26, Report:
#1327043
Posted Date:
Sep 08 2016
Joshua Fontaine Cheryl Fowler Tenant evicted for failure to pay rent. Left house a mess (think broken doors, etc.) Lehigh Acres Florida
Tenants 3 weeks late paying July, 2016 rent.
When we started down the same path in August, tenants were evicted for non-payment of rent.
Eviction recorded in Lee county, FL. Writ of Possession issued August 23, 2016
After only 4 months of tenancy, house was left a mess. I clean u...
Entity
Joshua Fontaine
Categories: Tenants
27, Report:
#1324771
Posted Date:
Aug 26 2016
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
This Troy agreed to clean a property for homeowners who lived out of state as he lived next door and had their number from when owners bought place. The owners hired a property management company as the renter had defaulted on rent payments. In the interim of property management com...
Entity
HOME SERVICES OF LEE COUNTY
Categories: Home Improvements
28, Report:
#1320029
Posted Date:
Aug 08 2016
USA Screens, owner: Andre Chestnut This despicable Crook cashed the down payment check and ran! Had to get cops on his trail. Coral Springs, Florida Florida
On 6/22/16, we signed a contract with Andre Chestnut of USA Screens. We gave him a down payment check for $1,100 and he cashed it. He promised the work would start on 6/30/26 but never showed up. He kept putting us off and finally did turn up to drop off materials late on Saturd...
Entity
USA Screens, owner: byAndre Chestnut
Categories: Unusual Rip-Off
29, Report:
#1310727
Posted Date:
Jun 10 2016
LCEC Lee County Electrical Cooperative Incorrect billing from them one month before i was able to get my deposit back. Put me 3 months behind Ft Myers Florida
I receved E-bills that go to my bank and the bill is automaticly paid by the Bill Pay service my bank provides. One month I recive a bill for $15. When LCEC was called and questioned on the bill they said it was probably a meter adjustmet. Since this has happened in the past with a...
Entity
LCEC
Categories: Electrical Services
30, Report:
#1301012
Posted Date:
Apr 27 2016
MCLIPSPRODUCTION inc Sean Boylan, Shawn Boylan, Michael Boylan, John LaRe, Movie Clips Magazine, Capitol Printing, Quad Graphics RESEARCH COMPANY ... YOU WILL LOSE YOUR MONEY Fort Myers, Florida FT Myers, Florida
I replied to an ad on Craigslist. Ad read..America's largest growing direct mailer now interviewing for full time sales...make up to $150,000 a year. Facts are; he is not the largest, he and his partner have felony convictions (public record Lee County, Florida), he will not provi...
Entity
MCLIPSPRODUCTION inc
Categories: Employers
31, Report:
#1289284
Posted Date:
Mar 18 2016
Biospharms, Inc. Darin Michael Smith Biospharms Inc. - real-estate scam in Belize illegally sells land in Belize and runs off those who expose the scam, Los Tambos, Cayo District Ft Myers Florida
I came into contact with Darin Michael Smith from Ft. Myers, Lee County, Florida on the 23rd of September, 2013 after seeing one of his post on Tiny Homes on the Internet.
I emailed him with questions concerning what he was advertising for affordable land lots and cabins in Belize a...
Entity
Biospharms, Inc.
Categories: Real Estate Services
32, Report:
#1254846
Posted Date:
Sep 14 2015
Angel Maldonado, Shannon Maldonado, Shannon Overa tenants evicted for failure to pay rent, Lee County Fl court case 15-CC-002789 Lehigh Acres Florida
I bought a house, May 2015, with tenants already in occupancy.
I thought it odd that only the wife's (maiden?) name, Shannon Overa, was on the lease.
Shannon's husband introduced himself as Angel Maldonado.
Tenant failed to pay rent July 2015.
Lee County, FL eviction case 15-C...
Entity
Angel Maldonado
Categories: Tenants
33, Report:
#1243102
Posted Date:
Jul 20 2015
The Exchange Collection Peter J. Burns III Founder of this Company A Known Fraud and Con Man Internet
This company's founder is a con man. If you go to Rip Off Report, Google, Word Press, and look up Peter J. Burns, III you will find a variety of scams he has pulled on a number of people in Phoenix, Atlanta, and Florida. He has doing this for years. He poses as a serial entrep...
Entity
The Exchange Collection
Categories: Travel Services
34, Report:
#1240913
Posted Date:
Jul 10 2015
VISTA RIDGE APARTMENTS TUPELO SARAH - LANDLORDLATONYA BAKER- ASSISTANT MANAGER SCAM RIPOFF CONARTIST tupelo Mississippi
vista ridge apartments are a scam a ripoff and also an conartist. me and my family moved to those nice apartments last month and we trusted vista ridge. we liked the price and the apartment and next thing we know vista ridge apartments was taking our rent up and so I asked latonya b...
