DEA SCAM 206-497-1417 & 206-553-5543

  • -4
    Thnk U.
    | 2 replies
    Absolutely great enlightening posts about psychic scam artists. WOW!! Terrific info on these creeps that they are. I went to their psychic shop on northwest hwy. & Saturn Road in Garland, Tx., I will never go back as I'm still wondering why I went there in the first place. I had just gotten divorced so for whatever strange reason I thought perhaps they could help but these women turned out to be a BIG joke! Save your dollars and go elsewhere people as this business is nothing more than garbage.
  • +4
    Thia replies to Thnk U.
    Trying to understand how these scammers are also psychics? I mean, beyond my PERSONAL OPINION that all psychics are scammers, that is.  (Let me clarify,  that's not a hit at you.) I'm just curious to see how all of a sudden there's all these posts about psychics in a thread about overseas scammers claiming to be DEA.
  • 0
    DebAP
    I just received a phone call from a Corey Williams 202-552-1059 indicating much of what everyone else is saying about the purchasing of drugs from the internet.  He did not, however, ask for money.  He said that a couple of agents would be in touch with me - and that my address showed up as receiving packages from Fed Ex and UPS with large amounts of diet pills.  He said one of those packages was intercepted and tested and it was laced with cocaine and other drugs.  Someone was "distributing" large amounts of these pills and someone had actually died from an overdose.  Of course I was distraught and had explained that I had received offers over the internet for diet pills but always put them in the junk folder. Additionally I told him I had never any "packages" from anyone.  He asked me if I still was at my address, etc. and then I told him my attorney would be in touch with them.  Thank God I found this website.  I called Mr. Williams back (someone else answered the phone and announced it was the DEA Office) and told him I was onto their scam.  He proceeded to tell me that my attorney could indeed call them, that is was not a scam.....
    Thanks to everyone who posted their accounts of these happenings.  AS soon as the Government get's it's head out of it's [***] and opens back up I will report this to the REAL DEA.....!!!!
  • +1
    DebAP replies to Brighter Than "Frank"
    | 4 replies
    I just received a phone call from a Corey Williams 202-552-1059 indicating much of what everyone else is saying about the purchasing of drugs from the internet.  He did not, however, ask for money.  He said that a couple of agents would be in touch with me - and that my address showed up as receiving packages from Fed Ex and UPS with large amounts of diet pills.  He said one of those packages was intercepted and tested and it was laced with cocaine and other drugs.  Someone was "distributing" large amounts of these pills and someone had actually died from an overdose.  Of course I was distraught and had explained that I had received offers over the internet for diet pills but always put them in the junk folder. Additionally I told him I had never any "packages" from anyone.  He asked me if I still was at my address, etc. and then I told him my attorney would be in touch with them.  Thank God I found this website.  I called Mr. Williams back (someone else answered the phone and announced it was the DEA Office) and told him I was onto their scam.  He proceeded to tell me that my attorney could indeed call them, that is was not a scam.....
    Thanks to everyone who posted their accounts of these happenings.  AS soon as the Government get's it's head out of it's a** and opens back up I will report this to the REAL DEA.....!!!!
  • +2
    Tamianth replies to DebAP
    | 3 replies
    DEA Extortion scam
    Report Extortion Scam: 1-877-792-2873
    http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm

    Hopefully these guys will be back up and running soon..
  • +3
    DebAP replies to Tamianth
    | 2 replies
    Thank you for the link!  I reported it and did receive a call back from the REAL DEA this morning!!
  • 0
    montanan
    Latest "agent's" name is "Matt Gaul" district 79...using phone # 779 400 4530....slime's !
  • +1
    Tamianth replies to DebAP
    | 1 reply
    Fantastic! Hope they can eventually catch these bozo's doing this! :) And your welcome!
  • 0
    Matthew replies to Tamianth
    Please repot to Federal trade comission:  if enough people call and report this, they may just get off their ases and do something about it.

    Federal trade comissions complaint number:  888.743.0023

    dont bother with the FBI, they sent me to the  FTC
  • 0
    Katse Kala replies to Anonymous the Group
    Hurry - there is so much you need to do!  Please these idiots are making the rest of us nuts!
  • 0
    elizabeth
    | 5 replies
    hi everyone just got a call from an anthony williams///with a super think hispanic accent from baltimore maryland number 443 478 9391 and 410 384 8736 sayiing confiscated package from overseas and said i ordered controlled substance which i didnt what i ordered is not a controlled substance in my state he then threatned me and then i said i would give him website i was using i did but got his voicemail which says special agent dea on voicemail today he finally calls back and finally asks for money to pay fine to Dominican Republic and would call me back with the information i have been scared out of my mind for the last 24 hrs until i found these scam website posts and found one with guys same name listed   has anyone gotten call from this specific guy within the last day or so
  • 0
    elizabeth
    when i started questioning him as a savvy consumer that i am because ive seen so many fraud stories in media and had my email hacked in past telling my friends and family to send money i was stuck in europe ....i wish lol...that i was suspisious but he kept insisting what i ordered was controlled substance and that i can call my pharmacy and ask and so on got pretty nasty saying do u want 5 officers showing up at your door right now and serve you with a warrent but when i backed down and asked what i could do to help he started being nice again  some of above notices are a lot older so just was wondering if anyone has gotten a call like me recently??  yikes here there are again from severna park md number
  • 0
    BMG
    Got 2 calls from Texas and another from 415 area code saying they had an arrest warrant and search warrant for me.  Called local Sheriff's office they came out listened to the voice mails and called them back on their line, rang a few times someone picked up and hung up.  I got the same call a few years ago and reported it to the same dept.  warrants have to be processed through your county sheriff first.  Bunch of scam artists with trouble on their minds!
  • 0
    MTK replies to elizabeth
    I just received the same phone call from special agent anthony williams of the DEA.  Gave me badge number N2259 and a case number.  Said I was being charged with a felony for ordering meds online and since I had a clean record, he would call his supervisor and find out if I could pay a fine to clear my name.  I have been panicking... I did order a med, but NOT a controlled substance.  He told me I could call 202-241-5871 to confirm that this is real, that he understands why I would be wary and wanted me to call that number and then call him back to get more details about sending the $1800... where I would need to send it, and that it had to be done immediately because they would have federal agents knocking on my door.
  • 0
    GArygnfp replies to Thnk U.
    I got the same call from - 410 384 8736. He went through the same crap - DEA, he has a search warrant and warrant for my arrest bla bla - I found this while he was on the phone so I played along. He told me to wire some dude $1750 and they would drop charges - dope actually left me a name to send Western Union to - Alexander terrero .  I played along and just before he hung up I told him I have a friend who is a Federal Prosecutor and I was gonna check it out with him.  So he said - NO - no one knows about this as it is an investigation.  I just hung up on him. Sheeeesh

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