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I recently saw an add for a babysitter. Its too take care of a little girl named Diana (8 year old). The "father" lives in Spain. And he will be sending his daughter to Louisiana on May 29, 2010. He tells me that she will be staying with her grandmother for a whole month. But the grandmother cannot walk, and that's where I come in. Diana will be sent to me by a driver (that he hired) to come to my house and drop off Diana. And the driver has the duty to take us anywhere during the 5 hours I take care of the girl. This is the my job: -I take care of her for 3 days and 5 hours each day. -I cannot feed the girl -Im suppose to teach Diana "good morals" -I can take Diana anywhere but the Driver has to drive us there At first it sounded like an ordinary job. But here is where I think the scam comes in. He will be sending me a cashiers check of $3,550. I will be getting payed $15 an hr. Equaling to $900 by the end of the month. He wants to pay me in advance to insure to me that the check is not fake. He wants me to deduct my earnings from the check, and give the rest to the driver. But the more I think about it, the more of a scam I think it is. Why is the driver getting more money? Why is the driver getting paid a big amount of money, when the driver can easily ditch without completing. He claims the grandmother is the only family member in NY, so why would he put a 8 year old girl in a car with a complete stranger? I also let him know I was a 17 year old male, and he also had no problem. But in the emails I received from him he writes like a caring father who wants the best for the daughter. What I am afraid of is if the check is fake. The "driver" is part of the scam, and wants the easy $2k. The girl may really come to my home for a day, but she could have easily been told that I was a 1 day babysitter. And then they never show up again. BUT HE GAVE Louisiana SOMETHING THAT I MAY BE ABLE TO USE. He gave me a tracking number. Can this number be used to check where the check has been sent from? Exact location, and possible reveal information that I can store? The check is suppose to reach me in 2-3 days. I plan to not cash it and try my best to find out if its legit, and not a fraud. What should I do?
It's a scam. When you get it turn the check over to the FBI. DO NOT attempt to cash it. It's called a Money Mule scam - google it to see just how common this is. NOBODY is going to hire a nanny or babysitter they never met, and NOBODY is going to send $3550 to a complete stranger on the internet. This is how it works - you get a fake check for $3550 but it looks real so your bank deposits it and credits your account. Then you think it's all good so you send $2450 to the "driver" (actually right back to the scammer). Then 3 weeks later your bank calls that the check was counterfeit, you just sent $2450 of your own money to a scammer, and you are now under investigation by the Secret Service for bank fraud for depositing a fake check. You will not be able to get a new bank account for at least 5 years or a credit card or student loan or anything else as your credit will be ruined, even if you don't go to prison. Who cares if he gave you a tracking number. I can send you a FedEx package tomorrow from the FedEx office down the road using a fake name and the FedEx office as the return address. You still don't know who I really am or where I live so the police can never find me Actually the best thing you can do is NOT sign for or accept the delivery. If FedEx or whoever shows up, tell them there is nobody by the name at your address and have them return it to the sender. You NEVER want one of these scammers to know that's your real home address - these are dangerous criminals operating these scams, often the Russian Mafia. And trust me, if you sign for that delivery they know where you live.
I hate to tell you but this is a scam. The check will be fake, and you have no way of finding out for sure if it's real as quickly as you need. Some fake checks from foreign countries don't come back as fake for a couple months, and your bank can come after you for the money no matter how long it takes. Ask your bank manager if you don't believe me. A tracking number is meaningless. He's telling you that to make you let your guard down. If he wants to make sure you get the money, let him send it via Western Union. Or tell him to wire the money to your bank (your bank can tell you how that works to make sure you receive the money). There's no way he can scam you once you pick up the cash. But I can tell you right now he won't send the money that way, because he can't scam you if he does. You're right, the driver is part of the scam. In fact, the driver is probably the father of the child. There's no grandmother.
A scam from craigslist, sounds much like what ur getting at. Hello, I am looking for caring and honest person to watch my 3 years old daughter while I work, during our stay in the state and a friend introduced craiglist.com to me, I was searching on Childcare Babysitter, when your Ad post pumped up as a Childcare and Babysitter, am interested in your service as my babysitter/Childcare.. My Little daughters is (Mellina ) , I would like you to watch over her while i am at work in your Location , I reside in United Kingdom,I will be coming to the States in about two weeks time , Cos I just got a contract with Boss Perfume fashion industry down there, I work as a model and the contract will last for a month, the duration of our service wil be from 10am to 5pm, monday thru friday, I would like to know if she will be taken care of in your childcare centre/Home, or the hotel room where i would be lodging, It's Okay by me, any of this ways. My little daughter (Mellina ) is 3 years old, I will be waiting patiently for your email indicating the cost of everything,I mean the price for your service,how long you will be available to take care of her,how much u charge per week. she is just three years old as i have said earlier and i will be glad to update you and make the payment in advance to show you how serious i am. So please get back to me as soon as you can if you will be able to handle her and take very good care of her for me. Email me back Your's faithfully