Entity
VISTA RIDGE APARTMENTS TUPELO
Categories: Unusual Rip-Off
35, Report:
#1237863
Posted Date:
Jul 07 2015
Lee County judicial system Nationwide
I was convicted of assault 2nd on police officer in 2007 in Lee County Alabama. I know you have heard this before but I am innocent. Two polices came to a friends house while we had a get together to watch March madness. About 15 people were in the house. They told the owners of t...
Entity
Lee County judicial system
Categories: Racists
36, Report:
#270345
Posted Date:
May 26 2015
Russell County Department Of Human Resources Placed my Child Back into unsafe/Dangerous living Conditions Histroy from 2001 to 2006 ripoff Phenix City Alabama
I was Living At Cottonton Alabama with My Xwife Judy D. up until Nov of 2000. at that time I got Divorced from her.
I have two minor kids Jackie aged 17 and Jessica aged 11. My Xwife got Custody and Control over the kids and I was ordered to pay child support. Judy has A total of...
Entity
Russell County Department Of Human Resources
Categories: Government Services
37, Report:
#1132761
Posted Date:
Apr 06 2015
Phenix city District Attorney Office Phenix city Police Deparment Phenix city District Attorney ken davis and phenix city police department refuses to prosecute mike long from long buildings for theft of property and destruction of property we had a rent to own storage unit but became behind due to the economy long didn't have the right to repoe my riding lawn mower phenix city Alabama
The district attorney refuses to prosecute mike long from long buildings for theft of our property. Mike long business is in lee county. The lee county sherriff office was ready to file criminal charges until we told him we lived in phenix city. And russel county is refu...
Entity
Phenix city District Attorney Office Phenix city Police Deparment
Categories: District Attorneys Assistant DA
38, Report:
#1217121
Posted Date:
Mar 20 2015
Kustom Transmission Took my car to them for transmission RESEAl-Main seal leaking. Leaked worse than when I took it to them when I got it back North Fort Myers Florida
I took my car there for transmission reseal as the main seal was leaking.
Leaked a lot worse when I got it back. Returned it 3 times and they said they fixed it, but evewry morning there was a large puddle of transmission fluid under the car and transmission. As I had charged it...
Entity
Kustom Transmission
Categories: Auto Repair Service
39, Report:
#1206612
Posted Date:
Feb 09 2015
SWFL Pool Service Steven E. Rigney, Thomas J. Keeton III, Rebecca Keeton Took 3 Months to Repair Pool Pump and Charged me for Service to Inoperable Pool. Lehigh Acres Florida
SWFL Pool Service agreed to provide monthly service to my pool (pool vacuumed, baskets emptied, walls brushed, surface skimmed monthly, and chemicals checked & maintained weekly) for $65/month while I was traveling. In July 2014, SWFL notified me that the pool pump h...
Entity
SWFL Pool Service
Categories: Pool Services
40, Report:
#1200049
Posted Date:
Jan 20 2015
Kyler M Rice Kyler M Rice Liar, crook, con artist, sociopath. Scams foreign investors wanting to invest in real estate in Kansas City Kansas City Missouri
Kyler M Rice Liar, crook, con artist, sociopath. Scams foreign investors wanting to invest in real estate in Kansas City MissouriKyler M. Rice is very active on real estate forums and real estate meet ups. He presents himself as a local expert on investment property in Kansas City. ...
Entity
Kyler M Rice
Categories: Real Estate Services
41, Report:
#1197657
Posted Date:
Dec 26 2014
Jeanette Legates AKA Jeanette Estelle Legates A REAL CON ARTIST AND THEFT Cape Coral Florida
Jeanette Legates, aka Jeanette Estelle Legates is a con artist and theft. Both her and her brother Michael Taylor, a well known felon in Florida, set up phony service companies to scam the public. Jeanette and her brother stole over $50,000. from unwitting costomers. Jeanette ...
Entity
Jeanette Legates
Categories: Motor Vehicle
42, Report:
#1196069
Posted Date:
Dec 17 2014
First Realty/Karol Kirby Buyers and Sellers Beware Auburn Alabama
Multiple ethical issues were uncovered with listing agent, Karol Kirby, of First Realty that occurred during the sale of our home in Auburn, AL and resulted in big financial losses and undue stress placed upon our family. Our relocation and personal situations were taken advant...
