Jumat, 10 Mei 2013

Daftar Host Family Palsu/ Penipu Ulung (Scammer Host Families List)

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Pada halaman di bawah temukan nama nama KELUARGA yang anda lihat pada situs Aupair. Jika ada salah satu namayang berbincang dengan anda, hentikan perbincangan anda.

INGAT : JANGAN PERNAH SEKALI SEKALI MENGIRIM UANG KEMANAPUN
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Please find below a list of the scams that we are aware of, including those that operate on other au pair websites.
We will continue to keep this list as up to date as possible. Note that the list of people is in order, so the most recent scammers at at the bottom of the list.

All of these people will steal your money, or worse. Please DO NOT contact them.

Scammers are not who they say they are. Many of these people don't live in the country that they say they do, and have set up elaborate scams to try and rob innocent people of their money.

Remember the ONLY WAY scammers can scam you is if you send money to them. NEVER SEND MONEY - EVER. You don't have to send money to "Lawyers" acting on behalf of families - this is a common scam. NEVER  deal with people with an email of ....@consultant.com - they are scammers.

As an au pair, to verify you have sufficient funds, you only have to provide a bank statement - you DO NOT HAVE TO PUT MONEY IN A LOCAL BANK ACCOUNT.... This is one of the most common scams !

  • NEVER send money via western union to a host family address
  • NEVER pay for an au pair flight in advance - they will not turn up.
  • ALWAYS check that official government email addresses are used. Common scams are (for example ...UK-BorderAgency... @yahoo.com or gmail.com. Official government emails ALWAYS have .gov.uk or equivalent.
  • ALWAYS check the official links on our VISA AND REGULATIONS pages. And check the pocket money guidelines.

Family Jody Brenek (fjodybrenek@yahoo.com) is a scammer, and will STEAL YOUR MONEY.
They pretend to be the UK Border Agency, and send you an email from: ukborder_agency@info-ba-uk.com. THIS IS NOT THE UK Border Agency Email address. It is (for example) UKBApublicenquiries@UKBA.gsi.gov.uk

Family Carrey Johnson is a scammer. DO NOT CONTACT - THEY WILL STEAL YOUR MONEY.

Brittish Family - Mrs.Rachel Lynch is a scammer DO NOT CONTACT - THEY WILL STEAL YOUR MONEY.

Family David Castello Parramon from Spain is a scammer. DO NOT CONTACT - THEY WILL STEAL YOUR MONEY.

The name varies, but the user uses mattfamilycare@gmail.com - DO NOT CONTACT - THEY ARE A SCAMMER.

Family Jeff Ashford from England is a SCAMMER.

Family  Jennifer McClintock from Austin USA is a SCAMMER

Family  William Richard from London UK is a SCAMMER

Family  Allen Moore from London UK is a SCAMMER

Family  Hen Larry from UK is a SCAMMER

Family Roben Golf (robengolf_1975@yahoo.com) from UK is a SCAMMER. He is also so stupid that he has tried to use Golf Roben as well! He is from the USA and he will steal your money!

Family Robert Morgan from the US is a SCAMMER. He uses SMOOTH TRAVEL TOURS to steal your money.

Family James Gibbs (gibbsjamesfamily@gmail.com) is a SCAMMER. This user also goes by the name Dr James Gibson.

Family Jackie Waldron from the US is a SCAMMER.

Family Denis Scott from the UK is a SCAMMER.

Family David Little from USA is a NIGERIAN SCAMMER.

Family Fredrick Morgan from USA is a SOUTH AFRICAN SCAMMER.

Family Gitte Knudsen from UK is a SCAMMER.

Note that there is 1 scammer who is pretending to be many of these families above. They write a message like this:

Dear Aupair,

Am happy to contact you,we saw your profile at www.thebestaupair.com

A fun, energetic and pro-active LIVE IN Nanny is required to care for
a baby girl who will be 2 years old when this sole charge position
commences. The hours will be 25-27 hours a week Monday - Friday so either a Nanny/Au pair who lives locally OR an international Nanny would be considered. You must be an experienced Nanny with baby experience and references to support your application if any. A driver is not required. Salary £negotiable.

Family Mr Marques Patrick from the UK (marquespatrick90@yahoo.com) is a SCAMMER. He offers a completely unrealistic amount of money, and actually lives in Brazil.

Family James Alice (jamesalice.alice@aol.com) from the UK is a SCAMMER. They actually live in the Syrian Arab Republic.

Family Mirium Timbruce (miriamtimbruce@gmail.com) from the UK is a SCAMMER. They actually live in Nigeria.

Family Igor Plakhtiy (igorsy891@yahoo.com) from the Ukraine is a SCAMMER. They actually live in Nigeria.

