Scam Tip Report #850 - DAP Distribution Claim Allowance
Follow Ups/Extra Information. Most recent is listed first.
| dapi (Pompano Beach, FL, United States) Added the following extra information on :2012-06-18 13:55:05 |
Scammer
Information | Name:
DAP | Email Address:
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DAP is nothing more than a scam DO NOT SEND MONEY!!!!
My business initials are DAPI and we are in the same county they use for scamming. We get at least 5 calls a week from people looking for their money again its a scam.
| Shauna (Toronto, Ontario, Canada) Added the following extra information on :2012-04-30 18:26:33 |
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Sent to me in Canada. Very legit looking letter, except for the info included. Same $ amount and address as all other mentioned. Mine staes it is the 3rd and final notice I will receive, we'll see...
| B E (Perth, Western Australia, Australia) Added the following extra information on :2012-02-19 22:38:04 |
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No details except an address, doesnt that send alarm bells ringing. Letter stated that $1,750,233.99 and registered in my name only, ready to claim, with prompt reply and $30 prcessing fee.
| No Name (Ocean View, DE, United States) Added the following extra information on :2012-01-30 16:34:40 |
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My mother has received three letters, I was going to give her the money but,I know how scams are. Your right true good to be true. First of all they do not have a e-mail or www...so people be aware!!!!!
| charlie (Somewhere in Australia) Added the following extra information on :2011-12-06 09:32:26 |
Scammer
Information | Name:
DAP- | Email Address:
n/a | Scam Website:
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n/a |
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DAB claims I have $1,750,233.99 and have 10 days to re send with $30 I am also another AUSTRALIAN how stupid do you think we are, I know iam not the only person that will not fall for such a scam. NO ONE send there money WARNING!!!!
| lauren (Drouin, Victoria, Australia) Added the following extra information on :2011-11-04 07:19:57 |
Scammer
Information | Name:
DPA | Scam Website:
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i received the letter from US address: DPA 7154 N University Dr #66 Tamarac, FL 33321-2916,stated i have won $ 1,750,233.99,but need to send them AU$30 in cash,cheque or money order for process fee. i didnt send any money to them.
| Anonymous () Added the following extra information on :2011-11-04 02:20:01 |
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DAP claiming I have entitlements to $1,750,233.99. These letters are being received in Australia with an United States Address attached to all documentation, it looks genuinely real, but too good to be true. I did not send any money to these people, I recieved three letters of the similar appearance all stating money has been won or is part of a competition. This is a professional scam in circulation, do not send money to them.
+7 DAP Distribution Claim Allowance 
