Allen Thomas aka Jack Ballack
Complaint 124145 Details

this guy contacted me on criaigs list heres what he sent me/Good day Applicant,

How are you doing and i hope everything is fine with you, Thanks for the prompt response. Am writing you in respect of the driver Job i offered on Craigslist..I need a Driver for my family, which is my beloved wife and 2kids.. but i am presently in manila Philippines for work...I am a field consultant for UNICEF..My wife and My Kids came for a 2weeks vacation to spend time with me in Philippine and they will be returning back to the states in the next few days and my Wife complained to me that she needed a Driver..
I believe you could be fit for this position in as much you will prove yourself a reliable and responsible person. I am offering
you $450 weekly and you will make yourself available Mondays- Fridays to her schedule for 4 hours each day, She will be coming
home on the 22th of MAY. So i am looking for a reliable driver before time.Concerning the payment, I want you to know that my Associate in the USA will be sending you check for your payment and The Check will be in amount of your money for the first week and the money for my wife,s ticket I have instructed my client to pay you as soon as you agree with the working conditions,the payment is going to be issued in Check which will be in amount of $1800 So you re to deduct your $450 as soon as you get it cashed and send the remaining $1,350 to my ticket agent through Western Union Money transfer.so that they can get her ticket immediately and she can be on her way home so your work can start...i will be sending you the information of the travel agent and then arrangements in how you will meet her once she arrives..I will let you know the when the payment is sent to you and i will give you all other directives on how to send the remaining money to the ticket agent
I will be needing your trust about payment because the payment will be mailed out by my associate and you will get it during this week,If you can do this and be very honest ,Please do email back with your
Your Full name:..............
Address : ( no po box)................
City :...............
State:..................
zip code :......................
Your phone number: (Cell and Home)..........
Your Age

Acceptance of offer: I will appreciate your quick response if you are satisfied with the offer and I will be willing to
instruct my associate to go ahead and issue out payment to you as soon as possible,you can also send me an email to....
[email protected] i will respond back immediately.I will appreciate Your quick response

Allen Thomas /he sent me a check for 3800 dollars called person on check he said hes had 300 calls on it his check book was stolen/name on ups return address is gail baxter 1504 gerard dr. diamond bar california91765 check wrote by james west check is from stone cutting station llc he sent me$ 3280 check hears last mess from him/Hello,
How are you doing ? I will like to let you know that you will receive
the payment for the DRIVER job today.Here is the USPS tracking number for the package...9405503699300035716425
AS soon as you get the payment which is the amount of $3280 you are to
deduct your $600 for your first working week and send the rest of the funds to my traveling agent who is to get the ticket for my wife,s trip back home..

FOLLOW MY INSTRUCTIONS BELLOW:

Just go straight to your bank and have the money orders cashed instantly, As soon as you have the funds,Deduct $600 which is your
payment for the first 1 week services and send the rest of the fund
to the traveling agent,who is to process their

traveling documents for their arrival.Visit the nearest western union
Money Transfer outlet with the remaining funds

Here is the traveling agent"s information that you are to have the
remaining funds sent to

NAME = Libby A. Denton
ADDRESS = 3438 golfview dr.
Hazel Crest, IL 60429

You are to deduct $600 as your paymnet, you will have $2680 left, you will be sending $2400 to the ticket agent..i will like you to split the money into two places

You will then use the remaining $280 as the western union sending fees As soon as you have the money sent do get back to me with the western union details such as:

1.The name and address of the sender.
2.The amount sent. (after deducting the WESTERN UNION charges from the
traveling agent"s funds with you).
3.The MTCN number that is the 10 digits number on the Western Union receipt


Once the traveling agent receive the funds and everything has been put in place then i will let you know what day my family
will arrive so that you can meet my wife and start work. I will be looking forward to hear from you Soon. I hope this work
out soon.

Allen Thomas

On Mon, Jun 4, 2012 at 2:33 PM, Allen Thomas <[email protected]> wrote:
hello
How are you doing?am about to mail you tracking number for the payment and i could get from you is all the messages i want this peice of s*** in jail he keeps text messaging my phone his text message #is 16782358004 i have saved all his emails 11 total and have the check and envlope i allso have all text mess he sent me please call me back at (Personal Information Removed) or email (Personal Information Removed)