Anti-ScamScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. FAQ: What Is A Nanny/Care Giver Scam?
Sometimes scammers post fake job listings for nannies or caregivers. They offer a job but ask you to buy supplies or other equipment upfront. They may send you a post-dated check and ask you to purchase gift cards or transfer money to a vendor. The check inevitably bounces.