Ronald J Smith is a con artist and he is very dangerous to be around. He pretends to be a lot of people, so you should be very careful. He can talk a good game and that's the scary part about it.
He is also found under s30pr; ron J smith; fashion producer
THIS IS A SCAM. This is a version of an extortion scam where scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked loan application data to extort money for fictitious crimes or extort personal info.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Ronald J Smith is a con artist and he is very dangerous to be around. He pretends to be a lot of people, so you should be very careful. He can talk a good game and that's the scary part about it.
He is also found under s30pr; ron J smith; fashion producer
said his name was ronald smith from dea and needed to contact me regarding drug case asap.
how did he get my name and phone number?
who do i need to call to report this?
I would recommend that you call the Attorney General's Office in California (Criminal/Fraud Division) to file a complaint. Also, I am sure that the DEA or US Customs would love to know that there is someone out there impersonating an officer from their departments.
Call from special agent #N2229 Ronald Smith with Us Customs Border protection with Narcotics division. Ongoing investigation on illegal drug trafficing. Hi-profile case. RE on-line pharmacies. Says had 3 options Home arrest, Pay fine between $1000-$5000. Or fight myself in federal court. They would arrest me police would pick me up in 10 minutes take me to California and extradite to Dominican Republic to be tried. Would serve 15 years.