(602) 845-8196

Customer Details

Telephone number formats: 845-8196 (Local dialling)   (602) 845-8196 (Domestic dialling)   +1-602-845-8196 (International dialling) 

20 Report For (602) 845-8196

Report by American Indian Long ago Unknown
I'm certian you mean African American
Report by Mike in MD Long ago Unknown
It is possible someone set up a call center with one of the Native American Tribes to provide some jobs. Native Americans have one of the highest unemployment rates of any ethnic group in the country.  Too bad many of the clients that hired them cause them to make illegal telemarketing calls.
Report by chuckles Long ago Unknown
Caller I.D. says "Native American"....no msg....fine by me....odd name for soliciting for medical alert devices for senors
Report by Samuel Tayar Long ago Unknown
Dangerous scam operator. Emptied 3 accounts in 24 hours of 12K. Cannot recover. Attorney General notified & investigating.
Report by jojfry57 Long ago Unknown
called about an irs back tax. Called the number back and it was a medical device number.
Report by Sam J Long ago Unknown
Caller ID says "NATIVE AMERICAN". This call came on my work phone to a DID number. It was something to do about back taxes for the IRS. A bunch of spam. If you call back the phone just keeps ringing until you get tired and hang up.
Report by vaporeon2012 Long ago Unknown
This number just called me and I did not answer. I want this number to stop calling me ASAP
Report by cinderbloc Long ago Unknown
Called my cell number did not leave a message and i did not answer.
Report by zellydog Long ago Unknown
I ignored the ring tone. Caller did not leave a message.
Report by Rebecca koch Long ago Unknown
Called but no message. Spam call.
Report by renee Long ago Unknown
Called this morning a little after 9. Hung up, then called again a few seconds later. Left no message, and caller i.d displayed "unknown".
Report by DP Long ago Unknown
Caller ID "Native American" called at 11:45 am PST; left recorded message: 'Urgent news about your account...'
Report by SMF Long ago Unknown
This number called us this morning and there wasn't anyone on the other end.  They hung up after a few seconds.  The Caller ID said "Native American".
Report by RF Long ago Unknown
Called my cell and left no message.  Will add this number to my ever larger 'no answer' list, thanks to info from this site.
Report by Tsara Long ago Unknown
IRS Tax spam.  Recorded message.
Report by Pat Long ago Unknown
Very strange,   The call came a little after 2:00 p.m.  The caller ID said "Native American". No message was left.
Report by MarshaKenyon Long ago Unknown
This company keeps calling then a recorded message comes on asking for someone whom does not live here I actually wait too speak too some one and tell them that person is not here but they keep calling
Report by inga Long ago Unknown
No Message
Report by TB Long ago Unknown
YES ITS A MEDICAL ALERT COMPANY-NOT EVEN SURE HOW THEY OBTAINED MY NUMBER -FUNNI I GET MORE WEIRD CALLS SINCE ADDING MY NUMBER TO THE "DO NOT CALL "LIST
Report by Out of the South Long ago Unknown
It's a company that offers medical alert devices for seniors or those in poor health.  Don't know how valid if they are even valid but that's the message I got when I called them back.

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Latest Reports From Similar Phone Figures.

718-553-8740

20 Report Long ago Unknown
ebay item mailed on june 1st. just got a message this morning that they had not received item. here is the info:reada hussain#kwi446147-29 182nd streetspringfield gardens, NY 11413United Stateswith this phone number. ebay used id is reada10. thankfully, not a lot of money, but it is the principle. not sure why ebay permits this. we are given the option to block certain countries and this is how they get around it. i wrote back telling them to check with the company. we'll see what happens.

718-553-8740

20 Report Long ago Unknown
The problem is that there are many scam artists making online purchases, and the seller is the one who usually has no remedy to collect their charged-back monies.  I have checked with PayPal and with  many shippers in the U.S. to try to locate a method of international shipping that will protect the seller.  So far, I have not been successful.  In these tough economic times, sellers would love to increase their sales with international shipments but cannot afford to do this due to the risks involved.ALL IDEAS FOR INTERNATIONAL SHIPMENTS WITH GUARANTEED PROTECTIONS FOR U.S. SELLERS ARE WELCOME AND ENCOURAGED.  Ripoffs and scam artists hurt business for everyone.

718-553-8740

20 Report Long ago Unknown
I am from Kuwait and I constantly buy products online and from famous companies and never have problems. Products are delivered to my Aramex mail box and then they forward it to my house in Kuwait. Once I made a purchase with a big company and they emailed me to indicate that they were suspicious about the difference between my credit card address and my shipping address and I explained the matter and they were pleased to continue the order. It is very convenient for me to buy hard to find products online and sometimes it is cheaper in the US. Moreover, Aramex provide me with a mail box in the UK.

