stephanie diaz from sittercity.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
rhiandavid
Orange, NJ, United States
2014-12-15 22:49:23
Job Scam
Other Job Site
+2 stephanie diaz from sittercity.com
 Scammer
  Information
Name:
   stephanie diaz
Email Address:
   stepferg@outlook.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.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-06-25 13:36:49
 Scammer
  Information
Name:
   lucille fernando
Email Address:
   luccillefernando@outlook.com
Telephone:
   847-920-7398
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   (US) Added the following extra information on :2015-03-14 00:13:21
 Scammer
  Information
Name:
   Frank grey
Email Address:
   frankgrey10189@gmail.com
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
Frankgrey10189@gmail.com

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