330-775-2680
OH, US
D.S.
D.S.
2013-09-05 17:32:16
Unknown
I got another call from the DEA again,lol from 700-120-0864 with the same crap as everyone else. This idiot has called me from 330-775-2680, and 309-200-1838, and now the 700-120-0864. He actually started the call offering me a terrific deal on narcotics.  When I started screaming that I have told everyone of those solicitors to lose my number because I don't buy meds through the mail, he flipped his script and told me he was DEA and I was going to jail if I didn't send him 800 to have the Dominican Republic drop my felony charges.  However he said that they made arrests last week for the dealers and even though the US has no charges against me that I had to answer for their charges.  He said they confiscated packages in my name hat were shipped to my house, which is actually 3000 miles from where I live, last year..  I laughed since im under struck doctors care for 5 years now with full insurance benefits.   Halfway into the conversation, he forgot my name. Lmao.  This happended to me yards ago and I got a attorney and even had him send me an affidavit to appear in New York via e-mail.  IT WAS TOTALLY FAKE. They only wanted 300$ back then.  I told him to give me his info and I'd call him today, I can wait to hear how he reacts to a buddy of mine who actually is DEA when I give him the number.  This guys name was Matt Gold with the DEA two weeks ago but now it has changed to Christopher Disorio but today he is a Private Invstigator, just like me.  Haha.   I guess he is a drug dealing, private investigating, drug enforcement agent, and maybe even Lucifer.
oozK6472
oozK6472
2013-03-28 04:20:36
Unknown
3/6/13 Same story as everyone else.  This is the second round in about 2 years for me with the fake DEA call.  If it relates to pharmacy purchases, online it has been over 6 years since I bought a medication online (for which I had a script, from my US doctor) but was trying to save some money.  I have learned to Google every unusual phone number; especially those that identify a State caller ID.  Then I add to contacts under Fake Pharmacy; and those calls are programed to go directly to voicemail, which has cut down on them somewhat because the auto dialer hangs up.  I am receiving sales calls about 5- 10 per week.  I have tried everything and nothing stops them from calling, Now I understand why the salespeople get so aggressive and have absolutely no regard for customer satisfaction, and do not respond to reasoning or threats of reporting federal crimes, etc.  They are criminals and the sale is part one, and the will say anything.

My fake DEA call was on and the agent was Mark Waller of the DEA Ohio Division Offices my name came up an ongoing investigation that has not been sealed and he was wanting to speak with me to determine my connection and involvement in this open investigation regarding an online pharmacy. and to return his call at    

I can reach him at 330-775-2680.
Kay Horton
Kay Horton
2013-03-12 21:09:29
Unknown
I have recieved this call also, from supposed Agent Waller and then much later a Marteniz, saying they neded to talk to me about an ongoing investigation about online pharmacies. They wanted me to call back, but seeing how I don't know anything I never called back, and I also thought it was really weird for a Agent to call by phone. I figured they would at least send a letter or a cop to my house. But yes this has just happened to me, so beware people THIS IS A SCAM.
Julie Boyle
Julie Boyle
2013-03-08 19:49:13
Unknown
I  received a call this morning, supposedly from the DEA's office about an online prescription made 4 years ago.  The man informed me that this was a federal offense and to call back when I had a pen and paper handy.  When I called back I could only reach voicemail.  Thank God I googled Massillon Ohio DEA office and found these posts, verifying what I suspected was a scam!!!!!
PO'd the wrong guy
PO'd the wrong guy
2013-02-23 22:15:52
Prank Call
Called my wife yesterday and had her freaking out for about 20 min. Now it's our turn! Have at least 10 other people calling their two numbers constantly and harassing them!
greenos
greenos
2013-02-23 02:07:56
Prank Call
Same harrasment incoming call w/false claims 2/22/13
Sorry to hear this
Sorry to hear this
2013-02-11 02:54:56
Unknown
Hello; from Cmdr Al (Tracy, California)
These scammers called me at 5:42 A.M., when my wife heard it, ran and got out of bed.
At first, I thoought it was for real, but I checked the DEA website and the phone number its based out of OHIO.
Then I knew it was a scm then I called and told Mr. James Fox, your a fake and I will report you to the real DEA.
I am relly mad, its been 8 years I purchased Blood Pressure medicine on line and never got. Now I see a Doctor and my medicine are covered my Medicare. I get ads from on line pharmacies all the time.
I igonre them, You know it a fake when they post no phone number.
These scammers when found, should be excuted on the spot, jail time is too good for them.
Al Galaviz
Al Galaviz
2013-02-11 02:36:01
Unknown
CMDR Al (USN) Retired speaking.

