Nanny/Au pair Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-07-20 13:55:10
Nanny/Au pair Scam
1
In need of nanny scam - craigslist 
 Scammer
  Information
Name:
Dr. Dedra Cahill
Email Address:
shelbyb5ie@gmail.com
Telephone:
5597851980
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 
 Scammer
  Information
Name:
Eugenia Copper and Pruddy
Email Address:
ecopper1906@gmail.com
Telephone:
9254785255
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
Allison
Brooklyn, NY, United States
2015-02-13 14:06:21
Nanny/Au pair Scam
1
Courtney Stern Sittercity.com 
 Scammer
  Information
Name:
Courtney Stern
Email Address:
courtneystern@outlook.com
Telephone:
(847) 461-9744
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
1
Nanny Needed scam 
 Scammer
  Information
Name:
Christiana Crump
Email Address:
christiana.crump@gmail.com
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
1
Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com 
 Scammer
  Information
Name:
Michael Bolt
Email Address:
michbolt12@gmail.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
1
Louisa Luciano 
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
louisa.luciann1965@gmail.com
Scam Website:
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
Anonymous
New York, NY, United States
2014-08-06 18:34:54
Nanny/Au pair Scam
+1 Louisa Luciano 
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
lousia.luciann1965@gmail.com
Telephone:
8572325255
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
1
Craigs list Janet Gareh scam on a tutor 
 Scammer
  Information
Name:
Dr Janet Garesh
Email Address:
garehar02@gmail.com
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
1
Aupair 
 Scammer
  Information
Name:
Michael Bolton
Email Address:
michbolt12@gmail.com
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
1
Response to my home daycare ad 
 Scammer
  Information
Name:
Dr Janet Grant
Email Address:
ashley98k@gmail.com
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
1
Silfverberg Emmi <emmi.silfverberg@aalto.fi> 
 Scammer
  Information
Name:
martha rostran
Email Address:
marthaaupair@gmail.com
tHEY SENT ME A LETER OF AUDI... ⇒ more
Anonymous
Sandy, UT, United States
2014-05-12 15:40:45
Nanny/Au pair Scam
1
Baby Adoption Scam 
 Scammer
  Information
Name:
Lynds Janae (probably fake name)
Email Address:
janaebaby8@gmail.com
Scam Website:
Fax:
N/A
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
1
Dr Sandy Powell 
 Scammer
  Information
Name:
Name Unknown
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
1
Au Pair Scam on Facebook Groups 
 Scammer
  Information
Name:
Raymond Richard
Email Address:
familyoframondrichard@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
Ryazn Ried
Email Address:
rryan754@hotmail.com
Telephone:
did not give one
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
1
Babysitter/Nanny needed 
 Scammer
  Information
Name:
Clarence Goddard
Email Address:
clarencegoddard@outlook.com
Scam Website:
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
lansharry@hotmail.com
Turnhout, Antwerp Province, Belgium
2013-12-23 17:56:02
Nanny/Au pair Scam
1
van der lans Harry 
 Scammer
  Information
Name:
CNG travels tour
Email Address:
info@cngtravelstour.com
Scam Website:
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 
 Scammer
  Information
Name:
Peterson S. Holmes.
Email Address:
schweissholmes0011@gmail.com>
Scam Website:
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 
 Scammer
  Information
Name:
Sharon simpson
Email Address:
olanre3333333@gmail.com
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
1
I was new and contacted through care.com. It's the nanny scam. 
 Scammer
  Information
Name:
Janet Lewis
Email Address:
janetlewis4u00@gmail.com
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
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