Nanny/Au pair Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Des Moines, IA, United States
2016-05-21 11:14:17
Nanny/Au pair Scam
Other Job Site
Nanny Scam from UK  
 Scammer
  Information
Name:
   Mia Dean Mike Dean
Email Address:
   miadean789@gmail.com
This scam told me they needed me to help them transition to the US. They said they would pay me $25 per hour and were very specific it sounded legit. But they wouldn't talk to me in person or through Skype. They wanted me to cash a cashiers check and send ... ⇒ more
No Name
Medina, OH, United States
2016-04-21 18:00:30
Nanny/Au pair Scam
David Wilson Ellis Head Officer in Charge.....CONSIGNMENT BOX SCAM AT ATLANTA AIRPORT....THERE IS NO BOXEmail Attached  
 Scammer
  Information
Name:
   David Wilson Ellis
Email Address:
   wilsondavid513@gmail.com
See attach my international passport and my United Nation working id card for your perusal. . The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified d... ⇒ more
Anonymous
US
2015-07-20 09:55:10
Nanny/Au pair Scam
Craigslist (craiglist.com)
In need of nanny scam - craigslistEmail Attached  
 Scammer
  Information
Name:
   Dr. Dedra Cahill
Email Address:
   shelbyb5ie@gmail.com
Hello, Thanks for your response,  my name is Dr Dedra Gary Cahill 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  (Sharon, she is 5 yrs old) i wa... ⇒ more
Anonymous
Houston, TX, United States
2015-03-01 18:56:05
Nanny/Au pair Scam
Untitled Nanny/Au pair Scam , #22684Email Attached
 Scammer
  Information
Name:
   Eugenia Copper and Pruddy
Email Address:
   ecopper1906@gmail.com
Pruddy texted me saying that her friend Eugenia Copper found me on care.com and was interested in hiring me. I emailed ecopper1906@gmail.com and got a scam reply.... ⇒ more
Allison
Brooklyn, NY, United States
2015-02-13 09:06:21
Nanny/Au pair Scam
Other Job Site
Courtney Stern Sittercity.com  
 Scammer
  Information
Name:
   Courtney Stern
Email Address:
   courtneystern@outlook.com
I saw an ad placed on sittercity.com by a Courtney S. searching for someone to take care of her ill sister who was coming to town. Naturally I thought that since the site required its sitters to undergo background checks and other security measures, it wou... ⇒ more
Heather
Oak Harbor, WA, United States
2015-02-10 15:49:06
Nanny/Au pair Scam
Craigslist (craiglist.com)
Nanny Needed scam  
 Scammer
  Information
Name:
   Christiana Crump
Email Address:
   christiana.crump@gmail.com
Contacted me about my ad to be a nanny on craigslist and hired me with hardly any information. Sent me a check for $990 and instructed me to wire $750 by western union to a store manager across the country so that her son could have toys here while i was s... ⇒ more
Anonymous
Mexico City, Mexico City, Mexico
2014-09-16 17:33:25
Nanny/Au pair Scam
Other Job Site
Scamer michbolt12@gmail.com Michael bolt info_wolfcambers@mail2london.com  
 Scammer
  Information
Name:
   Michael Bolt
Email Address:
   michbolt12@gmail.com
This person "Michael Bolt" telling he is from UK tried to scam me by e-mail offering me a job as au pair/nanny/babysitter, sending me a very fake contract to sign and send. Please ignore this person. Be careful.... ⇒ more
Chelsi Mitchell
New Paltz, NY, United States
2014-08-15 23:41:48
Nanny/Au pair Scam
Other Job Site
Louisa Luciano  
 Scammer
  Information
Name:
   Louisa Luciano
Email Address:
   louisa.luciann1965@gmail.com
It started with a text from a random number saying they received a comment from me on care.com. I was told to email this Louisa and told them that I was referred by Emma. I sent an email, explaining a little bit about myself. Louisa responded, mentioning ... ⇒ more
Anonymous
New Windsor, NY, United States
2014-08-06 14:34:54
Nanny/Au pair Scam
+1 Louisa LucianoEmail Attached  
 Scammer
  Information
Name:
   Louisa Luciano
Email Address:
   lousia.luciann1965@gmail.com
I was texted by a woman named "Emma" saying her friend needs a babysitter/ someone who can run errands for the family. They claim to live in Australia and are moving to the states on the 17th to the closest suburb to me. She told me she would pay me for my... ⇒ more
Ralph Lecessi - java tutor
Washington, DC, United States
2014-07-15 13:11:49
Nanny/Au pair Scam
Craigslist (craiglist.com)
Craigs list Janet Gareh scam on a tutorEmail Attached  
 Scammer
  Information
Name:
   Dr Janet Garesh
Email Address:
   garehar02@gmail.com
I tutor the java programming language. I received this from craigslist : ******************************************** Hello, Thanks for your response, my name is Dr Dr Janet Gareh from Toronto (Canada) I'm moving to your area for 4 weeks contract with E... ⇒ more
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