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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+4 D A P Distribution Claim Allowance |
|Francois Cloutier (Saint-Constant, Quebec, Canada) Added the following extra information on :2012-04-02 15:56:17|
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
|Jody Beiler (Somewhere in United States) Added the following extra information on :2012-03-15 20:50:49|
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.
|No Name (West End, NC, United States) Added the following extra information on :2012-03-14 21:12:01|
I recever to a letter from dap today sayiny I have a claim for 1,7
|Nancy Lamb (Johnson City, TN, United States) Added the following extra information on :2012-02-03 12:51:13|
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.