John Henry in collaboration with Daniel R. Coleman
Complaint 69314 Details

  • Date Occurred: 02/04/2014
  • Reported Damages: $0.00
  • !

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

This person is continuing to try to scam people who advertise items for sale on Craig's List. Here is an email I received from him:

Hello Lance,

How are you doing today?.I'm happy to inform you that the check has
delivered to you via FEDEX with tracking # (793189542655) this
morning.Like i told you in my earlier mail,i have already included the
shipping funds to the check coming to you and once you receive the
check ($6000) get it cashed,deduct your money for the item and also
deduct a sum of just $200 for your running around in helping me to
forward the remaining cash with you via western union to my waiting
shipper today so that the shipper will be able to come for the pickup
at your location tomorrow morning as scheduled.I'm really sorry for
any inconvenience this might cause you.
Please take note that the money you are sending to my shipper is
covering the shipping charges of your item together with my other
valuable goods that i have already paid for and they are all ready for
pick up but i deliberately asked my shipper to hold on till I finish
with your payment so that the shipper will be able to do both the
pickup and delivery of my goods to me at a go.

Below is the shipper information you will send the money to:

NAME:====================Daniel R. Coleman
ADDRESS:=================5255 Spreen Road

PLEASE TAKE NOTE:When sending the money kindly inform the WU agent
that you want the money to be sent in minute so that the waiting
shipper will be able to collect the money today and come for the
pickup at your location tomorrow.
Furthermore,you should kindly get back to me with the following
western union information's with which you send the money as thus:

..........10 digit money transfer control number on the receipt you
received at the western union office.
..........Sender and receiver full names.
..........Actual money sent.
..........Western union Charges for the money sent.
..........Scanned copy of the western union receipt.

Then you should also state the appropriate time that suits you most
for the pickup and map quest to your location .......thanking and
expecting you very soon.

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Business Profile Summary

  • John Henry in collaboration with Daniel R. Coleman logo

Company Statistics

  • Complaint Against John Henry in collaboration with Daniel R. Coleman
  • Complaints Filed: 3
  • Reported Damages: $450.00
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