The phone number 202-239-5715 is located in or around Washington, DC. This landline number is registered with YMax Communications. There have been 44 searches conducted for this number overall. There are 20 user comments, the latest received on May 22nd, 2011 and it has been marked as spam 20 times. This number has a current spam score of 100%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 20 times, has been searched 44 times, and has garnered 20 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(202) 239-5715
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Latest User Comments
Leave a CommentGot a message to call Brian Collier about drugs purchased over the internet and scared me at first since I have teenagers in the house! Then came to my senses and found all the info posted here. call from 301-825-5013. He must be very high up in the goverment he is with the DEA, FBI and Customs!haha
It's definitely a scam. The bozo left a message and identified himself as DEA agent Brian Collier and gave some nonsense about a search warrant and an arrest warrant. As an atty I knew immediately it was B.S. The idiot even forgot to leave a contact number. I feel sorry for people who might be intimidated by this nonsense. I would hope the demand for money would shock them to their senses.
This is such a fraud - tell them to go straight to h*ll. I can't believe that people are that bad. Anne Frank, after all she had been through, said "I still believe that people are good at heart"... I have always loved and believed her but I'm not so sure that is true these days...
I tried calling the number a***n and now it says Judge Franklin's office...***!
I received a call from "Lt. William Rice" DEA saying I was going to be arrested for buying drugs online. He said customs intercepted a package from the Dominican Republic that was supposed to be delivered to my home. He said they were going to search and seize my property. He gave me a case # and said I would have to go before the judge and answer to these charges. He said he could stop the warrant but I would have to pay a fine of $800. He asked if I was prepared to pay today. I told him I had no money and he said he would try to stop it for free and would call me back. I looked up the number and called the DEA in DC and was told it was a scam. Although I knew I had done nothing wrong, this guy scared me.
2-25-2011 I received a call identified as Washington, DC 202-241-8927. The man said he was an agent from the Justice Department. I was told a court date in Washington DC was set for March 8th and he then recommended I call a lawyer because I was being charged for illegal receipt of prescription drugs purchased over the Internet 5 years ago. He then threatened me with either 12 months in jail or the payment of a fine. I was passed to an "officer" of the court named Jason Howell and instructed to send a fine of $1,500 to Felix Reyenoso, 1600 George Washington Ave, Suite 117, Santo Domingo, Dominican Republic. Their lack of professional s***ch was the first hint and when they asked if I knew how to send money through a Moneygram or Western Union I told them that I needed to contact a lawyer. He said he would see me in court as he ***g up. Please do NOT be fooled by these unscrupulous people and report them to the DEA's extortion hotline 1-877-792-2873.
Received call from "Detective Gibbons" re purchase of illegal diet pills from Mexico. When I acted skeptical of call "Detective Gibbons"****ured me it was no joke and even reminded me of customs notice I received regarding delivery return. He gave me a case # (bogus) and told me I should check the info pertaining to crimminal action he was saying I would be prosecuted for. He informed me that actions were Class B Felony and would subject me to personal and property search, 2 years prison and a hefty fine. I dismissed him before he was able to proceed but because of his knowledge of customs notice I was concerned. Be AWARE!!!
I got a call from this number along the same lines, and then a hours later I s****ed to get a ton of spam messages for all kinds of weird stuff on my cell phone. All of the texts had weird links like http://dluploads.info/files/gndcali.com_Password.txt_List.hta and http://000site.ru/go.php?sid=9 and http://blog.chess.com/carisoprodol364s. None of them worked (DON'T VISIT - bad news). I don't think that it was a coincidence -- all the URLs could be part of this guy's attempts to get more information. Just avoid at all costs. Bad bad news. I never get any bad texts before this.
I also received a call this week - Monday morning around 10;30 or 11:00 am -- these fools must sleep in late because everyone else's call seem to come at around the same time in the morning. This guy "LT. Givens" is one scary useless individual. He accuses you of doing so****ing that you know you did not do but manipulates you so deep into the conversation that you feel that you have to do so****ing to prove your innocence. My credit card was stolen a few years ago and used online at some pharmacy and ever since then I get phone calls from these thieves trying to sell stuff to me. He is impersonating a DEA agent which is a federal offense --- I hope they catch this ******* and bury him under the prison -- I then began receiving calls from different phone numbers harassing me and asking why I was so scared -- I did nothing yet feel so violated -- they know my address, my husband's name and how many children I have --- regardless of how fake he is he is a frightening FREAK! His day will come and he will reap a painful ***** in the eyes of the devil. I pray for my own safety and for those that are also being harassed by this guy. DO NOT SEND HIM OR ANYONE ELSE ANY MONEY!
They've called me twice, first time 1/06/11, Lt Givens stating US Customs was coming after me ... Get home this morning after running a few errands and I had a message from a different guy (couldn't really understand him when he said his name, Last name s****s with an "M"), only this time its coming from 919-526-7680, Raliegh, NC. I PERSONALLY called the REAL DEA office in Raliegh to double check, stranger things have happened, and while I KNOW in my ***in that its a SCAM, the threats they are throwing around are SERIOUS - either way, its a scam... A good one at that, just think about how many people call Western Union and send the money!!!
