410-929-8358
MD, US
Kimberley Bukstein of Minnesota - 651-55
Kimberley Bukstein of Minnesota - 651-55
2014-03-10 07:11:13
Unknown
Opps sorry about the Typo my number is 651-558-6864
Kimberley Bukstein - phone 651-558-6964
Kimberley Bukstein - phone 651-558-6964
2014-03-10 07:03:44
Unknown
Joseph Rosati is agent of the DEA Maryland in Baltimore County assigned to the Harford County Drug Task force.  I am a national Civil Rights Advocate from MN that works on cases all over the nation,  and I am breaking open the scam in Maryland and I am all over JOSEPH ROSATI's  backside.  The scam you describe, where Rosati is making false claims is typical of Rosati's MO, he is a very naughty little law enforcement officer and should not remain on the force to be sure, AND, obviously Joseph Rosati is engaged in NATION-WIDE harassments via telephone against innocent citizens.  I am the voice of WE THE PEOPLE,  and rest assured people, I am all over Joseph Rosati's "hind-view", and the formal complaint against Agent Joseph Rosati will be submitted as early as tomorrow.  Rosati can be prosecuted by the States Attorney of Baltimore County Maryland for his misconduct.   The Baltimore States Attorney ( unlike the Harford States Attorney -Joe Cassilly) appears to be a decent guy.   Holy cow, reading your posts is real an eye opener, and here I thought Rosati was only harassing folks in Maryland....but here we find Rosati is harassing folks as far away and Texas and via telephone....well now, that makes his acts multi jurisdictional.  FYI for a tourism alert , don't go to Maryland, at least for now, and Harford County especially is  a "bad neighborhood" so to speak...but fear not this advocate is working on cleaning it up.  Watch the news kids, because HERE IT COMES!
Frank
Frank
2013-12-30 22:51:15
Unknown
My answering machine is always OFF.  
John V.
John V.
2013-12-05 21:11:29
Unknown
This scammer identified himself as a Social Security agent and that because of the government shutdown your social security check would be mailed rather than direct deposit.He then went on to verify information but when he ask for my mothers maiden name AND THE ACOUNT # I knew he was a FRAUD!!
VoiceOfReason
VoiceOfReason
2013-11-01 15:08:56
Unknown
You sound too stupid to even take care of yourself let alone a pet.
Donna
Donna
2013-10-10 04:03:37
Unknown
Now he is not the DEA but from the SS Disability and he is calling to inform you that the next SS check was going to be sent to you on Nov 1st and that because of the State Gov shut down that there would be no check for 3 months and he needed my mothers Medicaide number. He is also using this number 410-929-1478. Ext# 135.
really???
really???
2013-08-17 16:43:26
Prank Call
I just received a call from a Special Agent Castillo.  He left a message on my recorder saying they were doing an investigation and i need to call them ASAP.  When i tried to pick up the call, they didn't respond.  When i called back a really odd message was on the outgoing message with a different name and really hard to hear but the message did state a badge number as well.  Unfortunately, I left a message for them to call me back because I thought this was real.  I guess I will have to wait and see if they call me back.  Thanks to this site I know this is a scam and will block their number from my phone. If they continue to call me I will report to the Sherrif.  The number they called me from was in Maryland 301-494-7203.  BEWARE!!!
LenoirNC
LenoirNC
2013-08-14 13:56:06
Unknown
Well, they are still at it.  I have internet phone and can block numbers from calling.  I think Charter Communication sells my number to anyone because since having this new number I receive 3 calls a day from telemarketing scams.  So, I block them.   How these scammers operate, they called my 88 year old parents and left them a threatening message to find me and wants my parents to pay a fine.  Had I not been a paralegal, this would make anyone scared.......but then again, what have I done wrong?   I called the local newspaper to let them know other elderly parents may fall for this believing the scam.  The message on the answering machine for my parents was they have a lawsuit against me and a warrant for my arrest.    Really,  if the DEA wanted you, they would knock on your door with a Warrant.. The Dominican Republic has no laws governing the US or my State.       My only mistake is blocking all sales and telemarketing calls and these people getting my parents phone number.  I guess I need to invest in the Panasonic phone that will allow calls to be blocked for them.  Their AT&T phone is expensive for basic service and call block an additional $30 with only 5 numbers blocked, and the numbers must be local to block.
Nancy
Nancy
2013-06-19 14:18:20
Prank Call
Received message on land line from DEA agent Matt Gold, saying that they were doing a national criminal investigation and my name came up.  I needed to call him ASAP.  Scared the living s*** out of me.  I called back, got the same story, pkg intercepted by US Customs in FL, from Dominican Republic.  I knew I never ordered anything from overseas, so I played dumb, but was scared.  Eventually, he transferred me to a Michael Turner who was playing the good cop.  They were both spouting criminal codes, and if I told a 3rd party, I would be charged with conspiracy as well.  This Turner talked for so long that I kind of figured it was a scam.  He told me they would freeze my charges and he would transfer me back to Matt Gold who would tell me what to do.  When he said my fine was $7,000 and I needed to send it Western Union, I said "wait a minute-I don't think you are real DEA".  He said "disregard this call, we are sending the Marshalls, and hung up  Important note***** they called me from Detroit #313-355-9178*****I have read on web that they are using Skype to access US ph #'s but are in DR. Since this has been going on for over 4 years don't think the real DEA is interested.  They would have caught them by now if they wanted them.
Thank God for sites like this so we can figure this all out.  Many thanks to everyone for posting!
Kim
Kim
2013-04-05 16:38:36
Unknown
They are apparently still at it... I received a call from 800-914-5270 today from Sgt.Kerry Summers and Brian Krotwell stating they were from the US Norcodic unit 38 Division.  He used the whole scare tactic with me and when I told him I was contacting my attorney he told me someone will be at my home to arrest me in 10 minutes and he hung up.  I'm glad this info was posted because these scamers sound believable... until they discuss sending the money immediatelly or else!!!! I hope they catch these scamers soon!!!  And by the way... it's been over an hour and nobody has showed up to arrest me..... lol
Melinda Atsavinh
Melinda Atsavinh
2013-04-01 15:05:26
Unknown
I am having a puppy shipped to me this number is coming up under world pet delivery service smells like a scam gonna do more checking this is a google voice
mags
mags
2013-03-17 17:13:12
Prank Call
same prank no money requested. After I called an attorny and calmed down a little I thought it might be a disgruntled pharmacy also but more likely some sadistic person who likes to manipulate, violate and hear fear from their victims. I didnt get a phone number but my caller called himself special agent Michael Heg, spoke perfect english and had a government id #.
u damn moth******ers
u damn moth******ers
2013-01-23 07:06:10
Prank Call
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
https://www.fbi.gov