718-553-8740

20 Report Long ago Unknown
Rec'd 3 back to back orders with one of the above addresses and both this phone number and two others attached to the order.  The name, address, and phone all matched the billing info for the card, so the first order shipped out.  One chargeback and $340 later, we're not happy about it at all.  Even after phoning the customer for verification, the bank will not return the money to us due to the order being placed online and shipped elsewhere.We will not release the address info for the purchaser due to legality, but the name on the order was Frank Cardinale and the order was shipped to the following address:c/o Miguel Martinez8627 NW 54th StreetDoral, FL 33166

718-553-8740

20 Report Long ago Unknown
I must have been this company's first victim back three years ago. I did post a warning on a forum online three years ago back then:Just had a sudden transaction reversal due to the buyer (mr mohamedmubarak fadel alkhamis) contacting his credit card company and statinghe did not authorize the transaction. Of course wonderful PayPalimmediately bows down to the credit card bank and takes the money frommy account and without any question just reverses the funds back tothe buyers bank.This buyer has been around my website for at least a month or two,then just made a small purchase of some arcade boards (<$200). Isuppose afterwards he decided to 'see' if he could get his money backand keep the products sent. So much for the mighty PayPal Charge-backfighting team which they claim to have.Anyhow, here is the details and I would suggest not selling to him:mr mohamed mubarak fadel alkhamisbox# BAH 2151 147-29 182nd streetspringfield garden, NY 11413 USA11413718-553-8740-Tim

718-553-8740

20 Report Long ago Unknown
I just caught an order of $223 USD, that just came thru today to be shipped to: Effat Alsabban147-29 182nd Street, DOH 3338 Springfield Gardens, NY 11413718-553-8740I caught this order and canceled it!  The IP address is from India. I also upgraded my merchant account to include fraud detection, and blocked the IP address from visiting my site again. I did all this with this order because just yesterday I got a notice of a chargeback for $177 placed for an order in December 09 that we actually shipped. That order was shipped to another transportation company located in Florida to. Marcial Mendez8627 NW 54th StreetDoral, FL 33166305-423-1010the card holder of this order disputed the charge. The thing is that IF the card number is stolen and the card holder disputes the charge.. you cannot make a claim to keep the money with the merchant company for several reasons.  1. I can't prove the order was shipped to the card holder's address.2. I can't provide a signed receipt (since the order was placed online)3. The delivery signature is just a worker working on the dock of the transportation company it was shipped to. Funny thing is that while today I'm catching this order, I get a caller on my chat line wanting to know if we ship to India ..when I told her we do not ship over seas she wanted to know what is the alternative. I advised her to search for another company who offers items like us who does ship over seas. Then she wanted to know if she shipped to an address in the US how much would it be..etc.. yada, yada, yadaI blocked her IP from accessing my site again too.  3 ocurances in one week is too many! Plus I've been having some guy who will not leave me alone about signing up an account with his company who offers transportation services in the same manner.. so that "I can offer international shipping..when I don't".  I've told him I do not want to sign up with this service numerous times but he will not leave me alone (calling and emailing me).  Seems ever since he has started bugging me I seem to be getting numerous orders from people over seas requesting that their order be shipped to one of these type companies. And so far have had one chargeback from it. Ugh!You ask why would someone want to do this?  If someone is using a stolen card number,

718-553-8740

20 Report Long ago Unknown
We have sold to Zaied Alhussain at that address and number for a number of YEARS. We've never had a problem. I too, was alarmed when we got the original order. I checked it out, yes it's a company that ships overseas for international companies, purchasing from U.S. companies. He has literally placed over a 100 orders, NEVER had a problem

718-553-8740

20 Report Long ago Unknown
We had an order in July from a customer with this phone number, to be shipped to KWI 5846, Springfield Gardens, NY. So far we haven't had a charge back, but I am getting worried now since I had another phone call regarding this order this afternoon, 09/08. First of all, when we received the order in July, the name of the card holder and the recipient were not the same. Today we received a phone call stating that our gallery was supposedly still charging this customer $69.90 per month, i.e. August and September. The person that called had all the information regarding this order but had a different name and gave me a different call back number. However, the number on the caller ID today showed again a different number (the 3rd one!) and a different name. I went through all our files and cannot find these additional charges or any charges to the credit card number that was submitted to us in the actual order, other than for the order that was processed and shipped. What would be the purpose of this scam, if it is one?

