D A P Distribution Claim Allowance - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Trucker Bob
US
2011-12-05 20:25:16
Lottery Scam
+4 D A P Distribution Claim Allowance
 Scammer
  Information
Name:
   D A P Distribution Claim Allowance
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.
Follow Ups/Extra Information. Most recent is listed first.
Francois Cloutier   (Montreal, Quebec, Canada) Added the following extra information on :2012-04-02 15:56:17
 Scammer
  Information
Name:
   DAP DIRECTOR OF PROCESSING
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   (US) Added the following extra information on :2012-03-15 20:50:49
 Scammer
  Information
Name:
   Jody Beiler
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   (Fayetteville, NC, United States) Added the following extra information on :2012-03-14 21:12:01
 Scammer
  Information
I recever to a letter from dap today sayiny I have a claim for 1,7
50,233.99

Nancy Lamb   (Greeneville, TN, United States) Added the following extra information on :2012-02-03 12:51:13
 Scammer
  Information
Name:
   DAP (Director of Processing)
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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