DAP Associates
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Victim Location 53901
Type of a scam Identity Theft
Caller said her name was Karen Moore and she worked with DAP & Associates. She said she was informing me that there is a legal matter attached to my name and social security number and that I need to call back by the end of the day to respond to these allegations. I am in no legal trouble! They are just trying to get me to confirm my info to get my personal information. The call back number they left in voice mail is different than the one they called from. This is the number I was told to call back 866-680-8540. However, the number that called me was 608-729-4227.
Victim Location 94605
Type of a scam Business Email Compromise
Left a voicemail stating they needed to speak to me regarding a legal complaint attached to my name & social security number. She identified herself as Tiffany Norris from DAP & Associates and said I needed to contact regarding a legal complaint.
Victim Location 06811
Type of a scam Credit Cards
Attorney acting as a mediator in order to make arrangements to pay off a credit card debt from 2009.
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