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86
Nino
Wow, I just got the same phone call from so called Special Agent William Rice threatening me by either a 2000.00 fine or jail time of 12 months....He said I had to wire the money to somewhere by such a time or I would be looking for someone to pick me up........He scared me to death.......what a jerk
I called the DEA and hes such a scam.  The scam is listed on the DA web site.
Now I know why I went to church yesterday and prayed.
Be Ware, be very aware
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87
paul kent
I just received the same call from a Sargent Hernandez from the FDA. Same story I will be arrested unless I pay the fine. I hung up and called my locan police dept. They took a report and I went on-line and see it is a scam. Everyone please beware of this creep. Thanks
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88
paul kent
I just received the same call from a Sargent Hernandez from the FDA. Same story I will be arrested unless I pay the fine. I hung up and called my locan police dept. They took a report and I went on-line and see it is a scam. Everyone please beware of this creep. He called from 646-340-8131.
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89
DEA
Special Agent William Rice just called me and told me that if I didn't wire $1,500.00 in the next 1 1/2 hours to the Dominican Republic that I would be going to jail for up to 12 months. He called from 443-478-9016 which comes up as a cell phone on the caller ID
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90
Kate
I got the same call on 11/23/10 from "Special Agent William Rice". He was very threatening on the phone and caught me off guard. Told me i had 2 warrants for my arrest and that i would be taken into federal custody until my hearing on 12/8/10. I should get a lawyer or pay a fine to have this "taken care of" I was in a panic and didn't even think to call anyone to see if this was real. This jerk even told me the name of the judge who signed off on my court date (Peter Franco). Like a nut i got 4500.00 from the bank and had it sent to Edison Joseph, which in turn lead to another phone call from "Lt william Givens" about how "Rice is nothing but trouble and he has to document the incident,blah blah blah. This jerk proceeded to tell me that the 2nd warrant would need to be dealt with to the tune of 3500.00 to be sent to Franklin Hernandez and someone named Guzman. While all this nonsense went on, an "Eric Morales" from internal affairs kept calling me for weeks telling me that they were doing an evestigation on this Givens character. This guy is relentless, and also goes by the name Frank Diaz from Homeland Security. By the time all this was over they managed to extort 11,000.00 outta me!! My father who is a former cop called the local DEA office and we spoke to a real DEA agent. I have lost just about all of my money to these loosers and they still call posing as US Customs agents, Homeland Security, ect. Last week, Morales called and started to threaten me when i said that he is a real [***]. I always thought i was smart to stuff like this coming from a family of cops, but the scare tactic and the keywords tossed me. I reported the entire situation and saved my voice mails on my cell phone to the real DEA and am now working with them by telling my story. As for my financial situation, i am on disability but will now have to return to work so i do not lose everything that i have worked so hard for. Take it from me; if the DEA wants you, the won't call you to let you know, they just show up. Report these jerks for what they are to the real DEA and maybe one of them may actually be caught.
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(410) 929-8358  +1 410-929-8358  4109298358  +14109298358