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  1. #1
    Euphoric !
    Join Date
    Oct 2012
    Posts
    1,505
    Thanked
    479 Times in 345 Posts
    Ignore him. Don't respond and bring the cheque to the police with a print out of his emails. You weren't scammed! You never cashed the cheque so you are fine.

  2. #2
    Hello everyone I am not sure how to post a new link so I am adding to these posts...I received Nov 19th another *SCAM FROM THESE GUYS ... * BEWARE ALL DAYCARE PROVIDERS * ... Get back to me as soon as possible!!!!
    Inbox
    x

    Peggy Hopkins
    7:21 AM (54 minutes ago)

    to me
    Hello ,
    Good to hear from you...and thanks for the interest you showed...About my daughter Grace, She is the only child I have, I will be coming over to your area by next weeks from the state for a workshop which will last for 3 weeks but will be there in Canada for a year so, the job is a year job okay. you will work for me for a year. I will be Lodging in an hotel around your area for my stay and later after the workshop move to an apt which i will rent...i will need your service for my daughter once am in the hotel and after i leave there for my apt which i will stay after the workshop. i will let you know the hotel once am through with my traveling arrangement... Well, the Job is $500 weekly all for 8:30am to 1:30pm or 2:30 p.m. to 7:30 p.m. Possibly additional day. You can get back with a most convenient time for yourself... Regards to your payment, my mode of payment will be by check and you will be receiving it before my arrival. i will contact you with the exact date of arrival so you can start NANNY immediately without any delay. I will like to inform you that the payment will be in "EXCESS" so you can deduct a week payment upfront from it; and a compensation fee of $50 for your run around from your home to the hotel i will be...(i.e for your transportation). So, when you get the payment and deduct your a week upfront payment from it, the excess payment will have to be sent to my travel agent so that he can make necessary arrangements for my travel documents to get ready. I will disclose his information to you once payment is made to you. I will get back to you once i hear from him. so you will have to provide me with the below information if you are interested so I can forward it to my secretary to issue out the payment to you:

    FULL CONTACT NAME:
    ADDRESS:
    CITY:
    STATE:
    Postal Code:
    Cell NUMBER:
    AGE:

    pls, let me know if you accept this offer or not...if not, so i can get someone who will work for me before my arrival...pls, reply is very urgent.I will wait to hear from you soon...
    Best Regards

  3. #3
    This was first email I received and did not have good feeling but replied and then this morning they sent above email ...
    Peggy Hopkins <peggyhopkin0101@gma il.com>
    Nov 19 (2 days ago)

    to me
    Hi, i'm in need of a babysitter/nanny for my 3 yrs old daughter. I need a caring and a baby lover to take this position for my daughter

  4. #4
    Outgoing
    Join Date
    Sep 2016
    Posts
    381
    Thanked
    78 Times in 74 Posts
    Hi. It is so sad that this kind of criminals have access to our homes through their emails. Please, please. Do not send any money if you can and you're responding to them tell then that you're already filing a report with the police. You'll see how that will scare them. Now with all the technology they can be tracked. They do not have heart they belon to crime organized groups. And most likely they do not work alone. They also know, how to use technology.

  5. #5
    Expansive...
    Join Date
    Nov 2013
    Location
    Vancouver
    Posts
    712
    Thanked
    182 Times in 161 Posts
    This is a spam, and it is better if you don't reply

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