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CSDA Reports & Reviews (1)

Scammer , called my 84 year old Aunt and told her she had won $2.5 million. Said they would deliver cashier's check to her home - she told him OK. He called her back and told her she would have to wire $1,250 via Western Union to them to put a stamp on the cashier's check to make legal - which she did. I told her if she had actually won money they would not ask for money that it was scam to get money out of her. Later on that afternoon he called back and told her they would need $3,000 (+) almost $4,000 to satisfy some charges, but that she would get the money back. I told her no she was not going to give them any more of her money. She did tell him that she would not pay them anything else. They called her back on the night of 10/12/2016 and several times today 10/13/2016 but she did not answer.

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