Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

Found 8 reports where Name matches "DAP"       revise

Date Title Type
Generic/Unspecified Scam
2012-06-18
dapi
Followup to Tip #850 (DAP Distribution Claim Allowance)
Name DAP
Nigerian/419 Scam
2014-01-15
15616: No Title Given
Name dap
Lottery Scam
2012-08-04
Fraser Bolton
Mail fraud
Name DAPEmail Address NIL
2012-05-21
catherine
director of processing DAP
Name DAPEmail Address None
2012-05-14
Petra
Distribution Claim Allowance
Name DAP
Yahoo
2012-03-16
Lilly
Distribution Clain Allowance
Name DAP
2011-12-14
Doug
DAP Distribution Claim Allowance
Name DAP
2011-10-17
Mary Osuch
Another letter from Distribtion Claim Allowance
Name DAP







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