• Report: #475787

Complaint Review: A. D. Designs, Avie De Swardt

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  • Submitted: Sun, August 02, 2009
  • Updated: Sun, August 12, 2012

  • Reported By:Dallas Texas
A. D. Designs, Avie De Swardt
5960 West Parker Plano, Texas U.S.A.

A. D. Designs, Avie De Swardt fraud, faulure to finish, poor quality, lied, misrepresented, overcharged Plano Texas

*General Comment: Kelly G Rogers vs. Avie De Swardt

*REBUTTAL Owner of company: AD DESIGNS AVIE DE SWARDT

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DO not have your cabinets done by Avie De Swardt or A. D. Designs. He is a swindler and a fraud. He will take your deposit and not deliver your cabinets. If he does deliver any cabinets they will be substandard, different than what you ordered, and he will not care.

He will make promises to you to make you believe that his work is the best in the industry. Then he will steal your money, refuse to take your calls, agree to meet with you and fail to show up, and never meet his promised dates for delivery and installation.

Then he will try to intimidate you with his size and threaten you into accepting his sorry excuse for cabinets, and then he will file a lien against you if you don't pay him for what he failed to deliver.

Former Customer
Dallas, Texas
U.S.A.

This report was posted on Ripoff Report on 08/02/2009 12:38 PM and is a permanent record located here: http://www.ripoffreport.com/r/A-D-Designs-Avie-De-Swardt/Plano-Texas-75093/A-D-Designs-Avie-De-Swardt-fraud-faulure-to-finish-poor-quality-lied-misrepresente-475787. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 1Consumer 1Employee/Owner
Updates & Rebuttals

#1 General Comment

Kelly G Rogers vs. Avie De Swardt

AUTHOR: The Rogers Report - (United States of America)

Dear Readers and Customers of Avie De Swardt,

On 01/20/2009, Kelly G Rogers sued Avie De Swardt--case #199-00182-2009. Since Kelly G Rogers is a lawyer, he's a bully and sues everyone to get his way. However, let me give the readers of this posting by Kelly G Rogers against Avie De Swardt a different perspective.

Kelly and Carrie Rogers have received major complaints by just about every contractor that worked on their home....right up until the time Rogers stiffed them by filing bankruptcy! Exactly. A year into a major remodel on their home at 8 Riva Ridge in Frisco, TX they begin to run out of other peoples money.

Finally, it ends badly on July 27th, 2009, when Kelly G Rogers files Chapter 11 bankruptcy and lists money owed as $6,458,794.38. Guess what, if you're a contractor, you got screwed.

He comes out of bankruptcy with a agreed Chapter 11 reorganization plan but fails to make even ONE payments. The Trustee forces him into Chapter 7. His home is take and sold. He now rents. 

Shortly after filing bankruptcy, on September 1, 2009, he's indicted by the Collin County DA's office for misappropriation of corporate funds. Felony. He begins raising money for his Oil and Gas deals but fails to disclose to his investors that he was sued by the SEC in 2007 for starting a ponzi scheme.  Additionally, he fails to register his offering with the Texas State Securities Commission.

He's been indicted and arrested for SIX additional felonies in 2012; Security fraud, Money laundering and Theft of stolen property. 

People of integrity expect to be believed and when they're not, they let time prove them right. Avie De Swardt, please know you've been proven right.

BTW: Rogers sues at the drop of a hat. He's been involved in lawsuits with such names as Wal-Mart, American Airlines, Bruno Wheelchairs, Invocare Wheelchairs, Bank of America, Citi Bank, Plains Capital Bank, Six investor groups and now the DA of Collin County and Texas State Securities Commission which is indicting him.

If convicted, he'll be disbarred and lose his ability to bully people and it won't be soon enough.

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#2 REBUTTAL Owner of company

AD DESIGNS AVIE DE SWARDT

AUTHOR: AVIE - (USA)

TO WHOM IT MAY CONCERN.

I HAVE ONLY FILED A LIEN ON 1 PERSONS PROPERTY IN 22 YEARS IN BUSINESS... MR KELLY ROGERS.
FOR ONE REASON ONLY AND THAT IS THAT HE DIDNT PAY ME.MY BUILDER ON THIS PROJECT MR MIKE BROWN HAD ADVISED ME TO FILE A LIEN AS HE (HOMEOWNER MR ROGERS) WAS NOT PAYING HIM OR HIS BILLS.
MR MIKE BROWN OF MJB HOMES CAN BE CONTACTED AT 214-236-2617 TO CONFIRM THIS.

MR KELLY ROGERS WAS SUED BY MY LAWYERS AT HIGGIER AND ALLEN IN DALLAS AND WE SETTLED THE OUTSTANDING MONEY OWED  TO MY COMPANY BY MR ROGERS AT THE LAWYERS OFFICE BEFORE IT WENT TO COURT.
I AVIE DE SWARDT SETTLED FOR ABOUT 40c ON THE DOLLAR, SO I WAS THE ONLY ONE THAT LOST MONEY HERE.I BELIEVE MY BUILDER/CUSTOMER MR. BROWN LOST IN ACCESS OF $100K THAT WAS OWED TO HIM BY MR ROGERS. I ALSO DID NOT GET A FINAL PAYMENT OF APPROX $ 1500-00 FROM MR ROGERS AND DID NOT BOTHER TO PURSUE IT AND JUST MOVED ON.

THE ONLY TRUTH ABOUT HIS REPORT IS THAT I DID RUN INTO HIM AFTERWARDS AT COSTCO AND I WAS RUDE TO HIM IN FRONT OF HIS WIFE, I DID NOT HOWEVER THREATEN HIM IN ANY WAY.I DID INSULT HIM AND THATS PROBABLY WHY HE FILED THIS NONSENSE TO TRY AND HURT ME OR MY COMPANY. I CAN SEND YOU A CUSTOMER LIST OF A FEW HUNDRED IF NEEDED SO YOUR OFFICE CAN MAKE THIS FALSE REPORT DISSAPEAR.
MANY THANKS
AVIE DE SWARDT
214-693-1992
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