahl Administration, LLC

Sharing is caring! Are you having problems with Acting as Dahl Administration, LLC? Use ScamPulse to file a complaint.

Acting as Dahl Administration, LLC Reports & Reviews (1)

- Ewa Beach, HI, USA

I was contacted by *** *** regarding *** *** products she was interested in. She told me she doesn't have a credit card and could pay for it via check. I thought she'd send me a cashier's check. The check I received was from

*** 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)

Check fields!

Report Acting as Dahl Administration, LLC


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Acting as Dahl Administration, LLC Contacts

If you know any contact information for Acting as Dahl Administration, LLC, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New