202-280-7264
DC, US
anonymous
anonymous
2013-08-07 21:18:19
Unknown
got same scam call from Robert Covell or Kobel or something that sounds like that saying he was a dea agent. They wanted money using green dot money pak. . PHONE NUMER 973-910-6350.
I reported it to the fraud hotline at the real DEA.
Chris
Chris
2013-07-12 20:59:30
Unknown
The new number their using is424-7779857
LS
LS
2013-07-01 14:36:14
Prank Call
They're using a new number now -- I received a phone call from 973-910-6350 and the caller left a voice mail claiming to be Special Agent Robert Corbell with the Drug Enforcement Administration.  The caller stated that I was part of a federal drug trafficking investigation related to an illegal online pharmacy, and that packages had been intercepted with my information on them and were being held as part of this investigation.  He requested that I call him back at the above number.  When I did so, I got a recorder.  I left no message identifying myself, but a minute later a man (not the same one) with a foreign accent called me back asking why I was calling that number.  I said I was returning a call.  He said I'd called the DEA and asked me to "allow him a moment" to find out why I'd been called. Then he hung up.  I reported this call to the DEA Fraud hotline.
Chaz
Chaz
2013-05-10 20:31:27
Prank Call
Got the same call. I bought a loud noise maker on amazon. I call them daily from my blocked number and blast it in their ear. Trustee they are deaf for hours afterwards. Such fun and it feels great. I consider it a public service to torture these jerks. Join me! We'll get rid of them soon.
Concerned Person
Concerned Person
2013-04-25 14:57:58
Prank Call
Mark Waller DEA_scam using involvement on line pharmaceuticals  209 416 0837
katie
katie
2013-03-12 21:55:31
Unknown
another number is 330-775-2680 and they will say they are Agent Mark Waller from the Dea, total scam. just got off phone to real DEA, and they sound real professional, not like they guys calling me.
kaie
kaie
2013-03-12 21:47:54
Unknown
I too have recieved these calls, and thank you for posting the real number for DEA Scams, I called and reported, also watch out for a Marteniz, he just called today, saying he too was a Dea agent and I was to call back refering to a online pharmacy bust and I was involved and they wanted me to anwer questions, of course I didn't call, instead I seen the real DEA posted and called them and reported it. {by the way the first phony dea was Mark Waller phone number...330-775-2680
Tig 2
Tig 2
2013-02-18 08:02:28
Unknown
Robert Corso & Mark Waller are now using 302-887-9424 together as their DEA office number. It is a Magic jack server. They got me too!
jo
jo
2013-02-06 15:37:06
Unknown
also got a call from mark waller feb 1st 2013 claiming dea special agent the number he called from is 330-775-2680 they need to be stopped.
dkd
dkd
2013-02-02 18:23:12
Unknown
Got a call from 330-775-2680 A Mark Waller DEA!  Big scam! Called him out and he wanted phone sex! Sicko!!
Jackson
Jackson
2012-12-22 13:51:21
Unknown
I got a phone call from a lady stating to be from the dea. I was told I would be arrested for buying drugs over the internet. I told her I had not done so and that I wanted to know what the so called drugs were that ordered. She stated tramadol. I have not ordered anything over the internet or by phone. I told her to send them to my home since I had done nothing wrong. She had my credit card, at least the last four numbers on it. I found out that my credit card number had been stolen when I got my last statement. It had been almost a month before I found out it had been stolen. On my credit card it said that I had purchased games from some site. I immediately got it cancelled but I do not know if they had sold it them or how they got it. I am very upset that these people can call and state that you will be arrested. Just horrible, I hope that no one loses money to the people. I will never know how they got my credit card number or if it had been sold.
Jenna Leiker
Jenna Leiker
2012-12-19 19:36:10
Unknown
Mark Waller with an ongoing DEA investigation called our firm