Family Bob Garland (bobland101@yahoo.com) from the USA is a SCAMMER. Do not contact this family - they will steal your money!

Family Ellie Mason (elliemason17@rocketmail.com) from the UK is actually a SCAMMER from Nigeria. Do not contact this family - they will steal your money!

Family Rita John (ritajohn386@yahoo.com) from the US Virgin Islands is a SCAMMER. Do not contact this family - they will steal your money!

Family Hallsteinn Gestsson (hallsteinnc@yahoo.com) from Iceland is a SCAMMER. Do not contact this family - they will steal your money!

Family Jones Wentworth from London - They are not registered on our website, but say they are. They are actually scammers from the Ukraine. They are listed as Family Svitlana Lukiaianenko on our website. ** These people are scammers and will steal your money.

Family John Roger from the UK is a SCAMMER. Do not contact - they will steal your money.

Family Fred Ratty (fredfamilycare@gmail.com) from the UK is actually a scammer from the USA. Do not contact - they will steal your money.

Family Reverend Jan Johannes Murray is a SCAMMER. Do not contact - they will steal your money.

Family Mr Richard Oliver from UK is a SCAMMER. Do not contact - they will steal your money.

Family Mac Kings (mac.kings36@yahoo.com) from the USA is a SCAMMER. Do not contact - they will steal your money.

Family Mr Yuliya Mishchenko is a SCAMMER. Do not contact - they will steal your money. They are scammers similar to Jody Brenek (same people?): They pretend to be the UK Border Agency, and send you an email from: ukhome_government@london.com. THIS IS NOT THE UK Border Agency Email address. It is (for example) UKBApublicenquiries@UKBA.gsi.gov.uk

Family Preslee Andersons (presleeandersons@gmail.com) is a SCAMMER. Do not contact - they will steal your money.

Family Frankel Dane (frankeldane@gmail.com) from the UK is actually a SCAMMER from the USA. Do not contact - they will steal your money.

Family David Clark (orangedavidclark@gmail.com) is a SCAMMER. Do not contact, they will steal your money!

Family Ronald Devo from USA is a SCAMMER. Do not contact, they will steal your money.

Family Conroy Bryant from UK is a SCAMMER. Do not contact, they will steal your money.

Family Robert Dale Family (robertdalefamily@yahoo.co.uk) from UK are actually a NIGERIAN scammer.

Family Edward Hooks / Edward Wheels (eric.wheels@hotmail.com) from UK are actually a NIGERIAN scammer. Do not contact, they will steal your money. You would think these idiots would stop wasting everyone's time?

Family Irene Brooks from Australia (adslp3q7@tpg.com.au) is a SCAMMER. Do not contact, they will steal your money.

Family Jonah Wells Family (they send a scammer contract from fisher meredith lawyer). Do not reply to these people - they will steal your money.

Family Thomas Schneider from the USA (schneiderthomas526@yahoo.com) is a SCAMMER.

Family Dr. Melvin Johnson has been reported as a scammer by one of our users. They are on several au pair websites.

Family Svend Odegard from the USA (svendodegard@gmail.com and yankyman2019@gmail.com) is a SCAMMER. Do not contact - they will steal your money!

Family Natan Tsibushnik (happyfamily195@gmail.com) is a SCAMMER. Please do not contact - they will steal your money. They also use the names Family Catalin Richard and Family Yvonne Pauline Sarit !

Family David Colosso (bravonc@hotmail.com) is a SCAMMER. Please do not contact - they will steal your money!

Au pair Nancy Neville from UK in Cameroon is a SCAMMER. She requests money for her flight. NEVER send money.

Family Gabriel Arnson from USA (amekaobodo@yahoo.com) is a SCAMMER. Please do not contact - they will steal your money.

Family Leona Thornton (acow2001@ovi.com) is a SCAMMER. Please do not contact - they will steal your money!

Family Robert Stuart (robertstuart123@yahoo.com) is a SCAMMER. Please do not contact - they will steal your money. Robert pretends to be from the UK, USA or Canada.

Family Deborah L Rudisill (thomasonline247@gmail.com) is a SCAMMER. Please be wary of anyone with "thomasonline" in their email - they are using multiple email accounts. Do not contact or they will steal your money.

Family Natan Richard from the UK - (donnadonna74@ymail.com) is a SCAMMER from the USA / Nigeria. Do not contact or they will steal your money.

Family Mr Denise Martin from the UK (mrdenisemartinez@gmail.com) is a SCAMMER from Nigeria. Do not contact or they will steal your money.

Family William Louden from the UK (kenny55@bellsouth.net) is a SCAMMER from Nigeria. Do not contact or they will steal your money.

Family W George from the UK (wgeorge005@gmail.com) is a SCAMMER from Nigeria. Do not contact or they will steal your money.

