206-497-3601
WA, US
Anita
Anita
2014-04-02 21:52:18
Debt Collector
Caller posed as a collections company working for Puget Sound Energy and called a business establishment demanding credit card information or else utilities would be disconnected. When I called back after asking for then number, the caller refused to give any details about who he represented, and then proceeded to hang up. Caution.
matt
matt
2013-12-27 18:50:34
Unknown
Fake sea scam just tell him to duck off
Alfalfa
Alfalfa
2013-11-14 20:23:15
Unknown
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

http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
Sacramento
Sacramento
2013-11-14 20:16:32
Prank Call
Male caller asked for my husband by name.  I asked who was calling, he said, "Special Agent Richard Harris."  When I asked what the call was in regards too, he hung up.
Michael Foreman
Michael Foreman
2013-09-03 20:40:36
Prank Call
Fake DEA agent.
WASHINGTON STATE
WASHINGTON STATE
2013-09-03 16:11:31
Prank Call
Phony DEA agent. I told him to get f%^&&*&&&* ed.
Long Island
Long Island
2013-08-30 19:10:11
Unknown
Scam caller DEA agent. Go to the DEA site and read the alert.
1-856-295-9713 1-888-537-9912 1-849-963-4896
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