CLARION, Pa. (EYT) – A Florida man is in Clarion County Jail awaiting a preliminary hearing as a result of a scam in which he allegedly promised an elderly Shippenville woman a check for a million dollars after she sent him a large sum of money.
Clarion Borough Police, along with PSP Clarion, and the Clarion Area Agency of Aging investigated an incident in which an elderly woman sent a large amount of cash to an address listed in Davie, Florida, with the promise of getting a large check worth a million dollars or more.
According to a criminal complaint, on June 26, 2014, Officer William Peck, of Clarion Borough Police, was referred a missing person from PSP Clarion. A 79-year-old Shippenville woman was reported missing by her husband.
Her husband stated that at approximately 10:30 a.m. on June 26, his wife left the residence to meet some unknown person who had been calling her for a long period of time. He told Officer Peck that the unknown person promised her “gifts.” He also said that he called S&T Bank and was told his wife withdrew $5,000.00 from their checking account. He was was concerned because it had been hours, and his wife had not returned.
Peck located the elderly woman in the parking lot of Anderson Therapy on South 5th Street; she was talking on her cell phone.
When Peck made contact with her, he discovered that she was on the phone with the unknown person, and the phone number she was communicating with was “withheld.”
She ended the phone call and said she was “scammed” and was trying to get her money back. She sent the money Western Union at the Clarion K-Mart, and the person said that he would be at her house tonight to give her a check for over a million dollars. She had a receipt for Western Union wire transfer in the amount of $2,000.00. Read more »