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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:
126
Jul 17, 2012
omfg you have a DEGREE IN CJ and you were about to wire cash to some jackoff with the lamest scam ever? Man, you may have barely avoided getting ripped like Totally Tarded and all these other entertaining douches on here, but you definitely got taken for some tuition money... They just giving those degrees out now, or did you buy it at Dollar General?

You feel confident they'll pay, eh? Please... It's probably the damn cops or some other officials running the friggin scam on all you idiots.

Read a book, travel a little... maybe try and broaden your horizons about the world we live in. All the people responsible for jacking all the loot from these pill heads are going to get is some new toys with your money. lol.

And I have nothing against pill fiends or ordering drugs off the net... The War on Drugs is a terrible joke that does nothing but ruin lives and the useless swine at the DEA can fsck themselves (hi guys). Why do you think I'm here? I got the same damn phone call and I've ordered all sort of happy stuff off the internets. But geez, who is dumb enough to believe cops/feds/whatever would be giving people a ring to give a nice little advanced warning before they drop by to throw you in the hole? And someone with "education" related to LE? omfg please, I think I just broke a rib laughing...

Besides, ordering pills that some croaker doc in Miami writes a 'script for isn't illegal. Sure, maybe the old geezer doc has to worry about his DEA license, but most all of them are old and about to retire anyway, and wouldn't be doing it if he didn't know the risk. Perhaps all the whiners on this forum could try the same thing... Know the risks and consequences before you do something and then shut your piehole if/when those consequences come around.

Also, ordering pills abroad is a legal gray area. If you're not getting like 1000 oxycontins delivered or something, all that ever happens is a seizure by customs and a stupid form letter saying "hey, we confiscated your drugs... if you really have some brass balls, here's the contact info if you want to try and get them back"...

Like seriously -- leather up you fruitcakes.
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127
Jul 18, 2012
I also received a call (called me 5-6 times yesterday) from; FAKE DEA agent, Badge# A7251, calling himself Anthony Marolla, telling me that I had One hour ($2000.00 fine) to go to 7-eleven store to buy 4, $500 each Green Dot cards and call him back @ 378-332-7649 (Massachusetts area by the way not D.C. like he stated) or the US Marshals would be coming to arrest me on 2 E felony counts and one other felony.  I have to say it scared the pee outa me as I have never been in any sort of trouble my entire life!  This "agent" said if I told anyone I would be arrested immediately, not to tell my husband or he would be charged as a co-conspirator!  Well, as it turns out I work with the local real Police department so I went to the officer I know best telling him the entire situation.  So happens this real officer has a best friend who is a REAL DEA agent who was immediately called and informed us the REAL DEA has been after these DIRT BAGS for some time.  Now, the real DEA had a working phone number and started tracing it that second with full intentions of raiding these Dirt Bags ASAP!!!!  I'm so glad I went to my police officer friend and not to 7-eleven, even more GLAD the Real DEA now has information that was needed to track this SCAM operation and arrest them.  Oh, the real DEA agent said by impersonating a FEDERAL AGENT this Dirt Bag will do REAL FEDERAL PRISON TIME! Hope after he goes to prison he gets to be new FISH serving more everyday than Mc Donalds and the Karma Bus hits him every day for the rest of his miserable, worthless, lying [***] life!  
PS  The local police officer called this fake DEA  Anthony back around 5 times and each time they hung up on him.  Also, another friend who's a Federal Rail Officer spoke to this Anthony scum bag, he hung up on this officer also!  You can run Dirt Bag but you can't hide, you picked the WRONG chick to call this time!
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128
Jul 18, 2012
Please don't feel bad, these scum sucking jerks are very good at the con game!  I urge you to call your local DEA/FBI/Attorney Generals (pretty much anybody you can) office and report this, maybe they can trace your money and at least catch these crooks.  I am very sorry they hurt you and your in my prayers, hang in there okay.
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129
Jul 23, 2012
I got a voicemail from the same guy...he left the same number..I never actually spoke to him..I had heard about this scam a while ago and look the number up and realized that other people were getting the same calls from the same "agent".
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130
Jul 25, 2012
Your a [***]..  Any fool knows that your bravado is an obvious cover up for insecurities...  People are posting these things to help others you Monday morning quarterback Prick.
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