718-553-8740

20 Report Long ago Unknown
I am using this same place as well, I use my credit card to pay the price tag and the shipping address is within USA. I see this address as a relief during recession days since there are some liquidity here in the Middle East.

718-553-8740

20 Report Long ago Unknown
Actually we got an online order to be drop shipped to this address of 718-553-8740.  The credit card was stolen so the owner immediately chargedback the card.  The order shipped and we are short one expensive Enterprise Router.  FBI and the local DA will be called.

718-553-8740

20 Report Long ago Unknown
We also got a chargeback on our Amazon order placed by a customer in the Middle East named Mohammed Mohammed. I don't know if its Aramex not doing their job correctly but since we're shipping to them, Aramex is not liable if the customer issues the charge dispute. It goes through our bank and even if we do our job, there's a possibility that Aramex didn't do theirs or the customer is inappropriately filing a charge dispute.We haven't had this problem before shipping to them. However this is now 1 out of 10 shipments we've sent which has a chargeback. 10% ratio is not very good.

718-553-8740

20 Report Long ago Unknown
Load of crap. We ship internationally everyday. We slipped and shipped to the NY address. Customer did a reversal. We are out the money and someone in Kuwait has the product. If we cancelled and shipped direct to a real address, we would have had more of a legal stand to keep the transaction. These are good companies, I'm sure, but they are also fronts for credit card scamming.

718-553-8740

20 Report Long ago Unknown
Hello. I am using this address as well. It is ARAMEX FREIGHT FORWARDING COMPANY that offers service of accepting and shipping the items ordered from the sites that dont offer international shipping.  For one to have this address, has to sign a long contract, pay renting fees, and sign the sheet of prohibited items...(pornography, drugs...etc). When used this address, i paid the items normaly with my credit card.I dont think its OK that one reads this single post of yours, and simply CANCEL THE ORDER without even doing double check. Google the number, and u will find it belongs to aramex.

718-553-8740

20 Report Long ago Unknown
we also received an internet order from this person. different name, same shipping address. we are cancelling the order.

718-553-8740

20 Report Long ago Unknown
We have also been scammed by a customer named: Abdulaziz Nasser Al-Thani. Ordered to be drop shipped to the address at this phone #.  Billed through Paypal and never paid the bill. Watch out for this name.

718-553-8740

20 Report Long ago Unknown
This is just Aramex shipping address for their customers who subscribe to shop&ship service. It's convenient for people from all over the world who don't have US mailbox but want to buy online from US sellers. Don't treat it as scam.

718-553-8740

20 Report Long ago Unknown
Hello. I am using this address as well. It is ARAMEX FREIGHT FORWARDING COMPANY that offers service of accepting and shipping the items ordered from the sites that dont offer international shipping.  For one to have this address, has to sign a long contract, pay renting fees, and sign the sheet of prohibited items...(pornography, drugs...etc). When used this address, i paid the items normaly with my credit card.I dont think its OK that one reads this single post of yours, and simply CANCEL THE ORDER without even doing double check.

718-553-8740

20 Report Long ago Unknown
This is a number/address for a freight forwarding company that primarily ships products on to customers in middle eastern countries.We have shipped products through this address a number of times without having a problem, but please be aware:- You are now doing business internationally.  If you are not familiar with these transactions, just politely tell the buyer you only ship/bill to domestic customers.- Double verify the payment via credit card issuer and find out what recourse you have and what type of proof-of-delivery you will need to support any claim or chargeback against you.- If you handle a product, i.e. electronics, software, etc,  that has export restrictions, you may end up in violation of the law depending on which country is the final destination.Hope this was helpful...Dave

718-553-8740

20 Report Long ago Unknown
We reived today an internet order from another name but the same address. The IP address is originating from Kuwait City!AHMAD M BEN HUSSAINSTREET316,BLOCK3,HOUSE NO.17AL-QAIRAWAN, AL-ASEMA (THE CAPITAL) 90802Kuwait+96599423941to ship to:AHMAD M BEN HUSSAIN147-29 182nd StreetKWI12094Springfield Gardens, NY 11413United States718-553-8740We cancelled the order.

718-553-8740

20 Report Long ago Unknown
This is some type of theft by deception scam. The buyer claims to be interested in an item that will be paid for with a wire transfer or check. Here is the buyer's info:Rashed Abdulaziz LabkhanSuite RUH1950147-29 182nd StreetSpringfield Gardens NY 11413United StatesBeware...stay away from this guy. Do not sell anything to him. Do not reply to him with any information. Instead report him so any appropriate organizations and/or law enforcement where applicable.

