202-506-8135
DC, US
| T 2014-03-14 20:52:46 Unknown |
Apparently, a well-known scam (by now). Officer Thorsen from the DEA called on behalf of David Wallace, his boss. They accused me of illegally purchasing online meds. When I asked for specifics, they said 4 people had died this month (I guess from online medications?). He threatened to arrest me unless I could come up with $1547. I was to send the money gram to Jose Martinez in Dominican Republic. When I refused, they got way out of hand . . . calling every 10 or 15 minutes, threatening, telling me they are on their way to my house.
| Lori 2014-01-24 00:50:33 Unknown |
ScammeR Posing as Dea, Saying You Are In Deep Doodoo. The Ask For Money To Clear Your Case.....Very believabLe! Don't Do It! Keep telling Them You Are Broke And They'll "Let" You Go W/ No Criminal Actions.
| Tamianth 2014-01-23 07:44:58 Unknown |
Amy, This is a scam operation. The real DEA would not try to attempt to extort money from you like this.
DEA Extortion scam
Report Extortion Scam: 1-877-792-2873
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
| amy 2014-01-23 06:59:03 Unknown |
Karl.
I just got the same message from DEA regarding order pills off Internet. Did your wife call back or what happen if you don't mind me asking. I'm so confused. please let me know.
Thanks in advance!!
| Karl Thorrsen 2014-01-22 21:39:31 Telemarketer |
Said he was from the DEA and I had illegally ordered drugs on-line. I told him I had not. So he said he needed to talk to wife, and gave this same number for her to call. I,m sure there is a "fine" to pay!??
| Toni 2013-05-13 22:58:51 Unknown |
I didn't give them a chance to tell me why they called because I have gotten so many scam calls lately that I just tell them to take me off their damn list. However, this is the first one to call me a mother f*****. I called back and asked to speak to the boss and he said he found my number on google. Finding my number is possible, but not my name. My info online is locked down so tight you can't find it, so they got it somewhere else. I told them that I may not be on an INTERNATIONAL do not call list, but I'm on the national one, which is the one that matters. I think I pissed him off. Oh well!
| C 2013-02-14 07:49:18 Unknown |
Some stupid Arab called me saying the same thing.
This retard tried the same thing a couple years back.
I just harass is dumb a** when he calls until he hangs up!!!!!
Idiot better quit calling with his scamming b***s***!!!!
He picked the wrong one!!!!!!
| c 2013-02-12 16:21:10 Unknown |
same as first poster
arrest warranty/attorney general, no specifics, make sure to be at my address tomorrow morning and god bless me with this case.
| p 2012-12-07 01:28:21 Unknown |
Arrest warrant /attorney general. Did not say why?