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steve - 02-20-2016

Dominican Republic drug scam. If you get a call from this number, hang up. It's a scam. No DEA agent would ever ask you to pay a fine over the phone.

Caller type: Scammer
Caller: Said he was DEA Agent Anthony Williams
Company: DEA
Number: 800-557-8975

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john - 01-15-2016

told me I might be under arrest for buying drugs on the internet....

Caller type: Scammer
Caller: Mr Gonzales
Company: DEA
Number: 509-444-9819

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Bakersden - 08-13-2015

A man left a message and said he was a Deputy Srg with the DEA. They had an opening on going criminal investigation involving me. They had a warrant for my arrest and search my property. I needed to call him back immediately. Called the # back and got the recording telling me to leave a message. I did not, I hung up.

Caller type: Other
Company: DEA
Number: 800-660-3907

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Champ - 07-30-2015

I received the same phone call and said if I paid $1900 it would all go away and nothing would show up on my record

Company: DEA
Number: 214-256-4464

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truegin - 07-30-2015

Said I was under investigation in conjunction with a Dominican Republic pharmacy illegally making transactions over the Internet

Caller type: Scammer
Company: DEA
Number: 214-256-4464

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L - 07-09-2015

I just received a random call saying my name came up in a DEA investigation. I did not call back. What did he say to you? I am a 3rd grade teacher, and have never been involved in drugs. Should I ignore this?

Caller: Oscar Williams
Company: DEA
Number: 213-928-2556

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Dawn - 06-23-2015

My girlfriend just got scammed out of $2,000.
Called the police department, they're not equipped with the man power or resources to catch this Fraudster.

Found a link to the DEA's website to report this scam. Let's put an end to this guy as quick as possible before he gets other victims. Please take 5-10 minutes to report this Fraud to the proper authorities.
Click on the Extortion Scam online Reporting link below. Let's get this guy while we still can.

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.

Extortion Scam Online Reporting

http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm

Caller: Emily Hall
Company: DEA

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Smartcookie - 06-15-2015

Supposed Emily Hall from the DEA threatening to issue a warrant out for my arrest if I didnt return the call. They pretended to be from the Los Angeles Drug Enforcement Agency. Knew it was a scam but scary none the less as they used my name.

Caller type: Other
Caller: Emily Hall
Company: DEA
Number: 323-629-4009

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b - 05-06-2015

Just received the same call. Agent oscar williams with DEA. Narcotics division. Unit 78. Washington DC. Left msg and number expects me to call him back. 202-241-6218. Thank you for the heads up!

Caller: Agent Oscar Williams
Company: DEA

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Cat - 05-04-2015

received a voicemail claiming that my name has come up in several cases and that he would be expecting a call back. Will not be returning the call and if my name had truly come up-I'm sure i would be contacted by local law enforcement on the behalf of the DEA.

Caller type: Scammer
Caller: Agent Oscar Williams
Company: DEA
Number: 202-241-6218

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lisa - 03-25-2015

I just got the same call said I bought drugs on line in 2008 had my address and everything said I was going to be arrested, when I asked for a number to have my husband a retired police officer call him back DEA agent Anthony Williams hung up. He was calling from 972 362 2442

Caller: Special Agent Williamson
Company: DEA

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bob - 03-24-2015

Scam I laughed at him

Caller type: Scammer
Caller: Oscar Williams
Company: DEA
Number: 213-928-2556

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outlaws - 12-29-2014

I didn't pay no attention to this guys name because ive been called by this same kind of crap before. He said he was going to send an avant to my home well im still sitting here waiting for someone to show up. They say I obtained an illegal substance which is complete bullshit. I never have nor I ever will. I am forwarding this info to the REAL FDA and I sure hope they catch this fucktard.

Caller type: Scammer
Company: DEA
Number: 208-995-8964

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gdawg - 09-23-2014

Claims to be DEA. I tried calling back but no answer. He did call back and left another voicemail.

I don't do drugs...

Caller type: Other
Caller: Mike Costello
Company: DEA
Number: 510-860-4742

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M R - 09-05-2014

Left me a VM message stating he had questions for me regarding an ongoing investigation and advised me to return his call ASAP. It was a nonworking # so I googled it and saw it was a scam.

Caller type: Scammer
Caller: Special Agent Williamson
Company: DEA
Number: 214-296-4637

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ARB - 09-05-2014

Said upcoming investigation from Dallas..this is a scam..Do not Call.

Caller type: Scammer
Caller: Special Agent Williamson
Company: DEA
Number: 214-296-4637

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Victim - 08-23-2014

Online prescription drug scam. They claim you are under investigation...can be arrested or pay a fine to the federal courthouse. Then change up at the last second and tell you to wire the fine.

Caller type: Scammer
Caller: Agent Williams Agent Pena
Company: DEA
Number: 214-296-4637

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bill - 06-19-2014

Person called claiming to be the DEA. He want money sent to the Santo Domingo. I took it for a scam of course but I don't want more calls.

Caller type: Scammer
Caller: Anthony Martina
Company: DEA
Number: 240-720-5060

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Erin Palmer - 04-30-2014

This person threatened me as a DEA agent. I have received a lot of these calls. They are scams and they need to be brought to justice. They prey on people and steal money. Something has got to be done about this guy.

Caller type: Scammer
Company: DEA
Number: 619-534-8350

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Lori K - 04-17-2014

Caller claimed to be from DEA saying that I purchased illegal drugs online. When I said I didn't said that I could tell it to the judge. Didn't get a chance to ask me for money because I hung up first.

Caller type: Scammer
Company: DEA
Number: 700-104-1959

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Law-Abiding Citizen - 03-18-2014

Unfortunately they use multiple MagicJacks so they can pick any area code they want as many times as they want. They also use disposable cell phones so the real DEA can't track them down.

Caller: Special Agent David Martinez
Company: DEA

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Law-Abiding Citizen - 03-18-2014

This is a scammer posing as a DEA agent named Anthony Williams. Trying to get you to send him money. Do NOT fall for it. Read this article by Fox News Phoenix:
http://www.myfoxphoenix.com/story/24379452/2014/01/06/dea-fake-agents-target-arizona-woman-who-purchased-prescription-drugs-online

Caller type: Scammer
Caller: Anthoney Williams
Company: DEA
Number: 617-830-2066

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jim - 07-30-2013

I had received a phone call from Mr. Castillo
this morning saying that I was going to be arrested within the next hour or two for buying
a medication on line. He said that I could get two
years in jail and a fine. He said I could make arrangements to pay the fine, Which was $3.500
dollars. He said he would call back in a little
while. He hasn't called back yet. I thought I was
going to have a heart attack. Then I went on my
computer to check this out, just to find out it
is just a scam.

Caller type: Scammer
Caller: Castillo
Company: DEA
Number: 301-494-7203

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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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Amy - 07-25-2013

I'm borrowing this. Love it!

Company: DEA

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