415-251-9892
CA, US
 | Snidely 2012-11-28 16:01:01 Unknown |
LA DEA agent Mark Walter
| Axel 2012-11-28 06:41:47 Unknown |
Whose # is this? Any help is appreciated.
| Alfalfa 2012-11-21 13:42:52 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
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
| E Spitzberrg 2012-11-21 13:41:17 Unknown |
Received a call from a Paul Franken (Paul Franklyn <sp?>) who stated he worked for the DEA and wanted me to call him back for his investigation. His facts were wrong and it was the nd type of callI got the same day. The other # was 301-494-7203, ext. # 1725.
| kaj 2012-11-21 00:34:09 Prank Call |
got a call from this mark waller today funny guy, getting all his information, soon he will be paid a visit!! DEA= (Dumb Evil A***ole)
| Cat 2012-11-20 05:41:31 Unknown |
Same thing - multiple calls threatening arrest if not given $1200 in Green dot money cards w/in the hour. Also "Special DEA Agent Mark Waller". Reported do DEA at 877-792-2873 fraud extortion dept. If you get one of these calls please report it. I also notified my local police dept. and the DEA in my state located in Salt Lake City. Maybe they can catch these scammers if enough people report them to DEA.
| Im Not Dumb 2012-11-19 18:37:21 Unknown |
same scamm as others listed. please Report to DEA @877-792-2873
| pfeij 2012-11-16 23:08:08 Prank Call |
just got a call from this number. Said his name is special agent Mark Waller with the DEA in Los Angeles. Its a scam. Don't listen to them. Just ignore them. Hang up and report them to your DEA office.
| SGB 2012-11-16 22:14:06 Unknown |
Scam about FBI Investigation
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