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name???????????????????.
Address??????????????????..
Sex?????????????????????
Contact number???????????????..
Country of origin of funds???????????..

Yours Faithfully
SPECIAL AGENT JUKE WILLIAMS
FOR FBI DIRECTOR
MR. ROBERT S. MUELLER.
notgiven
notgiven
2012-11-22 06:46:50
Unknown
I just want to be able to block every call that isn't from someone I authorize.  Everyone else can mail me a letter.
M. T.
M. T.
2012-11-22 04:43:02
Unknown
Had phone call from a Eric Murphy today and returned the call. I then spoke to a Larry Thompson who told me Eric was out in the field and there was a Warrant for my arrest for drugs being sent to me over the Border. They messed with the wrong person. I knew I have never did any ordering of any pills except from Kaiser, which pissed him off. He then gave us the real DEA s number because we wanted the number to the office. We called the real people and he said the real DEA will not tell you they are coming to get you. So both of these scam artists are nothing but low life people. Your not getting our money. Get a life scum and get a job!  Beware of these two calling from 202- 506-9520.
Nancy
Nancy
2012-10-21 16:44:51
Unknown
I don't get calls but those random emails that the have funds for me or some kind of money I called them and what government answers the phone on a Sunday.with a lot of noice behind him?Urgent attention needed

 We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate.

