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I contacted this man about a job on craigslist about babysitting his child. And this is what he replied back: On Sun, May 6, 2012 at 9:57 PM, Anthony Raymond <email@example.com> wrote: Hello, thank you for having responded to my ad, in response to announcement on craiglist.org as I wrote in my listing, my wife and I are from Wales in the UK. We are entering the country to spend a honeymoon month i united state We need a reliable and responsible babysitter, that can take care of our daughter. Here is the job requirement; 1) 18 years and over 2) friendly, honest and willing to work 3) reputable and responsible Job Description 1) You will take care of my daughter 2) Occasions may arise where you have to help me or some things, but every time this happens, you compensate. 3) You will work 20 hours a week and pay you $400 week. 4) i will pay you by check I like that you give me the following information for the purpose of registration. Full Name: Full Address: (NO PO BOX) City: Status: ZIP code: Gender: Phone: mobile and land Age: I will like you to read and understand clearly the terms and conditions associated with this job, because My financial officer will be sending you a ''Cheque'' issued on my behalf for the first week salary which you will be working for me and other expenses, Also remember how I said that your weekly salary is $400. she's the best person for my daughter, so if you want to work with me, let me have the information I have requested by you. I'm waiting to read from you.
Of course like an idiot , I responded back. and then he emailed me this : PAYMENT SENT Inbox x Anthony Raymond firstname.lastname@example.org 3:43 PM (1 hour ago) to me How you doing today? Am very grateful for your urgent response. I congratulate you because at of many that apply for the job you are the only person consider and the job commence with immedaite effect. I want you to know that your first payment check as been sent out to the address you gave me and you should get it in three days time. when you get the check i want you to get back to me so that i can instruct you on what to do with the money after you migth have deposited the check to your bank account. I will be waiting for your urgent response. Thanks in anticipation. ANTHONY
100% scam. There is no job. Shred the check when it arrives and don't reply again to that scammer. The next email was from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and has demanded you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Troy and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. When you refuse to send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempt at impersonating a law enforcement official can be extremely funny. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake check cashing job", "fraud Western Union scam", "check mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
The ones you mention are all scams NOBODY pays $50 for a survey. Legitimate survey sites pay $0.10-20 per survey NOBODY hires a personal assistant over the internet. A personal assistant will ALWAYS have a face to face interview with their employer NOBODY hires models over Craigslist. The people in commercials are ACTORS, not models, and you need to be a member of AFTRA to be cast in 95% of commercials. Casting directors do not post notices on Craigslist for actors or models - they contact agencies. The modeling and acting jobs you find are scammers trying to get you to pay them for classes, auditions, websites, photos, etc Legitimate employers on Craigslist list the company name in their ad and have a very detailed job description
100% SCAM Google Craigslist babysitter scam of all there is NO parent in the world who hires a random person they have never met to babysit their child unless they are booking through a reputable agency that conducts full background checks or the babysitter is referred by a trusted friend. Scond, NOBODY sends a check to anyone before they start working Third you would be crazy to agree to babysit anyone without meeting the family and the child. Perverts have been known to post fake babysitting ads knowing they attract young women. Never agree to work for anyone until you have met them and their child at their home and always bring someone with you, ideally your parent. Fourth, you NEVER give your full name, home address, age, gender, etc to anyone who contacts you on Craigslist for any reason. This is how people's identities get stolen Fifth, that is NOT written by anyone in the UK. This person can't even speak English and who says "I'm waiting to read from you" unless they are using google translate or some other program to translate from their native language into English Report this ASAP to Craigslist before someone actually falls for it and sends their info to these criminals EDIT - -if you already gave your information DO NOT sign for any check. They will send it through UPS, FedEx, etc. Refuse delivery and tell everyone you live with to refuse delivery and return to sender. Once you sign for it these criminals know where you live. If it's too late and you already signed for it, turn the check in the original envelope and copies of all emails over to your local police station. And so the criminals do not threaten you or your family, write back to say that you tried to deposit the check but the bank said it was counterfeit and turned it over to their fraud team. Also say that you are sorry but you got another job and can no longer work for them. If not, they will threaten you to try and get their money back - but there is no money, it's a counterfeit check
It's obviously a scam...but now, whoever this is has YOUR personal information. Reopen the email you posted and read the details of the route it took..find the IP# and look it up. It may help to know where the sender really is since he has your address & phone#...maybe enough to steal your ID. Block any attempts to contact you.
Well, as others have said, it's a craigslist scam that's apparently very common Anyway, you shouldn't respond to or take jobs on craigslist that involve you going to their house, or them going to your house. $400 a week for babysitting? I mean I would love to make $1600/mo on babysitting but let's face it, that's not realistic In my experience with looking at jobs over the internet... if it seems off, it IS off.
Haha major scam. I've received that exact email from different people looking for caregivers. Do NOT respond back.
He obviously fails at English so I doubt he is from the UK.