Who called from 7747766983

Spanish man "says" he is a FBI AGENT.. Nasty loud...demands money and trys to bully you into thinking you used your card for wrong use.. Says you will go to jail, but if you pay the fine...we will let you off... THIS IS A SCAM ...He is reading off a well written script... PLEASE CONTACT YOUR LOCAL FBI OFFICE AND REPORT THIS [***]..I DID!

I JUST RECEIVED A CALL FROM 1-774-776-6983 FROM A SGT. LOUIS MARQUEZ SAYING HE WAS WITH THE FBI OR FED DRUG ENFORCEMENT AGENCY AND SINCE I ORDERED PRODUCTS FROM THE DOMINIC REPUBLIC IN SANTO DOMINGO YEARS AGO I WOULD BE IMMEDIATELY PICKED-UP AND TAKEN TO JAIL.  HE SAID SINCE I HAD A CLEAN RECORD HE GOT THE SUPREME COURT IN THE DOMINICAN REPLUBLIC TO CANCEL MY RECORD FOR THE PRICE OF $4800.00.  HE SOUNDED REAL AND YOU COULD HEAR LIKE A POLICE SCANNER IN THE BACK-GROUND.

I IMMEDIATELY CALLED OUR DISTRICT ATTORNEY AND WAS TOLD THIS IS A SCAM.  DO NOT SEND ANY MONEY TO THIS MAN .  HE SAID TO WIRE THE MONEY TO A RICARDO SANCHEZ
114 LINCOLN AVE.   SUITE 300   SANTO DOMINGO --DOMINICAN REPUBLIC

I JUST RECEIVED A CALL FROM 1-774-776-6983 FROM A SGT. LOUIS MARQUEZ SAYING HE WAS WITH THE FBI OR FED DRUG ENFORCEMENT AGENCY AND SINCE I ORDERED PRODUCTS FROM THE DOMINIC REPUBLIC IN SANTO DOMINGO YEARS AGO I WOULD BE IMMEDIATELY PICKED-UP AND TAKEN TO JAIL FOR PURCHASING WEIGHT LOSS MED VIA THE INTERNET.
IT APPEARS THAT HE SWITCHES HIS MO FROM TIME TO TIME. WHEN I ASKED HIM TO REPEAT HIS BADGE # HE GOT ANGRY AND HOSTILE W/ME. I THEN ASKED HIM FOR IS AGENCY'S ADDRESS, HE CLAIMS THAT HE IS A FIELD AGENT OUT OF THE BOSTON MASS OFFICE. AFTER HANGING UP I THEN CALLED THIS OFFICE AN FILED A COMPLAINT  PROVIDING THE PHONE THAT CAME UP ON MY CALLER ID. AFTER THAT THEY HAD A WOMEN TO CALL ME FROM THIS NUMBER 878-386-9288

One Center Plaza, Suite 600
Boston, MA 02108
Phone: (617) 742-5533
Fax: (617) 223-6327
E-mail: [email protected]

I received a call from Sgt. Louis Marquez stating I must pay money to him or will be taken to jail. He said he works for the FBI. I said I was not going to pay him any money and asked that I never be called by him or anyone associated with him or I would report him to "his own officials."

I also received a call from Sgt. Louis Marquez and he does sound real and convincing. He continues to call me and tell me that I will be going to jail and that he is sending someone to pick me up. He also says he has talked to my local law enforcement and they will be over to pick me up at my workplace. He tried to scam $2100 out of me to get me off of charges he says that are being brought against me. I have called my local law enforcement and they are looking into the situation. If you get a call from this man, hang-up and do not hold a conversation with him. Call your local police and let them know!