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Who called 4109298358
Location: Maryland
Operator: Билайн
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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.
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Recent comments:
91
Dec 21, 2010
Special agent ronald Smith with the U.S customs & Border protection Narcotics Unit. Division 38, Badge #N33419.  Called today, left message, I returned the call and left a message.  The recording did state that he was "Special Agent blah blah with US Customs". He returned my call and interrogated me like no other.  I was shaking like a leaf.  A lady I work with and myself had split a bottle of phentermine about 8 years ago maybe.  Anyway, the guy was very mean and just kept drilling me. finished the conversation with agents being at my house to search in 10 minutes and my bond would be set at $100,000.00 and I would then be sent to the Dominican Republic, where the trial would be held.  The number was 209-846-1243.

I am not totally relieved yet. Only because the message stated he was with customs, plus he never asked for money.
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92
Dec 24, 2010
He seems so  realistic. I just got the same story from the same person, only my "fine" to be sent to the Dominican Republic ( it is Christmas Eve) is way higher than any I have read here. How is this William Rice allowed to continue this practice? I tried to report him to the number listed below, but no one is answering there either. Two police officers who are friends just advised me that this is one of the biggest scams going on now, and not to worry about it. A little hard right now...
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93
Jan 5, 2011
MY wife received a call from this guy. Same story.My wife was supposed to wire $3500 to the Dominican Republic. She was so scared that she did it and after she did she received another call from a guy calling himself DA General Peter Frankel from the US District Court in DC saying that it has to be in pesos and that she would receive the $ back in 3 - 4 days. I then got involved  I spoke to William Rice and after that I a spoke with a man in the so called US District Court by the name of District Attorney General Peter Frankel, who insisted that we wire $3500 in pesos  to the Dominican Republic. Initially they sounded convincing , but as the conversation proceeded and I requested their personal details , they became evasive.  They threatened court dates, jail time, criminal records etc. When I confronted Peter Frankel with the fact that the US District Court and requested which bar he was a member of etc. he became abusive and actually called my wife back and threatened her that she would find out how real this was.  I then called him back and told him he was a fraud and that I would prosecute him to the fullest extent of the law. He hung up.
The moral of the story is never ,ever send money , agree to anything that involves money on the basis of a phone conversation. Secondly and more importantly, beware of WILLIAM RICE and                          DA GEN.PETER FRANKEL . They and their cronies are con artists who should be locked up as soon as possible. I hope they are caught soon.
Debt collector
94
Jan 5, 2011
My brother,who is under a lot of medical attention received the same threatening call.  Time was on their side because he was in a doctor's waiting room getting ready for an MRI during these phone calls.  We had no access to a computer.  He had my brother so stressted I thought he would have a heart attack on the spot.  I kept propmting him to ask certain questions but the threats kept coming---get a attroney, federal crime, 6 months jail and on and on.  They demanded $950 right away since the DA was ready to walk with the papers.  He was instructed to send the money to Julio Santana in Santo Domingo.  Hill and Rice informed him that the money was not accepted and it should have been in pesos.   The DA {actrually sounded like a moron} said the initial money would be send back by the US Treasury in 3 days.  I finally spoke with him and asked  him why the money could not be exchanged to their currency.  He gave some stupid answer.  I asked if he would fax me all of this on their letterhead and he agreed.  He asked for my brother, again and the tirade of threats continued and he finally hung up . We sent $600 additional dollars to these maggots.  Of course the call making arrangements for the release never came.
Call Western Union or Money Gram
File with FBI www.IC3.gov.
Call your State Attorney General
Call local FBI if you sent over $1500
Joe Rosati DC 4102443574
File with www.fraud.org.

This has been going on for at least 6 years.  It seems that they are working from the Dominican Republic and feel that they cannot be reach by law enforcement.
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95
Jan 11, 2011
See this posting:

http://800notes.com/Phone.aspx/1-443-478-9016#p172475667374813041
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