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Santo Domingo.- The United States Food and Drug Administration (FDA) issued an alert Thursday on fraud and extortions in the purchase of medicine via telephone from localities in Dominican Republic.

The reports of telephone calls originating from the country reveal the existence of an illegal system designed to swindle American medicine buyers using IDs stolen from FDA officials.

"Several instances have been reported to the FDA of calls enticing consumers to purchase discounted prescription drugs by wiring funds to one of several locations in the Dominican Republic. No medications are ever delivered. A subsequent call is received from a fraudulent "FDA special agent" informing the consumer that a fine of several thousand dollars is required to be sent to an address in the Dominican Republic to prevent incarceration or other legal action," the FDA says on its Web site.

The FDA affirms that the swindlers, as yet identified, contact consumers to sell them medicines at discount prices, whereas posing as FDA agents they also ask their potential victims for personal information and to conduct monetary transactions to Dominican Republic bank accounts.

The FDA says that after the supposed medicines never reach the buyers, the impostor "agents" make a second call to continue with their extortion by demanding the transfer of thousands of dollars to an address in Dominican Republic, in order to avoid imprisonment or other legal action.

It adds that the telephone calls appear as if they were made from the United States, because the swindlers use a system known as VoIP, which uses computers or cell phones to avoid detection.

Source: clavedigital.com

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COMMENTS
21 comment(s)
Written by: bernies, 14 Nov 2008 10:39 AM
From: United States, key west fl
why would anybody buy medecine from abroad at a discounted it price. it just look too good to be true.
Written by: dreadlocks, 14 Nov 2008 10:41 AM
From: United States
i guess the Nigerians are now getting a look at who the real master scammers really are!!
Written by: texasshoe, 14 Nov 2008 11:40 AM
From: United States, Richmond, Texas
Dread,

Dont forget the Russians, Albanians or Venezuelans. All very adept at running the scamarooni.
Written by: dreadlocks, 14 Nov 2008 11:55 AM
From: United States
you are right, Tex. but those guys are a little more sophisticated. this scam is reminiscent of the crude ideas coming from Nigeria, which should fool only the world's dumbest people. you know the types that say they will send you a check for 20,000, and all you have to do is send them 500, and keep the rest!!! and there are people who fall for that crap!
Written by: texasshoe, 14 Nov 2008 12:09 PM
From: United States, Richmond, Texas
Yeah,
Let me hold your money for you, you look like your drunk!
Written by: josean, 14 Nov 2008 12:20 PM
From: United States
The scammers, it is rummored, where also marketing an IPO on the METRO!
Written by: dreadlocks, 14 Nov 2008 12:40 PM
From: United States
Texasshoe, that sounds like a quote from one of the ladies of easy virtue who carouse in Sosua.
Written by: juanb, 14 Nov 2008 2:50 PM
From: Dominican Republic
The fact is that US citizens have been buying heavily discounted drugs from Canada for many years.
Written by: DominicanLady, 14 Nov 2008 4:01 PM
From: United States
As a mother of two, this bothers me so much! But let's get to the real issue here... If these people are using VoIP (Voice over IP) That would mean that those calls could be placed from anywhere in the world. You know the scam where they do their thing over in Nigeria/Indonesia etc... and then they make an unsuspecting friend in DR which they talk into holding their money for them..... What if? I want to think our people have not gotten to this point..... Not my kind-heart Fellow Dominicans....
Written by: gouletcolonial This user is banned, 14 Nov 2008 5:05 PM
From: Cuba, it is a secret the censors are looking for me
does this mean I am not getting my money back from the Nigerian Bankers ?
Written by: gouletcolonial This user is banned, 14 Nov 2008 5:06 PM
From: Cuba, it is a secret the censors are looking for me
Photo Caption...........Baby says " Josean where did you get that head ? "
Written by: josean, 14 Nov 2008 5:20 PM
From: United States
Chauncey, just cause you bought stock in the METRO don't take it out on me!

PS

The BABES " say josean where did you get that head" not the babys!
Written by: gouletcolonial This user is banned, 15 Nov 2008 7:28 AM
From: Cuba, it is a secret the censors are looking for me
josean transvestites dont count.....the poor little terrified baby has to live with that all its life
Written by: gouletcolonial This user is banned, 15 Nov 2008 7:29 AM
From: Cuba, it is a secret the censors are looking for me
Dread has been to Sosua and had his money held for him many many times Tex.....his money held and his ashes hauled
Written by: dreadlocks, 15 Nov 2008 7:55 AM
From: United States
what is even more distressing, GC, is that they hold it for me when i am sober!!
Written by: gouletcolonial This user is banned, 15 Nov 2008 8:02 AM
From: Cuba, it is a secret the censors are looking for me
your mind is in the gutter....I will not touch your response you feelthy swine
Written by: dreadlocks, 15 Nov 2008 8:39 AM
From: United States
if i must be a swine, i might as well go the whole hog ( isn't that clever) and be a feelthy one. cleanliness is just not becoming of swine.
Written by: gouletcolonial This user is banned, 15 Nov 2008 9:17 AM
From: Cuba, it is a secret the censors are looking for me
no more pearls for you
Written by: dreadlocks, 15 Nov 2008 9:35 AM
From: United States
that is your opinion; i just might go to Sosua tonight!
Written by: Jander, 15 Nov 2008 2:14 PM
From: Dominican Republic
Dread, were you at the Majestic the other night?


Written by: dreadlocks, 15 Nov 2008 2:41 PM
From: United States
regrettably, no , Jander. actually, i have no idea what or where it is. but it sounds like fun.
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