This man offered me a babysitting/nanny position for his 2 year old daughter, Vera, and 4 year old son, Mike. He offered me $350 a week and said he'd write the check for more so I could get groceries and other supplies his family needed. Claims his wife died of cancer and the company he works for, Cargill, Inc. was relocating him from Florida to Davenport, IA.
Told me he'd mail the check to me. When I got the check it came from the Live to Love Foundation in NY and the return address on the package was from North Carolina from a woman named Lilly Moore. Didn't add up to me so I took it to the bank to confirm it was fraud. Check didn't even feel real.
He asked me to send the money to a realtor in North Carolina for renovations to the apartment and she'd send me the keys. The "realtor's" name is Tonia Gaddy.
My question is: why would anyone living in Florida have a realtor in North Carolina. HA!
HUGE SCAMMER!!! Thinks he can pull one over on me....NOT. He goes by Leeman Joffery and by the looks of it, he's tried this on a lot of people. If it sounds too good to be true, it probably is!