Filed under: Psychic scam | Tags: con artist, conning, Delaware, psychic, scam, theft
Psychic Arrested for Scamming Woman Out of Inheritance
Police say Stevens, a licensed fortune teller, gave the woman an advertisement claiming she was a psychic. According to investigators, Stevens told the victim she could help her more but she needed $30 and the money would go to a church. Police say Stevens then asked for the victim’s full name, date of birth and cell phone number.
According to investigators, the following day, the victim traveled to Stevens’ home in Hebron. Police say while at the home, Stevens went on to say, someone put a curse on the victim’s family and that her sister and mother, who are both deceased, were in limbo.
Police say the victim went on to see Stevens six more times, in which the victim said that she had inherited over $100,000 from her mother. According to authorities, Stevens told the victim the bank was evil and told the victim to transfer $75,000 from her bank to a new account in a different bank.
According to the victim, Stevens claimed the name “Chase” came to her so she transferred the money to a new account at the Chevy Chase Bank in Rehoboth Beach, Del. After the transfer was complete, Stevens told the victim to withdraw $9,000, however she could only withdraw $3,000 a day because of set limits on cash withdraws.
After the first withdraw the victim went to the bank on March 28 and March 31 and withdrew $3,000 each day.
Police say Stevens then had the victim bring her the $6,000 so she could “cleanse” it of the evil. The victim gave Stevens the money and thought she was going to get it back, which she did not, police say.
According to police, Stevens then told the victim she needed to wire $59,400 from her bank account to Stevens’ bank account which she did on April 4. When she returned to Stevens’ house, Stevens told the victim her mother and sister are now free and everything was done, police say.
Investigators say normally the victim and Stevens spoke or saw each other every day but since that day the contact stopped. On April 19, the victim responded to Maryland and contacted Stevens to get the money back but was unsuccessful, police say.
Belief in psychics can get you scammed, belief in psychics and curses makes you even more vulnerable and in extreme circumstances can get you scammed out of 65 thousand dollars.








