False DEA AGENCY
Queja 69020 Detalles

  • Fecha cuando ocurrió 02/02/2014
  • Daños Reportados: $3,060.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a call from Washington DC identifying themself as the DEA. They told me I had ordered medication from Canada in 2009 which I did not. Their phone number is 202-230-8260, William White. He told me that If I did not set if $1850.00 by noon today there would be two police officers at my door tomorrow to take me to jail. I did not do anything wrong but was so scared about going to jail I cleaned out my IRA account and sent it to Nuirka Gomez in the Dominican Republic (where the drugs supposedly came from). He told me the judge signed a warrant for my arrest. So I stupidly sent the money money gram. Then he called me back and told me the money arrived in pesos and he needed another $1150 or the "judge" would have two police officers waiting for me in the morning. I cleaned out my IRA, Checking, Savings, I no longer have a penny to my name (I'm unemployed). He was so pushy and scary if I had to chance to check things out I would not have done it. Total loss for me was $2374. I'm calling TV and radio stations to get the word out. I can't believe I was so stupid.

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Resumen del Perfil de la Empresa

  • False DEA AGENCY logo

EstadÌsticas de la Empresa

  • Queja Contra False DEA AGENCY
  • Quejas Presentadas: 1
  • Daños Reportados: $3,060.00
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