+1 410-929-8358
We have got 135 reports against 4109298358
The majority indicated that it is a Other
Who called 4109298358
Location: Maryland
Operator: Билайн
Views: 96
Detailed information
Best report
ϟ
Dec 15, 2010
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.
Other
Recent comments:
66
May 27, 2010
Lt. W. Rice is still at it. Called me this morning 5/26 with the same information listed above. You would figure the douche could come up with a new alias since his current one is on every forum on the net.
He is currently calling from 202-239-0426.

If you get the call and wonder if it is legit, notice that they claim to be the DEA-Drug Enforcement Agency. That doesn't exist. It is the DEA-Drug Enforcement Administration. This little slip must be his way of either a. being a douche or b. avoiding being charged for impersonating an officer.
Other
67
Jun 2, 2010
I just got this call. So glad I found this thread! He was adamant that I send the money via wire transfer from Moneygram or Western Union, which seemed like a strange request from a federal agency.

He gave me the address of Julio Santana in Moca, D.R. I asked if I could do the transfer online via Western Union. He said no -- I had to visit in person and get a paper receipt that I would have to fax to the federal courthouse in the Dominican Republic. Also strange.

He did not have the fax number of the courthouse. Also strange. I had to make the transfer first, and then call him to give him a confirmation number, because without it, my case could not be processed and I would be arrested and would "sit in jail indefinitely until my court date." Only when I called with the confirmation number would I be given the fax number.

I found this thread and saw the press release above. I called the FDA Office of Criminal Investigations (800-521-5783) and a woman there told me that if I hadn't sent him money, there wasn't anything  more for me to report, but that they are aware it's a scam and they are working on it.

This [***] is kinda scary.
Other
68
Jun 6, 2010
OMG!    I'D DO ANYTHING TO GET THIS GUY!    I CANNOT TELL YOU ALL THE HEART ACHE THIS SCAM HAS COST ME!   I'M ON A MISSION NOW AND I WON'T STOP UNTIL I GET JUSTICE!    I JUST GOT THE CALL YESTERDAY AND SINCE IT'S THE WEEKEND, I HAVEN'T HEARD BACK FROM ANY AGENCY I'VE REPORTED TO.   BUT HAVING HIS NAME IS GRAVY!    I'VE BEEN SO FRUSTRATED I'VE JUST WORN ALL THE NUMBERS THEY'VE CALLED ME FROM OUT TODAY WITH PRANK CALLS.   FIGURED AT LEAST I WOULD KEEP THEM ON THE PHONE SO THEY WOULDN'T BE SCAMMING ANYMORE INNOCENT PEOPLE AND AFTER HOURS FILLED UP THEIR ANSWERING MACHINES SO NOBODY COULD LEAVE A MESSAGE TO GET A RETURN SCAM CALL!    

PLEASE CONTACT ME WITH ANY INFORMATION.   I'M VERY SERIOUS ABOUT PUTTING THESE SCAMMERS BEHIND BARS!    

carol.john1@live.com
Other
69
Jun 6, 2010
As I sit here, my blood boils.   The very idea that these creeps can still keep this scam going is just unacceptable.   There are about three different sets of numbers these guys use.   I suspect they have a spoof card (which I just checked out to use on them!)

Don't sit quietly and let these blood suckers get by with this horse crap!   They are the worst scum.   When I begged then for another day so that I could make arrangements for my children, he told me that he had no mercy!   WELL LET'S NOT SHOW HIM MERCY!    Get the numbers that they've used (it all spoofs back to the same cell phone in the Dominican Republic) and keep them so damn busy with answering prank calls that they can't scam another innocent person and put them through the shear agony they've put us all through!    I've given their number to everybody I know and told them to wear them out!   So with us all calling randomly Monday through Friday, they will get a little taste of their own "medicine"!    

HELP ME TEACH THESE BAD MEN A LESSON IN AMERICAN DETERMINATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Other
70
Jun 7, 2010
my wife got this call yesterday. had her scared out of her mind. same people's names as above. i called this william rice guy and let him have it. got the usual spill from him. i asked for him to fax the papers along with his badge number and a copy of his photo id. he then hung up on me. i told him since when does one not get a letter about a suit, why call on a sunday and strong arm some into trying to pay, why pay overseas (any money collected would be collected in this country and then sent overseas). i called back after reading this page (i googled their names) and told him to go f*** himself. he was calling from this number yesterday... 1-202-239-0426.
Other
Report