209-207-7185
CA, US
 | Rob 2011-06-06 20:42:32 Unknown |
Is it a legit?
| JB123 2010-02-04 19:42:20 Unknown |
DID HE SAY WHO TO SEND THE MONEY TO?
| jb123 2010-02-04 19:31:28 Unknown |
just got a call from this # saying it was an online pharmacy wanting to renew my script for pain meds saying i can order any kind i want in any amount he wanted me to send him a money order in the amount of 390.00 for the pain meds through western union.he said they had a doctor on staff that would write the script for me and the meds would be sent overnite to my house has anyone out there been through this? the name he wanted me to put on the money order was elbi pena
| whiskey01 2010-01-27 11:36:59 Unknown |
Forgot - the article on this site is titled:
FDA Warn Consumers About Phone Scam to Collect Fake Fines
| whiskey01 2010-01-27 11:33:58 Unknown |
Don't send any money - call this number (listed on this website): 800-521-5783... this is the newest scam around and the only way he'll be stopped if is he is reported and gets caught!
| Ard 2010-01-27 11:31:10 Unknown |
DON'T DO IT!!!!! It's gotta be a Scam - this guy is the absolute worst. US Customs agents do not operate this way - I've done a lot of investigating cuz he scared the crap out if me to! God only knows how much money he's gotten from people with his tactics, but I suspect a lot!!!
| Herman 2010-01-21 17:58:50 Unknown |
This just happened to me & he scared me to death! Should I call the police..please advise! He said I have 30 min to wire $4,000.00!
| whiskey01 2009-12-23 06:21:14 Unknown |
Purports to be "Alex Davis", a US Customs Agent in the Dominican Republic. He threatens you with a fine of up to $3,000 and jail term of (15) years for attempting to purchase prescription drugs overseas. If you try to deny it, he says he has apprehended the "criminals" and not only have they named you as being a part of their scheme, but he has the package with you name and address on it... the package actually contains cocaine. To avoid arrest, you must wire a sum of money to the Dominican Republic and the judge will dismiss your case. The wire must be done immediately. He is very threatening and very believable; he calls from different numbers (showing unknown or "000000" as the ID) although the main one is 209-207-7185. I looked up the phone number and it is located in Tracy, Ca, but no name is attached.