Entity
First Realty/Karol Kirby
Categories: Real Estate Services
43, Report:
#1192169
Posted Date:
Dec 01 2014
James Severine Was Nearly Defrauded By Acme Contractors, Sanibel Island, Florida James Severine Was Nearly Defrauded By Acme Contractors, Sanibel Island, Florida Lee County, Florida Florida
Natile Jeremy - Victim Advocate PublicationsContact Natile Jeremy(((Redacted)))FOR IMMEDIATE RELEASENEWS JAMES SEVERINE & NEIGHBORS NEARLY DEFRAUDED BY SANIBEL ISLAND, FLORIDA CONTRACTOR ACME Fort Myers, FL. --- Seasonal Sanibel Island resident James Severine h...
Entity
Acme Contractors
Categories: Interior Decorators
44, Report:
#1189146
Posted Date:
Nov 15 2014
Suburban Propane -1564 Charged excessive per gallon price of $6.3991 for propane delivery Cape Cora Florida
Today, November 15, 2014, the Suburban Truck came and checked my 200 gallon underground leased tank. I was present. The driver said you are 65% full, might as well top it off to 80 since I am here anyway. I said okay.
He filled up 32.4 gallons and left a bill. I checked the bill an...
Entity
Suburban Propane -1564
Categories: Consumer Services
45, Report:
#1187850
Posted Date:
Nov 10 2014
Cape International Mobile Detailing Thief Thief Thief Cape Coral Florida
The owner of this business, Michael Taylor took my money and failed to do the work. This guy is nothing but a thief. I called the police and they said that they took a police report from another customer of Michael's two weeks ago. I did a google search and found out that Mich...
Entity
Cape International Mobile Detailing
Categories: Home Improvements
46, Report:
#1172217
Posted Date:
Aug 25 2014
Bruce Banko Jr. and Sr. Bruce C. Banko, Bruce Banko II, Bruce Banko Sr., Bruce Banko Jr., GPS Protected, Global Tracking Corp., Asset Trax, AC Trax, A/C Trax, Emerging Innovations Corp. fraudulent business practices, not delivering product ordered, not delivering service ordered, Did not deliver on a $28,000 product and service Lehigh Acres FL Florida
We are a real estate investment company. We own an apartment complex which was having an issue with A/C units being stolen from the rooftop. We contacted Emerging Innovations Corp. in Dec. 2013. The company advertised through their website a specialized product and service for track...
Entity
Bruce Banko Jr. and Sr.
Categories: Miscellaneous Electronics
47, Report:
#1158865
Posted Date:
Jul 01 2014
Rise Media Group Hidef Advertising, Smart Circle , Stolen Money Fort Myers Florida
Just two days after his mugshots were posted on this site, Ashley decided to go out get arrested again. Not believing that he could have another mugshot on the Internet after just two days, I went to the Lee County Clerk to see for myself. Ashley has two pages of offences on t...
Entity
Rise Media Group
Categories: Sales People
48, Report:
#1137893
Posted Date:
Jun 05 2014
Finemark National Bank and Trust / Modeco Property Group / CP Design Build /Jessica Stilwell Catti / Jessica Stilwell / Sam Azar / Samir Cabrera - Jessica Catti & Sam Azar Scammed Friends & Investors for Nearly $3 Million Dollars - Ft. Myers, FL - Miami Florida
The cars, the champagne, the jewelry, the cash thrown into the air in the middle of a party. The means to drop tens of thousands of dollars in a single night at a club in Las Vegas or Philadelphia.
It was this lifestyle of extravagance that initially drew some people to Samir Cabrer...
Entity
Finemark National Bank and Trust / Modeco Property Group / CP Design Build
Categories: Banks
49, Report:
#1105780
Posted Date:
Apr 05 2014
Siesta Pebble Interiors Inc Poor Installation, False Promises, and No Warranty Honored on a Lifetime Warranty Product/Install cape coral Florida
This company has the worst customer service I have ever dealt with. I also came to find out after my nightmare that this company does not have a license holder in house, they pay for use of someones pool license.
Pool interior finish was installed and began to pop loose from a poor ...
Entity
Siesta Pebble Interiors Inc
Categories: Pool Builders
50, Report:
#1130451
Posted Date:
Mar 13 2014
richardwbennett.com LAURENCE W. BENNETT, WAYNE BENNETT, BOB BENNETT, BIANCA BARNES, etc. Sexual Predator Child Molester Richard W. Bennett Tillamook Oregon
RICHARD W. BENNETT AKA LAURENCE W. BENNETT, etc
A multiple sexual underage female teen predator and seducer, the known most recent being a 14 year old in Lee County Alabama, however with others in the past both in Arizona and St. Johns, Newfoundland. This sicko is a psychopathic pat...
Entity
richardwbennett.com
Categories: Police
