Acting as Dahl Administration, LLC

Check Acting as Dahl Administration, LLC reviews to see if it is legit.

Chase –

Victim Location 96706

Type of a scam Online Purchase

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)

Website:

Phone:

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