Family Dr Williams lowis in UK (nanny_recruitment@london.com) is a SCAMMER based out of the USA. Do not contact or they will steal your money.

Family Dawn Loius (dr_pelegri@yahoo.com or goodlifeus83@gmail.com) pretends to be from the UK. THey are a SCAMMER based out of Malaysia. Do not contact them, they will STEAL YOUR MONEY. They also go by Mrs Deborah Sprouse Weaver and Mr Richard Clement Weaver! 

Family Mark Williams (MarcksLogistics@yahoocom) from USA is a SCAMMER based out of Nigeria. Do not contact them, they will steal your money !

Family Samuel George from UK (samuel_george5000@yahoo.com and samuelgeorge5000@gmail.com) is a SCAMMER from Brazil. Do not contact them, they will steal your money.

Family Andreas Stark from Austria is a SUSPECTED SCAMMER. Do not contact.

Family Paul Tucker (paultuckerfamily@hotmail.com or anitalawrence1977@hotmail.com) is a SCAMMER. Do not contact, or they will steal your money!

Family David Peterson from Muskegon, USA (davidpeterson22@live.com) is a SCAMMER from Nigeria. Do not contact or they will steal your money!

Family Harry Doug from London, UK (harrydoug219@yahoo.com) is a SCAMMER from USA. Do not contact or they will steal your money!

Family Timothy Morse from USA (davidpeterson25@hotmail.com) is a SCAMMER from NIGERIA. Do not contact or they will steal your money!

Family Alexander McQuin from USA (alexandermcquin@gmail.com) is a SCAMMER from NIGERIA. Do not contact or they will steal your money!

Family Mr Lawwer Smith from UK (lawwersmith@yahoo.com and scothsmith87@gmail.com) is a SCAMMER. Do not contact - they will steal your money !! He also goes by the name of Smith Parker. This guy is a complete liar. I have spoken to him on Skype myself. Insist that he show you his drivers licence on the webcam - he will not do it. This is one good way to make sure your family is legitimate. Check their name and address details. If you have any concerns, just make sure you contact us and ask! Lets shut these scammers down!

Family Alex Jones (alexjones.family44@gmail.com) is a SCAMMER from the USA. Do not contact, they will steal your money!

Family Mike Cobwell from UK (mikeandbrenda45@hotmail.com) is a SCAMMER from NIGERIA. Do not contact, they will steal your money!

Au pair Maydelen Quinto from Philippines is a suspected SCAMMER. 

Au pair Supap Aronchit from Thailand is a suspectd SCAMMER.

Au pair Angela Garcia from Spain is a suspected SCAMMER.

Au pair Leah Pantich from Canada is a SCAMMER. Do not contact she will steal your money.

Family David Ulibarri from UK (lciollipuppy@aol.com) is actually a SCAMMER from America. Do not contact, or they will steal you money.

Family Louise Laflamme from Canada (louise_cassie@yahoo.ca) is a SCAMMER. Do not contact, or they will steal your money!

Family Ginaflor Brioso from Denmark (ginaflorbrioso@yahoo.com) is a SCAMMER.  Do not contact, or they will steal your money!

Au pair Yumi Kang from South Korea is a SCAMMER. Do not contact, she will steal your money!

Au pair Barbara Brown from UK (katenemann@hotmail.com) is a SCAMMER from Africa. Do not contact - she will try and steal your money.

Au pair Amba Serah from UK (ambaserah@yahoo.com and ambaserah@gmail.com) is a SCAMMER from AFRICA. Do not contact - she will steal your money. She will ask for money for flights that she cannot afford. She is not legitimate, and the travel agent she recommends is a fraud.

Family Col. Jeffrey Cole from USA (jeffreycole37@rocketmail.com) is a SCAMMER from Columbia. Do not contact - they will steal your money !

Family Richard Solomon from UK (richardsolomon@engineer.com, phone number +447024034650) is a SCAMMER. Do not contact, he will steal your money!

Family Engr. Collins O. Bill from UK (collinsbill57@yahoo.co.uk) is a SCAMMER!. Do not contact - he will steal your money. He also uses a Lawyer name Barrister Steve (stevebarrister46@yahoo.co.uk). He uses a SCAM travel agency called Oceans Travel Agency from London. Their contact number is +2348050393471. 

Family Tony James from UK (tonyjames1967@ymail.com) is a SCAMMER from Nigeria! Do not contact or he will steal your money!

Family Brad Peter from UK (bradpeter01@gmail.com) is a SCAMMER. He also sends fake emails from the UK Home Office - the SCAM email address is uk-home.office@consultant.com.

Family Jeff Cole from USA (jeffreycole37@rocketmail.com) is a SCAMMER. He uses a SCAM travel agent called agentgeorge@consultant.com. DO NOT SEND THEM ANY MONEY !! They will steal your money, and you will not receive your tickets!

