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No Name
2014-07-13 16:12:52
Holte, South Denmark, Denmark
Scammer Source was AupairEmail Attached
Nanny/Au pair Scam - Other Job Site

Scammer Information
NameMichael Bolton    

Details of Scam Report
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 the receiver , and will get the money back once l am in the Uk to cover for my expense before l recive my first salary as required by the Uk law. I became suspicious after l was later asked to deposit 1200GBP to the Home office lawyer by money gram to open an account for me and send the receit to him I called Money gram customer office and informed the whole issue and came to realize that the money l deposited in my name was withdrawn in Manchester with the coppy of passport and l sent to the Home office while l was in Kenya
Beware of this Scammer MICHAEL BOLTEN, he is one person, who is acting as the UK HOME OFFICE, Lawyer as MAXINE PORTER and Host family as MICHAEL BOLTEN.

Scam Email

Tag Cloud
chest first account deposit deposited customer sent lawyer will kenya uk 750gbp 1200gbp uk

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