John Ballack
Complaint 170107 Details

We started talking on Our Time dating site from there to gmail. We were talking 1 month when he said he needed to go to Belagus on business for the government of Belagus. He said the hotel he and his son Matthew were staying in was robbed at gun point, all John's cash was stolen, $35,000.00 so he did not have he money to get his equipment out of customs to do the work.
John asked me to loan him $ 5000.00 to get his equipment I said no then he started to pressure me for money. He than asked just for enough money to buy a plane ticket home so we could be together and plan our life together.
I finally sent the plane ticket money but he did not come home. He said the company would not let him leave without ruining his name. He said he was staying there to finish the job, the company gave him a part payment.
John Ballack then said he was finished with the job, he would have to go to Nigeria to receive the balance of the money owed to him.
John Ballack stated the money would be paid in cash and would be shipped to me. John Ballack then asked for $ 10,000.00 to pay for the shipping of the cash, $ 490,000.00 per trunk. I did not do this. John Ballack then said a Uk company wanted office supplies, o he had boxes sent to me, then would send me shipping labels to send the boxes to New York.
John Ballack asked for my bank information so a company that owed him money could send him his payment because he was out of the country and had overdrawn his bank account in Winnsboro, LA before he left the U.S. John stole a mans identity in ohio and tried to deposit $ 36,500. of the mans money into my bank account. A detective in Ohio stopped the money. John Ballack was successful at depositing a wire transfer of a unknown person into my account which I had the bank return for another $ 36,500.00. I did send several time money for a son Mathew who was sick in the hospital. I was never able to verify the son or daughter to be real people.
All total I lost $ 2204.00 of my money, however two other unknowing people did not lose $ 36,500.00 each. So the police in several states and the FBI have been notified
of this scam going on. The man involved name is John Ballack he uses the following email addresses john [email protected] and [email protected]. The police Detective told me if I had withdrawn the money in my account and had sent it to John Ballack I would be in Jail and would have to pay the bank back the $ 36500.00. So beware do not ever give any one any of your personal information. Take a lesson from 2 people who have learned the hard way.