Scam Tip Report #1156 - D A P Distribution Claim Allowance
| Scam Reporter | Scam Tips Received
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| Trucker Bob
Fallbrook, CA, United States
2011-12-06 01:25:16
Lottery Scam
|  +4 D A P Distribution Claim Allowance 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.
| Francois Cloutier (Montreal, Quebec, Canada) Added the following extra information on :2012-04-02 19:56:17 |
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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
| 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:
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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.
| No Name (West End, NC, United States) Added the following extra information on :2012-03-15 01:12:01 |
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I recever to a letter from dap today sayiny I have a claim for 1,7
50,233.99
| Nancy Lamb (Somewhere in United States) Added the following extra information on :2012-02-03 17:51:13 |
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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.
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