Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in United States 2015-07-20 13:55:10 Nanny/Au pair Scam Craigslist (craiglist.com) | In need of nanny scam - craigslist Hello,
Thanks for your response, my name is Dr Dedra Gary Cahill from Canada (Toronto)
I'm moving to your area for 4 weeks contract with Environmental Protection
Agency (EPA) in united states. My daughter name is (Sharon, she is 5 yrs old)
i wa... ⇒ more |
| Anonymous Houston, TX, United States 2015-03-01 23:56:05 Nanny/Au pair Scam
| Untitled Nanny/Au pair Scam , ref:22684 Pruddy texted me saying that her friend Eugenia Copper found me on care.com and was interested in hiring me. I emailed ecopper1906@gmail.com and got a scam reply.... ⇒ more |
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| Allison Brooklyn, NY, United States 2015-02-13 14:06:21 Nanny/Au pair Scam Other Job Site | Courtney Stern Sittercity.com I saw an ad placed on sittercity.com by a Courtney S. searching for someone to take care of her ill sister who was coming to town. Naturally I thought that since the site required its sitters to undergo background checks and other security measures, it wou... ⇒ more |
| Heather Mount Vernon, WA, United States 2015-02-10 20:49:06 Nanny/Au pair Scam Craigslist (craiglist.com) | Nanny Needed scam Contacted me about my ad to be a nanny on craigslist and hired me with hardly any information. Sent me a check for $990 and instructed me to wire $750 by western union to a store manager across the country so that her son could have toys here while i was s... ⇒ more |
| Anonymous Puebla City, Puebla, Mexico 2014-09-16 21:33:25 Nanny/Au pair Scam Other Job Site | Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com This person "Michael Bolt" telling he is from UK tried to scam me by e-mail offering me a job as au pair/nanny/babysitter, sending me a very fake contract to sign and send. Please ignore this person. Be careful.... ⇒ more |
| Chelsi Mitchell Monticello, NY, United States 2014-08-16 03:41:48 Nanny/Au pair Scam Other Job Site | Louisa Luciano It started with a text from a random number saying they received a comment from me on care.com. I was told to email this Louisa and told them that I was referred by Emma.
I sent an email, explaining a little bit about myself. Louisa responded, mentioning ... ⇒ more |
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| Anonymous New York, NY, United States 2014-08-06 18:34:54 Nanny/Au pair Scam
| +1 Louisa Luciano I was texted by a woman named "Emma" saying her friend needs a babysitter/ someone who can run errands for the family. They claim to live in Australia and are moving to the states on the 17th to the closest suburb to me. She told me she would pay me for my... ⇒ more |
| Ralph Lecessi - java tutor Somewhere in United States 2014-07-15 17:11:49 Nanny/Au pair Scam Craigslist (craiglist.com) | Craigs list Janet Gareh scam on a tutor I tutor the java programming language. I received this from craigslist :
********************************************
Hello,
Thanks for your response, my name is Dr Dr Janet Gareh from Toronto
(Canada) I'm moving to your area for 4 weeks contract with
E... ⇒ more |
| No Name Espergaerde, Capital Region, Denmark 2014-07-13 20:12:52 Nanny/Au pair Scam Other Job Site | Aupair Am an aupair in Kenya and got a family in UK of name Michael Bolten in Ung i huse page. He sent me a contract . I filled it and send it to UK home office as was instructed.l was asked by the UK Home office to deposit 750GBP by money gram to in my name as t... ⇒ more |
| Anonymous Lancaster, PA, United States 2014-06-18 20:17:06 Nanny/Au pair Scam Craigslist (craiglist.com) | Response to my home daycare ad I received the following email from someone supposedly interested in my daycare. A quick search of this fishy situation revealed it to be a fake person and a scam.
Hello, Thanks for your response, my name is Dr Janet Grant from Canada (Toronto) I'm moving... ⇒ more |
| MARTHA ROSTRAN Papillion, NE, United States 2014-06-08 16:40:00 Nanny/Au pair Scam Cars.com | Silfverberg Emmi <emmi.silfverberg@aalto.fi> tHEY SENT ME A LETER OF AUDI... ⇒ more |
| Anonymous Sandy, UT, United States 2014-05-12 15:40:45 Nanny/Au pair Scam Other Classifieds Site | Baby Adoption Scam This scam starts with a classified ad showing a few photos of a baby, asking for urgent help from the mother who, without giving much detail, basically says she is in a bad situation and need someone to take her baby into care.
Apologies, the ad has been ... ⇒ more |
| Anonymous Barrington, NH, United States 2014-04-24 19:34:30 Nanny/Au pair Scam Craigslist (craiglist.com) | Dr Sandy Powell Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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Hello,
Thanks for your response, my name is Dr Sandy Powel from Canada
(Toronto) I'm moving to your area for 4 weeks contract with
Environmental Protection Agency ( EPA) in united states. My daughter
name is (Jennifer, she is 5 yrs old) i want you to
he... ⇒ more |
| Anonymous Ho Chi Minh City, Ho Chi Minh, Vietnam 2014-04-15 06:32:39 Nanny/Au pair Scam Other Classifieds Site | Au Pair Scam on Facebook Groups This guy claims to be able to provide au pair and or driver jobs for his family. It's a lie, he won't help you get a work permit or anything. Obvious scam - be careful... ⇒ more |
| Anonymous Allen Park, MI, United States 2014-04-06 00:11:38 Nanny/Au pair Scam
| site Sittercity , ADD read : Companion care needed ASAP - Philadelphia, PA ADD IN SITTERCITY AD:
Seeking Full-Time home care in Philadelphia for my mom in her 70s. Duties include providing companionship and social interaction, meal prep, Assistance with medication and daily personal care. Transportation will be provided, You'll ... ⇒ more |
| Anonymous Salt Lake City, UT, United States 2014-01-04 18:12:42 Nanny/Au pair Scam Other Job Site | Babysitter/Nanny needed Job Description: Babysitter/Nanny needed in home for 15 month old 3days a week ($430 per wk). Nonsmoking, light housework, and reliable transportation required. References and background check are required.
Requirements:
Reliable,patient,punctual
current... ⇒ more |
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| lansharry@hotmail.com Turnhout, Antwerp Province, Belgium 2013-12-23 17:56:02 Nanny/Au pair Scam Other Payment Site | van der lans Harry I have a women friend of Pilippines who is working in Shengzeng as nanny in a family. She is I think a honesty women but didend know about this agency. The leader of agency sell us a six month visa without telling the other site of a six month visa.
Finall... ⇒ more |
| Anonymous Lake Worth, FL, United States 2013-10-02 16:21:23 Nanny/Au pair Scam
| Untitled Nanny/Au pair Scam , ref:12487 Hello Applicant
Your email was received through Craigslist seeking for the Position posted on there and have decided to give you a “Go.†with the Personal Assistant available now.
Detailed Job Description:
My name is Peterson S. Hol... ⇒ more |
| Anonymous Morecambe, Lancashire, United Kingdom 2013-06-21 14:19:46 Nanny/Au pair Scam
| Childminding scam Contacts asking for childcare in advance, sends travellers cheque for double the amount, waits for you to cash and asks you to send the teaming balance via western transfer. The travellers cheques are a fraud, the bank at tsb rubbed the back an if the cheq... ⇒ more |
| Kelsey Denver, CO, United States 2013-06-05 03:31:02 Nanny/Au pair Scam Other Payment Site | I was new and contacted through care.com. It's the nanny scam. Regular nanny scam. Lady says she's moving in the area then says she can give advance pay but needs to send something in the mail to you too.... ⇒ more |