Don't be afraid to report this to the Real fbi.they are very helpful

Go to fbi site and report this

Phony DEA agent

Same one called me a week ago.Told him I'll meet you at police station or you can come and get me.Still he's a no show

I received same sort of call.I called the fbi let them know I was getting calls claiming to be DEA and I had to send money asap.Fbi man was very polite and said it's a scam and not  to bother answering their calls.This guy kept calling. Well I called him and asked for his name (which I know wasn't true, he spoke broken English)and I wanted his badge number that I need to report you.lol he hung up.Fyi...you can go to FBI site and get a lot of information and report scams.

Ok. Charles Green is calling from 315-370-4352 telling me that if I don't respond to him that he will be taking me to court. I called the actual law office that he said which was Marc H. Richmon and that attorney had no clue who this guy was. CG got mad at me because I said he didn't sound like his name was Charles Green. lol then he hung up on me twice. WOW and he wants me to send him some money..RIGHT. I will be contacting my bankruptcy attorney and let them know that Cashnet has their goones on my back.. rotflma

I have read so many of these "if you don't pay in 20 minutes you will be arrested" complaints, that it's simply mind boggling.  So think about it... what law enforcement agency would give a "courtesy call" that they are coming to get you, giving you ample time to get rid of any thing you may not want seen, and giving you the opportunity to run like the devil to avoid arrest?  I mean if they already think you are a "crook", it would seem they would not warn such a dishonest person that they were on their way.  Amazing scam, but since likely everyone has some closet skeleton to hide, this type of call would be disconcerting.  No LE officer is going to give warning of impending arrest.  Why do they often make large busts at 4:00 AM? They just show up to kick in the door, catch you when off guard and send you straight to jail.

They phony agent that called me over and over was MR.DAVID WARD even gave me badge and ext number.he kept calling over and over, I couldn't take it any more.I called the FBI, the gentlemen I spoke to was so nice. I think he could tell by tone in my voice. He told me it's a scam and not to answer.The FBI agent really help me.I hate I didn't remember his name, after I calmed down I wanted to thank him.yes I too will be arrested in 24 hrs. According to Mr.Ward. THANK YOU FBI MAN THAT ANSWERED MY CALL.

201-241-5547  is the number that called me

DON'T GIVE YOUR DEBIT CARD INFORMATION , EXPIRATION DATE SEC CODE

I just recieved a call from this Calvin Anderson stating that I have defaulted on a payday loan from 10/28.  I asked him what the name of the loan company was and he could not tell me. However, what he did tell me was my name, address, ss#, bank account info, 2 personal friend names. I did ask him for the exact day of the loan but he can't provide anything then proceeded . I have contacted my bank and wouldn't you know it no funds were deposited in that time frame from a payday loan company.
He threatened me on the voicemails saying the sheriff's department will arrest me and good luck on my case that I will pay hard for this. Either Indian or Pakistani accent, doesn't speak english very well.

her  # was ............202 241 6245......... be AWARE   Yea they call me yesterday and said everything you just said but except i did talk that B**** Amy Gomez and she was like well did he explain everything to you, i was like yes from wat i can understand then she said for verification you have to deposit 190 to western union and then wait 10 mins and you get 7190 deposit on ur visa or cash or check with sounded unreal so i was like ok and she said i will stay on the phone with u step by step i said ok again she are u on the way now n i said in a hour then she hung up Bit**

Got a call from the "DEA Agent David Harris."  # 832-291-3662. He said I was in trouble for purchasing something over the Internet in 2007. I admit I did order sleeping pills at the time. He was so horrible. He said he knew my previous address and that I would be in big trouble with the DEA if ai did not pay a fine of $1500 to someone in the Dominican Republic immediately. I told him I didn't have that kind of money. He suggested that I tell my husband that I was buying clothes online or something to get that kind of money and get a neighbor to watch my children. If not, they would come to my house and arrest me, taking me away from my family. He also said I could have been importing cocaine or heroin in this package! I told him I would have to talk to my husband and lawyer. I thought it was strange so I googled some information. He called back and demanded money and I told him that I had spoken to my lawyer (which I had not) and told him that my "lawyer" said that a DEA agent would not ask for money over the phone and hung up. He has called each day after, sometimes four times a day. I am worried about reporting this since I did order Ambien online once. How can I get this jerk to stop calling me?
He has called 5 times today. I am worried about what this jerknis capable of.

