I received a call from this number and he called himself Special Agent David Gibbons of the DEA. He told me he was in charge of this investigation and was working with US Customs to try and get me to a pay a fine and if I refused he would execute a Federal Bench Warrant for my arrest. So after multiple phone calls and help from an investigator that I work with we egged him on. He had my home address and said they would be by to arrest me. I told him I was ready to go before a Federal Judge so we could resolve this and go ahead and execute the warrant. So far no one has showed up at my home or at my work. Personally, waiting for a face to face.
Hee hee, this site must really be cutting into this scam since the shills are here trying to make it sound legit. Their English is as bad as ever. Just go to the REAL DEA website or call them at their real number and they'll confirm that this is a common scam.
Office of Criminal Investigation
Center for Drug Evaluation and Research
FDA’s Center for Drug Evaluation and Research (CDER)
The DEA has 20 domestic field divisions throughout the United States, including Puerto Rico, each managed by a Special Agent in Charge (SAC). Subordinate to these divisions are resident offices, district offices, and posts of duty, with at least one office located in every state. In addition, the DEA manages a multiagency intelligence center in El Paso, Texas, and conducts training at Quantico, Virginia. The DEA also maintains seven domestic drug analytical laboratories and a special drug testing facility in McLean, Virginia. Overseas, the DEA maintains 71 offices in 44 foreign countries that are staffed by 338 Special Agents, 34 Intelligence Analysts, 6 Diversion Investigators, and 106 support position
Received a call from a man who talks very fast with poor English identified himself as Special Agent Richard Gibbons. He had me going for a long time.....he said he was working with the Dominican Republic and I would be going to prison for placing a order on line to a pharmacy unless I could wire 2500.00 to a certain address by 5:30, it was 4:30 at the time. . Was to send me all this information by email, it has been a week...no email. He sounds like he knows alot SCAMMER