Jeffrey Lambert & Gail Marie Vaughn
Complaint 233789 Details

  • Date Occurred: 04/24/2013
  • Reported Damages: $755.00
  • Email: [email protected]
  • Location: 575 6th Ave #709 San Diego, CA 92101
  • !

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 contacted Jeffrey Lambert on January 15, 2013 in response to an ad on craigslist for a vacation rental in downtown San Diego. Jeffrey and I communicated via e-mail about this rental that I was interested in securing for the week of April 24-May 1, 2013. Jeffrey identified himself as a realtor and the name of his company, J.L Rental Enterprises. Jeffrey typed up a contract for myself as I secured the rental using cash. Both he and I signed the contract electronically. The money that I ended up paying was the total for the week plus $300 for a security deposit that was to be refunded at the end of the week. Jeffrey asked that I deposit cash into the owner's bank account. The name I got from him was Gail Marie Vaughn and her bank account was through Chase bank. Her account number: 478780096 and the routing number: 322271627. My last communication with Jeffrey was on Feb. 8, 2013 once I received a copy of my contract. Before my arrival in San Diego, I e-mailed Jeff on April 21, 2013 to check in and schedule a time on April 24th to meet at the condo to pick up the keys. Fast forward to April 24th, I have had no communication with Jeff. My friend and I arrived at the above address, which was listed on the craigslist listing to find that there is another owner and renter in the condo. I contacted the property management of the condo to confirm that this was indeed a scam on craigslist. I am unsure if there is truly a Jeffrey Lambert or a Gail Marie Vaughn. Although, the bank account is linked to a Gail Marie Vaughn. I know for sure the address provided above is not a legitimate rental through either name listed on this complaint.

Update: 05/16/2013

Looks like these 'scammers' are up to it again. A Tiffany, complaint # 240959 on scambook.com just posted her story. Thought you should be aware of these stories that are linked.

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Comments

  • Jodi
  • Jodi SBID #0818202d3f
  • Posted 05/16/2013
  • Tiffany, I just read your posting. I have gone through the same routes and then some in reporting these people. I will update my posting by referring now to your complaint. You can do the same.
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  • Tiffany
  • Tiffany SBID #6a6ff30ca3
  • Posted 05/21/2013
  • Hi Jodi, I updated my site, thank you for letting me know I could do that so that the complaints are connected. I JUST found a 4th complaint #242557.
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  • Gwen
  • Gwen SBID #2a7907a41e
  • Posted 07/30/2013
  • I am literally in the process of dealing with Chad Dartash at yahoo dot com right now in order to rent a vacation apartment for 3 nights in Atlanta, GA. I was at the point in the process of filling out the contract when I started to get suspicious. "They" requested a Western Union check to "Gary DON Eoff". The second I saw "Western Union" I got rattled. I called the number that I had been texting to discover that it was a Google Voice number, which is free & anonymous. "Chad" returned my call from a restricted number. I am typically great with strong accents and still had an impossible time understanding what he was saying. It wasn't an accent that I am familiar with; Spanish, Au, Russian, or anything European. After my refusal to send the money that way, I was given BofA account information for a transfer with the name Gail Marie Vaughn. When I asked, he said she is the secretary. This was now the 3rd name I've gotten and so I googled it like I had the other two. I found this thread and am SO GRATEFUL to you all for posting and filing here!! I am sorry for what happened to you, but thoroughly appreciate that you have shared it and saved me from sending my money. I will be contacting that BofA and Craigslist. Do you have any other suggestions that I may follow with? I don't believe I can go to the police since the crime hasn't happened(?)
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Business Profile Summary

  • Jeffrey Lambert & Gail Marie Vaughn logo

Company Statistics

  • Complaint Against Jeffrey Lambert & Gail Marie Vaughn
  • Complaints Filed: 3
  • Reported Damages: $2,352.50
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