Scam Tip Report #12543 - caregiver for his mother


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-10-05 04:49:32
Job Scam
Other Job Site
+2 caregiver for his mother 
 Scammer
  Information
Name:
James Bloch
Email Address:
msokay@live.com
Scam Website:
Fax:
\"James\" contacted me regarding a post on Care.com and was needing someone to care for his sick mother. She was said to have cerebral palsy. Because of his schedule, he would need me to pick up some groceries, towels, and sheets for his mother the day before her arrival. In a following email, he said that he thought it best to send a check to me to serve as a deposit for securing my position and for the supplies he would be needing. He asked if I was familiar with selling things on Ebay because I would need to help his mother sell some things. He wanted my full name, address, state, zip, and phone number. I thought it odd that he wanted my phone number, because that is how he initially contacted me...via text message. When he gave me the option of providing him with my bank account number and bank so that his financial advisor could deposit my money, I got leary. He said that time did not permit him to contact me by phone. When I insisted that he give me the address of him mom\'s(Paola)home, I did not receive an email directly back like I had been getting up until that point. Please be cautious about giving out your information! NEVER be too trusting.
Follow Ups/Extra Information. Most recent is listed first.
Hello,
We have a job open and career builder recommended your resume. I'm seeking a reliable and responsible Babysitter/Nanny for our daughter in your city.
Hours are flexible, We'll provide car to use with kid. Must have a drivers license. Ideally you are organized and proactive.
If interested, please email me resume and/or detailed relevant work experience. Any additional information about hours available, current work or school, or about yourself will be helpful.
Thank you
^^exact email transcript. never replied. hope people don't fall for this person!

Anonymous   () Added the following extra information on :2017-06-18 18:05:32
 Scammer
  Information
Name:
Michael Blue
Email Address:
msokay@live.com
Scam Website:
Fax:
One in a caregiver for his mother since he was away and could not take care of her ask me to get an estimate on groceries and towels and stuff like that when he he said that he had sent a cashier's check the address he sent it to there is no address for me at my hometown then he said that FedEx couldn't give him any information on where they had dropped off the package he said that when I got the check for me to deposit it into my bank account through an ATM and I had to wait 24 hours and then I could get it to the check then I started thinking like that was kind of odd that I had to wait 24 hours to get the money to get the items that he wanted for his mother so I Googled his email and the number and this is what popped up scam

Scam Email
msokay@live.com

Anonymous   () Added the following extra information on :2017-06-10 16:13:17
 Scammer
  Information
Name:
Michael Blue
Email Address:
msokay@live.com
Scam Website:
Fax:

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