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No Name
2012-02-02 16:45:18
Castaic, CA, United States
Scammer Source was Distribution Claim Allowance
Classified Ads Scam

Scammer Information
NameDistribution ID 50008347701    
Email Addressnone    
Scam Websitenone    
Telephonenone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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

Tag Cloud
5000834770 claim service ach

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Follow Ups/Extra Information

2012-06-22 16:29:39, Pompano Beach, FL, United States 
Detective Floyd added:

Scammer Information
NameDetective Floyd (Coral Springs Police)    

Details of Scam Report
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.

2012-02-09 16:55:45, US 
U.S. Taxpayer added:

Scammer Information
NameU.S. Taxpayer    

Details of Scam Report
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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