330.775.2680
lisa moak
lisa moak
2012-12-18 09:22:44
Unknown
I have been getting a phone call from some jerk that says he is special agent mark waller. I told him I have never bought drugs off the internet and he yelled at me and we'll see about that. He has been harrassing me everyday. I have called my local police and they said they are a scam. I told him that a professional man would not talk to me the way he is and he called me F------Bi***. I just hung up on him, I don't answer my phone  anymore, I'm scared he might get my address and come and try and hurt me. Anyway I hope something gets done with these guys soon.
ALB
ALB
2012-11-20 22:21:55
Unknown
Got scammed out of $1500.00 by two men claiming to be DEA Agents with DoJ and Customs.  One claims to be Mark Waller and the other Paul Trahan. Claimed I bought diet pills illegally via internet - and am now charged with conspiracy, drug trafficking, etc.  THIS IS A SCAM!!! There are two phone numbers associated with this 315-308-3252 and 415-251-9892. Don't get suckered (and scared by these guys) like I was.  I am very smart but these guys fooled me.
Lg
Lg
2012-10-23 20:34:27
Unknown
Mark Waller is now using 973-910-4096. He gave me a badge number ,but was upset about it. He told me I was going to jail for 5-10 years, but did not actually try to get money. My son who studies business law and Internet marketing knew right away that the Ryan violations( which he accused me of violating) did not apply to consumers . He called back and said he knew it was a scam and if he showed up he could meet our pitbull( who actually loves people). The fake mark Waller was convinced that my son wasn't falling for his scheme. He actually told him to take some acting classes because he wasn't convincing. The guy actually asked him how to improve his scam!
D
D
2012-10-19 00:17:57
Unknown
Go onto the Dept of Justice website and search for DEA scam.  There's a phone number you can call to report them.
Night Hawk
Night Hawk
2012-10-09 20:14:14
Prank Call
Christopher Randolph at 973-910-6350.  It is a DEA SCAM. I called the REAL DEA, they said that had been called about this fake number only once, so I was number 2 to tell them.. I called this number back until they were cursing at me.. I have called about 50 times so far, and will continue....
Baikeyc
Baikeyc
2012-10-05 23:40:36
Unknown
I mesnt "laughing" and "hung up".  BTW, 973 is a NJ area code, so they are operating out of this area now
Baileys
Baileys
2012-10-05 23:37:56
Unknown
Mark Waller is now using 973-910-6350. He called my husband an obscene name when he started lauding at him and hang up. He really should Google himself and come up with a smarter scam.
Bob
Bob
2012-09-02 13:51:59
Unknown
I received several messages saying there is an open/pending investigation for buying prescription drugs from overseas. against me..  I called back several times with no answer,  They used the names Mark Thomas and Mike Turner..  Area code was a 210 (texas) Have a feeling this is a scam after reading all these responses!  They actually said they will come and search my house for prescription meds....  If they were real agents, I don't think they'd give me a heads up on what they're looking for...?  Be aware, Scared the crap out of me!
Same thing
Same thing
2012-08-07 00:37:10
Unknown
This man identified himself as Robert Corso Dea Philadelphia.  When I asked him, " how do I know this" he got all teed off.  Asked me if I had a lawyer.  For what, I did not do anything.  Due to drug companies calling and harassing my family over the phone is our fault.......it sounds like him.  He wants money.  Do not be fooled by this scumbag.
bubblegum one
bubblegum one
2012-07-23 19:01:57
Unknown
I also received a message from a Special Agent Robert Corso from a number # 202-241-0206 on july,19th @ noon. I wasn't sure WTH it meant so I waited for another call back, They did call back but this time it was a different number # 253-246-8554 same (D bag) So I decided I would call both numbers and see who would answer first, and it was the second number and the (Jack) gave me the same scoop about how I would loose my job and it would ruin my life and How I could fix everything really easy if I just promised to never do it again and pay a fine from $1,500.to 10,000. It would go away. The one thing he screwed up on was he slipped and asked me if I was spanish because of my last name, And if he was smarter he would have known that you never use that for leverage. They kept calling back at different times trying to reach me, So I blocked the Dumb A's. I really hope that some one catches this D bag and hang him by his testies so he will never do that again. I would hate to be Robert Corso right now because his rep is ruined, Big MAMA is waiting whip his ...
Heather
Heather
2012-07-20 08:31:46
Unknown
I also got a call from a supposed mike corso. His number was (202) 241 0206 ext 0021.  I left them a message explaining to them what DEA means to them and that is. "Dicks Enjoy A**". When they go to prison.  So tired of this kind of scum of the earth!
SAT
SAT
2012-06-07 16:41:17
Unknown
Got the same call from Robert...and a call from somebody else last night saying they were from Washington DC.  "Agent Robert Corso" said my case had been transferred to the DEA in New York.  When asked for written documentation, that he could not help it if my memory was poor, said agents were on there way to arrest me...  NOT!!!!
cracker 2
cracker 2
2012-05-22 22:19:49
Unknown
New numbers for this joker.  619-819-5440 call another 5000 times.  :)
Chris
Chris
2012-05-10 18:58:35
Unknown
more  than likely   (  99  %  )   one   of  the   several   "  202"  area  code  fraud  scams   going  around !!!