716-404-4690

8 Report Long ago Unknown
well this is what the call stated 225330 8775149704 brain jackson.. so i called back but funny i went thou this 2 weeks ago telling them they had the wrong ## and i did it again to day saying that i did not know this Jackson person.. and that it is  a cell # not a landling.. she got very rued at me when i try to tell her i had called 2 weeks ago saying they had the wrong # so i will get it to weeks and call them back and start yelling at them again.. its starting to make me mad i went cell because all the calls on the land line now they wont stop on my cell..

716-404-4690

8 Report Long ago Unknown
I got a call yesterday from this number and she claimed that I had charges filed against me and that my bank had wrote her a letter saying that after I took out a $2427 loan I closed out my account. She wouldn't tell me what the loan was for or who it was from but said that they had a letter from my bank. She knew the name of my bank, my social security number and my date of birth. I went to the bank and they said that they had not written a letter to anybody for anything that if they had they would have sent me one. They don't even have record of me having a checking account with them. I immediately called the BBB, the credit company and the social security office to inform them what was going. To beat it all she called on my husband's phone and not mine. Sounds like a scam to me so you guys please be careful because my bank is in Alabama and this number is out of New York, so my bank wouldn't use a company that far out they would use a local lawyer.

716-404-4690

8 Report Long ago Unknown
I keep getting a recorded message from this number saying it's a call from ARMG and it is not a sales call.  I'm directed to press 1 to speak to a representative immediately or press 2.  When I press either number, I'm disconnected.

716-404-4690

8 Report Long ago Unknown
The lady that called me and said that I had the charges filed against me claimed to be from a county court and I could hear multiple voices in the background. What all did she say to you?

716-404-4690

8 Report Long ago Unknown
Just called looking for Mrs. Robinson! Claims to be calling from a county court. Looking for personal information. I could hear multiple voices in the background. Sounds like a scam to me.

716-404-4690

8 Report Long ago Unknown
Hey!! Does she say what the charges are and ask you for a certain amount of money by the end of the day?  Cause the lady that called me said the same thing and that she had gotten a letter from my bank saying that after I borrowed some money I closed out the account. She never gave me her name but she did say that I had charges filed against me. Did you call that number? Email me back at cstephens0224@mail.nacc.edu with a response PLEASE. Did anything ever come of it? Thanks!!

716-404-4690

8 Report Long ago Unknown
I keep getting calls from someone named Nicole and that I got 2 charges filed against me and to call back at a 877-514-9704. I have no idea who she or the company she is calling from as she does not state it at all in the message that she left on my phone.

716-404-4690

8 Report Long ago Unknown
I just rec'd a call from a Jssica for a tattaly different person . Jessica gave me persons personal information, which is against th law. I informed Jessica I wasn ot the per she requested to speak with . I ddi call the person Jessica requested to spealk with and informed her/him.  Bad Bad Bad!!!!

678-439-5955

19 Report Long ago Unknown
This is from a college info line. If you go to www.bestcollegedegrees.com and select contact us you can be removed from their calling list. It may take up to 30 days but it does stop.

678-439-5955

19 Report Long ago Unknown
Got called from this number, answered and they asked for me by name. They asked me if I wanted to go to college. I told them I was already in college and to remove me from their list. I just placed myself on the Do Not Call List Registry...

678-439-5955

19 Report Long ago Unknown
Called looking for someone that didn't live here to try and recruit them to New England College.

678-439-5955

19 Report Long ago Unknown
Someone from this number keeps calling me and not leaving a message.

678-439-5955

19 Report Long ago Unknown
678-439-5955 <----- this number keeps calling me every 20 minutes during the morning hours.  I think the other day it actually got my ans machine, but it left silence. Since then it calls every day multiple times then stops till evening.  It's so annoying.

678-439-5955

19 Report Long ago Unknown
Add Centeary College caller does not identify which one, New Jersey or Louisiana. They are offering an MBA in business, however the person they are asking for is only 5 years old. Idiots.

678-439-5955

19 Report Long ago Unknown
Do not call

678-439-5955

19 Report Long ago Unknown
I've gotten several calls from this number. They never leave a message and the one time I did answer there was no response on the other end. I hung up after about 10 seconds.

678-439-5955

19 Report Long ago Unknown
Just got my 5th call from colleges.com in the last 2 months.  I asked to be removed from their list everytime that they have called, but apparently it takes a "while" for the list to update.  Almost a year ago, I requested info from Argosy; guess that was my mistake!

