Consumer reviews and reports on scam companies, bad products and services
Three Campus Investments David Moore Nanny ad on Craigslist is a Check fraud scheme Austin, Texas
22nd of Jan, 2013 by User545219
I answered an ad on craigslist for a family seeking a part time nanny. After sending in my resume I received an answer giving details about how the family was moving from Canada to my town. The person went by David Moore and shared a bunch of details about his children and the needs they had. I answered his questions and received notice that I was selected to be the nanny/ housekeeper. However I also had questions and the person never responded to them. Then suddenly I received a check for $1400+! Then I got an email from a new address, with a different name- David Kirtsey. This person informed me I should cash the check, keep $400 for a week's pay, buy some cleaning supplies for the family, and then send the rest in western union money order to Georgia for some custom built furniture. Since I had seen a report on here about a similar scheme I informed them I would do nothing until I was contacted directly. The next day I received text messages from a phone in Texas trying to convince me everything was legitimate. The person worked hard to convince me that it was all a genuine job despite the many inconsistencies and strange requests I pointed out. It ended with them asking when the "funds" would be available. I told them after I consulted my bank about the validity of the check. Although th family was supposedly moving to Ohio today, I have heard nothing. I am considering going to the news or the police about this circumstance.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
4 hours 3 minutes ago by skyblaella
MDX Miami Dade - MDX Miami Dade Expressway Authority MDX Payment Processing...
I am disgusted with this company. I have gotten two separate bills from them without ever having...
2
7 hours 29 minutes ago by hectorc
Bingo Hall Bingohall.com I won a jackpot of 20 grand on...
PLEASE NOTE, I win the jackpot and did not pay me. THIS SITE BINGOHALL IS SCAM
3
8 hours 34 minutes ago by celestinemoton
Axis Capital Group, Inc. - Refuse to adjust, relying on terms of agreement
Not sure if all of these spam is coming from the customers themselves or if it's coming from...
4
16 hours 17 minutes ago by marie n.
LaserAway, Brock Heckman LaserAway, Brock Heckman Carl D. Hastings laseraway.net, Brock Heckman, - Terrible services
I spent $1741.00 on chin and bikini (6-8 treatments on the bikini and 10-12 on the chin. It...
5
16 hours 17 minutes ago by gracesmith888
£1000 12 Month Loan @ http://www.12montheasyloan.co.uk/loans-over-12-months.html - 100 batter payday loans are the amounts that are...
12 month same day loans Not every appellant will get approval of 100 batter loans. In actuality...
6
1 days ago by llr
ANC - Scam
As of 2014 ANC is still going; PLEASE this is a scam. They are getting rich of us that are sending...
7
1 days ago by kimberrlee
HighRock Devlopment LLC - False Reporting
this man is a scumbag he is a low life poor exuse for a humming being and monkey spunk. he is...
8
2 days ago by bently
ONLY WAY TO HAPPINESS - EXACTLY WHAT I WANTED
i owe my newly found happiness to www.greatsangomaa.webs.com
9
2 days ago by franckdumps
http://www.buy-cvv.com/ - SCAMER/RIPPER
RULES * I replace dumps: hold-calls, expired and invalid statuses. I can replace up to 50% of...
10
2 days ago by dumps20
Hacker Cvv - Sell Cvv/Ccv Good And Fresh All Country ! - Hacker Cvv - Sell Cvv/Ccv Good And Fresh All Country !
ATM CASH OUT :http://www.vcvv.org/ WE Selling cc Dumps Track 1& 2 fullz login PRICE* US:...
ARDVERTISEMENT
Internet Removal?
www.InternetReputation.com
Learn now we can help you remove information from the Internet.
Need Removal?
www.ReputationChanger.com
Hides unwanted information from showing up on the internet.
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in