DEA / SSA scam (833) 994-2219

Active today. Indian scammer “Amanda” picks up the most calls.

If it is busy keep trying. They do answer as DEA Drug Enforcement.

In all my successful connections to this number only one female with fake name “Amanda” picked up the phone every time.

@drwat#133002 OMG - first talked to Amanda who then transferred me to the DEA dude, Mr. Umttam Dillon. What a piece of work that guy is! Was going along fairly well until he started spouting off about how my SSN was going to be suspended, and how anyone without a SSN cannot be a valid US Citizen!!! Oh man, that got me going - told him that wasn’t true, so he started arguing the fact. Told him that there are thousands, maybe millions of kids who haven’t applied for SSN’s yet that are perfectly legal citizens of this country. Told him there was no requirement to have a SSN to be a citizen, and to ask his SSN buddies in the room with him to verify. Told him that if he was a US citizen, he should know that and I couldn’t believe he was that stupid. I could hear him breathing hard, making sort of a grumble, then he hung up and now won’t take any of my calls!

Rings and goes to voice mail.

Hmm ring ring ring voicemail for both 2nd line and textnow … Sux… Guess i will hoard tech support ugh … Ain’t got laptop or desk computer tho … Can still fuck with them but SSA is my favorite :sweat_smile:

OK, scammers answering sporadically. Usually goes to voice mail. Asked her why she was working and gave her the update on the Corona death toll. Make sure you do this in a really upbeat voice like it’s great news. They hang up fast!


@MQ9#133032 I’ve got to stop being so aggressive with these guys, but when they come off as being so arrogant, it really makes me push harder. When I talked to the DEA guy, I thought it was quite an unusual name he had given himself, and wondered where he might have picked it up… so a quick google was in order.

Turns out, and I didn't know, that the current acting administrator of the DEA is Uttam Dhillon. My DEA guy pronounced his name almost the same, but spelled it Umttam Dillon. No wonder he was being so arrogant, delusions of grandeur I guess. I guess that is why he got upset when I said he couldn't be that stupid, being the head DEA dude and all.

@MQ9#133014 Keep trying. I made two scam calls just now.

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@drwat#133039 Keep trying. I made two scam calls just now.

Yup, they are still answering - just talked to the asshat Mr. Dillon again. Now he wants my full SSN and keeps hanging up on me, the SOB. Guess it's time to switch persona and try as someone else.

BTW: They are answering now as DEA, not SSA like they did a few hours ago

Oh man, Mr. Dillon now spells it right and claims he is the acting director of the DEA! More fun than humans should be allowed to have on a lockdown afternoon!!!

Ha got too 2nd closer :joy: blew it when we got to the agents coming to door VS. CORONA VIRUS …:joy: everyone’s on lock down … crickets … No they are not … Yes yes they are … you should know your Goverement official… Crickets … no they are not on lock down … Ok well are they gonna wear masks ? We don’t wanna get Corona … CLICK :joy::joy::joy::joy: wasted 25 min of their time … Same old script mayb few things different … but basically same … Closer #2 Benjamin Albert … First caller Amanda …

I go to voicemail, but filling it up with Tunak Tunak Tun. Repeatedly.

@Draco#133062 Is this script using the Toyota Corolla? That’s my favorite, when they ask “have you been to the State of Texas?” I sometimes say, yes, I lived there, I owned a Toyota Corolla, with 22 lbs of cocaine in the trunk and blood splatters inside, and smuggled drugs from Mexico for a living.


@Draco#133062 ya same thing Toyota Corolla 22 pounds of coke … Some address tried write it down dude was reading fast :joy: ya same ole shit just few wording different

@Otis#133008 OMG Uttam Dhillon. There is a real officer with that name .Uttam Dhillon in real life is a Punjabi-Indian American. Three SSA scammers have been posing as Uttam Dhillon for last 18 months or so. Dhillon is a Punjabi surname.

@jaymee#133067 Every time I got past the screening to the DOA agent, they mentioned the Toyota and 22 pounds of Cocaine - which apparently isn’t so much an illegal drug, but an “addictive drug”! I’ve also noticed that the number of houses in Texas rented under my name has increased up to four or five now, and the number of bank accounts and the amount of money transferred seems to vary slightly each time.

I've never gone as far as to claim I smuggled the Cocaine, but I have mentioned when they bring up the car being found "Oh, did they find my Corolla? It was stolen last year and I reported it to the local authorities when I lived in Del Rio". Never seems to phase them one bit though.

I really need to be less aggressive though... as a lot of times, I'm blowing it too soon into the script. Sometimes I just can't help it though, as they say the most obvious BS that is really difficult to call them out on. It's much more fun to watch them squirm when you deviate from their plans, like when you live an hour and a half away from the nearest store, or your only means of transportation is a horse.

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@drwat#133080 OMG Uttam Dhillon. There is a real officer with that name .

Yeah, read my other post - I googled it, and he is the acting directory of the DEA! Last time I spoke with the scammer, he even said that was who he was - like the Acting director would be farting around with a drug case that only involved 22 pounds of coke. He didn't much appreciate it when I called him out on it though, and the conversation went south very quickly from there.

@Otis#133081 You made me laugh out load, literally LOL. That horse comment. Yes, I have to make choices, too. A quick but happy ending, or prolonged agony listening to pure BS. I guess it’s up to my mood at the time I make the call. I expect my Corolla and drug trafficking comment to end the spiel, but as you noted, some just hiccup a bit and carry on with the script. Lately, bringing up karma has been a game ender, I guess with corona virus behind everyone’s mind.

I saw a video showing the extreme measures they're taking in India, with cops beating curfew violators with thin long sticks. It will be a while, then, before we see an uptick of call centers opening up.

Looks like (833) 994-2219 is out of business.

Ya i went from 2210 to 2219 nothing couple of them are fax but one ring hang for most of them …