305-687-4097
FL, US
 | Tumi 2011-06-06 20:45:12 Unknown |
I got some info on this number:
The Dasch Group Inc
2343 NW 150 st
Miami, FL 33054
| Krissy 2011-06-06 20:45:12 Unknown |
What kind of info do you have on this company. (The Dash Group)
| Frank Forte 2011-06-06 20:45:12 Unknown |
Will anyone who has information on this company, The Dasch Group, please call me. I'm trying to compile a package of information to present to the FBI. These occurrences, on my end alone, are federal offenses.
| Frank Forte 2011-06-06 20:45:12 Unknown |
My phone number is 772-335-0411
| Frank Forte 2011-06-06 20:45:12 Unknown |
Will anyone who has information on this company, The Dasch Group, please call me. I'm trying to compile a package of information to present to the FBI. These occurrences, on my end alone, are federal offenses. The president of the company is Roberto Reigo.
My phone number is 772-335-0411
Other numbers they use as part of bogus credit references and that are forwarded to one fax machine:305-687-4098 (The Dasch Group, Inc.), 866-682-1790 (Oklahoma Plastics Inc.), 920-482-5746 (Central Wisconsin Paper Inc.), 206-299-3941 (White River Corp.). None of these companies are real.
The also use a phony bank account, 063112605 and routing number, 6805433221 listed as Banco Popular.
| Dennis 2011-06-06 20:45:12 Unknown |
Contact me at dfruehauf@stampedeglobal.com. I will probably have similar information to what you have. I am familiar with The Dasch Group.
| Frank Forte 2011-06-06 20:45:12 Unknown |
If you have be a victim of The Dasch Group please do not contact me as stated in my previous posting. Email the details of your dealings with them to Secret Service Field Agent Mark Walton instead. His email address is listed below. Thank you all for helping build a case against these low life individuals.
Mark.Walton@usss.dhs.gov
| Kim Sigmon 2011-06-06 20:45:12 Unknown |
These are crooks and the number has been disconnected. I hope they are caught.
| Janet Arena 2011-06-06 20:45:12 Unknown |
Hello Mark, I spoke with Debbie Greenberg who referred me to you. She believes that The Dasch Group is related to Continental Plastic Bag Corp. which owes my company Healing Skin LLC over $5,600 for products purchased on credit.
I did my own background check and there are many listings for Reniel Nodarse & Jose P. Guzman. If you have these phone numbers and addresses, can't they be traced and checked out?
Please kindly advise me as to what action I can take to help this along.
Thank you,
Janet Arena
Healing Skin
917-439-7022