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DEA

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JD - 10-21-2011

scammers...threatening.....they say they are with the DEA, officer whoever and threaten to arrest you and tear up your house and car.

Caller type: Scammer
Caller: DETECTIVE UNKNOWN
Company: DEA
Number: 804-554-9579

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Do Not Be Fooled - 07-03-2011

Phone nimber 716-254-6456 is registared to a David Destafano out of Rochester NY. The carrier is YMAX AKA Magic Jack thus caller is probably not in Rochester, NY. He claims to be in Buffalo, NY. Neither Rochester DEA field office or Buffalo DEA feid office have record of this indivdual or his phone number. There is a David John Destafano in Syracuse, NY his address shows about 12 other individuals living at the same address (all with could be of Hispanic decent Probably Dominican Republic

Caller type: Scammer
Caller: David Destafano
Company: DEA
Number: 716-254-6456

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scam buster - 10-16-2010

Officer Tanner of the DEA called stating i would be arrested, extradited and incarcerated pertaining to a online drug order that I never received or ordered. I was to pay 4500 wired to the Dominican Republic via Western Union.

Caller type: Scammer
Caller: tanner
Company: DEA
Number: 212-203-0026

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joe3 blow - 06-30-2010

this person cajjed me and said that he was with the dea and i was trying o buy illegal drugs over the interne which is a lie.

Caller type: Scammer
Company: DEA
Number: 206-965-9022

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Hank Jones - 05-04-2010

Called looking to extort money, and sell drugs.

Caller type: Sociopath
Caller: Officer Menendez
Company: DEA
Number: 619-632-4882

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