Scammer TipOff Reports
Report Scammers by name, phone, email and website.
Seen a scammer? Been caught out? Let the world know so they don't get burned.
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Submitter Scammer Information 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
5000834770 claim service ach
Follow Ups/Extra Information
2012-06-22: Followup Information Added By Detective Floyd From |Scammer Information
Details of Scam Report
|Name||Detective Floyd (Coral Springs Police) ⇒ more|
|Email Addressemail@example.com ⇒ more|
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: Followup Information Added By U.S. Taxpayer From Seattle, WA USA |Scammer Information 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.)