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|Scam Reporter||Scam Tips Received|
Castaic, CA, United States
Classified Ads Scam
|+2 Distribution Claim Allowance|
|Detective Floyd (Pompano Beach, FL, United States) Added the following extra information on :2012-06-22 16:29:39|
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|
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.)