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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Murfreesboro, TN, United States
2015-02-13 15:31:22
Job Scam
Other Job Site
+2 Sittercity care taker needed  
 Scammer
  Information
Name:
   Sarah Gold
Email Address:
   sarahgold22@outlook.com
I had got on Sittercity looking for a part time babysitting/ care taking job. The initial message from the person as follows:
"Good morning
I hope this message meets you in great spirit. My name is Sarah G.i teach in a disability school of deaf and dumb because i am deaf also. My sister Christiana. She will be coming To your residential state for an art exhibit.and she will be moving in by this week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below
–You are to be checking on My Sister at least 3 times in a week for proper caring and to know how well about her health and i think you have little medical experience. She sickly pneumonia symptoms epilepsy, She can as well eat and bath herself do normal activities everyone does
–You will be driving her to hospital when she need arise for proper medical check up at least once in a month and if you don’t know how to drive, you will hire a car or taxi.
–Your advise to choose your working 3days and morning and evening hours. 3hours working time I.E Monday, Wednesday & Saturday. Anytime and day suitable for you when you will be available, you can live in with her if you wanted, we will handle the expenses of foods and accommodation thats a plus.
-You are earning $500 a week
You will have to prescribe the convenient hrs during each of this days which will not affect your other regular work as this will be a part time work for you and if you want to live with her in the house for other assistance there will be no problem. ?
So kindly provide me your full name and mailing address so that we can ensure the housing agent get her an apartment which will be more closer to your house and I hope about 10 miles will not be too far for you. Also we will be paying you the first week wages upfront payment via a Certified Check because you will help her to get some medical tools like one touch basic machine, acu-check machine and test trips in any nearest pharmacy store around.
So I want you to feed me back with the following details so that we can ensure you are ready for the work.
HERE ARE THE DETAILS I WANT YOU TO EMAIL BACK SO THAT THE CHECK CAN GET YOU:
First name………………. ?
Last name………………… ?
Door step street current address……………
( If your address have APT# Please ADD on )
?City…………………….. ?
State……………………. ?
Zip/Postal code…………… ?
Age………………………. ?
Home phone number……………….. ?
Current Cell phone number………………… ?
Current Email.........
Make sure you attached your email address in reply for easier communication aswell. My email address is courtneystern@outlook.com you can email the information here please! I am a deaf patient, forgive me its mother nature. So i can be contacted by my cell phone via text message as well i will appreciate that, my number is (847) 461-9744
I will be sending you her living address very soon so that you will know where you will be working. I will give you her living address once the rental agent find her a suitable house closer to you. I await your email soonest so we can proceed as you can understand that the date is getting approach.
God bless you and have a wonderful day ahead!
Best Regards"
After this and communicating, I recieved this:
We deeply apologize for the delay to get you started. However the check is already mailed out and you will be receiving it soon, once you get the check you're advised to deposit it via mobile deposit by taking picture via mobile app on your smartphone or deposit at your bank for quick withdrawal today because my sister needs a place to lay her head when she comes by tomorrow so you can get started by this week when she arrives.

Deduct your upfront payment that's salary of your service charge for the week $500

Tracking number# www.usps.com - 9470101699320012826949

Note: The payment include the Rental Agent company fees and the money is the Rental Trans Agent company will use to come over to locate you and give you the key in person of the apartment, What you are going to do, DEPOSIT THE CHECK VIA MOBILE APP TODAY OR AT THE BANK FOR QUICK WITHDRAWAL TODAY, then deduct your money for the week $500 and send the rest to my sister Rental Trans Agent company via MONEY GRAM TRANSFER (MONEY IN MINUTE) and WESTERN UNION(MONEY IN MINUTES) $1150 each, so that the rental trans company agent in your area can start coming immediately to give you the key of the apartment.This is the Money Gram and Western Union information to send the funds today formatted below

Money Gram INFO ( EXPO HEADQUARTER TRANS REALTY COMPANY )

NAME: NICHOLAS. J. CALABRETTA
CITY: CHICAGO
STATE: ILLINOIS
ZIPCODE: 60626


Western Union INFO( EXPO HEADQUARTER TRANS REALTY COMPANY )

NAME: NICHOLAS. J .CALABRETTA
CITY: CHICAGO
STATE: ILLINOIS
ZIPCODE: 60626


And email me with this details below after you send the funds to the Rental Trans Agent company Via Money Gram and Western Union.

