Scammer TipOff Reports

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Submitter
Fraser Bolton
on 2012-08-04
KINGSTON, NB CANADA
 
Scammer Source was Mail fraud[ Lottery Scam ]

Scammer Information
NameDAP     ⇒ more
Email AddressNIL     ⇒ more
Scam WebsiteNIL     ⇒ more
TelephoneNIL     ⇒ Reverse Phone Lookup (by Spokeo
FaxNIL     ⇒ more

Details of Scam Report
I received the third letter from these people saying that this was my final notice. I had previosly thrown the other two in the garbage as I wasn't aware of your site. It is from DIRECTOR OF PROCESSING DAP 934 N UNIVERSITY DR 332 CORLA SPRINGS, FL 33071 USA INformation on the claim was data file 1099-A Distribution ID 80010651339 Tag: 10487-0025. I really hope you can reach enough people to stop these vultures from preying on innocent people, especially seniors who are far more trusting. Thank you
Tag Cloud
8001065133 claim trust process ach

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