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Scammer Information
NameD A P Distribution Claim Allowance    

Details of Scam Report
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.

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claim process

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Follow Ups/Extra Information

2012-04-02 15:56:17, Montreal, Quebec, Canada 
Francois Cloutier added:

Scammer Information

Details of Scam Report
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

2012-03-15 20:50:49, US 
Jody Beiler added:

Scammer Information
NameJody Beiler    

Details of Scam Report
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.

2012-03-14 21:12:01, Fayetteville, NC, United States 
No Name added:
Details of Scam Report
I recever to a letter from dap today sayiny I have a claim for 1,7

2012-02-03 12:51:13, Greeneville, TN, United States 
Nancy Lamb added:

Scammer Information
NameDAP (Director of Processing)    

Details of Scam Report
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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