323-776-3743
CA, US
Tia
Tia
2014-06-07 01:50:16
Unknown
BEWARE of this con-artist. She is a shape-shifter. We've recorded her phone calls and have submitted a police report.
Alfalfa
Alfalfa
2013-08-12 16:58:43
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
fooledgramma
fooledgramma
2013-08-12 16:52:06
Unknown
I received a call from 3237763743 and was told I was going to be arrested unless I went to local addresses and paid $500 fine.  I'm working and cannot leave my job.  This DEA agent gave me a number to call after5pm it is 914-908-4272.  Thank God for your site that I can see this has all been a scam.  Bless you
darkshado
darkshado
2013-08-07 01:36:19
Unknown
Epic!   I bow to you, sir.

You could have added "My crew is full of angry Haitians who eat Dominicans for dinner!"
mike
mike
2013-08-07 01:29:15
Prank Call
LOL, This guy calls me id Anthony Williams telling me Im gonna be arrested for buying drugs. I laughed and told him is that it. He kinda went quiet then started to tell me again, so I stopped him in mid sentence called him a pig and told him to F*** his mother. He started to get angry, again I stopped him and said " I've been arrested for more serious charges than buying drugs so unless you want me to get my crew to come and get you. He said Im the police you cant threaten me,  I said no not police your DEA remember and yes I can. I told him I never heard of law enforcement dgiving arrest courtesy arrest calls in my career.  He asked me who I thought I was. I said the" antichrist and Im a vendetta kinda mood now." "Your as much as a Dea agent as Im a church going choir boy."  Let tell you how it will work out I'll call my crew and they will find you, and if you have any doubts that i/crew can't let me tell you something, unlike law enforcement I don't need a warrant to get information. Got it" And the sh** I'm going have done to you is gonna be Biblical in proportions, that all the angels in heaven will scream out that you have never had someone this evil be before as you have now" then the phone goes completely dead (not hung up). then this guy apologizes, you can hear the fear. So I say now I will leave you now cause I'm a busy man. So he had to ask what I do for a living. "landscraper now f*** off."
Not a Victim! Fake DEA
Not a Victim! Fake DEA
2013-07-30 16:00:39
Unknown
FAKE DEA number ... Don't Get Scammed ... They will tell you that you are going to be arrested ... yada, yada .. if you don't wire money ... even if you haven't purchased online meds ... trained to be quite intimidating ...
1-631-504-5999 1-313-355-1190 1-877-850-7184
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