Babysitter Scams

• He had me cash a non funded Citizen Bank Check and it Bounced and sure enough Identity theft

  By: Dianas2013 Oct 08, 2018
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  I was offered a nanny position for what he claims his disabled 3 yr old daughter in which required me to be with her Monday-Friday 9am-3pm we started of with I need your assistance to get a wheelchair delivered and some personal items so when they arrived everything was there for his so called daughters safety he mailed me a Citizens Bank check in the amount of $2,880 in which I was to deduct my pay $750.00 which looked legitimate I went to my own Bank cashed it with no problems now I got to a Walmart to send a Walmart2Walmart and with drawl &2,200 and send it to Jones Sammy I question it he said that it was to a pre-used place that he found and it was ok I asked him what of my pay being that there now was a $500.00 left and that I don’t drive and I’m using a cab service he told me to take $300.00 and with the $200.00 to buy him some now get this people iTunes cards with the $200.00 then he’s says that to scratch them and text the picture after 3 days he texted me and tells me that his financial officer sent out a check in my name verses another employee to kindly deduct my balance a pay for the week and from a$3,800 check coming again and the rest was history once I got to my bank and was told that The first check didn’t clear and that everything was gone from my account!!!???!! The horror and dispare as I’m just a working class citizen that didn’t have much except what I’ve worked for with 2 children at home people if there’s no actual phone or a legitimate person/Company beware of private positions that look good

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  • My demands:

  • To get this person and anyone else right along with him to seek justice and to tighten the job sights some this cannot continue to happen

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 37533
  • Also reported:

    • Agents:

    • Daniel Henderson

    • Phone:

    • 765-761-7029

    • URL:

    • [email protected]

    • Monetary damages:

    • $1,000.00

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• Misrepresentation of In Home Child Care

  By: svneuro Jan 26, 2018
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  I was approached and offered in home childcare for my children. Upon the interview I was informed that they are able to meet the unique needs of my children and our family. They also indicated that they are available 24/7 for full-time, part-time, drop-ins and date nights. It was agreed for us to do a drop in day to see how the kids would do. The day before I contacted the provider. There was no response. I contacted her mother who was advised that I was going to drop my kids off the next morning. When I arrived we were standing outside for 10 minutes. The provider had just gotten out of the shower and was picking up around the house. I saw debris along the walls. She apologized for it not being clean and that she don't usually have daycare kids. She initially said she didn't get my text message and then said that she didn't text me back because she was aware that I spoke with her mother. She said that her mother did not provide her the time I was coming. I specifically said to her if communciation is going to be an issue as this is a concern for me. She reported that this was no issue and that I can text her to reach her. I checked in by text during the late morning. There was no response. I messaged mother who then told me that they are not phone people and sure that the children are find. I told mother that this was not what her daughter said to me and that there would be open communication. Had she had confirmed what mother had told me that they do not have an open business line then I was not interested in their services. Mother indicated that her daughter did not do anything wrong and told me to pick up my daughter's asthma medication outside her door in a bag. When I got to the property it was not in a bag and placed on the floor with my daughter's confidential information.

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  • My demands:

  • Better customer service, awareness of how their actions affecting families who raise special needs children

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 34714
  • Also reported:

    • Agents:

    • Faeryn Mazzaferro

    • Phone:

    • 520-234-8788

    • Monetary damages:

    • $50.00

  • Additional information

    Luongo's Little Learners
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• Ad for a companion too good to be true, asked for my personal info, but they're out of the country

  By: Daisy2017 Oct 19, 2017
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  I saw an ad for a companion for a lady's sister that supposedly lived in a high scale city next to mine. Offered to pay $1,000 per week. During the e-mail exchange, I got suspicious because she said they didn't live in U.S., and asked for a list of my personal information, including my address saying that they would look for a house close to mine for their sister to live... Here is the e-mail the lady sent me, but may not be really a female and even her picture on her Gmail profile can be fake...
  
