Scam Tip Report #20690 - Louisa Luciano


Scam ReporterScam Tips Received
Anonymous
Newburgh, NY, United States
2014-08-06 11:34:54
Nanny/Au pair Scam
+1 Louisa Luciano 
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
lousia.luciann1965@gmail.com
Telephone:
8572325255
I was texted by a woman named \"Emma\" saying her friend needs a babysitter/ someone who can run errands for the family. They claim to live in Australia and are moving to the states on the 17th to the closest suburb to me. She told me she would pay me for my services before they move here by their financial agent. She said she would pay $350 up front with additional expenses added on to the check she would send me. She then asked for my address phone number whether I accepted the offer or not and other information. My best friend received the same messages and text so I thought it was weird right away then when I saw she wanted to give a complete stranger a check.
Follow Ups/Extra Information. Most recent is listed first.
Health care provider for elderly mother. Send check in advance from Australia etc. Same as babysitter one. Name given was "Mary".

Scam Email
Text from a friend. Email from supposed family.

Anonymous   () Added the following extra information on :2014-11-22 09:04:57
 Scammer
  Information
Name:
Peggy Baggett
Email Address:
peggy.gett65@gmail.com
Scam Website:

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