202  area  code  faud  scams !!!!!

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 /  calling  on  behalf  of  a  humane  society..... $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  your  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........

202-800-5680
202-407-7221
202-552-1545
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
202-556-4418
202-709-3010
202-445-7881
202-679-4428
202-905-0699
202-896-3563
202-351-3916
202-407-9198
202-684-6540
202-695-8604
202-304-5614
202-280-5502
202-800-5537
202-234-3930
202-354-8935
202-123-4567  (  obviously  a  faked  #  by a  fraud  scammer )
202-506-8912
202-249-7541
202-684-6935

Ole mikey is still up to his old tricks. I got a call today from him. 7/23/2012. I knew this was a scam when he told me to send money. I told him the check is in the mail bro!!

from the real DEA website

FROM THE DEA WEBSITE

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
The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme.

The criminals call the victims (who in most cases previously purchased drugs over the lnternet or by telephone) and identify themselves as DEA agents or law enforcement officials from other agencies.  The impersonators inform their victims that purchasing drugs over the lnternet or by telephone is illegal, and that enforcement action will be taken against them unless they pay a fine.  In most cases, the impersonators instruct their victims to pay the "fine" via wire transfer to a designated location, usually overseas.  If victims refuse to send money, the impersonators often threaten to arrest them or search their property.  Some victims who purchased their drugs using a credit card also reported fraudulent use of their credit cards.

Impersonating a federal agent is a violation of federal law.  The public should be aware that no DEA agent will ever contact members of the public by telephone to demand money or any other form of payment.

The DEA reminds the public to use caution when purchasing controlled substance pharmaceuticals by telephone or through the Internet.  It is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements are met.  And, all pharmacies that dispense controlled substance pharmaceuticals by means of the lnternet must be registered with DEA.  By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the public risk receiving unsafe, counterfeit, and/or ineffective drugs from criminals who operate outside the law.  In addition, personal and financial information could be compromised.

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

Debbie: Your the reason there are so many scammers out there,you must be a f****ng moron to run around following this guys orders then sending him money. How could you be so stupid. Now we all have to pay for your ignorance.

I just looked at all my voicemails an this 202-506-8912 left a message. Listened to it an immediatly got scared. Then I thought wait, why didnt theFDA mail me this info about me committing any crime. I do order meds online but all legally! Anyway this Micheal Moore jerk left message that he is fr Washington office an no charges will b filed until he talks to me. I think these people r fr out of country an get the names of people who order meds online an their numbers.Then call an scare people bcause they r ordering online. You think to your self"did I order everything rite? Is it illegal?". Well I dont know if Im callin back or not. If I do,He's gonna get his a** handed to him thru the phone! I now have more info on this an can really have some fun! Then again mayb  not! Ill wait till he calls me back. One other thing, I have ordered meds then they told me that the only way to pay was with western union to India. I sent 150$ an no meds! Boy am I stupid for that! Im more careful now. An this just pisses me off. I get at least 15-20 calls a day fr online pharms mostly overseas sounds like. Im gonna chg my number for sure now! An watch ur creditcthey can charge it without ok.Just b careful an ask lots of questions!

Jul 3rd .more called me  secret code for an hour , life was hell for two hours. Evererything said above fits exactly ,  i bailed out when he wanted me to send the money to the Dominican Replubic ,what was that??This guy is good at it ,he almost had me. Send money to domincan republic? I told him I wasn't
paying him a dime .SO HE said, Since all the police were at each corner waiting for me.I told him hell no and told him i would be on the front porch waiting for the police and hung up , 2 days later another guy called and said he was Michael more with an indian accent , so we have several of these guys claming to be he ,what and they are not not , ONE huge SCAM AND these guys are  very good at it......

