Scam Tip Report #22054 - stephanie diaz from sittercity.com
| Scam Reporter | Scam Tips Received
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| rhiandavid
Newark, NJ, United States
2014-12-16 03:49:23
Job Scam
Other Job Site |  +2 stephanie diaz from sittercity.com Stephanie says she's in need of a caregiver to look after her sister who is moving close to my city to work for her 3x a week and receive $550 a week.she sent me a check $2480.00 and said that i could deduct my basic salary and then send the remaining money to
EXPO HEADQUARTER TRANS REALTY COMPANY
Name: Kathryn Estel
Add: 763 SW 5th street, miami florida 33130
but when i looked up online for the said realty company, I saw another person posted about this and I am trying to post it again so people would know.
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-06-25 17:36:49 |
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on june 20, 2015 i applied for a caregivers job on sittercity.com. the lady said her name was lucille fernando, and she had a disability sister moving from california to tallahasse, florida for work. she said she will be paying me 500.00 dollar up front to take care of her sister. i haven't heard anything else from this woman the number she gave me was 847=920-7398 and i totally feel like this is some kind of scam.
| No Name (Virginia Beach, VA, United States) Added the following extra information on :2015-03-14 04:13:21 |
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I was sent a check of $2980.00 and to deduct the rest for my salary but to send 2400 but do it in half like 1200 for western union and 1200 via money gram, but I looked the realty company up that they wanted me to send the money to and found out whole thing was a scam. I gave frank grey my home address for the job and a few days later I received a cashiers check of $2980.00 and all of a sudden i went to my phone and in my email it said I will receive a check today I didn't even know if I was offered the caregiver job and I didn't even know a check was going to be sent to my house. I was skeptical of something.
Scam Email
