Gregory Bailey
Complaint 126576 Details

  • Date Occurred: 06/11/2012
  • Reported Damages: $1,485.00
  • Username: gregorybailey251@yahoo.com
  • Email: gregorybailey251@yahoo.com
  • 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 fell victim to a scam to rent a house on craigslist. The person led me to believe he owned the house and used an email as the source of contact. He stated the had to move to Alabama due to his job and wanted to rent the house out quickly. I wired the money to his to a person named Cheryl Johnson in Ferndale, MI 48220. I was told that Cheryl was his sister and handled his business transactions. Upon receiving the money, Cheryl was to send the rental agreement and keys to the house. Of course that did not happen. I also spoke with Gregory Bailey several times at (256) 712 7006. Thank you on this matter.

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Comments

  • sjc1
  • sjc1 SBID #1641128004
  • Posted 06/18/2012
  • Don I am sorry. But your complaint saved me from falling victim. He also uses th name "Kurt Marquardt". I was about to send my money when I cross checked his sisters name and info. That search led me to your post. Same phone number but a different name.
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  • Kendra
  • Kendra SBID #88a30bd915
  • Posted 06/23/2012
  • I too was almost scammed by these cons! I replied to an ad on CL about a house for rent here in Melbourne, FL. Same story- had to move to AL due to a job relocation. She said she fired her realtor because they were being dishonest and asked me to go by the house to see if I liked it. Well, when I went there the realtor was just getting there as well to show the house. When I questioned "Julie" on this, she said she should not have been there, blah blah blah. She sent me a rental application (which did not ask for any info that could be used to steal my identity), and I told her before I fill it out, I wanted to speak with her.

    The phone numbe she gave me was 256-712-7006 and a man answered the phone and said she was at work. After I googled and found this site. Thankfully I did!

    For others reading this, these cons created an email address that matched the name of the owner of the house (I looked up the purchase records), so they're doing their research!
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  • Kendra
  • Kendra SBID #88a30bd915
  • Posted 06/23/2012
  • Also wanted to add that they used the name "Julie Hendrickson" which is the owner of the home I was interested in. The email address is juliehenrickson72@yahoo.com
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  • kim40324
  • kim40324 SBID #df8b3b3c89
  • Posted 11/02/2012
  • They got a an other ad on craigslist for a house in georgetown Ky .. It is a scam too ...the name is PATRICIA I CARTER and Richard . you can text me to this # 1 (205) 341-7776the email is patriciaicarter@yahoo.com here are the 2 phone numbers she is giving .... 256-712-7006. 1 (205) 341-7776
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  • kim40324
  • kim40324 SBID #df8b3b3c89
  • Posted 11/02/2012
  • here is the The Address of the property is :
    309 Lexington Avenue
    Georgetown, KY 40324
    that they are useing as a scam here in georgetown ky 40324
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  • blazeygirl
  • blazeygirl SBID #dd7b47252c
  • Posted 12/12/2012
  • I was also just scammed in the same way, different intial name, but same person picked up the money. I wish I would have found this website before I sent money via MoneyGram. I have filed a fraud compliant with MoneyGram and I have also filed a police report with my local police department. I hope you have done the same!
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Business Profile Summary

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Company Statistics

  • Complaint Against Gregory Bailey
  • Complaints Filed: 1
  • Reported Damages: $1,485.00
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