John Neault <[email protected]
Complaint 180330 Details

  • Date Occurred: 11/18/2014
  • Reported Damages: $0.00
  • Username: John Neault
  • Email: [email protected]
  • Location: unknown

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I had posted a framed art print for sale on Craigslist and received an initial inquiry as to its availability and condition in an email from Mark Harris <[email protected]>. After replying by email confirming that the print was still available and in excellent condition, I received the following email from John Neault <[email protected]:

Thanks for your swift response; your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I should believe it’s in good condition as you stated. I'd have loved to come in person but am currently on Special Security and Weapons Supervisor Course. I however squeezed out time to check this posting as all personal dealings are highly restricted at the moment, I am buying this as a surprise gift for my step-son so I won't let him know anything about this until it get delivered to him. I'll be paying you by cashier's check which is attached to my bank account and its safe and very secure way to make payment. If this mode of payment is accepted just send me the following details for the payment:

Name to be on the Check_____________
Home or office address (No P.O.BOX)___
City__State__Zip Code_______________
Phone Numbers_____________________
Final price_________________________

The payment will be delivered to you mid this week via USPS and I will send my mover to pick it up from you once the check has been received and cashed. I will include additional $50 to your listed price as I want you to delete the ad immediately and reserve it for me.

Hope to hear from you with the details to speed up this process.

All the best to you.

It sounded fishy to me so I googled the contents of the email and found several sites where other Craigslist sellers had reported similar emails with just the name and/or other details slightly changed. I wanted to warn others of this name/version of the scam.

  • Seeking Resolution: Other
  • Just want to warn others of this scam.

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Comments

  • DallasTX
  • DallasTX SBID #ead26ea906
  • Posted 11/24/2014
  • Yes, I have received a similar offer made by this guy when I sell an item on my cragslist. Here is content of his email.

    ----------------
    As soon as you received the check payment I will like you to cash/deposit the check with your bank for 24hours clearance and deduct your money as agreed so you are sending the remaining funds to the shipper who will come to your contact address for the pick up and DELIVER ALONG with other items I have with him. All you need do is walk into any Walmart store or Money Gram outlet close to you and have the funds sent to my shipper's info below:


    Name : Carlos bush
    City : North Hollywood
    State : ca
    Zip : 91605


    The above is the only details needed at Money Gram to have the funds wired. You are to deduct the money gram transfer Charges.....deduct the charges from the funds to be sent and get back to me with total amount sent along with other information used e.g the Reference # (8 Digits).Sender's Name, Address and Amount Sent. My shipper will be needing the funds to cover the packing and transit insurance of the item and some other necessary logistics undertaking lately. Please do let me know as soon as you get this handled.
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Business Profile Summary

  • John Neault &lt;johnneault11@gmail.com logo

Company Statistics

  • Complaint Against John Neault <[email protected]
  • Complaints Filed: 2
  • Reported Damages: $2,900.00
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