This number 330 775 2680 is not the DEA, its a brioler room run by scam artist. Call and wrire the DEA in your local area. They told me I was under arrest and must post bail.

THIS IS A SCAM< CALL THE DEA, the call is based in OHIO, do not let them scare you/
The real DEA, comes to your door with a warrant, armed with M-16 rifles, kicks in your door and arrrest everyone. these are not real DEA PEOPLE a out of business collection agency, trying to scam you.

Call them back and leave a mesage with your local DEA field office and agemt in charge, see the surprise there going toi get when they call the real DEA Office.
Dawn L
Dawn L
2013-02-05 17:12:12
Unknown
caller said he was Special Agent Mark Waller from DEA and that "Mary Lou, you need to call me back immediately regarding an ongoing online illegal drug purchases investigation that you have been involved with.  Call me back at my direct number of 330-775-2680 immediately today" that was at 5:16 PM on Monday February 4, 2013.  I returned the call at 11:10 AM on Tuesday February 5, 2013 and the guy started to tell me that I needed to pay the fines to them immediately or the DEA would be at my home to arrest me within the hours.  I refused to give him MY name and said that there is NO MARY LOU at this number or my home and he insisted on wanting to know MY name, and I said I wasn't going to give it, and he said "Why what do YOU have to hide?? I WILL FIND OUT AND THEN YOU'LL BE IN TROUBLE WITH HER TOO"! I said if you're really the DEA then you should know that there is no reason for me to give you MY name and that I have nothing to hide so you can check me out all you want. He started to get smart and called me *itch, and I hung up.  Thought to look the number up as a possible real DEA office in Massillon, OH (where my caller ID said number was showing from) to see who I could report THEM to, and after talking with a Police Officer from Massillon, OH, reported the conversation and phone number, and he stated that that is NOT a number from their area, not is there a DEA office in Massillon, OH but he would check it out to see if he could track these people down for SCAM AND FRAUD, and further advised me NOT TO PAY ANY MONIES TO THESE PEOPLE, NOR GIVE ANY PERSONAL INFORMATION TO THEM.  He also suggested that I contact the Attorney General's Office to advise them of these people calling and impersonating a DEA Agent!
Got me too
Got me too
2013-01-23 20:02:03
Unknown
I just received a call from 330-775-2680 and almost fell for it as well.   He claimed to be Agent Mark Waller from the DEA in Ohio and left a message.  I called back and he went on to explain that I had Federal charges pending which could result in 5-7 years in prison or a probation at the very least.  But that I could be transferred to the "dismissals department" to see what could be done.  Then after a couple of minutes another voice got on the line explaining that this could be resolved similar to a traffic fine and that the Prosecutor could review my case ...they still had me going UNTIL they said that if I paid the fine that this could all get behind me but..here it is...how soon could I be at my bank...then the red flags started going up.   I told him I would have no funds until payday (I was still palm sweating scared at this point after being threatened for immediate arrest and having DEA agents storm my house).   The "dismissals agent", Jimmy Fox told me that he would have a tap put on my phone until he called me back...still scared at this point but starting to be a little skeptical.   but he grudgingly agreed to "pend the case" but that I better answer when he calls back.   Well, now I know he's a fake and that this was all a scam that I will be reporting.

