April 12, 2019
Contact: Timothy P. McMahon
Phone Number: (973) 776-1143
DEA warns of alarming increase of scam calls
NEWARK, N.J. - The Drug Enforcement Administration urges its DEA-registered practitioners and members of the public to be cautious of telephone calls from criminals posing as DEA or other law enforcement personnel threatening arrest and prosecution for supposed violations of federal drug laws or involvement in drug-trafficking activities.
DEA continues to receive reports from practitioners and the general public, alike, indicating that they have received calls threatening legal action if an exorbitant fine is not paid immediately over the phone. The callers typically identify themselves as DEA personnel and instruct their victims to pay the "fine" via wire transfer to avoid arrest, prosecution and imprisonment.
The reported scam tactics are continually changing, but often share many of the following characteristics:
Callers use fake names and badge numbers or, alternatively, names of well-known DEA senior officials.
- The tone of calls is urgent and aggressive; callers refuse to speak or leave a message with anyone other than the person for whom they are calling.
- Callers threaten arrest, prosecution and imprisonment, and in the case of medical practitioners, revocation of their DEA numbers.
- Callers demand thousands of dollars via wire transfer or, in some instances, in the form of untraceable gift cards taken over the phone.
- Callers falsify the number on caller ID to appear as a legitimate DEA or other government agency phone number.
- Callers will often ask for personal information, such as social security number or date of birth.
- When calling a medical practitioner, callers often reference National Provider Identifier numbers and/or state license numbers. They also might claim that patients are making accusations against the practitioner.
“I want to assure the public that no DEA agent will ever contact members of the public by telephone to demand money or any other form of payment," said Special Agent in Charge of the DEA’s New Jersey Division, Susan A. Gibson. "If anyone receives one of these calls, do not give out your personal information or provide payment. The best thing to do is just hang up.”
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 using the online form or by calling 877-792-2873. Reporting scam calls will greatly assist DEA in investigating and stopping this criminal activity. Use this link to report scam activity online.
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