Thanks for this Website , this also helped me hearing other with the same sick story ...I hope they catch this guy and send him to the penn for life!!!!!!!!!

susie,
i just recieved same type of call,  i called police they said they have recieved complaints regarding this guy,  i told him i wasnt going to cooperate becasude i have not broke any laws,  he said you just dont know you have ect. i called him back to tell him i gavepolice all his imformation,  he laughed and said he was above the police, and a officer would be at my door in a hour its been quite sometime and no officer,  this guy is a real creep! i hope they catch him!

MR MOORE CALLED ME TODAY,  HE SAID I ORDERED MEDS ONLINE AND IM BEING INVESTIGATED RIGHT NOW, BUT IF I COOPERATE WITH HIM THE COMMANDER OF FDA I WILL NOT GO TO PRISON,  HE SAID I KNOW YOU ARE NOT A CRIMINAL, ARE YOU WILLING TO COOPERATE, ISAID IVE DONE NOTHING AGAINST THE LAW,  HE SAID OK THERE WILL BE A OFFICER AT YOUR DOOR SHORTLY TO ARREST YOU,  I SAID FINE,  I DONT BREAK THE LAW!

I CALL POLICE DEPARTMENT THEY SAID THEY HAVE BEEN GETTING MANY CALLS ABOUT THIS MIKE MOORE GUY AND HE IS A FRAUD, AND I HANDLE HIM PROPERLY.

I ALSO GAVE POLICE HIS NUMBER.


I CALLED HIM BACK HE ACTUALLY ANSWERED AND I TOLD HIM I CALLED POLICE AND HE SAID HE WAS ABOVE THE POLICE, AND THERE WILL BE A POLICE OFFICER AT MY DOOR WITHIN THE HOUR, ITS BEEN 4 HOURS NO POLICE YET?  HE'S A REAL CREEP.

I also received a call from agent michael moore friday june 8th, he said I ordered medication online, and a warrant was out for my arrest He told me I could go to prison or pay a fine of 6000.00 dollars.  I really did not think I could get in that much trouble for ordering a few nonnarcotic drugs online, but he scared the s*** out of me!!  He said there were 2 police cars ready to pick me up  nearby, then he gave me a security code that would  last for 1 hour in case I was pulled over by the police.  He told me to get to the bank asap and then go to western union and send 3000.oo then find a money gram and send 1800.00, then go to fedex because he had some paperwork he had to send for me to sign and fax back to him, I gave him the fax number and in the mean time send another 1500, needless to say I never got any paperwork from him.  I can not believe how stupid I am!!!!  At least western union put a fraud alert on it so I got back some of my money.  Please everyone watch out for this guy he sounds so legit, don't let him fool you like he did to me.  It was a day from hell!!!

I also received a call from agent michael moore friday june 8th, he said I ordered medication online, and a warrant was out for my arrest He told me I could go to prison or pay a fine of 6000.00 dollars.  I really did not think I could get in that much trouble for ordering a few nonnarcotic drugs online, but he scared the s*** out of me!!  He said there were 2 police cars ready to pick me up  nearby, then he gave me a security code that would  last for 1 hour in case I was pulled over by the police.  He told me to get to the bank asap and then go to western union and send 3000.oo then find a money gram and send 1800.00, then go to fedex because he had some paperwork he had to send for me to sign and fax back to him, I gave him the fax number and in the mean time send another 1500, needless to say I never got any paperwork from him.  I can not believe how stupid I am!!!!  At least western union put a fraud alert on it so I got back some of my money.  Please everyone watch out for this guy he sounds so legit, don't let him fool you like he did to me.  It was a day from hell!!!


00 that I needed to sign

Same shi * t , it's not just basd enough being sick , it's worse when people are prayed upon by some Pinapple ( some fruit ) trying to collect moneys by fraud !!

Michael Moore called my wife today. He DID have evidence that my wife ordered meds online.  When my wife told me that she sent $2300.00 to the Dominican Republic (lessons learned) I was very skeptical.  He stated in the same words as above in other comments.  Very good Con man indeed.  ALthough it was costly, its very sad that we live in a world of greed.  Where we steal from one another.  