Family Terrie Byrd from USA (byrd.terrie@gmail.com) is a SCAMMER! She sometimes pretends to be married to Jeff Cole!. Do not contact her, she will STEAL YOUR MONEY!.

Au pair Stacey Winter from UK is a SCAMMER from Cameroon! (stacey_winter@rocketmail.com). Do not pay for her flights - she will steal your money! She uses two SCAM FAMILIES as referees - Donald Williams (donald.williams40@gmail.com) and David Woodgates (one4all@live.com).

Family Stephen Rigol from UK (stephenrigol@yahoo.com) is a SCAMMER. Do not contact, or he will steal your money!

Au pair Victoria Rodrigues from Brazil (ronettovicky@hotmail.com) is a SCAMMER. Do not contact, she will steal your money!

Au pair Charles Peterson from USA (isis2k12@gmail.com) is a SCAMMER. Do not contact, he will steal your money!

Family David Willson from UK (david_willsonfamilys2013@yahoo.com)  is a SCAMMER operating on other websites. Do not contact, he will steal your money!

Au pair Karen Sarrah from UK (karensarrah@gmail.com) is a SCAMMER. Do not contact, she will steal your money!

Family Douglas Jesse on Facebook is a SCAMMER.

Family Paul Allen on Facebook is a SCAMMER.

Family Frank & Elizabeth Peters (Frank Peters - frankpeter866@gmail.com) is a SCAMMER. They also use a SCAM Lawyer - Barr Matilda Barry - barrmrsmatildabarry@consultant.com. Do not contact - they will steal your money!

Family Mrs Debbie Smith and Dr Powel from UK (debbiesmith171@yahoo.co.uk) is a SCAMMER. Do not answer their questions or make contact with them - they will try and steal your identity and steal your money !

Family Warren Bolwen from USA (warrenbolwen@gmail.com) is a SCAMMER. Do not contact, they will steal your money !

Family Paul Grimes in London, UK (paulgrimes08@hotmail.com) is a SCAMMER. Do not contact, they will steal your money!

We were notified by a user from another website about the following SCAMMERS: Martin Family: martins_andrew50@yahoo.co.uk and so called lawyer barristercunningham@ymail.com and Victory Travel Agency victorytravelagency_uk@hotmail.com. They also reported nathaliasegios@gmail.com with telephone number +23793018938. They are pretending to work at the embassy in Cameroon. Do not contact or they will steal your money!

Family Gabriel Rojas (rojasbag95@hotmamil.com) from UK is a SCAMMER. They will send you documents with applicationhome@uk-border.com which is a SCAM email address for the UK Border Agency. 

Family Dave Brown (davebrownfamily200@gmail.com) from USA is actually a SCAMMER from Nigeria. Do not contact, they will steal your money!

Family David McEwen (davidmcewenfamily@yahoo.com) from USA is a SCAMMER. Do not contact, they will steal your money!

Family Paul Evans (pevansfamily@live.com) from USA is a SCAMMER. Do not contact, they will steal your money!

Family Inez Coul (love4coul@gmail.com) from USA is a SCAMMER. Do not contact, they will steal your money!


4 komentar:

  1. Ada keluarga Alicia Jayden Harrison dari inggris yang nawarin gaji 300 pounds per minggu. Awalnya curiga, tapi email dia bagus banget waktu nyeritain soal keluarganya. Cuman abis itu dia nyuruh Aku ngehubungi lawyer yang adalah seorang UK home representative dan alamat emailnya sebagaimana tertera di atas ...@consultant.com. Jadi ya..nggak Aku bales lagi email dia.

    BalasHapus
  2. Komentar ini telah dihapus oleh pengarang.

    BalasHapus
  3. Dear Friends Namaste
    Greetings From: India
    For India – Nepal – Bhutan - Sri Lanka - Tibet & Maldives, please feel free to contact me. FITs/Groups, Cultural Tours, Adventure Tours, Wild Life Tours, Conferences, Conventions, Exhibitions, any tours to this part of the world. I am experienced with more than 33 years in travel trade and based in New Delhi.
    Travelling to India with Discovery Full Circle Tours
    Web site: www.discoveryfullcircle.com
    My Email tours@discoveryfullcicle.com, indiafullcircletour@gmail.com,

    BalasHapus
  4. Awalnya si saya yg chat ada ex au pair dia blg kontraknya sudah mau end. Nah saya chat lah dia then dia kasih email hostfamnya dan saya dimita host famnya utk hubungi agency interexchange, lalu saya disuruh bayar $1300 saya nego deh sy blg ga punya uang sebanyak itu, host fam nya blg ywd sayya tgl byr $300 aja. Aduh jd ini penipuan atau ga ya

    BalasHapus