Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Orange, NJ, United States
Other Job Site
|+2 stephanie diaz from sittercity.com |
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.
|Anonymous () Added the following extra information on :2015-06-25 13:36:49|
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|
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.