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your  dist certificate to us immediately if you have it in your possession, if you do not have it, then  let us know so that we will direct you  to the  appropriate  authority to  obtain the certificate then you are to send  it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name???????????????????.
Address??????????????????..
Sex?????????????????????
Contact number???????????????..
Country of origin of funds???????????..


Yours Faithfully

SPECIAL AGENT  JUKE  WILLIAMS
FOR  FBI DIRECTOR
MR. ROBERT S. MUELLER.






cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)



LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est? autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
Michael P. King, Esq.
Michael P. King, Esq.
2012-10-03 21:39:48
Unknown
Client reported DEA Administrative Narcotic Unit Division 38 called from 602.559.1094.  I called and voicemail stated that I had contacted the above, all agents busy and someone would get back to me.

Client had reported that the purported agent stated that an arrest and search warrant had been issued and that agents were on the way to serve it.

No legimate law enforcement agency serving a search warrant would advise the suspect prior to serving it that they were on the way to serve it.  

The caller appears to be in violation of interstate criminal laws prohibiting extortion across state lines.
Super Real
Super Real
2012-09-24 03:37:19
Unknown
You must be a real f****ard.  Anyone who was scared of this obvious b***s*** should be sterilized so they don't make any offspring.  And if you actually paid money?  Oh my god,  that is just AWESOME.   How dumb can a person be?  Seriously, I want to know, it wasn't a rhetorical question,  How dumb?  $8000 bucks?  Holy s***!  Hats off to YOU, Mr. William Rice!  Maybe the worthless f**** who paid you won't be able to afford to date now, thus reducing the chance that they ever reproduce.

Sorry, idiots, but this is why there should be a test before any one is allowed on the internet.  You dumb bi****s got what you deserved.
ch
ch
2012-07-24 23:51:26
Unknown
Your a Jack***..  Any fool knows that your bravado is an obvious cover up for insecurities...  People are posting these things to help others you Monday morning quarterback Prick.
Robin
Robin
2012-07-23 18:33:26
Unknown
I got a voicemail from the same guy...he left the same number..I never actually spoke to him..I had heard about this scam a while ago and look the number up and realized that other people were getting the same calls from the same "agent".
PEEDOFFCHK
PEEDOFFCHK
2012-07-18 15:50:31
Unknown
Please don't feel bad, these scum sucking jerks are very good at the con game!  I urge you to call your local DEA/FBI/Attorney Generals (pretty much anybody you can) office and report this, maybe they can trace your money and at least catch these crooks.  I am very sorry they hurt you and your in my prayers, hang in there okay.
PEEDOFFCHK
PEEDOFFCHK
2012-07-18 15:41:29
Unknown
I also received a call (called me 5-6 times yesterday) from; FAKE DEA agent, Badge# A7251, calling himself Anthony Marolla, telling me that I had One hour ($2000.00 fine) to go to 7-eleven store to buy 4, $500 each Green Dot cards and call him back @ 378-332-7649 (Massachusetts area by the way not D.C. like he stated) or the US Marshals would be coming to arrest me on 2 E felony counts and one other felony.  I have to say it scared the pee outa me as I have never been in any sort of trouble my entire life!  This "agent" said if I told anyone I would be arrested immediately, not to tell my husband or he would be charged as a co-conspirator!  Well, as it turns out I work with the local real Police department so I went to the officer I know best telling him the entire situation.  So happens this real officer has a best friend who is a REAL DEA agent who was immediately called and informed us the REAL DEA has been after these DIRT BAGS for some time.  Now, the real DEA had a working phone number and started tracing it that second with full intentions of raiding these Dirt Bags ASAP!!!!  I'm so glad I went to my police officer friend and not to 7-eleven, even more GLAD the Real DEA now has information that was needed to track this SCAM operation and arrest them.  Oh, the real DEA agent said by impersonating a FEDERAL AGENT this Dirt Bag will do REAL FEDERAL PRISON TIME! Hope after he goes to prison he gets to be new FISH serving more everyday than Mc Donalds and the Karma Bus hits him every day for the rest of his miserable, worthless, lying A** life!  
PS  The local police officer called this fake DEA  Anthony back around 5 times and each time they hung up on him.  Also, another friend who's a Federal Rail Officer spoke to this Anthony scum bag, he hung up on this officer also!  You can run Dirt Bag but you can't hide, you picked the WRONG chick to call this time!
DO YOU NEED ASSISTANCE
DO YOU NEED ASSISTANCE
2012-07-17 04:46:55
Unknown
omfg you have a DEGREE IN CJ and you were about to wire cash to some jackoff with the lamest scam ever? Man, you may have barely avoided getting ripped like Totally Tarded and all these other entertaining douches on here, but you definitely got taken for some tuition money... They just giving those degrees out now, or did you buy it at Dollar General?

