202-506-8662
DC, US
 | Diane 2013-03-06 19:31:36 Unknown |
Same exact thing just happened to me. Detective Javier Pena said I ordered drugs online.. This is crap.
| Marme 2013-02-28 21:04:10 Unknown |
Same thing has just hAppened to me. Special -agent Anthony Hinson. Threatened me being arrested, a warrant , the whole thing was very scary. I did order one prescription on line and now he wants me to pay a fine. I told him I had to call back that I couldn't talk. I almost felt he was laughing when I started to cry.
| Antonio 2013-02-27 08:11:08 Unknown |
Does anyone know who this is?
| Tim 2013-02-26 15:28:25 Unknown |
Same thing happened to me, claimed to be an angent Hinsin and needed to pay $1247 to be sent to dominican republic to y. reyes jimenez and then an agent martinez got (very thick hispanic accent) and said that the $1200 would not close the case file that that an additional $1800 needed to be sent. I said right, dont have that kind of cash and said I could be put on a gateway payment plan. Told him yeah right and how come the phone number came up a cell and residental, they said it was an ongoing investigation. Contacted a lawyer and this is a scam getting millions. I did order something on line, but canceled it so no money was exchanged as well as nothing received yet supposedly a package was confiscated. According to lawyer, the DEA would not call they just bust down your door. I got a badge #, address, case #, etc and have reported to DEA as well as local police.
| Cabo 2013-02-26 15:00:50 Unknown |
Same thing hapened to my wife. Jabier Penna said he was DEA Agent and wanted $1800 by Western Union to be sent to Pamala Ridriguez in the DP asap or she would be picked up sent to Washington DC to face a judge then expidited to DP. Agent Penna then put on DEA Leutenant Anthony Hansin to verify. They actually gave a case number as well. I spoke to both a big scam!!!!! Do not talk to these people!!
| Tim 2013-02-25 23:57:49 Unknown |
I had the same thing happen, wanted $1200 for a cpk7 charge or be extradited to domincan republic said he was DEA Anthony Hinsin and then a DEA agent from same number called and said he wanted an addition $1800 for a something or other.
| genya 2013-02-24 23:28:29 Unknown |
Same thing happend here
| genya 2013-02-24 23:27:31 Unknown |
Same thing happend to my fience. Guy left a message said he was from dhls and he said it was about package.... Stay away. Scam scam scam
| rmann 2013-02-24 15:36:02 Unknown |
claim to b e with DEA !
request pay fine or go to jail !
Scam !