202-280-7914

Another scamming call now from this #.  Mexican guy Officer  "Joe Martinez" DEA with all this police crap in the background…these guys are full of [***]!!!  202.280.7914
They get your number from online pharmacy.

I just busted the guy and he started to yell all this stuff to me telling me he was going to kill me…I said I had my lawyer here and the guy is a total lair!!  All the radio noise in the background is hilarious…Do not listen to this guy and block his calls…he said I paid for meds which I never did!!!

The DEA reminds the public to use caution when purchasing controlled substance pharmaceuticals by telephone or through the Internet.  It is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements are met.  And, all pharmacies that dispense controlled substance pharmaceuticals by means of the lnternet must be registered with DEA.  By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the public risk receiving unsafe, counterfeit, and/or ineffective drugs from criminals who operate outside the law.  In addition, personal and financial information could be compromised.

The DEA reminds the public to use caution when purchasing controlled substance pharmaceuticals by telephone or through the Internet.  It is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements are met.  And, all pharmacies that dispense controlled substance pharmaceuticals by means of the lnternet must be registered with DEA.  By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the public risk receiving unsafe, counterfeit, and/or ineffective drugs from criminals who operate outside the law.  In addition, personal and financial information could be compromised.

The mission of DEA's Office of Diversion Control is to prevent, detect, and investigate the diversion of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring an adequate and uninterrupted supply for legitimate medical, commercial, and scientific needs.

Colombian Narcotics Kingpin Pleads Guilty to Decades-Long Drug Trafficking Charges

JAN 24 (MIAMI)

Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the guilty plea of Diego Perez Henao, a/k/a "Diego Rastrojo," 42. Perez Henao, a Colombian national and a U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)-designated Specially Designated Narcotics Trafficker (SDNT), pled guilty today to the one-count indictment charging him with participating in a decades-long conspiracy to manufacture and distribute five or more kilograms of cocaine knowing that the cocaine would be unlawfully imported into the United States.

READ MORE MORE TOP STORIES

Title 21 United States Code (USC) Controlled Substances Act
21 U.S.C.
United States Code, 2012 Edition
Title 21 - FOOD AND DRUGS
CHAPTER 13 - DRUG ABUSE PREVENTION AND CONTROL
From the U.S. Government Printing Office, www.gpo.gov

SUBCHAPTER I — CONTROL AND ENFORCEMENT


LIAISON AND POLICY SECTION 202-307-7297
Conferences, Publications, Communications, Customer Service Plan ODLL@usdoj.gov
For interpretation and guidance on DEA policies and regulations ODLP@usdoj.gov
DEA Policy Questions should be sent in writing DEA Office of Diversion Control
Attn: Liaison and Policy Section
8701 Morrissette Drive
Springfield, VA 22152


 
PHARMACEUTICAL INVESTIGATIONS SECTION 202-307-8680 / 202-280-7914
Retail Summary Reports Targeting&Analysis@usdoj.gov
Extortion Scam, Report Illicit Pharmaceutical Activities 1-877-792-2873/ 202-280-7914
 
SYNTHETIC DRUGS AND CHEMICALS 202-280-7914

PHARMACEUTICAL INVESTIGATIONS SECTION 202-307-8680 / 202-280-7914
Retail Summary Reports Targeting&Analysis@usdoj.gov
Extortion Scam, Report Illicit Pharmaceutical Activities 1-877-792-2873/ 202-280-7914

SYNTHETIC DRUGS AND CHEMICALS 202-280-7914
Caller: FDA  DEA  FBI

I didn't let them get anywhere- as I heard about this scan.  Instead I called back and asked for their name so I can report them to the FBI- it was amazing how quickly they hung up. My friend got a call on her cell phone some time ago, and I answered her phone- saying "FBI how may I help you". They hung up immediately.

I just got a call from this number too.  The caller said that he's with the DEA and his name is Anthony Williams, badge number 55341.  I said I'd have to take a message and then looked-up the number expecting a scam.

I just got a call too.  "Special Agent Roberto Perez", and he even gave two different extensions.  It's insulting that we have to put up with this crap with your private phone lines.  

I just received a call from 202-280-7914., agent Perez from DEA.  Told me I will have to pay a fine .  Send the money in a money gram.  Later another fellow called Commander David Wallace he gave his badge number and my case number.

Same as above. I got a call from "Danny Ramirez" with a heavy Spanish accent. He was rude and threatened to have US Marshalls extradite me if I didn't pay a fine of $2,000 for a prescription medication package I supposedly ordered. It was intercepted at US Customs and they had a search warrant as well as an arrest warrant. He wanted me to send $2000 via Western Union to a prosecutor in Dominican Republic. The names he wanted me to wire the money to:

JHONATHAN VELEZ BETANCES
JOSE ARIEL MENDEZ LANTIGUA

2022807914 has a recording claiming they're DEA.

This is not the first time they've tried to do this. These people need to be STOPPED immediately.