Aug 5, 2013
I was called by "Sergeant Janet Brown" and "Sergeant Paul Anderson" of the Drug Enforcement Agency (DEA). "Sergeant Paul Anderson" used the classic "dea diversion scam" targeting those who bought an internet medication without a prescription
I was threatened with arrest and extradition to Boston and the Dominican Republic, which could be avoided if I paid a fine to enter a diversion program. This fraud also involved a phone number of a "headquarters" in Washington (206-497-5936) used to verify Sergeant Paul Anderson's credentials.
The story was complicated, involving the DEA, the FBI, the US Marshalls, the US judge, the Dominican Republic Embassy and the US Federal Agents. The Sergeant used excellent persuasive technique, including covert or conversational hypnosis.