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Scam: #991

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 07/09/2010
  • Severity: 10
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Anomymous

Fake DEA

Safety Harbor, Florida

You receive a call from a Lt. William Weiss from the (fake) DEA. His phone number is 202-239-0426. He knows your address (in my case a former address from 5 years previous) and says that drugs were intercepted by the DEA in route to that address. He claims that you have only a few hours to pay the 'fine' which needs to be sent by Western Union to another scam artist named Julio Santana who lives in the Dominica Republic. Julio's reported address is 1660 George Washington Avenue, Suite 107. Moca, Dominica Republic 00809. Julio's phone number is 829-754-0006. they want the fine money and want you to call them within minutes of sending it with the western union confirmation number. His threat is that even if you didn't live at the address or order any medication, you are charged with such if you don't pay the fine immediately you will have to pay a lawyer, fly to DC, and then have a permanent record after paying the fine anyway. He has an answering machine that says you have reached the DEA but that all officers are away at the moment and leave a message.

Besides Julio, fake Lt. William Weiss, will have his backup liar, Director Richard King, call you also from the 202/ 239-0426 number for some additional threats.

Don't send money. Call your local DEA. Call your local law enforcement. And tell these scam artists that you are doing the same. When I did, they threatened me again.

They threaten with international drug charges and bodily harm. Please report them before they really hurt someone. I called the DEA to check them out. The DEA could not have been nicer. They knew these scam artists name immediately.

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