Jason Lockhart
Complaint 294816 Details

  • Date Occurred: 12/20/2013
  • Reported Damages: $0.00
  • Username: Jason Lockhart
  • Email: [email protected]
  • Location: New York, NY/Charlotte, NC

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 knowingly running rental scams on several venues such as Craigslist etc...Luckily for me I was almost the victim of one such identical scam back in Aug. 2013 and identified it immediately!! There have been many individuals, not as lucky as I. I responded to a rental listing via email in Charlotte, NC for a property at 12402 Darby Chase Dr in the Providence Crossing subdivision. DO NOT send any personal information to this person or email address or fill out their application form. They will give you a story about their family relocating to different areas and sound very convincing in their replies, however they will ask for money to be mailed or wired in return for keys and documents for the property which will NEVER happen!

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Comments

  • R
  • R SBID #9128baf5bf
  • Posted 12/20/2013

  • Re: house for rent
    From: ee eea <[email protected]>
    Date: Fri, Dec 20, 2013 9:56 am
    Thanks for your email and interest in renting my house..I am Jason Lockhart,the
    owner of the house you are making inquiry of.Actually I resided in the house
    with my family, my wife and my only daughter before and presently we have moved
    out due to my transfer from my work now in NEW YORK (ROCHESTER) Presently my
    house is still available for rent for $900USD (rent already includes utilities)
    .More so Now, My wife has just moved to ( West African )for an international
    Christian follower's crusade. But i will be in NEW YORK ROCHESTER for three
    weeks before joining my wife... Please i want you to note that i spent a lot on
    my property that i want to give to you for rent,so i will solicit for your
    absolute maintenance of this house and want you to treat it as your own, It is
    not the money that is the main problem but i want you to keep it tidy all the
    time so that i will be glad to see it neat when i come for a check up.I also
    want you to let me have trust in
    you as i always stand on my word..
    The house include the utilities like Heat, A/C in wall/window, Hydro, cable,
    Garbage Disposal, Fireplace , Fridge, stove, Dishwasher, Dryer, Breakfast Bar,
    Dining Table and Sofa Set,Refrigerator,Canopied deck overlooking
    nature.,internet access e.t.c. because of this reason and more we need a
    responsible person that can take very good care of it as we are not after the
    money, but want it to be clean and for you to take it as if it were yours...

    DETAILS ABOUT THE HOUSE..
    Number of bedrooms:3 bed
    Number of bathrooms:2 bath

    Rental price:$900 per month and security Deposit is $700
    Again Utilities included in monthly rent Pets Welcome.

    Below is the address to the house:-- ( 12402 Darby Chase Dr, Charlotte, NC 28277
    )

    FILL OUT THE APPLICATION FORM BELOW.
    Full Name:_______________

    (First) (Middle) (Last)

    Your House Address: ________________

    Ki
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  • R
  • R SBID #9128baf5bf
  • Posted 12/20/2013
  • Looking forward to hearing from you with all this details so that i can have it
    in my file in case of issuing the receipt for you and contacting you.Await your
    urgent reply so that we can discuss on how to get the document and the keys to
    you,please we are giving you all this based on trust and again i will want you
    to stick to your words,you know that we have not seen yet and only putting
    everything into Gods hands,so please do not let us down in this our property and
    God bless you more as you do this.The house is available for rent at the moment
    so you are free to move in as soon as you wish to.A Deposit of $700 (which
    happens to be the security deposit) is required before moving in. for more
    information and arrangements on how to get the keys and other necessary
    documents delivered to you.The house will be available for rent for a period of
    4 years so you have a choice of deciding how long you intend staying there.

    Jason Lockhart

    Here is my number call me or leave a voice message i will get back to you .. (
    585-568-7435 )
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  • R
  • R SBID #9128baf5bf
  • Posted 12/20/2013
  • This was the reply I received from said Jason Lockhart(definitely not his real name at all) It included a complete application asking for detailed personal information. I am submitting this so that hopefully, it saves someone else from a horrible outcome in the future. NO MATTER what the names used, or phone numbers(which constantly are changed) are, please do not fall victim to these types of scams!!!!!!!
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Business Profile Summary

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Company Statistics

  • Complaint Against Jason Lockhart
  • Complaints Filed: 1
  • Reported Damages: $0.00
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