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Who called from 4109298358

66
fb
Lt. W. Rice is still at it. Called me this morning 5/26 with the same information listed above. You would figure the douche could come up with a new alias since his current one is on every forum on the net.
He is currently calling from 202-239-0426.

If you get the call and wonder if it is legit, notice that they claim to be the DEA-Drug Enforcement Agency. That doesn't exist. It is the DEA-Drug Enforcement Administration. This little slip must be his way of either a. being a douche or b. avoiding being charged for impersonating an officer.
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67
parapluie
I just got this call. So glad I found this thread! He was adamant that I send the money via wire transfer from Moneygram or Western Union, which seemed like a strange request from a federal agency.

He gave me the address of Julio Santana in Moca, D.R. I asked if I could do the transfer online via Western Union. He said no -- I had to visit in person and get a paper receipt that I would have to fax to the federal courthouse in the Dominican Republic. Also strange.

He did not have the fax number of the courthouse. Also strange. I had to make the transfer first, and then call him to give him a confirmation number, because without it, my case could not be processed and I would be arrested and would "sit in jail indefinitely until my court date." Only when I called with the confirmation number would I be given the fax number.

I found this thread and saw the press release above. I called the FDA Office of Criminal Investigations (800-521-5783) and a woman there told me that if I hadn't sent him money, there wasn't anything  more for me to report, but that they are aware it's a scam and they are working on it.

This [***] is kinda scary.
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68
CAROL
OMG!    I'D DO ANYTHING TO GET THIS GUY!    I CANNOT TELL YOU ALL THE HEART ACHE THIS SCAM HAS COST ME!   I'M ON A MISSION NOW AND I WON'T STOP UNTIL I GET JUSTICE!    I JUST GOT THE CALL YESTERDAY AND SINCE IT'S THE WEEKEND, I HAVEN'T HEARD BACK FROM ANY AGENCY I'VE REPORTED TO.   BUT HAVING HIS NAME IS GRAVY!    I'VE BEEN SO FRUSTRATED I'VE JUST WORN ALL THE NUMBERS THEY'VE CALLED ME FROM OUT TODAY WITH PRANK CALLS.   FIGURED AT LEAST I WOULD KEEP THEM ON THE PHONE SO THEY WOULDN'T BE SCAMMING ANYMORE INNOCENT PEOPLE AND AFTER HOURS FILLED UP THEIR ANSWERING MACHINES SO NOBODY COULD LEAVE A MESSAGE TO GET A RETURN SCAM CALL!    

PLEASE CONTACT ME WITH ANY INFORMATION.   I'M VERY SERIOUS ABOUT PUTTING THESE SCAMMERS BEHIND BARS!    

[email protected]
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69
carol
As I sit here, my blood boils.   The very idea that these creeps can still keep this scam going is just unacceptable.   There are about three different sets of numbers these guys use.   I suspect they have a spoof card (which I just checked out to use on them!)

Don't sit quietly and let these blood suckers get by with this horse crap!   They are the worst scum.   When I begged then for another day so that I could make arrangements for my children, he told me that he had no mercy!   WELL LET'S NOT SHOW HIM MERCY!    Get the numbers that they've used (it all spoofs back to the same cell phone in the Dominican Republic) and keep them so damn busy with answering prank calls that they can't scam another innocent person and put them through the shear agony they've put us all through!    I've given their number to everybody I know and told them to wear them out!   So with us all calling randomly Monday through Friday, they will get a little taste of their own "medicine"!    

HELP ME TEACH THESE BAD MEN A LESSON IN AMERICAN DETERMINATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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70
moonman
my wife got this call yesterday. had her scared out of her mind. same people's names as above. i called this william rice guy and let him have it. got the usual spill from him. i asked for him to fax the papers along with his badge number and a copy of his photo id. he then hung up on me. i told him since when does one not get a letter about a suit, why call on a sunday and strong arm some into trying to pay, why pay overseas (any money collected would be collected in this country and then sent overseas). i called back after reading this page (i googled their names) and told him to go f*** himself. he was calling from this number yesterday... 1-202-239-0426.
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(410) 929-8358  +1 410-929-8358  4109298358  +14109298358