Posts Tagged ‘psychic fraud’
Gina Wilson

Psychic Arrested After Scamming A Military Veteran And A Widow Out Of $155,000 In Florida

Tarpon Springs, FL. – Detectives in Pinellas County arrested a supposed psychic from Tarpon Springs for allegedly scamming a grieving widow and military veteran out of $155,000. 31-year-old Gina Wilson was charged with scheme...



Psychic scam

Woman In Virginia Gets Conned Out Of $4,000 By Phony Psychic

Henrico, VA.- Although Brittany Toth, 22, feels that she is book smart thanks to an isolated and abusive childhood, but that it also made her extremely vulnerable. She is being treated for post-traumatic stress disorder and dep...



Iowa scam

Two New Jersey Companies Along With Their Owner Sued In Psychic Fraud Operation And Ordered To Pay $45,000 In Restitutions

Des Moines, Iowa- According to the Iowa attorney general, the owner of two New Jersey companies has been ordered to pay $45,000 to the state of Iowa and to Iowa customers in order to settle a lawsuit in which they were accused ...



Psychic Life Coach

Two Self-Proclaimed Psychics Arrested In Lompoc California On Psychic Scam Charges

Lompoc, CA. – Lompoc police arrested two self-proclaimed psychics this week on “psychic scam” charges, according to investigators. The police department states that they received two reports from different victims in ...



Psychic medium Lillyanne

Television Psychic Lillyanne Accused Of Selling Identical ‘Letters From Heaven’ to Bereaved Customers In Scam

A psychic who was paid by families grieving the loss of loved ones to contact them has been accused of scamming them. A widely known medium named Lillyanne mailed out ‘letters from heaven’ that were exactly the same to doze...



Psychic fraud

Fraudulent Psychic Tracey Nicholas Could Face Jail Time For Scamming Man Out Of $185,000

Staten Island, N.Y – A psychic from Westerleigh New York is facing a rather dreary future and maybe even jail time. Local authorities are accusing her of scamming a customer out of $185,000 by promising to fix their problems,...



Rachel Lee

Oregon Psychic Who Allegedly Swindled Millions Of Dollars From Gaston Tree Farm Heir, Rachel Lee, Allowed To Stay At Halfway House

We reported on this story earlier, read it here. The psychic from Oregon who was accused of swindling millions of dollars from a Gaston tree farm heir could possibly be allowed to stay at a halfway house as soon as a bed is ava...



Rachel Lee and Porsha Lee

Heir of Gaston Tree Farm Swindled Out Of More Than $12 Million Family Fortune By Psychic

Federal prosecutors allege that a psychic and her family took advantage of the heir of a family tree farm business in Gaston, Oregon. The heir, an unmarried man named Ralph Raines Jr., was swindled out of almost everything he h...



Cathy Johnson

Manhunt Over For Psychic Who Scammed More than $120,000 From Victim

We reported on this earlier this week, read the article here. Cathy Johnson, the fraudulent “psychic” who was being searched for by the Upper Saddle River police, was found today and arrested. She was wanted for a scheme sh...



Psychic Scam

Police Search For Trio Of Asian Scam-Artist Women

Authorities are hoping to receive another call from an anonymous tipster so that they can find and arrest the three women who have been scamming tens of thousands of dollars from unsuspecting victims. The anonymous caller recen...