Scam Tip Report #1156 - D A P Distribution Claim Allowance


Scam ReporterScam Tips Received
Trucker Bob
Fallbrook, CA, United States
2011-12-06 01:25:16
Lottery Scam
+4 D A P Distribution Claim Allowance 
 Scammer
  Information
Name:
D A P Distribution Claim Allowance
Scam Website:
Telephone:
Recieved in mail rights to claim 1,750,233.99 sending a 20 dollar processing fee to D A P 934 N University Dr #332 Coral Springs Florida 33071 Did not send any money this is a total scam.Everything is very offical looking with forms and bar codes claim form.Do not send any money.Total scam.
Follow Ups/Extra Information. Most recent is listed first.
Received Distribution Claim Allowance of 1,750,233.99. Data File: 1099-A Distribution ID: 80008940952 TAG: 10487-0025
They requied me to ((Return this portion of the document in the envelope provided along with the required $30.00 CAD precedence fee patable to DAP. Please pay in check, cash or money order.))
Where is the FBI how can this scam still go on......... Is it a conspiracy to received more money from people to pay for the National Dept....!!!!!!!!!!
An action is required from the FBI ASAP

Francois Cloutier   (Montreal, Quebec, Canada) Added the following extra information on :2012-04-02 19:56:17
 Scammer
  Information
Name:
DAP DIRECTOR OF PROCESSING
Email Address:
Scam Website:
Fax:
Same amount for $1,750,233.99 by the same people (DAP). Notice different DAP address on top and bottom of form. Also, notice no contact phone number. However, they sent me a self addressed envelope with the 934 UNIVERSITY address in Florida(no PO BOX ). Clearly fraudelent and across state lines (I live in Indiana). That's a federal crime. Where,s the FBI? This is an easy case.

Jody Beiler   (Dallas, TX, United States) Added the following extra information on :2012-03-16 00:50:49
 Scammer
  Information
Name:
Jody Beiler
Scam Website:
Telephone:
I recever to a letter from dap today sayiny I have a claim for 1,7
50,233.99

No Name   (West End, NC, United States) Added the following extra information on :2012-03-15 01:12:01
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Telephone:
934 N University Dr #332, Coral Springs, FL 33071. This "offer" looks like they are telling you that you have won a claim to $1,750,233.99; however, if you read ALL the print, it is just an offer for you to subscribe to some data report at a required fee of $20. Looks to me like another scam.

Nancy Lamb   (Somewhere in United States) Added the following extra information on :2012-02-03 17:51:13
 Scammer
  Information
Name:
DAP (Director of Processing)
Scam Website:
Telephone:

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