Online pharmacies are a scam...do NOT EVER UNDER ANY CIRCUMSTANCES ever ever use an online pharmacy..  I was stupid enough to fall the for online pharmacy once several years ago ...it was a dumb mistake and as a result, got the hell scared out of me today.
got me shakin'
got me shakin'
2013-01-08 23:45:16
Unknown
Thank God for quick quick web searches - www.whocalled.us.  Typed in the phone # while on the phone with these guys and found out it was a scam.  Linked to the DEA website and reported the call.  I hung up on them and they called back saying they were sending someone to the house.  If they do, it's a quick 911 call!
Freaked me out
Freaked me out
2013-01-06 00:56:34
Unknown
Got a call saying he was DEA from California. 330 775 2680. It seemed fishy, but was based on actual events about 8 years ago which made me worry a bit. I told him I needed to talk to my lawyer before I discussed anything further and that made him combative and cagey. He said I was going to have to go to court and I would be getting paperwork in the mail. He ended up hanging up on me because I was onto his b***s***. We'll see if the paperwork shows up. I actually called the DEA tip line at 877 792 2873 and described what had happened. They set this hotline up for this scam. Glad my wife googled it though, because I was still freaked out, even though it seemed like total BS.
Henry
Henry
2013-01-04 23:24:35
Unknown
Called and left message to call regarding on going investigation for pharmacy case that was not sealed yet. I called the number and left message. He called back and said I had 3 felony charges against me for buying prescription drugs out of the country, it was a felony. My name would be smeared for dealing with a pharmacy that was a drug trafficer. If I wanted it dismissed I had to send them some money. This is crazy but be careful or don't return phone like I did.
Amron
Amron
2013-01-04 02:09:36
Unknown
So, so sad about Carolyn.  My heart goes out to her husband & family.  I received a call from this jerk's "DEA Partner Robert Champion" who said I would be arrested within the hour, the U.S. customs had 2 felony charges against me, pay up or go to jail basically--and it was scary.  I was also shaking like a leaf by the time it was all said & done, and got a migraine on top of all of that.  I ALMOST fell for it, but thank goodness I looked up the number 806 494-5963, and found all this info.  I can understand how upset Carolyn was, and I was only going to be out $500.  I hope these scam jerks burn in hell!
full tilt b***s*** meter
full tilt b***s*** meter
2012-12-29 18:12:02
Unknown
Just got this call today.  Certainly didn't fall for it.  They asked for my wife, wants her to call them back.  After reading the posts here, I wish I had said more.  It's sad that people fall for this crap.
while shopping
while shopping
2012-12-29 00:44:50
Unknown
Got the same phone call at home and then on my cell phone while i was shopping.  Told me the same thing that I purchased illegal drugs from Mexico pharmicudical in 2006.  Tried to get me to say I did and I wouldn't, because I hadn't.  Told me that he didn't like my attitude.  I told him I had done nothing wrong, and he told me that I would have federal government would be bringing charges against me and I hung up on him.

We need to all contact real DEA and let them know about this.  We talk to Special Agent Mark Waller out of Akron, Ohio.
fun2
fun2
2012-12-28 17:56:20
Unknown
got the same dea, saying he was dea. 330-775-2680
some black dude reading a script. i never bought anything. 1000% scam. tell'm to f*** off
buffalo
fun 2 do it
fun 2 do it
2012-12-28 17:47:42
Unknown
i got he same deal dea from 330-775-2680. some black dude reading a script. i never bought anything.  i think he wants me to wire $ to DR or PR.  good luck monkey, you bufflo
susycreamer@yahoo.com
susycreamer@yahoo.com
2012-12-18 17:46:04
Unknown
I eventually told the person "you got a warrant, I guess you're gonna come in" and hung up on him.  I did not receive a call back.  He did tell me he didn't care for my attitude.
Briceman007
Briceman007
2012-12-13 00:34:28
Unknown
Complete scam.  Seriously, tell them to F*** off & call your attory or challenge them to come to your house w/court order, etc.  then tell them to F** off again and hang up.  It's all a scam, probably out of Dominican Republic.  Trust me, if REAL DEA, they'd never call...They'd knock down your doors w/supeanas and other official docs -- they'd never, ever call first.
Laura Cuneo
Laura Cuneo
2012-10-06 17:28:30
Telemarketer
This is the 2nd call I got from the DEA imposters.  The first time, I was actually purchasing the wire transfer when my husband came into the store and yelled out...dont do it...It's a SCAM.  Apparently he made some phone calls to the DEA and they told him to go and stop me before I sent out the money via Western Union.  The imposters told me I was going to be in jail a long time unless I paid them money right away..I was going to send $500.00.  They had me in tears and I was shaking like a leaf...I put my husband on the phone and they had a screaming match.  The real DEA said they would never, never do their business like this and it' s a complete fraud. I didn't call them back, but they called me...told them who I had spoke to and was told by the real thing that they are a bunch scumbags.  Don't fall for this...it is extoration and it's against the law...report them!  Now they have called again...jeez...not falling for it this time...not returning their call!
Alfalfa
Alfalfa
2012-09-30 11:08:01
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
got a call too
got a call too
2012-09-30 09:02:29
Unknown
these guys are definitely NOT DEA agents - they are scum ....I got harassing and obscene phone call and taped it....should everyone alert the attorney general's office in Ohio, perhaps we could shut this outfit down.  The pharma division of the Ohio DEA office knows about them and is looking into their operation......call them back and tell them off and see how they respond...you will be cursed and harassed by them.  I think it is a credit/collection office.  Their fraudulent calls are all over the internet.  Just my humble opinion.
Lee Edwards
Lee Edwards
2012-09-13 22:51:49
Unknown
got the same call. suspected it was bogus, and googled the number. I didn't call him back.
Lori
Lori
2012-09-07 15:24:05
Unknown
i had a message saying i needed to call they have important  information for me on an On going Investigation
he left the number 330-775-2680 with Ext. 2442
Alfalfa
Alfalfa
2012-09-06 12:37:29
Unknown
Prescription Drug Scam Uses DEA Agents' Identities To Terrify Victims into Paying Up

The websites seem so simple, so inviting -- buy prescription diet pills or sleep-aids without a prescription. But it could be a trap.