One of my co-workers had this exact scam tried on her today! We called the REAL DEA in Washington DC because that was where the "agent" was calling from. Needless to say my co-worker was told of this scam. The DEA operator told my co-worker that they are the DEA they won't call you first they would just come and get you. SO if you get this type of call - remember that piece of advice - they won't be calling to tell you they are coming to arrest you, they will just come get you!!!!
Agent Bill Taylor, who also is the switchboard operator, and Agent Bill Campbell who became Agent Joe Campbell all with the SAME voice!!!!!!!!!!!!
when my co-worker called the fake DEA the same guy was on the switchboard, also a couple of different "agents"

By the way, we just happen to work in a bank and in the credit card department!

Got a call today from a number *91621. Indian accented male said I was picked along with 1500 other people in my area to receive a $7000 grant from the US Government.  He said he was calling from Washington, D.C.  He said I was in the 1500 group of people because I paid my taxes on time, no criminal history and had no outstanding loans.  All I had to do was to verify some information like my name and address and he would give me a confirmation number and to call his manager:  Amy Gomez at ph#202-629-9156 and give her the confirmation# and she would send me $7000.  The Indian guy said my name and old address. I interrupted him and said information was incorrect and immediately hung up and dialed the number for Amy Gomez.  No one answered just rang.  Never got a call back. I just tried the number again and it did not ring.  There was a long series of deep tones and hung up.

The caller, male with a thick Jamiacan like accent, left a message that he was looking for a friend who had used me as a reference. He stated that he was calling from a law firm which he didn't mention the name and told me that if I didn't get in touch with my friend and give her the message to call him that the next day the police would be picking me up and taking me to the "coachhouse", Hello! Does this guy think we're idiots.  This is an example of outsourceing at it's worst point.  Collections must be really desperate.  I have it all on tape and I called and was asked to wait while supposedly another man sounding just like "brad" was contacted, I hung up and promptly recieved a call back from "brad" at which time I told him never to call me again.  He was getting upset and I simply wouldn't and hung up.  I have all that on tape now too.  This number will only work if you do not block the call and the number he is using to make the call is foreign.

THEY ARE ALL SCAMERS NOW THERE NUMBER DOES NOT WORK

Just received a call scared me at first till I looked up the number and saw all these posts, they said they have a warrant to search my house and I would be getting arrested if I didn?t have lawyer call them back within 20 minutes since I said I didn't believe he was legitimate and I will be talking to my lawyer about this before I say anything else to you guys he got real mad as soon as I wouldn't cooperate and said I was interfering with a  federal investigation and I was in big trouble.  The scary part is he had my name and a lot of information he shouldn't have.  I don't know what to do, I'm thinking of calling my local police department as I don't appreciate getting a call saying I'm going to jail for nothing. He said he was investigating online/phone drug companies and was part of the FBI or something and also said he was sending a Marshal to my house.  Anyway I don?t get what he expects to get out of scaring me like this?  He said his name was Richard Lopez, spoke with an accent and kind of hard to understand.
phone number he called me from was: (202) 629-9156

I just got a call from this number and he said he was Mr Lopez with DC Customs on my voice mail.  I have no intention of returning his call. Talked loudly and very fast, hard to understand.

This is soooo bogus.  They told me they were with the U.S. Marshall's office and they had a bench warrant for my arrest and they had an officer coming to serve a search warrant.  Funny I thought that the REAL Marshall's office searched your house and THEN arrested you if they found anything.  Same for me as to the belligerent caller...sounded like he was from Cuba via New Jersey.  I called them back to tell them that they had the wrong number.  They asked what the number was and when I told them that they already had it because they had just called, they hung up on me.  Must be some half wit, east coast thugs.