  Dear XXXXX
  
  I hope this message meets you in great spirit. My name is Tori Carson I teach in a disability school of impairing to hearing because i am deaf also. My Sister Mary from the state of RHODE ISLAND. She is coming from a business trip from Dubai UAE to your residential state for another business proposal and she will be moving in by this week. She is 36 Years of age. 140 lbs and 5.8ft. She speaks English fluently. We really need you to be honest and trustworthy in this work. The work basis are below
  
  You are to be checking for 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 epilepsy, She can as well eat and bath herself do normal activities everyone does
  
  You will be driving her to the hospital when she need arise for a 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 advice 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 $1000 a week
  
  You will have to prescribe the convenient hrs during each of this day 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 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:
  Apartment number:
  City:
  State:
  Zipcode:
  Age:
  Home phone number:
  Current Cell phone:
  Current Email:
  Do you have a bank account ?: YES/NO
  Bank Name:
  
  Make sure you attached your email address in reply for easier communication as well. My email address is [email protected] you can email the information here please! I am a impairing to hearing patient, forgive me its mother nature. So i can be contacted by my cell phone via text message only as well i will appreciate that, my number is (646) 389-6513 Please do me a favor send me a text now so i can SAVE your number
  
  EMAIL ME THE DETAILS TO MY EMAIL: [email protected]
  
  I'll 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 about 10/20 miles. 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

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  • My demands:

  • I would like that any website offering jobs make sure all ads are legit before being published publicly.

  • User Recommendation:

  • No comments

  • Resolution:

  • Unresolved

  Complaint #: 31986
  • Also reported:

    • Phone:

    • 646-389-6513

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

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• Craigslist ad for childcare

  By: Missouri Jun 27, 2017
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  Answered ad for Nanny to 5 yr old named Ann with special need based on injury and post surgery care. Relocating to Gainesville Florida under the advice of his Catholic Bishop. Offered high salary with advanced payment. Wanted me to accept and deposit check for advance pay and vendor delivery of special wheelchair. Sent pic of him with a child and a video of the child interacting with him vocally while in a car! Have him my name and address. Not able to reach today for a follow-up. Phone number is text only!

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  • My demands:

  • Alert and inform Craigslist in Gainesville Florida

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 28925
  • Also reported:

    • Agents:

    • Tony James

    • Phone:

    • 804-885-0531

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

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• Care. Com scam

  By: Alawson Jun 15, 2017
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  Hi I am looking for a babysitting job and was messaged by this person named Eric Scott. He says his wife died and he as two small children he needs help looking after. He offered 600 dollars a week and offered to pay 300 to sercure my services. He wanted me to sent have of the money he is to send me to a housing agent. He refused a phone interview and asked for a picture of me. His profile is still on care. Com and it should be taken off. He also stated he was relocating from New York.

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  • My demands:

  • Have this person removed and blocked

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 28520
  • Also reported:

    • Agents:

    • Eric Scott

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

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• Babysitting Scam

  By: CaitWhite7 Jun 12, 2017
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  I received an email from Care.com from someone claiming to be Alex Kennedy, a preacher from Canada. I was well aware of online scamming opportunities, so I refused to give any personal details. Warning others of this scam. He offered a seemingly simple job, for a large weekly sum of money which can come across as very enticing. Additionally, he requested my banking information, full name, and address. It would be unwise to give this information to anybody online to ensure safety for yourself and your family. Finally, this person claimed to be from Canada, but wrote in very broken English in the email and made sure to indicate his wife speaks fluent English for our transactions. Stay safe out there, it looks like more than one person has experienced this.

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  • My demands:

  • I just want people to be aware and try to verify who they are talking too. I feel lucky to have gotten off easily, but want to pass it on.

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 28396
  • Also reported:

    • Agents:

    • Alex Kennedy

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

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  • Yes (2) No (0)
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