407-965-2937
FL, US
lmv
lmv
2011-06-06 20:48:11
Unknown
I was called by Philip Serrano 407-965-2937 said a warrant was insued for my arrest and he was trying to help me ,because I had a clean record. Said if I paid a 2,000. fine everything would be settled . I told him it sounded like a scam , he became nasty and said the DEA would be at my house in 4 minutes to arrest me . Everything thing he says tells you it's a scam , but the noise in the background (the walkie talkies) was still a little scary.
John Hancock
John Hancock
2011-01-18 20:41:23
Unknown
Mike called me as well.. I've tried to reach him several times to explain a couple of constitutional due procedural processes to him.. But he remains unavailable..As I believe he is violating federal statutes and laws and is therfore conducting willful criminal activity.  Attaching to that is automatic statuatory federal prison time in a federal penitentiary.  And that means along time away for mikey and pals.
BillR
BillR
2011-01-18 19:58:07
Unknown
407-965-2937 from billR
I got a message from a "mike wallace" claiming to be with the FDA.I called him at this number and he was very courteous and advised me that I was the subject of a joint investigation by the fda and customs.They had intercepted a package addressed to me from a drug company outside the USA.This was an illegal transaction and I am facing federal charges.The long and the short is that if I paid a two thousand dollar fine and signed an affidavit that I would never do it again everything would be ok.He sounded as if he were reading from a script.Eveytime I interupted him he would pickup speaking a few words back from when I spoke.When I said it sounded like a scam he hung up. The FDA is in Maitland,Fl.which is near Orlando but this number is a cell phone number.When I called it back a woman answered FDA and then "transfered" me to the extension he gave(ext380).I tt Bob at the FDA he said it is a scam out of the Dominican Republic that uses cell numbers out of central Fl.
Backroads
Backroads
2011-01-07 20:18:05
Unknown
Wow, these guys are good.  Same as everyone else . . ."Mike" fumbled the transfer, so it stopped there. . .I called FBI, they said to report it to FDA and ICW3.   FDA said we only investigate bad drugs, IC3 is only for internet scams, not phone.  Local police unitinterested . . .no wonder these guys stay in "business",
dianna
dianna
2011-01-05 19:48:33
Prank Call
Received the same kind of phone message, this is a complete scam!!!!
ddf
ddf
2011-01-04 20:28:16
Unknown
also, please report this number to the

https://complaints.donotcall.gov/
ddf
ddf
2011-01-04 19:34:13
Unknown
identical to the other notes.  I called and reported this to the US Customs Hotline.  Please do the same.  They were terribly nasty and could easily intimidate an unsuspecting person.  

They had all the bells and whistles in the background "walkie talkies..."  Transfering you around to "higher ups".

Report them to Customs.
DBK
DBK
2011-01-04 15:45:36
Unknown
I am reporting this as well.  I received this call this AM (1-3-11) and spoke with Sp Agent Mike Wallace and Lt. Philip Serrano who gave me a badge number 0178-3.  He said the FDA address in Orlando was 4769 Eleanor St.  He explained that I was importing and exporting drugs from the Dominican Republic and with scare tactics he told me that they were going to come to my house and arrest me to take me to the DOminican Republic for trial.  After my prodding he said he would go back to the Dominican Republic authorities and perhaps I could get off with a fine. AH-ha.  I wish I knew who to call to prevent these people from using this scam on older people who would probably pay them off.
slp08
slp08
2010-12-31 23:43:44
Unknown
I am reporting this again.  I got a call today from Special Agent Mike Wallace.  He was a special agent with the usfda and wanted me to call him regarding an investigation in a pharmaceutical company.  I tried calling them several times and no answer.  Sounded strange that a federal agency wasn't open and they don't have a 1-800 number.  Just ignore this is a total scam!!!!
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