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DEA Warns of Extortion Scam

January 9, 2013

The Drug Enforcement Administration is warning the public about criminals posing as DEA agents or other law enforcement personnel as part of an international extortion scheme. This has occurred in the past, but is now occurring with much more frequency. The DEA Seattle Field Division Office is regularly receiving telephone calls from concerned citizens who are the victims of this extortion effort.

The criminals call the victims (who in most cases previously purchased drugs over the internet or by telephone) and identify themselves as DEA agents or law enforcement. They inform their victims that purchasing drugs over the internet or by telephone is illegal, and that action will be taken against them unless they pay a fine. In most cases, the impersonators tell their victims to pay the “fine” via wire transfer, 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 on-line or by telephone unless very stringent requirements are met.

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.

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