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. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

No Name
on 2012-02-02
Vallejo, CA USA
Scammer Source was Distribution Claim Allowance
Classified Ads Scam

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

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

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-06-22: Followup Information Added By Detective Floyd From  

Scammer Information
NameDetective Floyd (Coral Springs Police)     ⇒ more
Email     ⇒ more

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: Followup Information Added By U.S. Taxpayer From Seattle, WA USA 

Scammer Information
NameU.S. Taxpayer     ⇒ more

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.)

Search Scamdex