703-584-5599
VA, US
Jessie Cort
Jessie Cort
2013-07-24 20:46:33
Unknown
They are calling from the Dominican Republic using a US phone number.   They will continue to do this and other scams forever.......
Jessie Cort
Jessie Cort
2013-07-24 20:44:45
Unknown
Well then don't buy illegal drugs online or over the phone.   I know it a scam, if you were not guilty you would have no reason to be scared.
James Brophy
James Brophy
2013-03-07 13:40:59
Unknown
I just got a call threatening to arrest me at an address that i lived in 15 years ago. Animals, how do they sleep at night.  very upsetting.
CJ
CJ
2013-02-16 21:24:54
Prank Call
a man claiming to be a federal DEA agent, with a heavy accent, saying that US Marshalls were coming to arrest me & extradite me to the Dominican Republic unless I paid a fine over the phone.  He used the name of an actual agent, but I looked up the number & found that it is a prank.
BwayBB
BwayBB
2013-02-16 21:20:56
Unknown
I hope you read my message, as it sounds exactly like yours.
BwayBB
BwayBB
2013-02-16 21:20:07
Unknown
The same guys called me, saying US Marshalls were 5 minutes from my house & that I would extradited to the Dom.Rep by Tuesdsay & spend 3 years in prison.  I kept him on the phone for more than 5 min, & nobody came to my house.  He claimed that if I agreed to pay a fine & process it right away, then he would call the DomRep to drop the charges against me & also notify the Marshalls not to arrest me, but I had to "promise" not to buy drugs from another country!!!!!  What???? All of this took less than a minute for him to do & suddenly he transfers to the payment dept.  Of course, I was looking up names & numbers online while talking.  The name he used is that of an actual DEA agent, which he could have easily found, just as I did; but the phone number was the one listed here & then I saw all these complaints.  It is scary that they have all this info about people & use these fake threats to extort $$$.  He clamied he confiscated a package with my name on it & that all the delivery companies & postal workers have already been arrested in connection with this alleged drug ring.  How can people do this?
Sis
Sis
2013-02-16 19:46:43
Unknown
I received 6 calls today. 703 584 5599  claiming to be a "special agent" heavy accent ..." hold on while I get the "oficer" on the line" . There are 2 federal warrants for your arrest. We will arrest you if you do not stay on the line. I kept hanging up.Those were the messages they kept leaving. I do not know what to do? Kept saying with the DEA
sis
sis
2013-02-16 19:36:36
Unknown
all this just happened to me
not fooled either
not fooled either
2013-02-15 18:48:49
Prank Call
I received a call from this heavily accented person. He said they were going to arrest me. I knew it was fake because they have tried to do this to me before. My husband called them back. He tried to get them to talk, but they hung up on him. They are scared to talk when you "call" them on it! LOL
not fooled either
not fooled either
2013-02-15 18:46:18
Unknown
I called this number because I know it is a scam. They wanted me to leave a message. Seems like they would talk to you, if they are serious about catching these scammers.
fud
fud
2013-02-15 16:14:05
Unknown
I received a call from these people first a woman left a message on my answering machine, I then received a call from a man that I could hardly understand saying that they had a package that they had retrieved and  it had my information on it and that it had an illegal substance in it. I knew it was a scam for the start. I proceeded to tell them that if it was a scam that I would find out who they were and the man then told me that an officer would be here to arrest me and I said OK and he hung up on me.
Gibble Gobble
Gibble Gobble
2013-02-14 19:56:20
Unknown
A state of unrest
GGF
GGF
2013-02-11 20:07:15
Unknown
As of 2/11/13 this number is still being used by the DEA scam artists.  I called the DEA scam hotline and advised them of this.  Now I'm calling this number every 5 minutes just to mess with them.
Bill
Bill
2013-02-10 01:02:42
Unknown
We have received 6 calls from this number.  We have notified our local FBI off and District Attorney.  They reassure us that it is a scam and eventually they will be caught.  In the meantime, we are supposed to ignore the calls by not answering or hanging up after they identify themselves.
Pippa
Pippa
2013-02-09 01:23:15
Unknown
I have received several threatening calls from the 703 number shown above, as well as several new ones today from 202-241-4608, all of them claiming to be from a Special Agent of the DEA.  Today the calls were from someone calling himself John Lewis, badge #77416, District #97 based in Washington, DC, who threatened that his agents were waiting outside to arrest me.  Did not try to extort money, because I kept hanging up on him and never gave him the chance, but it was very frightening anyway.
Jo-Anne
Jo-Anne
2013-02-05 22:16:48
Unknown
Caller threatening to send Marshalls and inpersonating a DEA agent
Howie
Howie
2013-02-05 16:43:12
Unknown
I received a phone call this morning at 9:30.  He said he was a DEA agent and was very pushy again.
Same people have called me four other times with different numbers. I keep blocking the numbers and
they just keep getting new numbers. I just hang up and block the number. This is very annoying because they are calling my business. They should be caught and arrested.
Mark L
Mark L
2013-02-05 15:08:53
Unknown
I called the DEA after getting this same call.  The local DEA Agent told me to call 877-792-2873 with the information as these scam artist change their phone number every couple of days so call ASAP if you can help them.
IN
IN
2013-02-05 15:01:13
Unknown
Received a call from this number claiming to be a DEA Agent,  when I did research while on the phone, I told the guy that he was a scam and he told me that he had my address and would KILL my whole family.  THis is insanity.  I reported the situation to the scam lines however that is all I could do.  These people do have my family address and my name,  what else do they have?  It is very scary and I feel that majority of this is not being foreseen to justice.  what else can I do???
sw
sw
2013-01-30 16:29:34
Unknown
Just reported to dea  threatend me

If he calls anyone call  the real DEA Report Extortion Scam: 1-877-792-2873
703-584-5599:
703-584-5599:
2013-01-30 16:19:29
Unknown
Badge 73661 now the name is williams calling from washington
John Smith
John Smith
2013-01-28 21:40:01
Unknown
From DEA, if don't send $1,200 within 20 minutes, agents will be there to arrest you and bring you in.
sw
sw
2013-01-25 18:28:54
Unknown
called back now a machine hmmmmm
sw
sw
2013-01-25 18:27:52
Prank Call
Call from Ramirez fake 1/25
R
R
2013-01-24 19:29:06
Unknown
just received a call claiming ot be a drug agent issuing a warrant for my arrest
QAM&R INC
QAM&R INC
2013-01-24 16:54:04
Unknown
SCAM CALLER, do not answer their calls.  FAKE DEA AGENTS,
Baho
Baho
2013-01-12 14:46:34
Unknown
They just called for me at work and left message with my boss! Not cool. Same Anthony same number-same  message. When I started asking him questions (blocked my phone number) he hung up on me.
Alfalfa
Alfalfa
2013-01-09 22:17:11
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
Not Scammed
Not Scammed
2013-01-09 22:12:29
Unknown
I got a call from this number telling me they were going to arrest me and come to my door today but they wanted to talk to me first!! Really I just hung up!!
FG
FG
2013-01-09 19:42:39
Unknown
Got a threatening call -- claiming there is a Federal Warrant for my arrest. Said the Marshalls are coming ot put me in jail after a four year investigation......  I said I was going to direct them to my attorney, he said the attorney has to have a Federal Law License ?
1-972-655-5210 1-902-982-3852 1-360-474-3908
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