Scam Tip Report #10528 - Childminding scam


Scam ReporterScam Tips Received
Anonymous
Birmingham, Birmingham, United Kingdom
2013-06-21 07:19:46
Nanny/Au pair Scam
Childminding scam 
 Scammer
  Information
Name:
Sharon simpson
Email Address:
olanre3333333@gmail.com
Contacts asking for childcare in advance, sends travellers cheque for double the amount, waits for you to cash and asks you to send the teaming balance via western transfer. The travellers cheques are a fraud, the bank at tsb rubbed the back an if the cheque doesn\'t smudge it\'s a fake. They re very convincing and even send pictures if the fake children try want you to look after.

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