Fake Check Employment Services Reports & Reviews

Fake Check Employment Services Reports & Reviews (1)

Reported details

Phone: (415)490-6999
Website: mykidscraft.com
Address: 31 E. MacArthur Cres #B309, Santa Ana, CA 92707, USA
Email: [email protected]
Total money lost: $1,440
Type of a scam: Fake Check/Money Order

Lizia Whittington operating under a newborn baby nanny service called Education for Our Future, LLC is suggested to pregnant women as a reliable and well known baby nanny (ex has prominent clients such as Mark Zuckerberg) by another nanny Whitney Wells. Lizia asks for 2 weeks deposit in order to book/reserve her to be available within 24 hours of the client mother giving birth. Lizia pushes continually to receive the deposits as she is apparently receiving multiple offers at the same time and will make herself available to the new mom only after she receives the deposit. A couple of days prior to her start day Lizia comes down with Covid is admitted to the hospital and ends up being diagnosed with blood cancer. When you ask for the deposit back Lizia stalls for a week or two saying she is re-admitted for emergent surgery and then suddenly saying all her bank accounts have all been closed because she is a victim of identity theft. She is therefore unable to use any cash apps including Zelle to refund the money and has to provide significant amount of documentation and needs a month to be re-verified by the bank in order to open a new account and deposit funds again to provide the refund. After a month of follow-up when the account is finally open, Lizia sends the deposits back as two future dated checks. When the dates to cash the checks arrive the bank account has insufficient funds.

Throughout the entire process Lizia has recurrent health issues (headaches, skin biopsies) and becomes increasingly belligerent and threatening regarding the return of the money. When the checks bounce and Lizia is informed a police report will be filed she states her lawyer will be getting in contact with you as a threat.

Lizia is actively working at this time and is employed by several nanny agencies. Whitney Wells, the nanny who refers her as a well known newborn nanny, is most likely involved in the scam as well.

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