Scam Tip Report #16961 - Babysitting Scam!


Scam ReporterScam Tips Received
Anonymous
Atlanta, GA, United States
2014-03-02 05:17:17
Job Scam
Craigslist (craiglist.com)
Babysitting Scam! 
 Scammer
  Information
Name:
Janet Gareh
Email Address:
gareha01@gmail.com
Scam Website:
Fax:
I recieved an email:
Hello,Thanks for your response, my name is Dr Janet  Gareh from Canada(Toronto) I\'m moving to your area for 4 weeks contract withEnvironmental Protection Agency ( EPA) in united states. My daughtername is  (Wendy, she is 5 yrs old)  i want you to help me Care for herfrom 9am to 4pm from Monday to Friday for 4 weeks.She is very nicegentle attractive .You do not have to worry about transportation, Ihave negotiate with a cab Driver that will be driving her down to yourplace go and come. Get back to me with the total cost,  it is myfinancier in the united state that will sponsor me and responsible forthe payment, so i  want you to get all information to be use to havethe payment, so that i can forward it to my financier in the  state tosend you the check,  you will be paid with Us dollar certified check.Please get back to me with the amount and i will be glad to update youand make the payment in  advance to show you how serious i am, becausei want everything to be done before i will get back to the states.Kindly get back to me with the below information so that the checkwill be made out to you immediately.Full name to be on the check :-Street address (not P.O Box): -City:-State:-Zip code:-Total charges:-Mobile number for easier communication:I will await for the information  from you as soon as possible. Remember sheis all i have and i really want a conducive and pleasant atmospherefor her. We will arrived to the state on 24th of March, start onthe 25th of March 2014.Dr Janet  Gareh200 Elizabeth StToronto, ON M5G 2C4Thanks for your kindness and God bless you

Then I searched this person, apparently he/she used the same EXACT story several times.
This person over pays you with a fake check, and asks you to wire money to another person, thus resulting in the other person getting your money, and you oweing your bank money!
I have not personally done it, but I researched it, and read several stories about it.
Just would like to warn everyone!!!


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING