Scam Tip Report #20102 - Childcare scam


Scam ReporterScam Tips Received
Anonymous
San Marcos, CA, United States
2014-06-29 00:13:01
Job Scam
1
+1 Childcare scam 
 Scammer
  Information
Name:
Dr Janet Gareh B 200 Elizabeth St Toronto, ON M5G 2C4
Email Address:
garehar02@gmail.com
Telephone:
2026423734
 

Hello, Thanks for your response, my name is Dr Janet Gareh B 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 (Jessica, she is 5 yrs old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice gentle attractive .You do not have to worry about transportation, I have negotiate with a cab Driver that will be driving her down to your place go and come. Get back to me with the total cost, it is my financier in the united state that will sponsor me and responsible for the payment, so i want you to get all information to be use to have the payment, so that i can forward it to my financier in the state to send 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 you and make the payment in advance to show you how serious i am, because i 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 check will 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 she is all i have and i really want a conducive and pleasant atmosphere for her. We will arrived to the state on 9th of July, start on the 10 of July 2014. Dr Janet Gareh B 200 Elizabeth St Toronto, ON M5G 2C4
Follow Ups/Extra Information. Most recent is listed first.
After checking the internet for a background on this person i found her on here.

Scam Email
Hello, Thanks for your response, my name is Dr Janet Gareh B 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 (Jessica, she is 5 yrs old) i want you to help me Care for her from 9am to 4pm from Monday to Friday for 4 weeks.She is very nice gentle attractive .You do not have to worry about transportation, I have negotiate with a cab Driver that will be driving her down to your place go and come. Get back to me with the total cost, it is my financier in the united state that will sponsor me and responsible for the payment, so i want you to get all information to be use to have the payment, so that i can forward it to my financier in the state to send 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 you and make the payment in advance to show you how serious i am, because i 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 check will 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 she is all i have and i really want a conducive and pleasant atmosphere for her. We will arrived to the state on 30th of July, start on the 1 of Aug 2014. Dr Janet Gareh B 200 Elizabeth St Toronto, ON M5G 2C4 Thanks for your kindness and God bless you.

Anonymous   () Added the following extra information on :2014-07-05 18:40:48
 Scammer
  Information
Name:
Janet Gareh B
Email Address:
garehar02@gmail.com

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