A few clicks on certain websites can lead to phone calls that sound like this: "This is officer James Kashin. If you and your wife don't call me back you are going to jail."

Or this: "This is special agent David Brown. We are going to bring you in, in custody, with criminal charges for medication from overseas."

It's all part of an elaborate scam, including the alleged law enforcement phone calls.

According to DEA officials, criminal scam artists first sell prescription drugs online through websites they sometimes operate. After customers input their personal information and make a purchase, the criminals can use the information to blackmail and extort them.

Scammers pose as federal drug enforcement agents, even use actual agents' names, when they make threatening phone calls to thoroughly scare their marks, but then the fake agents offer their victims a lifeline. The caller tells his victims that they have a choice -- either they pay up by a certain deadline and their names will be cleared, or they will be charged as suspects in a criminal investigation and face jail time.

"Basically he wanted me to pay $1,500," said Kesha Howell, a victim of the scam.

"He's got you in such a panic state that by the time he offers you the money, I mean really, that's a no-brainer. Just tell me how much and if I can afford to do it, I'm in," said Darren Dutil, another victim.

Victims of this scam say the phone calls sound authentic and are genuinely terrifying because the person on the other end has all of their personal information.

"He was very calm, cool, but very intimidating. He knew things about me. He had legit information on me and that's what was so scary," Howell said.

"I was ready to call my wife and kids and say, 'hey look, see you all later. I'm obviously going to be gone for a while,'" Dutil said.

Another victim, who didn't want his name revealed, said he got a call from the scammers and fake DEA agents actually showed up at his house in suburban Fort Worth, Texas.

"They pulled up in a black SUV, right there at the driveway. Two white males got outside, stood beside the truck, and a slender 5-10, 5-11 black male came toward me with black wavy hair," he said.

In the end, he said he didn't fall for the scam, but he admitted he came close.

But Carolyn Sirek, a legal secretary from Joshua, Texas, fell into the trap and accepted the buyout option after receiving the scamming calls. According to her husband Dan Sirek, Carolyn went into a local Wal-Mart and wired the scammers the money through Western Union.

"It depleted our savings account, let's put it that way," Dan Sirek said.

Very often, after one payment, the scammers come back for more. Carolyn Sirek was apparently so upset and scared about what happened that she shot and killed herself in her backyard. Her husband said he found her with a bullet hole in her chest.

Thousands of victims, many of whom have paid the scammers, have called the DEA hotline for help. Officials believe several of these people have shelled out thousands of dollars in the extortion and that the operation is being run out of the Dominican Republic.

The DEA has indicted 11 Dominican men, but as of yet, those men have not been arrested. Agents told ABC News they are working with the Dominican government to have the suspects extradited to the United States, and are investigating other groups operating similar scams.

The DEA advises that anyone who gets a threatening phone call to hang up and report it and also warns Americans to be very, very wary of online pharmacies.

"I think that's one of the takeaways for people to understand, that buying over the Internet for controlled substances is highly suspicious, and they should be very cautious about trying to do that," said DEA agent Gary Boggs.

If the 11 men who have been indicted are charged, they face 20 years in prison. Dan Sirek, who lost his wife, thinks they should get the death penalty.

"Our relationship is probably something that only comes along once in a lifetime, and I hope they move fast and get these people so nobody else gets hurt," he said.

http://abcnews.go.com/US/prescription-drug-sc ... ory?id=16116808
Vinny
Vinny
2012-09-06 12:34:15
Unknown
This same number left a message on our jobsite work phone claiming we were being investigated by the government. Said his name was Special Agent James Merchant from Caldwell, Texas. His extension was 4256.
Mike
Mike
2012-09-06 05:10:12
Unknown
Got the same call on the house phone askin for my mom saying its important matters about and ongoing investigation? Like what
Tonya
Tonya
2012-09-04 19:08:49
Unknown
Got a call at my work phone number telling me that the person calling for me was special agent from the DEA office and wants me to call back to this number 1-330-775-2680 X2208 to discuss an important matter. It's been 8 years since I bought some prescriptions online but every once in a while I get calls like this and it ticks me off!
1-800-872-3429 1-918-442-9115 1-607-621-4196
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