You feel confident they'll pay, eh? Please... It's probably the damn cops or some other officials running the friggin scam on all you idiots.

Read a book, travel a little... maybe try and broaden your horizons about the world we live in. All the people responsible for jacking all the loot from these pill heads are going to get is some new toys with your money. lol.

And I have nothing against pill fiends or ordering drugs off the net... The War on Drugs is a terrible joke that does nothing but ruin lives and the useless swine at the DEA can fsck themselves (hi guys). Why do you think I'm here? I got the same damn phone call and I've ordered all sort of happy stuff off the internets. But geez, who is dumb enough to believe cops/feds/whatever would be giving people a ring to give a nice little advanced warning before they drop by to throw you in the hole? And someone with "education" related to LE? omfg please, I think I just broke a rib laughing...

Besides, ordering pills that some croaker doc in Miami writes a 'script for isn't illegal. Sure, maybe the old geezer doc has to worry about his DEA license, but most all of them are old and about to retire anyway, and wouldn't be doing it if he didn't know the risk. Perhaps all the whiners on this forum could try the same thing... Know the risks and consequences before you do something and then shut your piehole if/when those consequences come around.

Also, ordering pills abroad is a legal gray area. If you're not getting like 1000 oxycontins delivered or something, all that ever happens is a seizure by customs and a stupid form letter saying "hey, we confiscated your drugs... if you really have some brass balls, here's the contact info if you want to try and get them back"...

Like seriously -- leather up you fruitcakes.
Inspector Clouseau
Inspector Clouseau
2012-07-17 00:57:45
Unknown
Yeah everybody... Call up the DEA and report yourself for ordering drugs off Teh Intarwebz!

You're either a cop or retard (probably both), but judging by the rest of these winners posting on here, you may get a few bites.
Billy Rice
Billy Rice
2012-07-17 00:53:42
Unknown
I think you answered your own questions there... But you still did it?

I'm afraid you're going to have to wire me some money for a new pair of pants, because I am pissing myself reading all these.

How many US "Federal Facilities" do you think they have in the Dominican Republic?

You should probably hit up a website and order some xanax for that panic attach.
Officer Favra
Officer Favra
2012-07-17 00:40:47
Unknown
Yeah, because they always give you a courtesy call before they kick your door in. Waiting until around 5am and tossing a couple of flash bangs through your window before busting in with automatic weapons isn't their style at all... lol..

There really should be an IQ test to use The Interwebs.
for serious
for serious
2012-07-17 00:20:23
Unknown
lol really?

that's frickin hilarious.

you must still have a damn good source for pills off the net if you're retarded enough to believe that:

1) the DEA would call you about a crime you committed... "uhh hey, this is the DEA and we're just chilling out here with a warrant for your arrest and to search your place. now be sure and don't flush all the illegal s*** in your place and/or flee before we show up! durp durp durp..."

