Mar 12, 2013
My brother received a telephone call that a cousin was detained by US Customs when entering the country due to unreported cash. He claimed he needed to pay a fine and as soon as he was released and received his money he would pay back everything including interest on the money.
Amazingly enough a us customs agent got on the line, to confirmed the allegation, when that didn't work, he then threaten to place my cousin into custody in federal prison. He then said, that it would be best to speak with my cousin's attorney, for further information.
The attorney got on the line with the same story, but now not only he was asking for fine fees, he needed a substantial retainer fee to take the case.
As soon as, my brother began proving this individuals, the call was disconnected.
Be careful and never release information about any of your family members, or personal information.
Contact the local authorities and report the caller.