Nanny/Au pair Scam TipOff Reports

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-05 16:08:47
Nanny/Au pair Scam
Urgent Notice ! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
westerrnunionofficeoffice@yahoo.com
Telephone:
229 68857159
Attention: Email ID Owner RE: 2000 - 2017 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN. We wish to inform you that have concluded to affect your own payment through Western Union® Money Transfer, $5,0... ⇒ more
Anonymous
Ukiah, CA, United States
2017-07-29 23:16:05
Nanny/Au pair Scam
Surrogacy   
 Scammer
  Information
Name:
Charles Rhodes W Jr
Email Address:
rhodesjrw@gmail.com
Country of Scam:
United Kingdom (GB)
He is supposedly looking for a surrogate mother for him and his daughter, he sends an email with fake pictures that i found here http://whaleyccjt.blogspot.com/2012_07_01_archive.html he says that he works for ARUP as a civil engineer and his wife selling ... ⇒ more
No Name
Omaha, NE, 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 BOX   
 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
Dallas, TX, United States
2015-07-20 09:55:10
Nanny/Au pair Scam
Craigslist (craiglist.com)
In need of nanny scam - craigslist   
 Scammer
  Information
Name:
Dr. Dedra Cahill
Email Address:
shelbyb5ie@gmail.com
Telephone:
5597851980
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 , ref:22684   
 Scammer
  Information
Name:
Eugenia Copper and Pruddy
Email Address:
ecopper1906@gmail.com
Telephone:
9254785255
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
Telephone:
(847) 461-9744
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
Anacortes, 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
Puebla City, Puebla, 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
Scam Website:
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
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