2) any US law enforcement agency would be operating out of a foreign country

3) if you were actually charged with a crime, that you could just wire a dude some cash and it would go away... for real??? haahaaaa... please tell me you at least thought you were BRIBING a federal agent so you don't seem quite as stupid. then, at least people can laugh at you for being retarded about how much it might cost to buy off federal law enforcement...lol

IMO, "William Rice" (haha you really think someone would use their real name??) deserved that 8k more than you did. it sounds like he will probably spend it much more intelligently.

and all the rest of you cheesy va**nas on here whining about how scared this fool had you -- don't do the crime if you can't do the time. you wouldn't have been freaked out unless you thought you had something to be freaked out about, right?
avoidtheDEAscam
avoidtheDEAscam
2012-06-05 17:11:24
Unknown
You didn't offend anyone that was a victim to these criminals.  May they all rot in hell because I ended up paying the b*****ds!  Yesterday, I too got the same call from Lt. Lynn Taylor saying that they had intercepted a package that was to my name and address and that a warrant for my arrest and a warrant to search my house has been issued.  She said I must return her call immediately and the number she gave was 650-492-6088 Ext. 1824.
I was freaking out and crying not knowing what this was all about.  Nonetheless, based on information that the caller (criminal) had on me, I agreed to pay the fine to stay out of prision because back in 2003 I purchased pills over the internet. My case is a little different as I actually spoke to a "doctor" back then that did take my history, and I had to fill out paperwork regarding the history of my health.  
In the end, I was scammed and paid $2000.00 with money being wired to Dominican Republic. The caller said the DEA had shut down their operations and that is the arrangement the DEA made with their country. I was informed to wire the money to the Clerk of the Deputy Officer named Maciela Reynoso Guzman who was in the Dominican Republic, the city of Puntacana.
I feel like a complete fool and victim.  Those reading this probably are saying "she got what she deserved". I can see why, but in my defense she was more than convincing.  See the attached link as one poor woman actually shot herself due to these criminals.  
Don't be fooled by these criminals!
avoidtheDEAscam
avoidtheDEAscam
2012-06-05 17:05:33
Unknown
Yesterday, I too got the same call from Lt. Lynn Taylor saying that they had intercepted a package that was to my name and address and that a warrant for my arrest and a warrant to search my house has been issued.  She said I must return her call immediately and the number she gave was 650-492-6088 Ext. 1824.
I was freaking out and crying not knowing what this was all about.  Nonetheless, based on information that the caller (criminal) had on me, I agreed to pay the fine to stay out of prision because back in 2003 I purchased pills over the internet. My case is a little different as I actually spoke to a "doctor" back then that did take my history, and I had to fill out paperwork regarding the history of my health.  
In the end, I was scammed and paid $2000.00 with money being wired to Dominican Republic. The caller said the DEA had shut down their operations and that is the arrangement the DEA made with their country. I was informed to wire the money to the Clerk of the Deputy Officer named Maciela Reynoso Guzman who was in the Dominican Republic, the city of Puntacana.
I feel like a complete fool and victim.  Those reading this probably are saying "she got what she deserved". I can see why, but in my defense she was more than convincing.  See the attached link as one poor woman actually shot herself due to these criminals.  
Don't be fooled by these criminals!
707-703-1408 x1824
707-703-1408 x1824
2012-05-30 23:43:55
Unknown
wow.  it's years later and this scam is still happening.  i just got the call today, only mine was a girl and she even said the officers are surrounding my building right now and waiting for her word to come in and arrest me for 5-7 years.  i may look dumb, but i'm not THAT stupid.  we didn't even get to how much she wanted to "make it all go away and continue with my normal life."
i wonder how many times they actually get away with this.  if they call 100 people a day and even one of them falls for it, it's still a very profitable business.  these people need to be stopped.
1-920-999-2928 1-425-906-4005 1-888-935-1104
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