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SubmitterTitle/SubjectCategory
2012-08-04
Fraser Bolton
KINGSTON, NB CANADA
 
Mail fraud
Lottery Scam

Scammer Source was
Scammer Information
NameDAP More Like This
Email AddressNIL More Like This
Scam WebsiteNIL More Like This
TelephoneNIL More Like This
FaxNIL More Like This
Scam Details 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
Scam Email

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