Type Number for Location Report

Phone-calls from a Drugstore

Fyi, http://www.deadiversion.usdoj.gov/pubs/pressreleases/index.html browse the link in the Office of Diversion Control a press release regarding a fraud of criminals contacting identifying themselves unless they spend as dea reps threating to take them to court and good. I recently talked to M. Avery--and he did asked for $800 and threated me or I would have a court date in 5 times and needed legal counsel. I am glad I did not have any money--so I couldn't give in. If you understand this phone call document it ot the ODC at 1(877) 792-2873

Phony person claiming he's with the DEA.

1 phone-calls, claiming to be robert avery with dea. I hungup, hasn't called back. Have now been receiving numerous harassing calls recently from "pharmacies" can just only think its related.

Who's this

Solicitation

Acquired 15 local call in a single day. Topic suggested he was that i acquired 5.5 trillion and with publishers clearing house. this appears like a con to me

Got a message where it was the contact range. Classic secret shopper scam. They need to have gotten my name from a job builder bill I havent look at in years. Actually the artificial name given was connected to Nigeria cons.

This guy calls himself Mr. Rich Hooper, he responded to my jobsearch on career builder, indicating that he needed your own assistant...its a SCAM.the first work was to receive a check for $2650, deposit the check into my account, get $500 and send the rest of the balance to Bernard Addison in Knoxville, TN. This con is not used to me but I was advised that a lot of individuals are doing it. This type of person trying to cleanse your bank accounts. This male is now harrasing me with e-mails and mobile calls little does he recognize an investigation has keep started.beware and clear not matter how great it sounds.

My mom recieved a buzz stating she gained a mercedes and $250,000 hoping to get distribution fees from her (Independence Global Sweepstakes). She'd already sent them $225 dollars by the time she said about it. I let them know it and described them to the FTC. They threatened to have attorneys pursue me. Subsequently this variety began calling my mother proclaiming they certainly were FHM lawfirm and going to help her get anything completed. Total SCAM. Beware!!

Some indian man keeps calling me and telling me i have case against me for a financial company that i have never done business with. Send it to me written down, basically do!!!!

Email says:Hi,   Unfortunately we didn't provide your certified cheque of $500,000 USD in-time since the person's address is erroneous.i am sorry to encroach into your privacy through this fashion; we have a certified cheque of $500,000 USD in our custody that belongs for your requirements. We wait your response soonest with below info to the Courier Company:     Your Full Name: Postal address: Direct phone number:   Bear in mind the tracking number of your package will soon be given to you quickly we get an urgent response from you today.also you are recommended to find out the price of the Insurance fee in other to send the transaction to our HQ in Michigan.   Really, Mr Moses Calton Tel.518 772 1534 2295Ann Arbor, Michigan 48104