[email protected]
Complaint 145813 Details

  • Date Occurred: 08/09/2014
  • Reported Damages: $0.00
  • Email: [email protected]
  • Location: King, North Carolina
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Good Morning Amanda,

Thanks so much for your interest in the nanny position. I am planning a vacation from King, NC with my 3 years old daughter Maria and my wife Clara. I would be needing the service of a caring nanny with positive personality to take good care of Maria because i want her to have a wonderful stay before returning to North Carolina and will like to make provision for a good nanny now.

Responsibilities:

-Cooking
-Cleaning (normal household chores)
-Watching after, feeding and teaching child
-Garbage/recycling duties.

More so, I will be making arrangemts in renting an apartment close to you but it depends on your location as i will be needing your services while am busy with work taking care of my daughter around the hours of 2pm Through evening from Mondays through Fridays and also help my wife with some of the house hold chores running some errands when necessary except from weekend which i will be there to watch over her. You would only be needed for 20-25 hrs per week at your convenience and will like you to get back to me with your available hours.

My daughter is wonderful and very bright kid. She is fun loving, kind and a lovely daughter. I will be needing your service for up to 3 - 6 months on a temporary or permanent basis and willing to offer you $400.00 per week with benefits as compensation for a trustworthy and honest candidate. I have a Financier who is helping me with the moving transition. It's okay if you prefer to be a live-in or live-out nanny as i can drop her at your home everyday and will greatly appreciate if you will be delighted to accept this offer as we would be arriving soon.

If you accept this position, I will instruct my Finanacier to mail you a check for your first week upfront payment by express mail so that i can be rest assured of your availability for the job and wouldn't need to search for a nanny any more. I will as well run a background check on you because it's not easy to leave a child with someone just like that and i hope you understand my concerns.

If this employment opportunity is acceptable to you, kindly get back to me with the required information below for confirmation and further proceedings to take place:

Full name:
Contact Address: (No P.O. Box)
Apt #:
City, Zip Code:
State
Home phone number:
Cell phone number:
Available hours:

Some questions i need you to answer:

1) What academic qualifications do you possess?
2) Do you have any relevant certificate(s) to back up your Babysitting/ Nanny Career?
3) How old are you?
4) Are you married?
5) Tell us more about your temperament.
6) Can you handle money if you are given an assignment to carry out?

We would be arriving on the 17ht of August but you will be paid beginning immediately, as i will have several small assignments for you to complete prior to our arrival, such as checking our new apartment for necessary supplies, purchasing what may be needed before our arrival, Necessary toiletries and cleaning supplies etc which i will provide you with a list. All we ask from you is honesty and sincerity and am sure you will enjoy the time you will spend with my Daughter.

Please do get in touch on time so that we can start making arrangements while i await your swift response regards this employment offer and the requested details.

Sincerely,

Mr Henry for the Family.
Cell phone#: (336) 525-6027 (text anytime)

This jerkoff tried scamming me until I got my dad involved and he looked into the information I send him along with the emails this guy and I had. NEVER trust craigslist.com and NEVER trust anyone especially the ones online because most of the time its probably a SCAM like this guy tried to do to me.

This [email protected] emailed me the same thing he emailed other people using a different name. Please guys STAY safe and NEVER trust any one.

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Comments

  • ISeeYou
  • ISeeYou SBID #353a34a7ae
  • Posted 08/22/2014
  • OMG!!! I totally thought so, the person is using the same Nanny pitch and phone number, but now the name is: Bale Grenson. I recieved a certified check via Express Mail for $2,480, of which $400 was supose to be my "pay" for a week the other is to buy household suppllies for them. They said they were moving from Florida to CT. Here is what gave them away.. The Express envelope has a real Chicago mailing address on it, but the envelope is post marked Florida, which says to me the person is using a mail distribution company to forward mail from different States.. Glad you posted this notice, thank you :)
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  • Chastity
  • Chastity SBID #c3f775dd8f
  • Posted 09/14/2014
  • I am so happy I checked this website. I am right now waiting for my check from Bale Grenson for the Nanny position. I knew something was strange. I also just had a run in with a man named Timothy Belhanda who is pulling the same scam. He sent me a check for $2475.00 and instead of depositing it I took it to the bank it came from and it was a fraudulent check. He kept insisting that I deposit it into my account. I guess what there trying to do is get my account information. I've done some research on the person who mailed me the package. Her name is Terri Illimitable. I have her real address and phone number. Im going to the police with the checks and all my information. So glad I checked this website.
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