Report: #1113539

Complaint Review: ensured haven llc

  • Submitted: Tue, January 07, 2014
  • Updated: Tue, January 07, 2014
  • Reported By: asian lady — KANEOHE Hawaii
  • ensured haven llc
    477 south rosemaary street,suite 202
    west palm beach, Florida
    USA

ensured haven llc fradulent check for babysitting services west palm beach Florida

*Consumer Comment: Of course its a scam!

Show customers why they should trust your business over your competitors...

I was looking for a job on craigslist and saw their ad.  They responded back with an acceptance for a babysitting job.  A check was sent to me in advance for fees.  An additional amount was added on for me to wire back to their agent and pay for traveling expenses. They wanted me to western union the amount to them.  The name they used was Jessica Jackson.  i took the check to a few banks and check cashing companies who reported the check a scam.

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This report was posted on Ripoff Report on 01/07/2014 08:19 AM and is a permanent record located here: http://www.ripoffreport.com/reports/ensured-haven-llc/west-palm-beach-florida-33401/ensured-haven-llc-fradulent-check-for-babysitting-services-west-palm-beach-florida-1113539. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Of course its a scam!

AUTHOR: FloridaNative - ()

Why would someone overpay you for babysitting services? That makes no sense so you know it has to be a scam. Trash the check or you will end up negative in your bank account and owe the full amount of the check plus fees to the bank. Thank goodness the others recognized you were getting scammed.

If it sounds too good to be true, it is too good to be true. Don't risk it. BTW, it doesn't matter what the names are on the check, its the fact that they tried to get you to deposit a check larger than the amount due for services that raises the red flag. I'm sure they wanted you to send the funds to their agent via western union or money gram or some untraceable method like a reloadable green dot card. That is another red flag. Why would you take on a debt to send a stranger free money? That's what these scams are - you end up in debt and a stranger ends up with the money. Not a good deal.

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