+1 410-929-8358
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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:
31
Feb 2, 2010
Received a call from an aggressive Lt. William Rice saying he was with the Drug Enforcement Administration and telling me that I was in big trouble because the DEA had confiscated a package of illegal medication which I had ordered (i had not ordered anything). He told me that a hearing me being set and that i was going to be prosecuted for drug trafficking.

As it happened I was speaking on another line to my friend who is a lawyer and she could hear the conversation and just kept telling me to say nothing and tell him to contact her. He hung up, but not before threatening that I would either spend jail time or pay. to avoid the problem.
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32
Feb 7, 2010
The idiot called today from Baltimore during a blizzard??? Our 1st clue something was up. Same story and threats about fines to Dominican Republic or jail time. Gave alternate call back # of 410-929-3199. Guy that answered had no idea who William Rice was and there was a baby crying in the background. Poor guy, I assume he will get many calls.
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33
Feb 7, 2010
The idiot called today from Baltimore during a blizzard??? Our 1st clue something was up. Same story and threats about fines to Dominican Republic or jail time. Gave alternate call back # of 410-929-3199. Guy that answered had no idea who William Rice was and there was a baby crying in the background. Poor guy, I assume he will get many calls.
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34
Feb 7, 2010
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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35
Feb 8, 2010
I left a voicemail to this caller claiming to be Lt. Rice of the Maryland DEA. He had allegedly intercepted a package with "my name one it." I haven't gotten a call back, but he's gotten 2 from me, most importantly since I saw all of these posts, and I am not an internet hound of any means. Thanx for sharing everyone. Someone has to fight for righteousness. Have any of you passed this to the FBI?
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