970-370-5137 / 9703705137

IT IS A SAM !! DO NOT FALL FOR IT EVEN IF THEY THREATEN YOU!! THE PHONE THEY USED ON ME WAS 201-448-3194. I was really scared until i called my lawyer.

Fake DEA agent. Total skeezer. Feel free to instantly hang up. Complete scam.

Received a message from a "sgt mike turner" saying I had illegally bought scripts overseas and they had warrant to search my house. Since I had never done that, knew it was a scam. Still googled to see how many people they were calling. Those people need to rot in he!!

Mike Turner (actually a Perry Mason character) this guy left me a voicemail message, DEA BADGE 97.He sounds good, but what an idiot. DEA agents don't call you! Haaaaaaa! These scams are on the internet...but they should be on the news! Maybe he could audition for Law and Order!

I just got that call today. 713.386.5936Same thing. The idiot left a message. I googled the name and Perry Mason from the 1960s cop show came up....hes not too clever....haaaaaa. this is the 2nd time this has happened to me.J

The number that they used for me was 424 777 9857

On Friday, 9-06-2013, there was a message left at 09:00 hrs PST, and again around 13:00 hrs, on my voice mail and a number with a 516 Area Code, to call a DEA agent named Mike Turner, working out of Upstate New York, regarding two packages of illegal drugs that came into the Tampa, FL U.S. Customs Border Protection Agency back in 2009 and 2010. I called back the number and left a message that I work late and am not able to be reached because I work in a hospital and do not accept personal calls because of the nature of my job. And, that if they wanted to reach me, they'd have to call me after 20:00 hrs because I leave for work before 06:00 hrs in the morning and don't get home until late at night. On Sunday, 9-08-2013, somewhere around 10:00 - 11:00 hrs, this guy calls up with the same routine giving me the phone number he left as his I.D. Number. I asked for his badge number and he gave me a number beginning with the letter N. He tried to shake me down for $2500.00 to pay a judge in Tampa for Dissolution Papers, since I was a first time offender. He even had my old, presently defunct, Master Card number, which he read back to me, claiming I used it to purchase illegal drugs on the internet in the above mentioned years. I told him the last time I purchased any medicine via the internet was in 2006, and it was for thyroid medication and a statin called Zoccor. I got on the internet and googled this guy's name and found this site, as he was instructing me to go to Walmart and get 5 money cards at $500.00 a piece, and he would have a FedEx person come and pick them up and deliver them to their office. I told him I am not at home during the day, but if there was a way for me to get that money together by Monday, I would be more than happy to take it over to the Culver City Police Station which was two blocks away from my house, and he could have the FedEx person pick it up in the envelope I would leave at the front desk. He got all bent out of shape and told me that I was a person who didn't care that she was going to end up being picked up by another DEA agent by the name of Mark Waller and taken into custody. I told him I needed to get my lawyer notified that I was about to be arrested, so I needed to get off the phone with him and set my plans into motion. Then, he became abusive, and I told him I'd be waiting for Mr. Waller, but I needed to get off the phone and contact my lawyer so he would be here to meet him. I hung up. Then, I googled the U.S. Customs and Protection Board, registered, and relayed the story, the names, the phone, badge, and case numbers given to me by this person, to make them aware of the fact that these con men were using the good name of the U.S. Customs Agency to pull these scams on people. Yesterday, 9-09-2013, at 09:00 hrs, there was another call on my voice mail from another DEA agent, named John Abein, or Abine, with another number starting with the 516 Area Code, pitching the same old line. I deleted it.

Michael Turner posed as an attorney who was collecting on a bad check I wrote [6] years ago. I haven't written checks in over 10 years. I new immediately that this was a scam. He did threaten me with arrest, jail, yadda yadda. However, I worry that his mark will land on more people so I want to help and spread the word. He is clearly not smart enough to change his name. Maybe he figures sticking to fewer lies will help him to remember his role. The number he called from: 956-622-5970. I reported his activities to the FCC, FTC, and FBI. However he poses, please know, that any honest company will give you many chances before they send you to "collections." There are no "debtors prisons" so don't be afraid if he calls and threatens you. It's always a good rule of thumb to make anyone calling you prove that they know you - don't offer them any information. I'm sad to read that he has managed to take advantage and exploit people from their hard earnings. Enough so that one man lost his wife to a self inflicted gun-shot. That is so absolutely horrible. I hope that he is caught and pays for what he, and his associates, are up to. If anyone hears about any arrests please post them.