678-439-5955

19 Report Long ago Unknown
Got a call on 4/13/10 from this number. No response after answering. Its the communist.

678-439-5955

19 Report Long ago Unknown
Got a call on 4/12/10 from 678-439-5955. No response after answering phone except several electronic beeps. I hung up after about 15 or 20 seconds.

678-439-5955

19 Report Long ago Unknown
678-439-5955 don't answer unless you want to go back to school.

678-439-5955

19 Report Long ago Unknown
It is Argosy University.

678-439-5955

19 Report Long ago Unknown
I also received a call from this number with no message left and called back.  It's Argosy University calling to recruit for their programs.

678-439-5955

19 Report Long ago Unknown
Got a call from this number but there was no message left. I called back from my landline which is a blocked number but no-one answered. Also the dial tone was unusual too.

678-439-5955

19 Report Long ago Unknown
just put my number on don't call list and this happens...

678-439-5955

19 Report Long ago Unknown
just put this number on the do not call list... called no message

678-439-5955

19 Report Long ago Unknown
called and didn't leave a message

678-439-5955

19 Report Long ago Unknown
call from this number, no message......

610-225-3415

6 Report Long ago Unknown
keep calling me at strange hours - hang up before I can talk to someone.

610-225-3415

6 Report Long ago Unknown
I thought that these calls were illegal

610-225-3415

6 Report Long ago Unknown
Received call from 610-225-3415 - no one answered and when dialed back a recording said this number was no longer in service.

610-225-3415

6 Report Long ago Unknown
They call all week and theres nobody on the other end.

610-225-3415

6 Report Long ago Unknown
robo call saying i  can get a discount on peco bill.  missleading because they make you think they are with peco.  in reality i think it is a discount electric provider.   they called themselves the energy saving center and when i questioned them they eventually hung up.  the same call came in from 610-722-3131 a couple days ago

610-225-3415

6 Report Long ago Unknown
Third call this week, nobody on the other end.

541-975-1867

8 Report Long ago Unknown
No message

541-975-1867

8 Report Long ago Unknown
Got a call from this number, asked for the Mrs. Didnt know who it was so said she wasnt home and I'd take a message.  Caller (female) said no never mind I'll call back later.

541-975-1867

8 Report Long ago Unknown
Got a call from this number.  Didn't answer because I was on the other line.  If it's a collection agency, I don't have any outstanding bills, so no idea why they would be calling me.

541-975-1867

8 Report Long ago Unknown
Called this number. It rang. Someone picked up then disconnected. Believe it could be third party collections contracted to chase people down, and bug them.  WAMU is famous for this tactic.  So is Chase.  Many companies contract with agencies who are connected all over the nation and you will get calls from every-where.  Even Panama, Nova Scotia, Canada, and various other countries.

541-975-1867

8 Report Long ago Unknown
Got a call from this number. No one there .Tried calling back & got constant busy until 5 pm or so. It was forwarded from my home number to my cell so i dont have much info except for the number

541-975-1867

8 Report Long ago Unknown
Asked for Mrs. of the house ("Mrs. Smith").  Since I don't use that name even though I am the Mrs., I said that she didn't exist.  Caller expressed condolences (!) and hung up.

541-975-1867

8 Report Long ago Unknown
Didn't answer

541-975-1867

8 Report Long ago Unknown
Nobody on line

404-246-1113

4 Report Long ago Unknown
Called my unpublished home number.

305-434-7227

20 Report Long ago Unknown
I also got a call today from 305-434-7235. It was from the same guy that called you. said he was from customs in Miami, and had a package of medications that needed a prescription. Said it was illegal to transport drugs from Costa Rica without the prescription. I told him I didn't know what he was talking about. He said it was sent to me by a David Castillo. I also had placed an order thru frontier pharmacies, but never received it. My daughter paid with her credit card, and now they are saying that not only am I in trouble, but that since I had her pay for it her name was linked to it and she is in trouble too. I am constantly getting calls from these type people wanting to offer me a better deal on my medication since the first of the year. They say they are from CVS, Wal-Mart, etc., and they can help me out on my prescription cost. I may be an older lady, but not so dumb as to believe that CVS or Wal-Mart would call to get customers. Anyway this guy that called just a short time ago sys he will call back and talk to my daughter about all this??!! Don't know what they are up to, but he made me very upset and I wish they would stop calling!!!!!!!

