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Report: #470970

Complaint Review: Thomas Wenger - Nationwide

  • Submitted:
  • Updated:
  • Reported By: arnaudville Louisiana
  • Author Confirmed What's this?
  • Why?
  • Thomas Wenger thomas.wenger19800@yahoo.com Nationwide U.S.A.

Thomas Wenger needed a personal assistant. mailed me a check and asked me to cash it and send it thtough western union to but things for local orphanages London But Currently In The Uk? united states

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i will copy and paste the whole thing for you:
(first conversation)

Thanks for your interests in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities.

I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to
find someone again who will be as efficient as she has been.

I'm Thomas Wenger , 45, originally from London, but I have spent a whole lot here in United State. I'm a lawyer by profession and I have been pretty successful in a handful of ventures I get involved in; from the
Angel Investment Network in Canada and United State to various welfare and community service programs, I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.

As my assistant, your activities amongst other things will include;
*Running personal errands, supervisions and monitorings.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.

Basic wage is $500 a week

I'm currently in the UK now for a summit and would be back to the state in about 2 weeks, however, I do have a number of things you could help me with this week if you will be available for me. This can act as a stable foundation to our working relationship.

Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis and the flexibilty means that there will be busier weeks
than others, so it's a little difficult judging the exact number of hours you'll be doing per week.If you can manage your time properly, this job may even give you some extra while you do something else on the side.

As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with, I hope we can meet up
with the workload eventually.

Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should
have a relatively sound working relationship between us.

I'd want us to meet up on Yahoo chat as soon as possible so we can discuss this extensively, moreso it's easier for me to convey informations once i'm online. My Yahoo ID is the same as my e-mail address, thomas.wenger19800@yahoo.com It may be a little difficult working out the time difference between us initially, with time however, we should get used to it.

I'm online most of the time when I'm not out or in a meeting so we should be able to have a chat sooner than you think. Do try to keep a date. I am glad you are willing to work with me and i promise to be a
good boss.I am also glad on the commitment in working.

I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the orphanage home,I do that every month .The funds will be in form of Money Order or Cashier's Check and it will be sent over to you from one of my clients
and i have some list to email you once you received the funds,You will make some arrangements by buying some stuff for the kids in the nearest store arround you so you can mail them out.

I will get you more information on that,I will like you to get back to me with your Contact Details such as:
Full Name:
Full Contact Address:
Phone Number:
Age:
Email:

Once i received your contact information i will get back to you with the task for this week,Understand you will also be paid aswell as its important for me to make the necessary steps before i get to the state.

Hope i am clear with that.

Get back as soon as possible..

(2nd conversation)

Hello Faith,

How are you doing over-there?I hope you had a pleasant day. I would like to inform you that the payment for the donation as already been made to you and to your address for you to make the donation to the
Orphanage Motherless Child Home Asap.

Here is the UPS tracking number EO963007469US. You can track the payment under www.ups.com so that you would be aware when the package will deliver.I will want you to get the cheque cashed instantly at your bank or at any cashing place so that you can take the cash
to any nearby Western Union office for you to send the money funds to this information below as i instructed you in the previous mail.
Orphanage's Information

RECEIVERS FIRST NAME : Gina
RECEIVERS LAST NAME : Ford
CITY : Bradenton
STATE : Florida
ZIP CODE : 34209

However, You will get your weekly salary as soon as you get this done via Western Union also from my client. and i will want you to get back to me with the Western Union MTCN # and the Total Amount sent, including the Sender's Name and Address as soon as you get this done
Immediately.
Also deduct the Western Union Charges and Your transportation fees from the Money before sending the remaining money to the Orphanage Home..
I will be waiting to read back from you Asap and i also have some other assignment for you to do by next week. I'm assuring you that i won't be stressing you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed on.

Kindly get back to me Asap.

Regard's

Thomas


--- On Sat, 7/11/09, faith wyble wrote:


From: faith wyble
Subject: RE: ad on craigslist
To: thomas.wenger19800@yahoo.com
Date: Saturday, July 11, 2009, 10:59 PM


Full Name:FAITH MERLICE WYBLE

Full Contact Address:1080 DIVISION ROAD,ARNAUDVILLE LOUISIANA 70512

Phone Number:(337) 254-7956

Age:28

Email:FMWYBLE@HOTMAIL.COM


FROM WHAT YOU HAVE SAID SO FAR IT SEEMS LIKE YOU HAVE A VERY BUSY LIFESTYLE. JUST TO TELL YOU A LITTLE ABOUT MYSELF I AM 28 SINGLE MOTHER OF TWO CHILDREN AGES 9 AND 3. I HAVE BEEN LOOKING FOR SOMETHING HOME BASED FOR THE SIMPLE FACT THAT I CAN BE HERE FOR THEM BOTH. I CAN BE REACHED AT THE ABOVE E-MAIL OR PHONE NUMBER. AS YOU CAN SEE FROM MY RESUME I HAVE SPENT MOST OF MY TIME IN RETAIL-SALES BUT I AM READY TO GO IN A DIFFRENT DIRECTION. I HOPE TO HEAR FROM YOU SOON.
FAITH

_________________________________________________________________

i tried to cash/deposit the check and my bank than called me back to tell me the check was no good and it had been generated on the computer. they called the company which the check appeared and they didnt have any record and said the check no was not valid. the bank asked me where the check came from and i showed them the envelope it came in where we had to sign for it

Faith
arnaudville, Louisiana
U.S.A.

This report was posted on Ripoff Report on 07/17/2009 10:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/thomas-wenger/nationwide/thomas-wenger-needed-a-personal-assistant-mailed-me-a-check-and-asked-me-to-cash-it-and-s-470970. 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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