Gail Marie Vaughn, Kathy George, Lakeysha Chambers, Jeffrey Lambert
Queja 240959 Detalles

  • Fecha cuando ocurrió 05/08/2013
  • Daños Reportados: $1,042.50
  • Correo Electrónico: [email protected]
  • Ubicacion Department of Vacation Development (239) 673-4714

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

    • Jeffrey Lambert & Gail Marie Vaughn Complaint / User Submitted Image #240959
    • Jeffrey Lambert & Gail Marie Vaughn Complaint / User Submitted Image #240959
    • Jeffrey Lambert & Gail Marie Vaughn Complaint / User Submitted Image #240959
    • Jeffrey Lambert & Gail Marie Vaughn Complaint / User Submitted Image #240959
    • Jeffrey Lambert & Gail Marie Vaughn Complaint / User Submitted Image #240959
    • Jeffrey Lambert & Gail Marie Vaughn Complaint / User Submitted Image #240959
    • Jeffrey Lambert & Gail Marie Vaughn Complaint / User Submitted Image #240959

On May 6, 2013 I responded to a San Francisco Craigslist Ad for a vacation rental at 965 Sutter St in the AVA Nob Hill Apartment Building.

The Craigslist Ad was connected to the email: [email protected]. Kathy claimed to be a rental agent, representing the "owner" of the unit Gail Marie Vaughn.

I was required to pay half the rent now plus a $300.00 deposit, which came to $1,042.50, and I would pay the balance upon arrival in mid-June.

I was told I could deposit the money into Gail Marie Vaughn's bank account or a PayPal account. I opted for PayPal because I didn't feel comfortable just putting cash in someone's bank account.

Bank of America Account:
(Routing Number: 121000358 and Account: 0283173540

PayPal Account:
[email protected]

I was feeling weird about it so I asked if I could send a local friend to come by and see it and Kathy said sure, send them now. My friend went and checked out the building, which he gave a huge thumbs up and waited for her in the lobby. She never showed and later said she was out on business and apologized. I even checked YELP and there were lots of reviews about them renting temp vacation rentals so I went ahead and made the payment.

After I got the PayPal confirmation I was surprised to see I had ACTUALLY made a payment to Lakeysha Chambers NOT Gail Marie Vaughn.

This morning I decided I had better dig even deeper to see if this was a scam. So I called the apartment building and they said no "individuals" own units there, there was no "Unit 2" and no one by any of the names I provided had ever lived there.

In the past I had looked up Kathy George to see if she was really an agent and found her on Google but never called. So this morning I called "BHG Mason-McDuffie Real Estate in San Francisco" and they have never heard of her.

I called the number she gave me and "my call wasn't allowed" because it was a "Magic Jack" phone number.

I looked up Lakeysha Chambers and she was last active on Twitter in 2009 and has a current Facebook account.

Jeffrey Lambert's signature is on the contract.

I filed a police report this morning. I filed a dispute with PayPal. I tried to file a claim with Bank of America but they pretty much said they could care less.

I contacted the 3 major credit bureaus and put a fraud alert on my credit (even though it probably wasn't necessary).

I went to file a claim with Craigslist and someone had already flagged the same ad.

Update: 05/20/2013

Two other people have posted complaints against the same people that scammed me. Please see:

Complaint 233789 by Jodi
Complaint 237248 by Timothy

Update: 05/21/2013

I just found another complaint for the same scammers. Complaint # 242557.

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Comentarios

  • Jodi
  • Jodi SBID #0818202d3f
  • Publicado 05/17/2013
  • Tiffany, another resource for you to report: https://www.ic3.gov/ Looks like there is a 3rd complaint filed on this site.
  • Was this helpful?

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Resumen del Perfil de la Empresa

  • Jeffrey Lambert & Gail Marie Vaughn logo

EstadÌsticas de la Empresa

  • Queja Contra Jeffrey Lambert & Gail Marie Vaughn
  • Quejas Presentadas: 3
  • Daños Reportados: $2,352.50
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