Type Number for Location Report

Called mentioned I would be called by a Capt Gregory Wilcox in 5 to 10 units, with had no information, individual I used to be speaking. Claimed to become the DEA in Houston. I looked the DEA in Houston up and called them. These were very nice... DON'T HAVE ANY person called Gregory Wilcox employed by them. SCAM thankyou for the genuine DEA for the support.

Somebody called from Gavin Matthews proclaiming to become with all the DEA in Houston, TX's name. I was then transferred by him to his director, Exclusive Representative Watson variety EO39952-7. Special Representative Watson claimed I'd ordered phentermine online last year and so they investigated an illegal drug plan. Basically cooperated I would not be imprisoned. Owner hung up once I adamantly denied that I'd previously bought anything that way. The factor that is terrifying was he had my tackle and apparently had some bank card info. Claimed they found that I was generally a lawabiding person and had done a legal history check up on me. BE CAUTIOUS

I received a phone from your range 713-900-7523 along with a guy claiming to be always a DEA Representative by the name of H Mathews badge AE 50737-1 out of Houston started to notify me that I was outlined in a Federal Indictment with 1800 other people for ordering online weight loss supplements back in 2008. I told I'd never done that and he began to inform me a lot of info about me like my tackle etc. He said if I didn't goto my local district clerks office and sign some documents and pay a superb of 1500.00 that 2 federal providers could come to my household and move me there. When I told him as he requested he turned ambitious and started to really frighten me I was not planning to do. I told him that an attorney would be contacted by me and obtain back with him. He continued to contact me often times and that I stopped answering. Named my local PD and submitted harassment costs and named the Houston office and built a report. This can be a MASSIVE SCAM.

Special Agent Gary Matthews in the DEA about continuing research.

Stated that i purchased drugs and that they were delivered to my home 9 or 8 years back which i will must go to a national courthouse in Houston. Requested me easily will be at this number in 3-5 units and that I'd get a contact from the chief of the scenario from the 202 number. Guaranteed me that I wasnot in any difficulty. Pleased I did just a little investigation and found out this can be a con since he started to get cunning when i would not answer his queries.

Our phone identity claimed the phone call was from a H Clark however the owner mentioned he was a DEA Broker and that I was name in a drug investigation. He said there is an Agent from the name once I asked him about my caller-id. Right. Thus advised him I was not planning to remedy any questions, he questioned if I would like an
Broker coming to my home, and in addition he did possess the proper target, to take-me in for interrogation. I stated that wouldbe wonderful!

Simply called my 62 yr-old mother threatening her with courtroom indicating she obtained drugs online. Then said she wasn't cooperating and he'd be having an officer at her doorway. She is 62...I livein a different country and discovered it is a scam after he scared out living of her Jerk

Owner tried to influence me that I had purchased illegal drugs from a business just like a year-ago and my name was selected as being a drug dealer the owner was recognized as Special Gregory Nickels

Promises to be DEA REPRESENTATIVE DV BADGE 78 NAME WILSON 008921CAPT. WILCOX Hazards of arresting me at my property. They hung up once I mentioned I'd testify in court.

Sophisticated DEA fraud. Till it was naturally a fraud, I used to be spooked for a few moments. While cash turned an issue, the owner lost interest in me. You will find MAD persons available I am hoping something gets done concerning this.