How the scam works:
(with video below) DEA stands for the United States’ Drug Enforcement Administration. Callers phone homeowners and present themselves as DEA representatives.
They tell the victims that DEA has intercepted a large package addressed to them.
“We are sorry to inform you, but this package has your name on it, and you have the choice of paying $1,200 to forfeit the drugs or go to jail". When trying to fight back, the victims (usually older) are asked for evidence that they are NOT involved in this drug deal. “If you don’t have any, the fact that your name and address is on the package could put you away for 12 years”.
Watch the video below to see in action the DEA Call scam.
DEA Call Scam in the News Video
How to avoid:
Tell your parents to hang up the phone. Authorities never call to ask about your involvement-- they will come to your door with a warrant.
How to report:
Make your family and friends aware of this scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:
How to protect yourself more:
If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You'll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.
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Week June 21-27, 2016
|1. Altered Credit Card Receipt Scam|
|2. Lottery Call Scam|
|3. Coupon Sale Scams|
|4. Enable Facebook Dislike Button Scam|
|5. Credit Card Investigation Scam|
Scam Detector Gives Back To The Community
Scam Detector recently partnered with Travel by Dart, an inspirational web-series where two friends blindfoldedly throw a dart at the world map and travel wherever it lands, with the purpose of helping the land or the people. Click HERE or on the image below to watch the trailer of the series!