305-434-7227

20 Report Long ago Unknown
This scam is truly amazing! I continue to get phone calls and faxes from Miguel Ruiz, a supposed custom agent, and Jennifer Duarte, a supposed lawyer in Costa Rica, to both my cell phone and WORK phone. They have obviously googled my name and got the work numbers and information about my profession. They are trying to scare me into responding to their calls but I am trying to ignore them and so far they have not gone any further. Of course, I am worried that they will contact someone at my job and try to get me in trouble-has this happened to anyone? I want to ignore all these calls because I think that if I respond to them it will only cause them to be more aggressive. Has anyone out there had legal or professional trouble caused by these people, or are they just after money? By the way, I know that they got my name and number from Frontier Pharmacy and have read blogs from others with the same connection-be forewarned! The number that Duarte uses is 954-762-7806.

305-434-7227

20 Report Long ago Unknown
Thanks for this site. I did not receive a call from 305-434-7227. It was from Miguel Ruiz at 305-434-7235. This just happened and has ruined most of my day. He claimed to be customs agent at Miami International Airport. Threatened to report me to local authorities if I did not pay a fine. Said he had my package at customs for medication. Also said to call David at 1-866-758-4439. To make it short, I had purchased medication over the phone from Frontier Pharmacy originally, from Brian. Now David wants me to send 4,300 dollars to a law firm in Costa Rica. Said I would be arrested, go to prison if I did not cooperate. I was on my way to get the money & go to Western Union when I decided to google Miguel Ruiz and discovered that this is just another scam. Seems like they would be in jail by now.  Mainly wanted people to know this different # Miguel is using.

305-434-7227

20 Report Long ago Unknown
I also got caught up in this scam, and when the "customs agent" called me from 305-434-7227, and told me the conversation was being recorded, I just listened to everything he said, and when he was finished, I told him how ridiculous he was and that this "David" was probably sitting right there next to him, and I knew this was a huge scam . . .  I also said shame on them for contacting me in the first place, because I initially declined their perscription offer.  Let' see . . .  the original phone calls came from someone claiming to be Brian Metzer - not David Castillo.  Brian kept calling me and I ignored the calls.  He then left me a voice message and I "stupidly" called back and told him I was not comfortable paying via Western Union for something I did not have, from someone I did not know. . .   ANYWAY . . .   after the "customs agent" called the other day, I started getting calls from "David's" office or what ever and these ladies left me messages asking for my fax number or email id so they can send me the paperwork so charges wouldn't be brought against me - I just did not call back and I haven't heard back from any of them.  I guess the guy claiming to be the customs agent told the others to not bothering to call me anymore because I told them I knew exactly what they were up to.

305-434-7227

20 Report Long ago Unknown
Yup.  Same dog and pony show going on here.  Very lame but also scary at the same time,  I have reported them and hope that everyone else does also.  I wonder just how many people have fallen for this extortion plot.

305-434-7227

20 Report Long ago Unknown
Don't worry about it and just don't answer phone calls from anyone you don't know - if you have caller id - if you don't have it, you should get it.  OR, just answer the phone and be confident and tell them they are all over the internet and their scam is all over the internet - and to leave you alone.  Just tell them that - I really WANT to call them back and tell them they are ALL OVER THE INTERNET, their scamming is well known by many of their victims and they are being investigated. Take care !a friend .; . .

305-434-7227

20 Report Long ago Unknown
I also recevied this call and it was very scary. They probably do have some of my personal information, including address.  Stupid, I know.  Are there any reports of them causing personal harm?  At least I didn't give them the "fine" money.  The man told me his name was Miguel Ruiz from Customs at Miami International Airport.  Same exact number.  I was then told to call "David" at 866-758-4439.  Anyone else out there know what I should do now?  This just happened to me TODAY!  Thanks....

