Distribution Claim Allowance - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Castaic, CA, United States
2012-02-02 16:45:18
Classified Ads Scam
+2 Distribution Claim Allowance
 Scammer
  Information
Name:
   Distribution ID 50008347701
Email Address:
   none
Telephone:
   none
Fax:
   none
I received letter in the U S Post service mail mark Final Distribution Claim Allowance try to reach you regarding Certifing Rights To Claim 1,750,233.99 Date File: 1099-A Tag:10487-0025 The procedence fee payable to DAP $ 20.00 Dollars Mail Address is DAP 934 N. University Dr. # 332 Coral Springs, FL 33071
Follow Ups/Extra Information. Most recent is listed first.
Detective Floyd   (Pompano Beach, FL, United States) Added the following extra information on :2012-06-22 16:29:39
 Scammer
  Information
Name:
   Detective Floyd (Coral Springs Police)
Email Address:
   pdcls@coralsprings.org
Please email me a copy of the letter you received so I can follow up on these complaints to shut this person down. Thank you very much for your assistance.

U.S. Taxpayer   (US) Added the following extra information on :2012-02-09 16:55:45
 Scammer
  Information
Name:
   U.S. Taxpayer
Mass mailing claims you can collect $1,750,233.99 which DAP is holding in your name. Research them. Find them. And report them. Adresses: 934 N. University Drive #332, Coral Springs, Florida 3307. Also: 5944 Coral Ridge Drive #159, Coral Springs, Florida 33076. ( M.O. in this case matches scam profile.)

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