Ripoffstopper21
Beaverton,#2Consumer Comment
Tue, September 25, 2012
I also got a call from Paul Trajan back in 2009 and went through a very similar experience as you both posted above. This time A DIFFERENT fake DEA agent called to tell me I am "under investigation" and asking for a "fine" to be wired to him. This has happened to me several times in the past and I have a form (emailed to me by a legitimate FDA agent) where I record the caller's information and return it. DO NOT BE FOOLED OR SCARED BY ANY CALLS FROM THESE PEOPLE! This time the calling number was 321-800-9474. IF THERE REALLY IS A HELL- THESE PEOPLE WILL BE FIRST IN LINE!
dooger71
USA#3Consumer Comment
Tue, October 20, 2009
I got a similar call today from some jackass in New York who claimed to be Chris Wallace, a DEA agent in New York. He said I was going to go to jail for 3-5 years and that he had a warrant for my arrest and that a local DEA agent would be visiting my house soon. He then went on about drug cartels in the Dominican Republic and how Dr Cheslow had been arrested and some other BS. I finally told this guy to send/fax me the warrant but he never responded. I never got to the point where he wanted me to send or wire money.
FYI- His phone # is 718-577-2940.
Why the hell would a DEA agent be calling me from a cell phone? This jerk sounded like an un-employed scam artist loser. I called him back a few minutes ago and he answered with a simple "hello", not "Agent Wallace" or anything else sounding official.
These scumbags need to be stopped. Not sure what we can do, but it's very sad that people have to stoop this low to make money. I have to admit, I was crapping my pants at first, but after some research I now know that this is a complete scam.
Thank god for sites like this that expose these filthy, bottom feeding con artists for what they are. Karma will catch up to these people one day.
If anyone else has gotten a call from this asswipe, please post it here and let's see what we can do to put this jerk behind bars.
DO NOT FALL FOR THIS SCAM!
Prince1
Leominster,#4Consumer Comment
Thu, May 28, 2009
To share my story with you ; I received a call today from Paul Tahan (not really any accent); He informed me he was calling from the FDA and I am being charged with ordering prescription drugs from online. (BTW thank you so much for posting this because I would have been scared crapless) He stated I have a court date on Monday Morning, July 1st, then he stated June 1st in a town in MA. He stated my time to be there is at 9:30 and he asked for my fax number to fax my subpeona to me. He also stated I am being charged with multiple things because I ordered medication over the internet. He stated I should take my dockett number and then proceeded to swear and yell at me because I did not have a pen. I went into a store and grabbed a pen. I asked him for his first and last name; where he was located, he said Maryland, it was a (204) area code. I inquired what medication, he told me one I never heard of and I asked what pharmacy , it was also one i never heard of justmeds.com. I told him this and he said I can speak to the Chief of the FDA.. or something similar (BTW there were walkie talkies in the background and he was like 10-4) He said her name was Patty Evans, and here comes Patty Evans, slight hispanic accent. SHe told me I was playing games and fu--- around and I should be taking this very seriously. She read off 6 codes I violated in the US Law, and advised I am going to jail for 7-8 yrs , probation for 3 years and will be expedited to the DOmincan Republic. Oh and I would stay in a house of corrections. She informed me I sent money to the dominican republic to Jennifer Gonzalez , whom is under arrest, and also Alicia who is under arrest (Alicia was the original scammer). They said they had me on a recording and i am in serious trouble for someone with such a clean record. I stated I do not have a clean record (which is not true, but since she seemed to "know" everything about me. SHe told me she has an arrest and search warrant for my house that she just signed since I was being annoying and pessimistic (did she know what the word meant, because condescending would have been better) She informed me there is another option,but I have to tell them the whole truth ( I really didn't provide them with much information, but the information they provided to me was incorrect...either the amount of pills or the medication type, or the pharmacy itself) they could put me on hold and call U.S Customs so I don't have to be extradited to the Dominican Republic. She stated they can set it up to make like it never happened, and I would only have to pay a small fine. I siad oh like me sending you a couple of thousand dollars. I informed her their scam is all over the internet. I advised (THANKS TO YOUR POST AGAIN) the FDA knows all about their scam, and if they are going to come and arrest me then send someone to do so... because they will not get another dime. I do have to say, this is long winded...... She sounded professional, but when I mentioned I researched the DEA and FDA on the internet and they show up at your house with a badge. Then I hung up and have not received an automatic call back. Becky, Thank you so much for posting your experience, my initial experience is under USPATIENTCAREGROUP.... , please email me so i can thank you again...