The Drug Enforcement Administration (DEA) is warning
citizens about scammers impersonating DEA Special Agents. Two types of scams
have recently come to light.
The first is when a scammer calls a victim, who often have
previously purchased prescription drugs over the internet or by telephone. The scammers
identify themselves as from the DEA then informs the victim that purchasing
drugs over the internet or by telephone is illegal. They claim that DEA will
take enforcement action unless the victim pays a fine. They usually want
payment via a wire transfer to a designated location, usually overseas. Refusals
to pay are met with threats of arrest.
The DEA does warn the public about ordering controlled
substances online. The only way that online ordering is legal is when very
stringent requirements are met by the selling pharmacy. Also, Pharmacies that
sell controlled substances over the internet must be registered with the DEA. The
risk of ordering online from an unknown source is receiving unsafe, counterfeit
or ineffective drugs from criminals. Also, your personal and financial
information could be put at risk.
The DEA reminds everyone that they will not give you a call and
demand payment. If someone does call claiming to be from the DEA, hang up.
A similar scam takes a different tact in that the DEA
impersonator claims to be helping you. A Tacoma woman reported to KIRO TV that
she received a phone call and several voicemails claiming that there had been
fraudulent activity involving her Social Security number.
When she called the number, she talked to someone who
claimed to be with the DEA, even giving a name and a badge number, and who said
that the Social Security number had been used in drug trafficking in Texas.
These scammers took their time with the Tacoma woman, asking
her about friends or family in Texas, anyone who she might have given her
Social Security number to, and had she been to Texas among other questions. The
scammers kept her on the phone for 5 hours.
The scammers wanted her to withdraw the funds in her bank
accounts then send them to the imposter DEA agents via Google Play gift cards at
which point they would send back a “government-certified check” with “clean
money” that she could put back into her bank accounts. When she said that she
was not buying gift cards to send to them (she had heard that scammers use gift
cards to steal from people), the scammers reassured her that they were trying
to protect her.
Long time scam and fraud observers say that scammers try to get
their victims under the “ether,” in an emotional state where they are not
thinking logically. As the Tacoma woman put it to KIRO, “But when you’re locked
into the fear and confusion together, everything looks blurry.”
While many people would see through these impersonators, scammers
can convince enough people to send money to make their criminal activities
worthwhile. Scammers continue to find new twists and techniques to catch the
average person off guard. Being aware of these changes helps you to stay alert.
Drug Enforcement Administration:
https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
If you receive a phone call from someone claiming to be from
the DEA, the DEA would like to know. You can report it at,
https://apps.deadiversion.usdoj.gov/esor/spring/main?execution=e1s1
KIRO TV:
https://www.kiro7.com/news/local/dea-warns-of-a-new-intricate-phone-scam-targeting-seattle-tacoma-area/931255061