561-257-3249
FL, US
FURIOUS
FURIOUS
2013-12-27 20:27:08
Unknown
Thank you for the website, I just did.
Tamianth
Tamianth
2013-12-26 22:25:49
Unknown
Report them, this is a scam:

DEA Extortion scam
Report Extortion Scam: 1-877-792-2873
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm

For Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
*********************************************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
FURIOUS
FURIOUS
2013-12-26 21:49:55
Unknown
I've just been terrorized by this group of low life pieces of sh*t!  Got a call about 6+ months ago from a Michael Rodriguez calling himself a DEA investigator and stated that my name was brought up in a pharmaceutical investigation from a purchase I made online for a diet aide.  He went on to ask me more questions then we hung up.  Last week I got another call from another so called DEA investigator named Peter Morgan, he had left a message on my home phone saying I needed to call immediately.  I tried calling about 10 times that week and the it either just rings no one answers or it goes to a blind voicemail with no identifier.  I called again this week and the Peter Morgan answered.  I told him I was calling back from a message I received and he went on to threaten me about my illegal purchase and I was going to be arrested and possibly could go to jail for 3-5 years.  He went on and on .......saying how this is going to ruin my life, my families life and I will have nothing left -scaring me to death.  He then said he was transferring me to his supervisor Michael Rodriguez.  Once transferred, this man continue to intimidate and terrorize me about the circumstances.  Then says he's calling the Dominican Republic to see if they will release my paperwork.  He puts me on hold, comes back and tells me they won't, then says I'm now going to call the US Customs Dept. to see if they will consider having me sign a release waiver.  Puts me on hold (now on the phone for about 40 mins). Comes back on the phone and says that I need to sign this waiver immediately and tell no one and pay a bond of $1750.  Finally a RED flag pops in my head, I can't believe that I fell for this for so long.  I told him to e:send me this waiver and all paperwork that names me in this case.  We hung up.  So far I haven't received any paperwork but they have tried to call me back 5 times since we hung up.  I contacted a friend of a friend in law enforcement and he told me to Google the phone numbers, which I did, and saw all these posts.  This physically and mentally made me sick.  I cannot believe people like this exist and I hope they find horrible, terrible things in their future, one being a very long jail sentence for impostering DEA investigators and terrorizing and taking advantage of innocent people.
I'm on the list too
I'm on the list too
2013-12-18 20:01:33
Unknown
I get calls from this guy DAILY. It is either a drug investigation via the DEA or a Federal Agent doing a Criminal Investigation on my for fraud & I need to provide my 411 in order to prove who I am. Mind you... they alway call o my unlisted cell phone number. The one time I spoke to them they threatened to call my work & report me. Stupid people! They should at least research theaw before trying to impersonate it. Watch Criminal Minds or CSI - Miami Vice, anything??!!
AL
AL
2013-12-17 19:57:47
Unknown
Told me his name was Peter Morgan also!
AL
AL
2013-12-17 19:57:10
Unknown
Says my name has been mentioned in a DEA investigation and that I need to call back right away.  When he left his phone number he paused as though he wasn't sure of the number.  Hmmmm.... scam!
Stewart
Stewart
2013-12-14 04:47:54
Unknown
Just got a phone call from this number today. Person claiming to be a DEA agent needing to ask questions about a current DEA investigation. This is a SCAM!! Do not call back or give them any personal information. I got a phone call with the same basic message about 6 months ago as well from a 925 (Bay Area) area code. Pretty sure impersonating a federal agent is frowned upon by the REAL authorities so report these b*****ds so they can get busted and stop using fear to scam innocent people!!
tam
tam
2013-12-13 22:19:14
Unknown
I got the same call
tammy
tammy
2013-12-13 22:12:41
Prank Call
SCAM!!! They say they are the DEA and have a search warrant to check your house on drug charges.  horrible accent
Lisa smith
Lisa smith
2013-12-02 20:06:38
Unknown
I got a call from this number. He said he was a DEA agent calling about a pharmaceutical investigation. His name was Peter Morgan. This is a scam. I called the real DEA. And they said this was fake. And they don't operate that way and he doesn't exist. This is a SCAM!! Don't fall for it.
pam
pam
2013-11-27 18:12:06
Unknown
My daughter who is 14 years old got a call from this place today.  Crazy.
Alma D
Alma D
2013-11-26 18:58:44
Unknown
received yet another call from the number stating that I was involved in a criminal investigation. They gave a dorect extension this time xt. 1107. Who else can this be reported to? This needs to be stopped immediately!
Me Too
Me Too
2013-11-13 19:58:44
Unknown
Scum bags posing as DEA telling you that they have a warrant for your arrest and will arrest you unless you wire them money.
Me too
Me too
2013-11-13 19:57:31
Unknown
It's one of those DEA scam phone calls. Scum bags who pose as the DEA, tell you that they have a warrant for your arrest (sure - that's how the DEA works) and try to get you to pay a fine via Western Union, MoneyPak, or something like (sure - that's how our government works).
ME
ME
2013-10-30 18:31:42
Unknown
keep getting calls from this number.  No message, just keep calling.
1-646-453-6669 1-778-714-0490 1-619-320-0434
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