There are too many scams going on in this world for this person to be caught.  How about wall street con men? This world is just so corrupt.  So sad...

P.S.  To my message above from Susie:  Aren't these "fake" calls illegal?? What do we need to do to get this guy arrested? I called our local police department & told them about the threat made on our lives & they said, "Oh--this is probably just a prank call.  When somebody's life is threatened I don't consider it a "prank call". How can we stop this man???

AGENT MICHAEL MOORE CALLED ME TODAY, FROM THE FDA. I DIDN'T ANSWER. HE LEFT A MESSAGE TO CALL HIM BACK, AND THAT THEY WERE "NOT TAKING LEGAL ACTION YET"  HIS NUMBER WAS 202-506-8912.

I received a call from the same "Agent" Moore on a day when I was ill & vulnerable.  He told me that My family's life was in danger, that my husband had ordered drugs illegally & that there was warrant out for his arrest. He said, "I bet you didn't know that your husband ordered Viagara illegally".  I told him that my husband didn't need Viagara, thank you!  He said he had also gotten Soma & a couple of other drugs I wasn't familiar with.  He also said that my phone lines were tapped. He said that they had done a background check on us & "We know you're not criminals". He said he could alleviate all this trouble if I would pay a fine of $675.00. I never got as far as asking what address to send this to.  I knew this could not be a legitimate call because he kept calling me, "Darling". & also because I knew my husband, who is a pharmacist, would NEVER order drugs from an illegal source.  I gave my husband the number to call him back & my husband told him off & said, "Why would I order drugs illegally when I can get them at cost where I work??? The man hung up on him.  My husband report the call to the FDA.

I just had the same thing happen to me!!! I knew it was a scam!! Agents don't call you and tell you that you have a warrant!! dont do it!!!!

Got a call from michael moore on 4/18/12.  After I listened to his spiel told him that I was a retired cop, he said he had to go out on the street.  Talked to FDA, said this has been going on for about 3 years.

If you call that number back with *67 before the number....you will get a message from Magic Jack of all things!

Same with me to a tee,... then after telling me that he wanted confirmation then he went on to tell me how he could help me out for (drum roll)... $895.00  or I would be arrested and sent to a federal prison.... can't wait for him to call me back tomorrow. Be safe everyone and know that the FDA does'nt handle business in this manner.... Thank GOD for the internet so we can all sound off and help each other out. Good luck, and know that if ya ever feel like giving a few $100.00 dollars away contact me.... I promise I'll refuse it.
Have a safe day....  ;-))

G W.....

This man just called me a few hours ago.  I was afraid and with my children and they could tell something was wrong.  He said his name was Michael Moore from the FDA.  I went and got my husband out of work (even though he told me not to tell my husband or anyone what was going on due to the fact it was still an investigation going on).  Wanted $2,400 and for me to Western Union it to him.  My husband contacted the FDA and said it was fraud and a scam.  My life was an entire hell for about 2 hours.  I hope they catch this man.

It's is definitely a scam.   I called this number and the clown started calling out "Roger, 10-4- do we have a report on (my name)?"  "Roger, out"
I started to laugh, and told him I don't order medicines online.  He aksed if I was calling him a liar and said that would be a very serious 'federal offense' .  I hung up on the bozo.

i also recieved a call stating the same thing as stine said.. but he told me if i payed an $800 fine over the phone , then dropped it to $450???? he even suggested i should pawn something to pay the fine..

Received a message from an Agent Moore, FDA, Building 4 stating I had a Class C felony warrant for ordering on-line medications and I needed to wire money to the Dominican Republic to stop from being arrested.  Notified the AG's office and FDA and found no such investigation was pending. I was told the United States would never ask you to send money to a foreign country as payment for a fine.

claimed to be Michael Moore from FDA, located in bldg #4 in Washington DC. He left message that I should call back. I have ordered on-line medications, but I doubt any of that is worth the FDA's time. I think this call is fraud, but what do you all think?