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Internal Revenue Mgmt/DEA Reports & Reviews (1)

- Metairie, LA, USA
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First call was for a women named ******* ******. Said her badge # is IRM5026. Said the case # was CP115A022. Told me I was being investigated in Texas for laundering money and drug trafficking. Said my name was on 10 bank accounts and had I been sending money to any of these accounts. Asked me my full name, address, last 4 digits of SS# and so on. Then transferred me to a Richard ***** from the DEA. His number was 6021. He asked me the same type of questions then transferred me to a man named Adam ******** who was a Senior Investigator with the DEA. Every person I spoke to had an asian accent. About this time, we were on the phone for 30 minutes, I was very suspicious and told Adam so. He said I needed to understand that I should not hang up. He asked me to give a statement which I did stating that whoever they were supposedly investigating was not me and that I was hanging up. Adam then told me one of my local sheriffs would be by to serve me with a warrant. I would be taken to the courthouse and I would have to pay a fine to get out. Said a criminal attorney would be assigned to me. I then hung up. This was yesterday 1/19/21 and I have not been served with anything.

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