Sender’s Full Name:
Sender's Full address :
Reference Control Number for moneygram:
Western union MTCN Number:
Actual Amount Sent: $1150 EACH


Text me at (562) 304-5918 if you need anything or questions.
I looked up the places listed and I was brought to this website. Someone else Had posted the exact emails with different names and locations listed. The number was also different. THIS IS A SCAM and it needs to be stopped. If I recieve a check I will be ripping it up.
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Potomac, MD, United States) Added the following extra information on :2015-06-27 21:33:35
 Scammer
  Information
Name:
   Courtney Osborne
Email Address:
   courtalex22@outlook.com
Telephone:
   (562) 304-5918
Received the same email as many others had with different emails! SCAMMMMMM! So sad.... Courtney O. Dear Applicant I hope this message meets you in great spirit. My name is Courtney Osborne, I teach in a disability school of deaf and dumb because I am deaf also. My sister Christina will be coming from Utah to your residential state for work and she will be moving in by next week. She is 36 Years of age. 140lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trust worthy in this work. The work basis are below, –You are to be checking on My Sister at least 3 times in a week for proper caring and to know how well about her health.She sickly pneumonia but she takes antibiotics,and also minor epilepsy which is not serious, She can as well eat and bath herself and do normal activities everyone does. –You will be driving her to hospital when she need arise for proper medical check up at least once in a month and if you don’t know how to drive or you don't have a car, you will hire a car or taxi. –You are advised to choose your working 3days and 3hours working time.Anytime and day suitable for you when you will be available.You can live in with her if you wanted, we will handle the expenses of foods and accommodation that's a plus. -You are earning $500 a week -You will have to prescribe the convenient hours during each of this days which will not affect your other regular work as this will be a part time work for you and if you want to live with her in the house for other assistance there will be no problem. ? So kindly provide me your full name and mailing address so that we can ensure the housing agent get her an apartment which will be more closer to your house and I hope about 10 miles or less will not be too far for you. Also we will be paying you the first week wages upfront payment via a Certified Check because you will help her to get some medical tools like one touch basic machine, acu-check machine and test trips in any nearest pharmacy store around. So I want you to feed me back with the following details so that we can ensure you are ready for the work. HERE ARE THE DETAILS I WANT YOU TO EMAIL BACK SO THAT THE CHECK CAN GET YOU: First name………………. ? Last name………………… ? Door step street current address…………… ( If your address have APT# Please ADD on ) ?City…………………….. ? State……………………. ? Zip/Postal code…………… ? Age………………………. ? Home phone number……………….. ? Current Cell phone number………………… ? Current Email......... Make sure you attached your email address in reply for easier communication aswell. My email address is courtalex22@outlook.com and I require you email your information here please! I will really appreciate it if the information are emailed to my email again which is courtalex22@outlook.com. I am a deaf patient, forgive me its mother nature. So i can be contacted by my cell phone via text message as well i will appreciate that, my number is (562) 304-5918. I will be sending you her living address very soon so that you will know where you will be working. I will give you her living address once the rental agent find her a suitable house closer to you. I await your email soonest so we can proceed as you can understand that the date is getting approached. ( F.Y.I ) I will be having Sittercity terminate my account on here so i wont be looking for no one else if you are ready and interested in working with my sister. I will removed my details on here.. So you will have to disregard any message from them okay. God bless you and have a wonderful day ahead! Best Regards

No Name   (Center Cross, VA, United States) Added the following extra information on :2015-06-18 12:23:55
 Scammer
  Information
Name:
   Courtney Osborne
Email Address:
   juncagiver01@hotmail.com
Dear Applicant, I hope this message meets you in good spirit.My name is Courtney Alexandra Osborne, I teach in a disability school of deaf because I am deaf also. My sister Christina will be coming from Utah to your residential state for work and she will be moving in by next week. She is 36 years of age, 140lbs and 5.8ft. She speaks english fluently. We really need you to be honest and trust worthy in this work. The work basis are below. -You are to be checking on My sister at least 3 times in a week for proper caring and to know how well about her health. She is sickly pneumonia but she takes antibiotics and also minor epilepsy which is not serious, She can as well eat and bath herself and do normal activities everyone does. -You will be driving her to hospital when she need arise for proper medicalcheck up at least once a month and if you don't drive or you don't have a car, you will hire a car or taxi. -

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