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Alfalfa
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
Latest comments
22
kim
I was targeted yesterday from a 202 436 9770 they took 290 dollars of mine they sound very professional to start with then when u start questioning anything they get a very nasty attitude please don't answer this number if they call u. It is  scheme they mans name is rodereck blassingame and I have filled report with police.
Latest comments
23
DW
How do they know my personal information?  I received a call from DEA Officer John Sullivan.  415-632-3401.  Badge Number 83318 Narcotic Division #79.  Dismissal Department  Sargent Anthony Williams.  When I told him I was looking him up and saw it was a scam he hung up on me.
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24
Stephanie T
The call came from 281-674-5980. The man claims to be officer Johnny Wheeler with te DEA and says there is an investigation and says charges are being filed and a search warrant being issued!!!!
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25
Michele
I am an attorney in the New Orleans area - received the same message, that Sgt Anthony Williams from 281-674-5980 called and had an arrest warrant out for me. As soon as I told him that I was an attorney, he immediately hung up on me.
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