(202) 239-5571

same call,i fell for scam from nick delgado..wanted 800.00 wired immed. to the dominicanrepublic,when I realized i tried to stop it...it was cashed 5 min,after i wired it.he is very good at what he does (s***) phone# 202-239-5571

This happened to my roomate today he ordered medicine over the internet and got scammed out of alot of money, a guy from the number****-252-8207 said he was a DEA agent and had a lot of personal information about him saying that if he paid the fine the warrant would be dropped. This is all a scamm and these people are hostile and threatened to search our house and take him to jail. PLEASE BE AWARE of the SCAMMERS. They actually had us going for a bit, then we s****ed to piece things together.. NOW he is out alot of money.. I hope these people rot in***** for what they do.

This number is being used by scam artists pretending to be DEA Agents, and telling people to send them money.  DON"T BE SCAMMED!  **** up on them.

I received several phone calls from the same number today by a man claiming to be D.E.A. Agent Nick Delgatto.  He said I had ordered controlled drugs by phone on several occasions.  He mentioned several drugs, none of which I had ordered.  He instructed me to go to a local CVS store and send a money gram, in the amount of $1,000,  within the next hour.  This immediately made me suspect there was so****ing amiss.  In December of 2010, I did, however, get a call from the fraud department of one of my credit card companies informing me that there were three or four charges for prescription drugs which I never ordered, all companies based oversees.  They advised me to refuse delivery which I did.  I subsequently had to cancel that particular credit card and was issued a new one.  It's amazing how this man got my name and phone number.  I only hope he gets caught soon!!!

My 16 year old daughter got a call from this number yes****ay. When she got out of school she had 4 missed calls from this number and a message from a John Moore telling her that if she didnt return his call he would send someone after her. As you can imagine this scared her and she immediately called me and give me the number. I immediately called the number unsure of what was going on and a man, whom could barely speak english, answered identifying himself as Agent John Moore. I asked "agent for who" and he immediately s****ed asking me question as to who I was and where I was which I wouldnt answer. I told him that I didnt know who he was or how he got my daughters cell phone number but he better not call her nor leave her another threatning message, he then "put me thru" to another "agent" Nick Delgado. He s****ed with the same questions wanting to know who and where I was. I refused to answer any of his questions until he told me why he was calling and threatning my 16 year old daughter. He said she had been using her phone # while purchasing prescription drugs. I then got very upset with him and told him that I didnt know what he was up to but he better loose her #. He ***g up on me and called her back 2 times,which she answered, wanting to know where she was and telling her that she was "going down". My son then called him and got very **** with him, he ***g up on my son and called her back a 3rd time. As you can imagine, my daughter was extremely upset and so was I by this time. I then called the local sheriff and reported the incident. It was later last evening while doing some looking on the internet that I found this information.

just got the same phone call from Mr Nick delgotto----Very interesting---the thing is my family member is a FBI agent and after the first call i got i call my brother in law and talked with him about this and gave him the number and info i had--He said that this is a on going case and they are close to busting them and that i shouldnt talk with nor give them any kind of info. This unreal--Do they really think we are this ****** that DEA agents would call with a tracable # and then think you r going to pay Money...What is sad, is someone has fell for this or they wouldnt be doing this...It is a total scam--

I'm surprized to hear "the phony dea scam-artist" calling himself Nick Delgatto is still at it. And from the same phone #. I had a lot of fun with him a few months ago. Sent him down to western union about 5 times before he figured out I was just fun'n him. I suggest you give old "nick" a call and return the favor. Make him misserable. So far as I can tell this scam is out of the Domincan Republic. So if you know any spanish, (especially profanities) as I do. This can be a lot of fun. I left him a sermon from pastor deacon Fred from the landover baptist church the last time I called him.

Happened to me as well. I was in emotional turmoil until I discovered this!:The DEA has a scam warning located here: http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm Press Releases -------------------------------------------------------------------------------- ALERT - EXTORTION SCAM - ALERT DEA Warns Public of Extortion Scam by DEA Special Agent Impersonators The 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 a***nst 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 en***ies, 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: 1-877-792-2873Caller: DEA Investigations Wash DC Call Type: Debt Collector Reply !Phone owner: Nick Delgado

I got a few calls from this number this week as well, first from a Lt. Mike Spencer then from a Lt. Nick Delgado. They asked me to wire $1,500 to US Customs and told me I needed to use one of their government approved agencies to do this. He suggested a Kmart. As soon as I heard wire I was su****ious the suggestion of Kmart confirmed it. He also had me call someone at a different phone number who confirmed his iden***y. Very shady. There is a number on the DEA website which you can use to report the numbers these scam artists are calling from. Not sure if it will help them catch these guys but I am happy to do what I can to help.

There is no Robert Gibbons or Givens with the FDA.He Robert Gibbons or Givens) called me from****-252-8207 threatening my arrest. I called the FDA and was reassured that this was a SCAM. Run and don't even answer the calls or listen to the messages. I already was scammed out of money and had many sleepless nights over this. They are liars and theives!!! Don't believe a word they say.

Got a call and already knew about this scam. Have also received a call from a 212 area (NYC). They claim to be from the DEA, but are so ridiculous in the jargon they use its pathetic. Thought I would play along and see where this was going, but they kept having me call back different numbers moving up the "chain of command". Finally could not help but laugh and then was threatened with "agents" coming to my house. Said fine, come to my house and I'll **** you're f***ing head off.  HOPE THEY SHOW UP!!!!!

Recieved a message from 202-239-5571.  Caller left a message to call him back, regarding a "very serious matter" regarding a DEA investigation.  He mentioned the words "warrant" and "search", but not search warrant.  He sounded very legit...I was concerned initially, but relieved after checking the internet.  Do not be intimidated by these low life s*** ****ers...The DEA has a scam warning located here:http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htmPress Releases--------------------------------------------------------------------------------ALERT - 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 sche*****e 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 a***nst 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 en***ies, 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: 1-877-792-2873

Got a call from this phone number.

I received a call from someone calling themselves John Santana  from this number saying I was involved in a DEA/customs investigation regarding by medications from the internet illegally. Lots of threats of heavy legal action if I don't cooperate, talk about dangerous Columbian drug lords and even talk of being put into a witness protection program. Really. He gave me the number of his superior officer at cmdr robert givens at 866-340-7388 x2 which was was a voice mail ma****e claiming it was some ***nch of the FDA. He called me back and said it was a "joint operation" and gave me another number (field office) at****-252-8207. He also said so****ing about threats of extradition from the government of the Dominican Republic and that he was going to "help me with it". I close the call and then I called this person and he said that this Santana person reported to. This was a Boston area code (I recognized it) but he said that was a Washington DC office, which was the first real tell. I look up the**** number and find some site with similar stories of threats from this number. Santana calls me back and I then ask for him to tell me my SSN if he know so much about me and he got very hostile and that he had a warrant for my arrest and would send someone to my house to arrest me. He had my address to which was especially disturbing. He gave me a phony badge number too. I played it like I was being compliant as I was still unsure of what these people were capable of. Finally I get a call from someone at this same number (202-239-5571) but this time it was someone calling themselves James Thomson and that I if I am not cooperative I would be arrested. I then ask him if he could tell me what my middle name was upon which he got very hostile, s****ed swearing, saying how I thought I was being clever but that was going to go to a federal prison and that agents were going to be sent to my house. I called his bluff and told him to go ahead. That was the end of it.They whole thing took a lot of my day, made me miss an appointment, and left me pretty rattled. I reported this to the DEA, the local DA's fraud complaint line and am going to report the numbers to the FCC, but I am pretty sure that would be as good as ****ing into the wind.