They called me and pretended to be my cousin form Mexico, they knew my husband's name, my address and phone numbers.. then my cousin supposedly was here at Los Angeles airport and had not declared over 10,000 that he was bringing into the states and they transferred me to a supposedly Mexican official here that would help him and return his documents and will avoid a record if I sent the taxes that should have been paid before he left Mexico to an official in Mexico. It was all a scam and I lost 2,000 dollars!!
Called trying to get money as a family member from Mexico. Wouldn't say a name trying to get me to saying a name for him. Big time scam. Do not give into this people!
They called me as well saying they had my cousin from Colombia , trying to get me to say a name.. wanted a $1950.00 MONEY GRAM! COMPLETE SCAM !!! [***]!
I received a call from these individuals awhile back claiming to be my cousin who was visiting my home state and would be in my city soon. At the time, I thought it may have been a relative. They stated they would call back, and checked the number and read the long list of complaints. I immediately blocked their number, and never heard back. This early morning I received a call from the same individual and he stated my name and said that he was my cousin. I asked him his name and he asked where he would be calling from?! I asked again who it was, and he hung up. Hell will freeze before I wire a stranger money. Will have to block this number again. BEWARE.
Called claiming to be a cousin, tried to embarrass me into guessing who. Knew my name which threw me off, but the caller's accent didn't match my cousins
They called me and pretended to be my cousin form Mexico, they knew my husband's name, my address and phone numbers.. then my cousin supposedly was here at Los Angeles airport and had not declared over 10,000 that he was bringing into the states and they transferred me to a supposedly Mexican official here that would help him and return his documents and will avoid a record if I sent the taxes that should have been paid before he left Mexico to an official in Mexico. It was all a scam and I lost 2,000 dollars!!