Scam Tip Report #21744 - Arbonne Referral scam


Scam ReporterScam Tips Received
Anonymous
Katy, TX, United States
2014-11-11 00:17:18
Business Venture Scam
+1 Arbonne Referral scam 
 Scammer
  Information
Name:
Daina Johnson
Email Address:
lastvision00000@gmail.com
Scam Website:
Fax:
Client referral from Arbonne.com.

Comment left was..
"Hello my name Daina Johnson i need to order some Arbonne product for my daughters wedding ASAP"

Follow Ups/Extra Information. Most recent is listed first.
someone used a care.com account, for someone to babysit her daughter. She was coming from Kenya and needed things to be done like picking up her child and getting things done before they arrive.

Scam Email
Good day to You, I'm Diana Johnson and my husband name is Robert,I ask my Friend to help me seek a Babysitter and housekeepers. We are relocating to your neighborhood from Kenya East Africa. I recently got a contract with a company on a private research job. However, We need someone that will help in running some few errands and babysitting. Which city and sur-burbs are you? We need someone to work 3 days per week 4 hours per day and job includes the pick up of our baby from daycare a few blocks away, someone that is mature whether young or older, loves children, reliable and punctual. The Nanny will take care of a 4yr old girl for three days a week and will have to take baby home, give her a bath, dinner brush her hair, clean her lunch kit/bag, put back pack away school clothes away and monitor her with the best care possible. We are willing to provide a metro card to pick him up at daycare. responsibilities for baby will be to look after her feed her meals, bath, keep her clean safe and of course change diapers regularly. My kid is my life so i entrust you to give her the best care.. I will be offering you $370 weekly, i will be needing your services for 4 hours at any suitable time of yours between Monday, Wednesday and Friday. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financial clerk to pay for the first week before our arrival so as to secure your service in advance. I will be waiting to hear from you. Diana Johnson.

Anonymous   () Added the following extra information on :2015-05-31 01:49:00
 Scammer
  Information
Name:
diana johnson
Email Address:
lastvision00000@gmail.com
Scam Website:
Fax:

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