+1 305-434-7227
We have got 27 reports against 3054347227
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Who called 3054347227
Location: Florida
Operator: Билайн
Views: 18
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Oct 3, 2011
My call was from 917-310-3665 from a "David Corez" with the Drug Enforcement Agency, claiming he was doing an investigation for a package confiscated from customs with my name and address on it--although he could not tell me my address.  I'll admit I bought diet pills off the internet FIVE YEARS AGO and these people have harrassed me ever since to buy more for hundreds of dollars.  Just crazy, so I never bought again.  So, when "David" accused me of having purchased a package of diet pills he confiscated, I knew he had to be lying, but it was so scary just the same! I have never been in trouble with law enforcement for anything!  I was so glad to find this thread, even though I knew the guy had to be lying.  When I told him, no, he was lying, I hadn't bought anything, he interupted me yelling at me "Yes you did! And if that is your answer I will be calling your local authorities for a warrant for your arrest!" and then hung up on me.  I have taken criminal justice classes for three semesters at school now, and I know that is not how things work, but it was scary all the same!
Thank you so much for the information.  Just wanted to add this name and number to the list of phony DEA calls so someone else can feel better if they get a call from this jerk!  He keeps calling and calling and leaving messages, but I will never pick up again, unless it is to say I turned him in to the FDA and DEA for impersonating an officer!
Nuisance call
Recent comments:
1
Dec 22, 2009
Got call stating he was Frank Lawrence from us customs.  Wanted money.
bull sh@@.  Annoyed
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2
May 23, 2010
Same game - different name.  They need to be reported.
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3
May 23, 2010
Saw a number of other posts about this on 800notes.  Report them.
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4
May 29, 2010
Report it here:


FDA NEWS RELEASE
For Immediate Release: Dec. 29, 2009

Media Inquiries: Tom Gasparoli, 301-796-4737, thomas.gasparoli@fda.hhs.gov
Consumer Inquiries: 888-INFO-FDA

FDA Warns Public of Continued Extortion Scam by FDA Impersonators
The U.S. Food and Drug Administration is warning the public about criminals posing as FDA special agents and other law enforcement personnel as part of an international extortion scam.

The criminals call the victims -- who in most cases previously purchased drugs over the Internet or via "telepharmacies" -- and identify themselves as FDA special agents or other law enforcement officials. The criminals inform the victims that purchasing drugs over the Internet or the telephone is illegal, and that law enforcement action will be pursued unless a fine or fee ranging from $100 to $250,000 is paid. Victims often also have fraudulent transactions placed against their credit cards.

The criminals always request the money be sent by wire transfer to a designated location, usually in the Dominican Republic. If victims refuse to send money, they are often threatened with a search of their property, arrest, deportation, physical harm, and or incarceration.

"Impersonating an FDA official is a violation of federal law," said Michael Chappell, the FDA's acting associate commissioner for regulatory affairs. "The public should note that no FDA official will ever contact a consumer by phone demanding money or any other form of payment.”

FDA special agents and other law enforcement officials are not authorized to impose or collect criminal fines. Only a court can take such action, with fines payable to the U.S. Treasury.

Anyone receiving a telephone call from a person purporting to be an FDA or other law enforcement official who is seeking money to settle a law enforcement action for the illegal purchase of drugs over the Internet should refuse the demand and call the FDA’s Office of Criminal Investigations Metro Washington Field Office at (800) 521-5783 to report the crime.

In addition to posing as FDA officials, criminals have posed as special agents of the DEA, FBI, U.S. Secret Service, U.S. Customs Service, as well as U.S. and Dominican prosecutors and judges. In response, the FDA, in conjunction with various federal, state, and local agencies, is actively pursing criminal charges.

The FDA also reminds consumers to use caution when purchasing prescription drugs over the telephone or the Internet. In addition to the increased risk of purchasing unsafe and ineffective drugs from Web sites operating outside the law, there is the danger that personal data can be compromised. For more on FDA’s concerns about unlawful drug sales on the Internet, see http://www.fda.gov/ForConsumers/ProtectYourself/default.htm1.

http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm195814.htm
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5
Nov 20, 2009
I did too,  what did they say?  They claim to be DEA even though they are not.
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