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2021-03-02 12:22:00notthatdumb
they called my daughter and said she was a co signer on my account and I wrote fraudulent checks and she was going to be served a summons and wanted her to verify her address she hung up on them then they called her husband and gave a phony name and when my daughter called the number back they never heard of the man who called her husband she spoke to a woman who said I recently wrote bad checks I called my bank I am the only authorized person on the account and I have not written a check in over months which cleared with no problem
2021-01-24 02:26:00Jim Kuehn
You must be part of the scam if you are telling people to call that numberBelow is copy paste from the real DEA www-deadiversion-usdoj-gov pubs pressreleases extortion_scam-htmALERT - EXTORTION SCAM - ALERTDEA Warns Public of Extortion Scam by DEA Special Agent ImpersonatorsThe Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme-The criminals call the victims (who in most cases previously purchased drugs over the lnternet or by telephone) and identify themselves as DEA agents or law enforcement officials from other agencies- The impersonators inform their victims that purchasing drugs over the lnternet or by telephone is illegal, and that enforcement action will be taken against them unless they pay a fine- In most cases, the impersonators instruct their victims to pay the "fine" via wire transfer to a designated location, usually overseas- If victims refuse to send money, the impersonators often threaten to arrest them or search their property- Some victims who purchased their drugs using a credit card also reported fraudulent use of their credit cards-Impersonating a federal agent is a violation of federal law- The public should be aware that no DEA agent will ever contact members of the public by telephone to demand money or any other form of payment-The DEA reminds the public to use caution when purchasing controlled substance pharmaceuticals by telephone or through the Internet- It is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements are met- And, all pharmacies that dispense controlled substance pharmaceuticals by means of the lnternet must be registered with DEA- By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the public risk receiving unsafe, counterfeit, and or ineffective drugs from criminals who operate outside the law- In addition, personal and financial information could be compromised-Anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat-Report Extortion Scam:
2021-01-16 16:41:00BURNNER
Automated sales call for some sort of real estate investment
2020-12-23 01:12:00jaqie
Same deal as Joe- Posted on KIJI and he said he is deathly ill and needs me to ship my product overseas ASAP- Scammer- Don't respond
2020-10-05 13:03:00Cecilia Burns
Very cheap