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Dan Martinez

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Amy - 07-25-2013

I just got this call too. Special Agent Robert Castillo threatening to have me arrested. I talked to a lawyer who told me it was a scam...the DEA would not a) interrogate a suspect over the phone, b) tell you there is a warrant for your arrest, or c) tell you they were coming to arrest you. Duh. At least I didn't send this f*&ker any money.

Caller: Dan Martinez
Company: DEA

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jj - 07-13-2013

Told me I was under investigation for online narcotics purchases from online pharmacy. Said he was Dan Martinez from the DEA and I should help him or he would send US Marshall's to my house. He gave me a badge number, and a case number. I started laughing and he got mad and started yelling , he finally hung up when I kept asking him to tell me what I did wrong. All he would say is my name came up in some computer..... This is a real scam.... The number I was called from was 619-534-6383.....

Caller type: Scammer
Caller: Dan Martinez
Company: DEA
Number: 909-237-1112

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Karen Anderson - 10-29-2012

Said he was a DEA agent investigating my purchase of online narcotics. Also said he was sending US Marshall's to pick me up in 15 minutes if I didn't comply with him.

Caller type: Scammer
Caller: Dan Martinez
Company: DEA
Number: 909-237-1112

Reply

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