Scam Tip Report #1557 - Distribution Claim Allowance


Scam ReporterScam Tips Received
No Name
Corona, CA, United States
2012-02-02 21:45:18
Classified Ads Scam
+2 Distribution Claim Allowance 
 Scammer
  Information
Name:
Distribution ID 50008347701
Email Address:
none
Scam Website:
Fax:
none
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.
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.

Detective Floyd   (Pompano Beach, FL, United States) Added the following extra information on :2012-06-22 20:29:39
 Scammer
  Information
Name:
Detective Floyd (Coral Springs Police)
Email Address:
pdcls@coralsprings.org
Scam Website:
Fax:
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.)

U.S. Taxpayer   (New Bern, NC, United States) Added the following extra information on :2012-02-09 21:55:45
 Scammer
  Information
Name:
U.S. Taxpayer
Scam Website:
Telephone:

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