Scam Tip Report #1557 - Distribution Claim Allowance
Scam Reporter | Scam Tips Received
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| No Name Corona, CA, United States 2012-02-02 21:45:18 Classified Ads Scam
| +2 Distribution Claim Allowance I received letter in the U S Post service mail mark Final Distribution Claim Allowance try to reach you regarding Certifing Rights To Claim 1,750,233.99 Date File: 1099-A Tag:10487-0025 The procedence fee payable to DAP $ 20.00 Dollars Mail Address is DAP 934 N. University Dr. # 332 Coral Springs, FL 33071 |
Follow Ups/Extra Information. Most recent is listed first.
| Detective Floyd (Pompano Beach, FL, United States) Added the following extra information on :2012-06-22 20:29:39 |
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Please email me a copy of the letter you received so I can follow up on these complaints to shut this person down. Thank you very much for your assistance.
| U.S. Taxpayer (New Bern, NC, United States) Added the following extra information on :2012-02-09 21:55:45 |
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Mass mailing claims you can collect $1,750,233.99 which DAP is holding in your name. Research them. Find them. And report them. Adresses: 934 N. University Drive #332, Coral Springs, Florida 3307. Also: 5944 Coral Ridge Drive #159, Coral Springs, Florida 33076. ( M.O. in this case matches scam profile.)