I got a call from this number yes****ay at 10:00am with the same story about purchasing pharmaceuticals online. The "DEA" officer claimed that he had a warrant for my arrest unless I paid $3,300 to "US Customs" via Western Union to an address in Dominican Republic. The name used was Lt. Robert Givens . Oh, and the Western Union needed to made for the above amount and sent now.
I got a call from Julian Thomson stating that I had ordered some medication from the Dominican Republic. This is just 2 weeks before Christmas. He stated that if I did not pay the money he would have a patrol car outside my house within 5 minutes and I would be arrested and taken to jail, PLUS, I would lose my job!!!! These people are heartless and will get their ultimate reward sooner or later. They may be able to fool some people some of the time but one of these days they will end up meeting a Scare Face kind of guy who will have no mercy on them. DO NOT SEND ANY MONEY TO A MAN NAMED EDWARD CUEVAS or anayone else!!! If the DEA wanted to get you they will be at your door, they won't call you. The Police Department told me NOT to open the door to ANY police person unless I called 911 first and confirmed with them as they send a second patrol car to my house!!! The FBI won't do anything about it and the only thing to do would be to actually go to the Dominican Republic and report these people. UPS will give you the store address where the money was cashed!!! Thomsom, Cuevas... I hope you use all the money you have stolen from people and overdose on those drugs you will be taking!!! Money comes and goes and yours will go faster than your opportunity to ask God for forgiveness!!! You're going down!!!!They also have a "friend" by the name of Ronald Smith or whatever, stating that he is from the Border Patrol (209) 846-1243. Same thing, he was going to have a patrol car outside my hourse withing 5 minutes, when I told him to bring it on, he **** up and within 10 seconds called me a***n to "give me a second chance." I am still waiting for the patrol car he was sending within 5 minutes... I guess they didn't have AAA..... Fraud, Fraud, Fraud, Fraud, Fraud, Fraud, Fraud.....
Mark davis is a fraqudddddd fraudddddd frayuuuuuuuddddreport himmmmmm
Got a call originating from this number and through a bad connection and on the freeway, this man is talking about me being arrested and spending Christmas in jail, but maybe out for New Years. When asked for my last name, he misses it. When asked m my profession or address, he is a***n at a loss. He says I'm charged with interstate trafficking in ******e and so****ing I could not decipher. (I****ure you, reader, this is not me.)I sense this may be a strung or becoming strung former on-line pharmaceutical salesman who'se gotten hold of an old order list. He's not new at it, and judging from the letters above, he ain't gettin' any better at it, so he must be getting strung on all the product they replaced with fakes after they were paid for them.
I got a call from this number yes****ay at 10:40am with the same story about purchasing pharmaceuticals online. The "DEA" officer claimed that he had a warrant for my arrest unless I paid $2,750 to "US Customs" via Moneygram to an address in Dominican Republic. The names used were Lt. Robert Givens and Don Toms. Oh, and the moneygram needed to made out to an "Edward Cuevas".A few details tipped me off that made me doubt him:- he called like 20 times in a matter of 2 hours- he played the emotional card (its christmas, you dont want to be in jail)- he mentioned no checks, only cash- sent to "US Customs" in Dominican Republic (please!!!)- googled this number and found this forumDespite all of these hints I still had my doubts (i couldnt get over the scare) until I checked the DEA website (http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm) and saw the scam alert. Also the DEA hotline number's inbox to report the scam was full so I imagined there were many other victims out there that were calling and reporting this.The person calling had a well crafted story and he was pretty convincing in the beginning so look out for any of the details provided. Hopefully this will help.
Beware of FRAUD calls from this number. Pretends to be government official asking for MONEY!!
this Fraud
this person is calling himself William Rice, a Lieutenant of DEA. So many things have been posted saying it is a fraud. He is freightening. Hope he gets caught,soon.
Received a call at my place of business this morning at 8:40 am 11/15/10 stating that there was a warrant for my arrest due to illegal ordering of some diet pill online. Of course he said that I would have to take everything up with the judge, possible prison time, UNLESS I pay him! What a laugh!!! People have called my cell phone before with the same scam. I told him that I have already googled his scam and to please take my phone number off his call list. HE became irrate, s****ed yelling, I laughed and he ***g up the phone!
Received a call this morning at 10:59 am CST from a man stating he was with the DEA and was investigating a crime that was committed. He mentioned that I was a regular orderer of pharmaceuticals online (not the case) so this is what tipped me off. He also said the package was from the Dominican Republic and that I should have been visited by a US Customs officer. His professionalism went quickly down and I became really silent then he said well this situation does not look good....law enforcement officers would state facts not opions. I ***g up on him before he could ask for money as I am sure that was the next step.
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