Mark, bill, and a host of other names used were all dea but now retired. The phone scam was reported to dea opr (internal affairs) as well as their office of security programs hundreds of times since 2008 that I know of. It's opr's responsibility to track that crap down. Security programs refused to address it and ordered all the division security folks to stand down on looking into it. Opr was both briefed on it and directed to handle it on numerous occasions, they did nothing. Never do anything productive, and are usually the parking location for trouble makers. Opr and security programs were given every phone number listed herein and obviously have the capability to run them to ground immediately. Heaven forbid they use a T3 to track badguys!
Got a call from Mark Thomas this AM. Because I have ordered meds in the past off the internet his call freaked me out some until I Googled his # and found this site.
I got a call from this number and the guy sounded like a nutcase. Not professional at all. As I was researching what the laws are on ordering through an online pharmacy, a live chat window popped up from a local law firm, saying that they specialized in this type of case. Like an idiot, I gave them a $1,500 retainer and naturally never heard back. The 202-241-5300 number is for the local office of the check fraud department in Washington DC. NOT the DEA.
This happened to me in May. I called the local DEA office and was told that "I happen to be the Duty Officer today, and if someone were going to arrest you, it'd be me -- and I've never heard of you." He also told me that the "case number" was bogus and that he could not find "Mark Thomas" in the DEA database. But they had me within five minutes of sending almost $2,000 to "the manager of our Customs Office in the Dominican Republic" until I decided to call local law enforcement.