I received a call from david Wallace this morning and he left a message on my cell phone that a warrant was issued for my arrest this morning. When I called the number given the same voice on a recording said he was Gary Spencer with US Customs. He was calling from 931-922-0717 today.

Yes. I got the same call from first Peter Johnson, then David Wallace. Amazing that they have the same voice! I called DEA in Washington. They said to ignore it. The Feds don't use Moneygram!

So I received a call from David Wallace and Peter Johnson claiming to be from the DEA. Fortunately, I work for a company that makes an investigation product for police and federal investigators. He demanded $1683 or else my case would move forward. I told him I never bought prescription drugs via the internet and if they have a confiscated package of illegal antibiotics how come the charge never appeared on my credit card. I kept asking questions and he got frustrated and said I will call you back. Called back a second time and said pay up by going to my local CVS pharmacy moneygram to pay. Told him I met with my local police who called the DEA and gave them his case number. I said they gave me a better deal so I am fine now. He yells at me saying they do not have jurisdiction over this and I have to pay the fine or get a criminal record. i said to him but They really gave me a better deal so they are tracing this call now. Funny the guy hung up never called back. Had a lot of fun playing with them.

Why would you send money to someone that calls with some bs story? Stop being idiots any use your head for more than a place to store stupidity!

i sent money to someone through WU, now i am  being told that my package is in customs in oklahoma and that to get it out i have to wire them through wu 1600.00 or else they are going to call the police. what?

I got a call at work from someone claiming to be  DEA agent, James Capra. It was a California nurmber. When I wouldn't take the call he left a number for me to call back, said it was urgnet. I called back a couple days later and he claimed to be DEA agent Anthony D. Williams and claimed there was a federal agent on his way to arrest me but finally got around to telling me I could make the whole thing go away if I sent $1800 by Western Union to Hector Guzman who he claimed was the Distric Attorney of "San Francisco Dominican Republic." Said he knew there had been a package sent to me that was intercepted at the border.

Just got a call from a Mark Henry: 443-478-7538, said I had ot talk to Peter Johnson. He said I had a B Felony waiting for me as they had intercepted a package from Dominican Republic with hydrocodone and other drugs. Said he'd let me off with a fine of $2800 and to bring along some other money for incidentals; send to them through US Customs, via Western Union. Fake; just called me a gain and told him I'd checked with authorities and no such case #. Told him to just send me the court docs and I'd appear before a judge.

you guys dont get it. first of all if the guys sound convincing these are perps who studied or grew up in the states for them to speak proper convivning english not broken english. second of all you if they are going to arrest you they dont call they raid ..so come on you guys are weak...

I got the same call from this guys it happen to be that one of my friends had got arrested for buying control subtance medication in the past and they were calling me thinking that i was the same guy and they told me that i needed   to pay a fine to get my criminal record clean I when on to tell them that they have the wrong number that Im not the guy they were looking for he told that the fine was 5000 dallors so i went and paid it to western union and the guy call me back asking me for more money I todl him go to hell you b*****d this is it a scam..........

I got the same call but i dint send s*** to this idiots

Yesterday I got a call from this number.

I also got a call very early this morning. Same script as above. The weird thing was that I had just sent money to my husband in the Dominican Republic on Monday. I sent him cash via Western Union and this guy knew my husband's name and how much I had sent him. I think these people are hackers and they must be accessing info from various sources.

@Just Sick of Lies - you should definitely call the police since this person threatened to sexually assault you as well as hacked your personal information and impersonated a DEA agent.

My fake agents were louis Thompson last friday and Peter Johnson on Monday the real DEA#
is 2023077977 if you call the 314 538 4864 it will tell you how they handle the matter

I have been called by the "FAKES" YOU NEED TO CALL the real DEA fraud line
#314 538 4864

I really appreciate your post here as it confirmed my suspicions that I was being scammed yesterday.

They called me on the 18th as well, only my guy called himself "Peter Johnson."  They have a pretty good story (police type radios in the background), and sounded pretty convincing.  He told me that I'd be  indicted by the Grand Jury next week, and Customs would be calling me, but if I was cooperative he could get me a "dismissal charge" with just a small fine.  I told him repeatedly that I didn't know what he was talking about, and finally said I'd call him back.  After a few freaked-out minutes, the little alarm in my head finally got my attention - "Peter Johnson"??  Might as well have been Dick Johnson.  

If it helps you all any, this number is from Washington, DC.  The penalty for impersonating a police officer to coerce an action from someone is up to 180 days in jail and a $1000 fine, District of Columbia Code 22-1406.

They did this scam on me last year and then again today. Last year, he convinced me so much that I actually called the local DA and explained what this man said and also in the past that I had ordered diet pills from someone on the internet. The local DA said no they never ever extradite people out of the US and just give him his (the DA's here) number and have him call and so I did. Now this time when he called I told him "Well I better hide all my drugs and drug money then before you come to extradite me huh" He was furious, he started cussing me out and said "I am gonna rip your panties off and you'll see what happens" I just hung up. I am seriously thinking of filing a report with the local law enforcements if they call again and threaten me.

I believe they are scammers from the diet pill people.

David Wallace called me today...claiming to be a DEA agent.  Said US Customs had seized an overseas package addressed to me with a prescription and no script.  He said if I did not Western Union $2500 to an overseas account in the Dominican Republic that i would have to report to federal court next week.  Very convincing.....he almost got me.....I've received nothing in the mail.  i told him to arrest me and then he told me he i will have to deal with the DA.  what DA and where?  we'll see.....