PLEASE  NOTE !!!   THESE  SCAMMERS  ARE ALSO IMPERSONATING   THE  US  GOV'T /  SEVERAL  GOV'T  OFFICES AND   PERSONS....BEWARE !!!

-  new  twist  is  they  are   also  impersonating  DEA  officials   with  threats  to  arrest you  unless  you  immediately  send money  via  wire   transfer /  western  union   to some   offshore  country  !!!!!   obvious  scam  !!!

some  are landlines...many  are  cell phones...some  are  spoofed  and  linked  to  offshore foreign countries !!!!
we've  traced  back  most  of  these  numbers  to  offshore  foreign    call centers  in  INDIA /  THAILAND / AFRICA  /  JAMAICA  ETC....

here's a  few  other  numbers  posted  from  the   same  area  code  offering a  wide  variety  of  scams  /  fake  emails and  scams  after  posting  something  on   craigslist   (  old  scam  )  ...... collecting  for  non  existant  "  payday  loans "....free  money / scam  giveaways /  $1,000's  in  free  gov't  money.........  etc  etc.....stories  change  out  all the  time......and  the  usual  nonsense!!!

**   mysteriously  call to  claim  they  have  several  thousand  of  dollars  to  send  you....just  provide  you  bank  account and  credit  card   right  away   etc etc.........scam scam

several  of  these are  the  usual   long  ongoing  scams   such  as  :  you  have  won a  free  walmart /  bestbuy  gift  card....or  you  have  won a  free  ipad  etc......all  long  ongoing  scams

202-621-0436  ( offshore  foreign  call center ? )  poor  english and  violent on the  phone!  claim  to  be  giving  away  $1,000's  in  free cash....just  give  them all your  personal  info  etc........

202-657-4485
202-684-6393
202-607-2732
202-657-6800
202-905-0682
202-215-2622
202-202-0000  ( fake  #  )
202-559-4661
202-684-6796
202-615-1823
202-239-0331
202-407-7213
202-657-6252
202-559-0667
202-558-4605
202-684-8305
202-785-5534
202-827-0661
202-621-0667
202-534-3926
202-599-8726
202-286-0705
202-559-0687
202-779-8686
202-234-3930
202-683-9875
202-405-4852
202-599-7894
202-895-0900
202-779-8686
202-738-5647
202-417-7606
202-403-4812
202-379-1926
202-644-8750
202-595-9420
202-870-5859
202-380-3449
202-674-8706
202-730-9951
202-684-2191
202-674-8789
202-615-5910
202-417-4483
202-664-2228
202-506-8939
202-640-5461
202-559-4645
202-674-2106
202-239-2860
202-470-0037
202-239-1271
202-379-1935
202-470-6720
202-505-6138
202-650-6145
202-715-6610
202-684-8622
202-800-5517
202-559-4664
202-436-9919
202-241-4267
202-827-0660
202-599-8821
202-407-9217
202-280-7882
202-391-0961
202-640-5457
202-640-5495
202-640-2926
202-559-7869
202-434-1317
202-738-9778
202-644-8989
202-730-9945
202-580-8490
202-827-1692
202-747-7372
202-280-7264
202-496-0986
Bill
Bill
2012-05-10 18:55:26
Unknown
My cousin received a threatening call from this number. Since that call about 2 weeks ago I and a number of my friends and family have been calling and leaving long messages, also left them a number for US Customs to return my call. Now there is no message and the "magic jack customer is unavailable". Hope we helpd to mess them up.
Jim Roe
Jim Roe
2012-04-27 20:24:50
Unknown
Same scam--DEA agent but now using 929-268-1526.  There is a DEA agent named Mark Waller, but not this Mark Waller.
cracker
cracker
2012-04-15 17:14:24
Unknown
thy tryed to get me alsp, i just keep calling back. he had to get another phone because me and a friend of mine called him over 5000 times in one day. told him he just called the wrong person. i'm not finished with him yet,,, not at all.
nailtheseguys
nailtheseguys
2012-04-13 21:32:11
Unknown
yep got the call. 434 993-4161 and the other number 202 280-7264
Total SCAM

go to this DEA website before you do anything:

http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm

ALERT - EXTORTION SCAM - ALERT
DEA Warns Public of Extortion Scam by
DEA Special Agent Impersonators

Anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat.
Report Extortion Scam: 1-877-792-2873
1-801-984-3997 1-800-478-5809 1-877-218-0389
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