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 0 minutes ago by yyaiaa1
my name is patel jolishj - I want to expraine my wanderful help i got from dr MAMA...
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
2
3 hours 59 minutes ago by yyaiaa1
PT HAMARO CENTRAL BISNIS - Paid full but didn't receive the good and also...
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
3
3 hours 58 minutes ago by yyaiaa1
jtuckindustries.com / Jtuck Industries LLC - I am out of $2,000.
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
4
3 hours 57 minutes ago by yyaiaa1
International Rebates,LLC-Gas Rebate /P.O.Box120-Tallevast,FL34270 - Dishonest advertisement
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
5
3 hours 55 minutes ago by yyaiaa1
Catherine rose risi - Never reicived painting
input this URL: ( http://www.kkship4biz.net/ ) you can find many cheap and high...
6
2 hours 54 minutes ago by Servisestar
Millennium Marketing Group - Millennium Marketing Group Travis Niehues, Does MMGs...
Signed with BankonIP in what they call a performance based contract for 7000.00. 2500.00 upfront...
7
1 hours 35 minutes ago by sam smith
Marco Kowlowski Scam & Review - Fraudulent product
"Beware of Marco Kozlowski! The man is all talk and no delivery. He’ll convince you to give...
8
4 hours 23 minutes ago by chargerbob
Just Suspension - just suspension kyb outlet just another scam? Internet
just suspension is run by idiots do not give your money to these a holes. loser thieves.
9
4 hours 36 minutes ago by ann1111
Spell caster - how i got back my husband
I am Mrs ANDERSON ANN from USA, i want to share a testimony of my life to every one. i was married...
10
14 hours 30 minutes ago by tellthetruthflorida
Alcat Cell science systems, samy puccio, roger deutsch,...
Its really sad to see people stoop to this level. Websites like this allow people to anonymously...
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