210-519-6089
TX, US
SCAM BUSTER
SCAM BUSTER
2013-04-03 00:32:48
Unknown

This message is to Frank Thomas who just tried to SCAM me by saying that he was a DEA agent, and that I was under investigation, and I am a senior citizen.    I'm reporting you, and sooner or later their going to catch up to you, you "slimy b*****d!".
Diane
Diane
2013-04-01 22:22:04
Unknown
I was left a message from "Officer Frank Thomas with the DEA" today regarding "an open and ongoing criminal investigation." Well, I'm not a criminal so I didn't return the call, but I did go online to look up the phone number and I sure was glad I clicked on whocallsme.com. I wish there was some way to stop these calls to unsuspecting citizens. If I was a senior citizen I would be scared to death if I received a call like this and those scared senior citizens would probably tell this jerk anything he wanted to know. What a horrible way to make a living!!
Cecilia Lewis
Cecilia Lewis
2013-03-27 02:58:52
Unknown
Received my 2nd telephone message today ( previously a few months ago)  from " Officer Frank Thomas" of the DEA.  Wanted me to call back to ( 210) 519-6089  regarding a serious and ongoing criminal investigation.
WILL SOMEBODY PLEASE ARREST THIS CREEP?  It's a cell phone call.
Udo
Udo
2013-03-15 22:16:13
Unknown
"Frank Thomas" from the DEA asking if I'd ever purchased drugs illegally over net.  I replied that I would never answer a question like that from someone unknown to me over the phone. He said that then DEA agents would come to my home in a 5 mintues to arrest me, then he hung up.

Today at 2:50pm PDST.

Note: I don't have caller ID so I don't really know where he called from. I just did a google search for "Frank Thomas and DEA" and found this site.
Kelly
Kelly
2013-03-14 03:49:24
Unknown
This number had called saying it was Frank Thomas, a DEA agent and I was being arrested for an internet purchase made 9 yrs, ago. Option of 1 yr house arrest 3 monthes in rehab or 1300.00 fine to be paid at walmart.  otherwise agents were few min away and would take me into custody.  I went to state police to report it and they already heard about this scam.
Annoyed
Annoyed
2013-03-02 03:46:21
Unknown
Called claiming to be Special Agent Frank Thomas with the DEA regarding an ongoing investigation.  I googled the number and it brought me here thankfully.
Breeze
Breeze
2012-11-20 20:27:03
Unknown
I got a call a few minutes ago from Randy Miller DEA. He claimed his badge number was N22419 and he was coming to arrest me. Just like every other complaint I've read he had too much of my personal information. Who is selling our information and why doesn't the do not call bock work? YIKES!
kat
kat
2012-11-02 00:40:58
Unknown
I received a call today from a DEA agent Named Randy Miller, he called in reguards to my name being used on a weight loss site.  It was from 2007.  He knew so much personal info. I was sucked in.  If I didn't take money to Wal Mart ( money gram) by 5pm.  My local police were on stand by to arrest me. I was going to be taken to federal prison until I could prove myself inocent.  I said why do I have to pay a fine for something I didn't do.  He said the drug cartel have gotten a hold of my name and using it to bring drugs  into the US.  The only way to get my name off this was to pay the fee to the dist. att. for the united states customs and my name would be dropped.  Please be aware, don't fall for this scam.  They knew so much personal info. it seemed real.  The number used was different 850-615-1291
pdx beaver
pdx beaver
2012-10-31 22:45:37
Unknown
diet pill extortion scam (10/31/2012)

Detective Randy Miller
DEA Narcotics Division, Dept 38
Badge# N33419
Investigation# 014215010
Phone# (210) 519-6089 (called several times)

indicated my wife would be arrested for purchasing diet pills over the internet 5 years ago.  Outstanding arrest and search warrants in place.  Planning to arrest her on Nov 1st, unless she delivered $3500 cash to a pending location.

quick internet search confirmed our suspicions.

hopefully this info is helpful
JJ.
JJ.
2012-10-31 15:35:33
Unknown
I got a call for an impersonating DEA agent questioning me about drug purchases on the Internet. He told me that I had an option of house arrest for a year or six months in a rehab center if I did not cooperate. He told me agents would be at my home in thirty minutes to take me into custody. I called my sheriff's department to report it. The local DEA office has no knowledge of an agent by the name of Randy Miller badge # 33819.
Carla Stone
Carla Stone
2012-10-24 01:08:25
Unknown
what business is this phone number coming from
nik
nik
2012-10-17 18:04:50
Unknown
This guy just called me to said they are coming to my place of work right now to arrest me then go search my house then take me to TX to arrest me
lawrencium
lawrencium
2012-10-11 19:53:17
Unknown
yeah this guy Randy Miller just called me and gave me the same DEA bs and I laughed right at him and then he hung up on me.  He had a 602 area code phone number.  I didnt get to see the rest of the number unfortunately.
really pissed off
really pissed off
2012-10-04 20:12:28
Unknown
he identified himself as DEA agent Randy Miller  badge # N33419.  My options were 5 years in a federal prison, 3 years house arrest or i could go to Wal-Mart money gram and send him some money... HA HA HA... okay, i'm headed out the door right now.... he got really pissed off an starting cursing me.... agents 5 minutes away from my location standing by to search my home and arrest me.  I asked him if he would give me time to take a shower as i had the flu and had not bathed in 3 days then hung up on him... i have called him every hour on the hour, even set up a facebook fan page for the little s*** bag
G
G
2012-09-23 20:48:31
Unknown
Scammer
Noname
Noname
2012-09-23 20:46:32
Unknown
Your not the only one he tried that scam on.
helen cade
helen cade
2012-09-22 17:14:18
Unknown
caller called my cell phone. knew my name. said he was from Drug Enforcement and they had an open case they were investigating and did i have a pencil to take down information. I told him to send me information by email. He got mad and said they had an agent 5 minutes from my location and would come and put me in handcuffs , arrest me and take me to jail. I said "fine". he hung up..
By the way..I'm a 67 year old grandmother..the only drug i take is Lipotor for high cholesterol!
maria
maria
2012-08-24 20:05:04
Unknown
anthony williams calling from DEA office about an on going investigation
1-917-775-0203 1-760-616-5832 1-813-270-2223
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy