Company Representative scams, Payment Processing scams and other Employment scams.
by Aseh Tue May 31, 2011 7:56 am
hi i have a concern about my tagged friends who offers me a job to london as a nanny aupair to his two daughter. he refer me to the agency from london and they asking me the half of the application fee,cause he will paid my plain tickets and half of my appliation fee. is this a scam please help me..
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by Dotti Tue May 31, 2011 8:14 am
Yes, it is a scam. This is how the typical au pair scam works. The fake family sends you to their "agency" (which is also fake) to get your documents. The only thing that will happen is you will lose your money. There is no job, and no visa.

In reality, you have to go to the British Embassy in your own country to get a visa, and if you tried to do that, you would quickly learn that UK only grants au pair visas to people from certain countries. Philippines is not one of them--UK does not allow au pairs or nannies from Philippines. There is no way, with or without an agency, to get an au pair visa.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Aseh Tue May 31, 2011 8:35 am
thanks for reply but i would like to send you his full headers;rom barry Young Thu May 26 11:05:57 2011
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Date: Thu, 26 May 2011 04:05:57 -0700 (PDT)
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barry Young <[email protected]>
View contact details
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I deleted your name and email address to protect your privacy, and prevent spammers and scammers from picking them up - dotti
by Aseh Tue May 31, 2011 9:11 am
How can i know the details about this man if he is really says the truth,because he like me to be his wife soon when im there.he calls me everyday and he really care about me..what can i do?
by Michael Tue May 31, 2011 10:50 am
I traced those headers for you and this is the result:
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.155.37.73
Originating ISP: Starcomms Limited
City: Lagos<br>Country of Origin: Nigeria*
For a complete report on this email header goto ipTRACKERonline



The host family isn't in Londen. In fact, there is no host family. Only a young african scammer sitting in an internet cafe in Nigeria.

I strongly suggest to stop all contact with anyone involved - they are all characters the scammer invented so you'd believe his lies.

Account inactive - messages are not being monitored
by Jillian Tue May 31, 2011 11:59 am
Welcome Aseh. This is very definitely a scammer who uses a combination of a romance angle with an Au Pair/Nanny scam. Please see this topic with information on this same scammer: viewtopic.php?f=41&t=18369

Please stop all contact with the scammer. As Michael has said, he is playing all of the roles, so stop contact with anyone writing to you regarding this. Let us know if you have questions.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by Aseh Wed Jun 01, 2011 7:09 am
Thank you for the info..and whos that man on the picture and two children?he have 10 tagged account,and its really make me doubting.he also have a facebook account..i hope the other victims will know this.
by began steele Wed Jun 01, 2011 7:29 am
I would like to have the links to Tagged profiles please. Also any email addresses you have got from this post. Our Tagged group of scam busters and warners can deal with these profiles. We can damage his time investment and get profiles removed. You can post here for google bots to find.
I know there are pros and cons on removing profiles if possible, but on balance it is better because we have ways to discover where they are, once we have a view of their methods, and the pictures they use.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Wed Jun 01, 2011 9:39 am
http://www.romancescam.com/results.php is a tool that enables you to check email addresses across many sites.
[email protected] Pulse shows same photo of man with food and a child.
FACEBOOK -- BARRY YOUNG Has worked at oil company, Studied at London School of Economics, Lives in London, United Kingdom, From London, United Kingdom.
FOUND HERE AND ID'd FROM PICTURES USING SEARCH FOR BARRY Y.
Image

BARRY Y

http://www.tagged.com/profile.html?uid=5454157539 DELETED
THIS SCAMMER WAS ONLINE AND ACTIVE TODAY AND I IDENTIFIED A POTENTIAL VICTIM from the Phillipines. She has been asked to come here and tell us what she knows.
Profile Views: 147 times
Profile Skin: Default
Tagline: Thank God
Member Since: May 10, 2011
Gender: Male
Location: london, United Kingdom
Age: 40
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight

http://www.tagged.com/profile.html?uid=5454164807

MICHEAL C
Image
Profile Views: 156 times
Tagline: Thank God
Member Since: May 10, 2011
Basic Info: 40, Male, london, United Kingdom
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
About Me
Music: RnB,Blues,Gospel
Movies: Action movies
TV: CNN,BBC,ESPN
Books: NOVELS,BIBLE
Sports: SOCCER
Interests: SOMEONE NICE AND CARING
Dreams: TO MAKE IT IN LIFE
About Me: AM NICE AND CARING

HARRY WILLIAM
http://www.tagged.com/profile.html?uid=5454120378 YES THIS IS HIM AGAIN ,SAME SEARCH ITEM. MORE CHILDREN ON PROFILE PICTURES
Image
Image

Tagline: THANK GOD
Member Since:May 10, 2011
Gender: Male
Location: london, United Kingdom
Age: 43
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English, , French
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight
Music:
Gospel
Movies: ACTION
TV: CNN
Books: BIBLE
Sports:
SOCCER
Interests: SOMEONE NICE
Dreams: UM!!!!!!!
About Me: AM NICE AND CARING

BENNARD

http://www.tagged.com/profile.html?uid=5454093547 SAME CHILDREN IN PROFILE AS ABOVE BUT IN MAIN PHOTO BENNARD IS BLACK
Image
Last Active: 7 days ago
Profile Views: 51 times
Profile Skin: Superheros
Tagline: WAITING FOR YOU
Member Since: May 10, 2011
Basic Info: 40, Male, london, United Kingdom
Relationship Status: Married
Interested In: Friends, Dating, Networking
About Me
Music: Gospel,Blues
Movies: Action movies and comedy
TV: Espn
Books: Bible
Sports: soccer
Interests: someone nice and caring
Dreams: to make it
About Me: am nice and caring

BARRY Y
http://www.tagged.com/profile.html?uid=5454161560 AGAIN SAME CHILDREN
Member Since: May 10, 2011
Interests: SOMEONE NICE AND CARING

BARRY Y
http://www.tagged.com/profile.html?uid=6733798643 SAME CHILD
Member Since: Apr 20, 2011
Gender: Male
Location: london, United Kingdom
Age: 40
BARRY Y
http://www.tagged.com/profile.html?uid=5453546944 SAME PICS AS BEFORE
Member Since: Apr 20, 2011
Last edited by began steele on Thu Jun 02, 2011 6:20 am, edited 9 times in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Wed Jun 01, 2011 9:42 am
BARRY Y
http://www.tagged.com/profile.html?uid=5453535249
Image
Member Since: Apr 20, 2011
Gender: Male
Location: london, United Kingdom
Age: 40
Relationship Status: Single

BARRY Y
http://www.tagged.com/profile.html?uid=5453489644 SAME CHILDREN
Interests: [b] IN SOMEONE NICE AND CARING[/b]
Dreams: I PROMISE TO GIVE MY BEST
About Me: [b]Am nice and Caring[/b]

BARRY Y
http://www.tagged.com/profile.html?uid=6731229111 SAME PICTURES OF CHILDREN
Interests: someone that is caring
Dreams: to be nice to my kids
About Me: am nice and humble

BARRY Y
http://www.tagged.com/profile.html?uid=5428759572 DIFFERENT COMPLETELY BUT I THINK SAME AND HAS STOLEN PHOTO
Image
Member Since: Aug 29, 2009
Gender: Male
Location: lagos, Nigeria
Age: 49
Last edited by began steele on Wed Jun 01, 2011 6:58 pm, edited 4 times in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Wed Jun 01, 2011 10:11 am
AND A FINAL PHOTO
Image
Above are the pictures that are common to all profiles listed above. Please note that i have not included all the children and the ones I do have here all have things in common, Bienvinedos is shown on some and are different poses of the same child

Thank you Aseh. Your post will save many others from being scammed. You can always PM me if you have other information but it is OK to print it here. I have further searches to make but these are the beginning. I will write to Tagged security and see if they will remove all these profiles. There is more than enough information given here to continue to track this scammer, even if it makes new profiles. I am so sorry Aseh, but as you can see this person does not care about you, or anyone else except himself. HE WANTS YOUR MONEY AND WILL DO ANYTHING POSSIBLE TO GET IT. I have spent a long time doing this post today, because it has to be that way, and also because of the thought of anyone taken in by this scam. I am reporting this matter to the police and child protection agencies because one photo above was a little bit risque. And this wholesale stealing of pictures of children is a little different to normal.
PLEASE DO NOT CONFRONT THIS SCAMMER WITH THIS POST

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Thu Jun 02, 2011 11:30 am
[email protected]
http://www.tagged.com/profile.html?uid=5454120378 LIAR AND VISA SCAMMER AS ABOVE
Message: hi dear how are you dong am harry from london am sorry for diturbing you my basic aim of mailing you is to ask you if you can serve as a nanny for my daughter after i lost my dear wife in to the cold hands of dear i have not been able to take care pf my daughter the way that am pleased with so my dear i really will like you to know that if youa re interested in this offer i wiill pay you 3000pounds at the end of every month and also i will personally pay for your flight ticket [email protected] thanks and GOD bless you

The carrot here is the offering of about 6 times the going rate. In reality the rate would be about £500 a month with accommodation and food provided as live in. Scammer knows nothing about it, nor about the UK. Another case of too good to be true.
Last edited by began steele on Mon Jun 06, 2011 1:06 am, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Thu Jun 02, 2011 2:08 pm
5 more profies found on Tagged. Confirmed by email address and pictures Harry W 3 TIMES, AND [email protected] TWICE
Here is the photo.
Image

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Fri Jun 03, 2011 6:22 am
http://www.tagged.com/profile.html?uid=5418911012 HARRY W IS THIS SAME SCAMMER AS THE VISA SCAMMER?
Image

I consider myself to be a kind, caring, sensitive man who has plenty of experience in life, both good and not so good Looking good and feeling good are important to me, so I do my best to keep in shape and stay well groomed. I do enjoy the finer things in life but I am not a flashy person.I've had to work hard for all that I have achieved and for having the luxury of traveling, but that makes me appreciate things more and take nothing for granted.I like cooking and would love to meet someone who i can do it with, dancing is also something i am good at doing. Well i will tell you more when we get to talk.

Google that text and you enter a real dogs dinner!
http://www.american-love.com/profiles/n ... ocia8.html
Image IT'S HARRY WILLIAM AGAIN
http://www.pplmeet.com/profiles/hzumoxkjqtozdtr9.html . Name HWILLY !
Image

The 3 above with different profile photos and ages and identical texts

http://www.datinghall.com/profiles/sear ... ?id=131973 HARRY
Image

http://www.myspace.com/557267055 HE HAS BECOME FRENCH!
Image

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by began steele Thu Jun 09, 2011 4:51 am
[email protected]
2 letters forwarded to me on Tagged
Barry Y
TO SOMEONE
June 7, 2011 at 6:15am
Dear, thanks for your mail. i will like you to know that i am really serious on this and i am a God fearing, passionate, caring man and easy going, so i am in need of a God fearing NANNY also, some one that is Trustworthy and God fearing. also i am willing to pay you as i have indicated in my First mail and i will like you to know that i am really serious on this so if you are serious and you are really interested kindly send me your RESUME though my email  [email protected]  i will be waiting 
Also, hope you know that i will be the one to get you the ticket to fly over. I wish and hope you are God fearing . In my family we really appricate God alot because is mercy over us is more than what we can say so its a wonderful God. i will be waiting for your resume in my email  [email protected] if you are really serious as i am in need of nanny here in UK. 
I am paying out 3500POUNDS as the working fee and 500POUNDS as the pocket money fee that will be every Fridays. i am much more serious on this.



Barry Y
TO SOMEONE
June 4, 2011 at 6:08pm
Let the glory of the ...
Let the glory of the lord by on upon you and your family,Am barry from london,United Kingdom,am a family man with two kids,jelena and missy age 6 and 3,lol they are still young,but its really a pain to me when i think about my wife,who dead some years ago,while glory be to God that me and my kids are living a wonderful and nice life,Well am looking for a nanny someone who is God fearing,humble,nice and also caring,if you are interested in my offer,kindly reply me to [email protected] because am not always on tagged am always busy with my kids,hope you understand me,i will be expecting it bye

AND HERE IS ANOTHER PICTURE
http://www.paltalk.com/people/users/okicks/index.wmt
Image

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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