305-434-7227

20 Report Long ago Unknown
FDA NEWS RELEASEFor Immediate Release: Dec. 29, 2009Media Inquiries: Tom Gasparoli, 301-796-4737, thomas.gasparoli@fda.hhs.govConsumer Inquiries: 888-INFO-FDAFDA Warns Public of Continued Extortion Scam by FDA ImpersonatorsThe U.S. Food and Drug Administration is warning the public about criminals posing as FDA special agents and other law enforcement personnel as part of an international extortion scam.The criminals call the victims -- who in most cases previously purchased drugs over the Internet or via "telepharmacies" -- and identify themselves as FDA special agents or other law enforcement officials. The criminals inform the victims that purchasing drugs over the Internet or the telephone is illegal, and that law enforcement action will be pursued unless a fine or fee ranging from $100 to $250,000 is paid. Victims often also have fraudulent transactions placed against their credit cards.The criminals always request the money be sent by wire transfer to a designated location, usually in the Dominican Republic. If victims refuse to send money, they are often threatened with a search of their property, arrest, deportation, physical harm, and or incarceration."Impersonating an FDA official is a violation of federal law," said Michael Chappell, the FDA's acting associate commissioner for regulatory affairs. "The public should note that no FDA official will ever contact a consumer by phone demanding money or any other form of payment.”FDA special agents and other law enforcement officials are not authorized to impose or collect criminal fines. Only a court can take such action, with fines payable to the U.S. Treasury.Anyone receiving a telephone call from a person purporting to be an FDA or other law enforcement official who is seeking money to settle a law enforcement action for the illegal purchase of drugs over the Internet should refuse the demand and call the FDA’s Office of Criminal Investigations Metro Washington Field Office at (800) 521-5783 to report the crime.In addition to posing as FDA officials, criminals have posed as special agents of the DEA, FBI, U.S. Secret Service, U.S. Customs Service, as well as U.S. and Dominican prosecutors and judges. In response, the FDA, in conjunction with various federal, state, and local agencies, is actively pursing criminal charges.The FDA also reminds consumers to use caution when purchasing prescription drugs over the telephone or the Internet. In addition to the increased risk of purchasing unsafe and ineffective drugs from Web sites operating outside the law, there is the danger that personal data can be compromised. For more on FDA’s concerns about unlawful drug sales on the Internet, see http://www.fda.gov/ForConsumers/ProtectYourself/default.htm1.http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/ucm195814.htm

305-434-7227

20 Report Long ago Unknown
They just did the same thing to me. My attorney has contacted the DEA! The supposed US Customs agent has changed his name to Robert Rodriguez. Same phone numbers and same people. All three names. I think that it is hillarious because they are all being investigated now. They messed with the wrong person this time!!!!!

305-434-7227

20 Report Long ago Unknown
Gabby - they hadn't called for a while, but - and I swear this to be true -  while I was in my attorney's office, uh-huh, I got a call from 503-434-7227. Yes, right then. My attorney offered to call him back - I jumped at that chance - my attorney called him and asked him his badge #, supervisor's name and rank, central customs phone#, website address, etc. Not surprisingly, the "customs officer" abruptly hung up. He immediately called my phone, blathering on and on about the "fake attorney:, etc., and that I will be receiving a citation from the local authorities.... yada, yada, yada.My attorney was laughing pretty hard - he said to simply block the phone #'s from these scammers, call the phone company to report the numbers and move on and forget about it. Period. His guess was that I wouldn’t be hearing from these yahoos again. My attorneys's recommendation was to also submit the complaint to the FDA. I was still a little rattled by these jokers for a while, but that is the intent of these guys - it was sure helpful to be where I was when I got the call - make no mistake about that!I still can't believe the timing of all of this, but it really happened this way.  I am pretty much done worrying about these folks myself - I hope this helps!Good luck.

305-434-7227

20 Report Long ago Unknown
thanks for the reassurance. I agree that they think they have an easy target in me since I did pay them money before I found this site. Now, I don't answer any calls from unknown numbers and I'm trying to ignore the faxes-got another one at work today. My head tells me they are harmless if I ignore them and don't send any more money, but my anxiety sometimes get the best of me. Lost sleep in addition to lost money! I'd love to hear any info you may get from any legal advice. thanks

305-434-7227

20 Report Long ago Unknown
My guess would be that they are still picking on ya because they did get some $$ out of you originally and simply want some more....

305-434-7227

20 Report Long ago Unknown
These jerks.  "i have a meeting with my attorney on Wed - I'll let you know how it goes.  We will definitely be filing a formal complaint!!!!!

305-434-7227

20 Report Long ago Unknown
Thanks. I got another phone call from them threatening to report me to the DEA diversion control department and I got a fax to me at work! I never gave them that number but it's pretty easy to get info on any one these days with google, etc. I haven't heard from them in a week but I worry any time I get a phone call from an unknown number, etc. What a nightmare! I'm sure they are bogus but I still worry that this will call me trouble in addition to the money I've already lost. Has any one out there bothered by these people gotten into legal trouble? thanks for any info.

305-434-7227

20 Report Long ago Unknown
Good for you gabby.  Have they stopped calling you?  I reported them to the FDA myself.  They haven't called me for a while now.  Good luck!!