I just received a call from these people calling themselves DEA from the Domincan republic they are asking for money.  This is all fraud. this looks real but all fake, checxked with Washington this person doesnt exist

I see that no one has posted anything on this for a while but received a call from this number today 202-629-9156 and was told I owed money, was sworn at, was told I was going to jail, that my family members would be contacted, my husband could go to jail, and so on and so forth. Really great conversation. I have gotten these calls before but always from different telephone numbers. I did go to my local police and file a report, contacted the FTC and the FBI. Gave them all the information I had (which is mostly fake names, and multiple fake numbers) these calls are mostly made from Throw away cell phones and are ABSOLUTELY fradulent but I REALLY want them to stop.....any suggestions I only have so many patients. When I tell them I have contacted the police and FBI they laugh, tell me I will be arrested and hang up and then I don't hear from them for months...got to love it

So today 04/01/10 I received a call from 425-998-1964. He said his name was Shawn Richards working for Cash Net. He stated that I took out a payday loan for $300.00 and never pay them back the money. He could not tell me when i took this loan out because he said that he did not work for a collections agency, but stated that if I did not pay them the money by Monday 04/05/10 they would send cops to my POE or POR and that they would take me to the courthouse and then to jail. When i told him that I had never taken out a loan before he started throwing out profanities, and when i asked him to send me information either a fax or something through the mail he just said that he couldn't do that, not company policy.  So i asked him if i could just pay online or over the phone he said that he could not do that either. He stated that i must send him my Debit card info exp date sec code acct # etc. he also wanted my drivers license.After that i again asked for the info on the loan he said he couldn't give it to me, so I asked for all of his info and after he gave this to me i told him i am going to pass this info on to the cops, he then hung up on me after throwing out more profanities. I passed everything on to the local police dept and also the Cash Net company so that they could continue the investigation. Please do not pass on any of your info to these people they are using scare tactics to get money just make sure when they call you to get as much info as possible before they hang up be polite so that they will give you their info then pass everything on to the cops LETS GET THESE GUYS!!1

Same here but  they used a police operator switchboard number and the gave the 866 number to call back on

Received a call from 037-680-433 by a foriegn man calling himself Kevin Jones "telling" me to call a number back (648-918-5083) in the next few minutes or ... Couldn't understand everything he said but caught the word attorney. Tried to report it to Sprint but they weren't interested?

Got the same call from Charles Green from the Law firm of Brown. Called both my cell and my work phone. Said it was an important legal matter and I would be arrested if either I or my attorney did not respond in a certain amount of time.  I informed him if he was aware that I worked at/for the Police Department and he said yes. How do we get these people turned in? Looks to me as if they are doing this to numerous amounts of people.  There should be something that can be done.

the same number called me saying i owed a loan and that i would be arrested...and i'm only seventeen and have no loans...i heard that it was a scam and i called the number back and when they didn't answer i hung up...then they called me back demanding to know who i was and when i asked who THEY were and why THEY called me they got mouthy and tried to threaten me until i said i was a minor and they hung up on me...but they only answer if you call from the number they call you on...they will not answer restricted or different numbers..

i gotta a call from mike saying my neighbor got a cashnet loan and didnt pay ans because she used my mom and i as a reference we had to pay 798 or go to jail i told them i didnt get no money and he said to bad and pay us the money by wire transfor the same day

What did the local police department say?  I am thinking of doing the same thing.  Reporting this scam.

What di the local police department say?  I am thinking of doing the same thing.  Reporting this scam.

I received two calls in the last 4 days saying that I should call Charles Green back or I will be arrested.  He threatened me on the voicemails saying the sheriff's department will arrest me and good luck on my case.  I called the cashnet number that was on an earlier post.  Also called the cashnet fraud line.  This foreign man was very rude and beligerent.  I only called him back once and did not return his call today.  That is when I called cashnet.  Lets prosecute these idiots!  The number to call back was 202-629-9156 but the caller id number was 1-037-680-433.