Scam Tip Report #1902 - DAP. 5944 Coral Ridge Drive #159 Coral Springs, FL 33076


Scam ReporterScam Tips Received
Malina
Somewhere in United States
2012-03-16 05:17:04
Lottery Scam
+3 DAP. 5944 Coral Ridge Drive #159 Coral Springs, FL 33076 
 Scammer
  Information
Name:
DAP - Distribution Claim Allowance
Scam Website:
Telephone:
Informing you of your right to claim $1,750,233.99 .. Asking for $20 for precedence fee. My mother actually asked me to look at it, instead of IMMEDIATELY knowing it to be a scan.. Worried about all others, who are not privy to this info..
Follow Ups/Extra Information. Most recent is listed first.
Can any of you email me a copy of the scam that you received from DAP, 5944 Coral Ridge Dr., Coral Springs, Florida. I am looking into this scam and I would appreciate any further information you can provide.

Detective Floyd   (Pompano Beach, FL, United States) Added the following extra information on :2012-06-22 20:12:36
 Scammer
  Information
Name:
Det. Floyd
Email Address:
pdcls@coralsprings.org
Scam Website:
Fax:
My grandfather recieved a notification of a $!,275,000 payment. Just send in $20. there was no description of the company, why he had been chosen to recieve the compensation, and no telephone number to contact the company.

Rachelle Blair   (Española, NM, United States) Added the following extra information on :2012-05-26 23:57:23
 Scammer
  Information
Name:
Authorization headquarters
Email Address:
Scam Website:
Fax:
My dad received a Settlement Notification from DAP Authorization Headquarters at 5944 Coral Springs FL 33076 for $1,245,461.00 and he is being asked to send a $20.00 processing fee. Fortunately he asked me to look it up on my computer to see if it was a scam. Hopefully they are put out of business soon.

Jane   (Somewhere in United States) Added the following extra information on :2012-04-28 01:30:20
 Scammer
  Information
Name:
DAP Authorization Headquarters
Email Address:
Scam Website:
Fax:

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