305-434-7227

20 Report Long ago Unknown
Thank God I found this site! I have been scammed by these same people-David Castillo, Miguel Ruiz, Jennifer, and Brandy. Sadly, I did send money at first but finally had the courage today to tell Jennifer that I would not send them another penny and that I would call the DEA myself. I hope the calls stop but if they don't I will have this info to threaten them. PLEASE, anyone who gets a call from them, don't fall for this blackmail!

305-434-7227

20 Report Long ago Unknown
Yes, this exact same thing happened to me today!  I just posted another comment about it.  I caught on to the scam pretty early - thank God - and didn't give them any of the "fine" money but I am pretty freaked out about it all still.  Do you think I should be concerned for the safety of my family if they have my address?

305-434-7227

20 Report Long ago Unknown
305-434-7227 and 866-758-4439 Did you happen to place an order with "David" or "Brandy"? I did and this "Frank Roderiguez called me to with the same song and dance. I'm glad I read your thread! I called him out right after he started his b***s*** talking about the US customs and my local authorities.  This whole thing is a two sided poorly executed scam.  Be careful ordering prescriptions on the phone or online I don't care if they have your script details or address or not.  Its a scam!

305-434-7227

20 Report Long ago Unknown
A call was received from 305-434-7227 from a "Frank Lawrence" claiming to be an "Agent" for U.S. Customs. He said that a package of prohibited pharmaceuticals was being detained in Miami at the "Miami International Delivery" area of "U.S. Customs." He said that Customs was "investigating" it, and that in order to get out of trouble, one would have to pay a fine of 30% of $10,000, which he then "reduced" to $1,800, and said that it would have to be sent to the embassy in Costa Rica via an attorney in order to not get arrested for ordering the prohibited pharmaceuticals. Please be advised and aware that no-one named "Frank Lawrence" works for "Customs" in Miami, nor would a "Customs Agent" ever contact anyone at their home to tell them they are in "trouble" and to pay a fine to avoid getting arrested. Additionally, Customs would never ask you to send money to Costa Rica!!! Beware of this commonly occurring scam. And DO NOT BE INTIMIDATED BY THEM, AND DO NOT SEND THEM ANY MONEY AT ALL!!

305-434-7227

20 Report Long ago Unknown
I did too,  what did they say?  They claim to be DEA even though they are not.

205-553-5307

1 Report Long ago Unknown
SOME ONE CALLED TODAY ABOUT THE TICKET TO WORK PROGRAM 10-04-08

404-246-1113

4 Report Long ago Unknown
Called my unpublished home number.

917-398-9754

18 Report Long ago Unknown
Moron had the nerve to say "We're exempt from the do not call list".

917-398-9754

18 Report Long ago Unknown
Two days in a row now this number has called my house, no msg. left.  I did manage to find it is VoIP number and location is between 5th and 6th Ave. and 42nd and 57th Streets.  Heck, I'm in upstate, central NY area.

917-398-9754

18 Report Long ago Unknown
You can report the numbers many times but the Do Not Call List will do NOTHING!! They are just making a list (as in their name). This is a useless department of gov and a waste of tax payers $$$$

917-398-9754

18 Report Long ago Unknown
I am a NO CALL list.  Does this apply to cell phones?  Called often, no message left on my cell.

917-398-9754

18 Report Long ago Unknown
this isn't free

917-398-9754

18 Report Long ago Unknown
No message left..

917-398-9754

18 Report Long ago Unknown
No message left.

917-398-9754

18 Report Long ago Unknown
No message left

917-398-9754

18 Report Long ago Unknown
Called no message left

917-398-9754

18 Report Long ago Unknown
Received a call an hour ago, no message left.

917-398-9754

18 Report Long ago Unknown
no msg left

917-398-9754

18 Report Long ago Unknown
called and left no message

917-398-9754

18 Report Long ago Unknown
Called and didn't leave a message.

917-398-9754

18 Report Long ago Unknown
No message left. Have rec'd call from another 917-398-9563, wonder if they're related? also no msg.

917-398-9754

18 Report Long ago Unknown
unsolicated call...free gifts for being a member...member to what may I ask?

917-398-9754

18 Report Long ago Unknown
no message left

917-398-9754

18 Report Long ago Unknown
Message left is advertisement for a phone service. Unsolicited call.

917-398-9754

18 Report Long ago Unknown
Just now.  No message

404-246-1113

4 Report Long ago Unknown
Called my unpublished home number.

404-246-1113

4 Report Long ago Unknown
Called my unpublished home number.

212-209-8813

1 Report Long ago Unknown
no message left

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