Scammer TipOff Reports

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Submitter
Scammer Information
NameDAP 7154 N University Dr #66 Tamarac FL 333212916    

Details of Scam Report
Send $30.00 CAD to claim $7,750,233.99

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Follow Ups/Extra Information

2012-06-18 09:55:05, Pompano Beach, FL, United States 
dapi added:

Scammer Information
NameDAP    

Details of Scam Report
DAP is nothing more than a scam DO NOT SEND MONEY!!!! My business initials are DAPI and we are in the same county they use for scamming. We get at least 5 calls a week from people looking for their money again its a scam.

2012-04-30 14:26:33, CA 
Shauna added:

Scammer Information
NameDistribution claim allowance    
Email Addressshauna.guilfoyle@gmail.com    
Telephone(613) 233-9966     ⇒ Reverse Phone Lookup (by Spokeo
Fax(613) 233-9966    

Details of Scam Report
Sent to me in Canada. Very legit looking letter, except for the info included. Same $ amount and address as all other mentioned. Mine staes it is the 3rd and final notice I will receive, we'll see...

2012-02-19 17:38:04, Perth, Western Australia, Australia 
B E added:

Scammer Information
NameDAP . 934 N University Dr # 332 . Coral Springs, Florida 33071    
Email AddressNone    
Scam WebsiteNone    
TelephoneNone     ⇒ Reverse Phone Lookup (by Spokeo
FaxNone    

Details of Scam Report
No details except an address, doesnt that send alarm bells ringing. Letter stated that $1,750,233.99 and registered in my name only, ready to claim, with prompt reply and $30 prcessing fee.

2012-01-30 11:34:40, Fort Walton Beach, FL, United States 
No Name added:
Details of Scam Report
My mother has received three letters, I was going to give her the money but,I know how scams are. Your right true good to be true. First of all they do not have a e-mail or www...so people be aware!!!!!

2011-12-06 04:32:26, Sydney, New South Wales, Australia 
charlie added:

Scammer Information
NameDAP-    
Email Addressn/a    
Telephonen/an/a     ⇒ Reverse Phone Lookup (by Spokeo
Faxn/a    

Details of Scam Report
DAB claims I have $1,750,233.99 and have 10 days to re send with $30 I am also another AUSTRALIAN how stupid do you think we are, I know iam not the only person that will not fall for such a scam. NO ONE send there money WARNING!!!!

2011-11-04 03:19:57, Adelaide, South Australia, Australia 
lauren added:

Scammer Information
NameDPA    

Details of Scam Report
i received the letter from US address: DPA 7154 N University Dr #66 Tamarac, FL 33321-2916,stated i have won $ 1,750,233.99,but need to send them AU$30 in cash,cheque or money order for process fee. i didnt send any money to them.

2011-11-03 22:20:01,  
Anonymous added:

Scammer Information
Namescammed of Australia    

Details of Scam Report
DAP claiming I have entitlements to $1,750,233.99. These letters are being received in Australia with an United States Address attached to all documentation, it looks genuinely real, but too good to be true. I did not send any money to these people, I recieved three letters of the similar appearance all stating money has been won or is part of a competition. This is a professional scam in circulation, do not send money to them.

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