they tried to say that I ordered drugs through the internet a few years ago. I told them no I didn't and they said that someone is using my name and address. In order to clear my name I have pay money to get the charges dismissed. If I don't 2 FBI will come to m agents will come to my house to pick me up to take me to the airport to face charges in the Dominican Republic. the guy is very good at what he does because he makes you believe he is trying to help you clear up these charges. When I started to ask questions he changed the subject. They called my house all day long up until the 4:30 deadline to get them money thru Western Union. Now I know that you never EVER Western Union money of any kind to anyone.
This is a scam artist (although I hate to use the word "artist"). They are people who can barely speak English (except when they REALLY need to), have come to our country, and are taking hard earned money from dedicated Americans. Do NOT answer these calls or talk to these scumbags.
they have taken my elderly mother for hundreds of dollars. They told her this number is to mr. thomas edward, with Federal Reserve bank of new york! I cant convince my mom, its fake and a scam. Any advice or help? PLEASE.
It is a scam. These are people who own a million dollar home in New York and only make money by pulling all kinds of scams. I don't know why no one has gone after them. They scared me and kept on calling all day trying to get me to western union them $10,000. They posed as the DEA and FDA and I called the DEA and FDA and no such person exists and I should call the local police which I did. Do NOT listen to these people. They will try all kinds of scare tactics. They are lazy people who do not want to work. They are from the Dominican Republic and use USA phone numbers. They work with people from all over the United States. When I called the number where they called from they answer with "DEA". I wouldn't think that the DEA would like it that someone is personating a Drug Enforcement Officer. I am cheking into trying to get someone to arrest these people! You should do the same.