• Report: #1083217

Complaint Review: Richard Michael Leiva

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  • Submitted: Tue, September 10, 2013
  • Updated: Tue, September 10, 2013

  • Reported By: Nick — Jacksonville Florida
Richard Michael Leiva
1299 Bayhill Blvd Orange Park, Florida USA

Richard Michael Leiva. AKA Bayhill Trust Richard Michael Leiva, con artist,lire and thief.Won't refund my "Refundable Deposit" Orange Park Florida

*Consumer Comment: Richard, This is Chris

*REBUTTAL Owner of company: harrassment and accountability

*Author of original report: name change

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On 8-9-13 and In the prensents of Richard M.Leiva's "Fiancee" Heather, I gave Richard a refundable deposit for potentially securing the Room at 1299 Bayhill Blvd.in Orange park,Fl.32063

Upon further Reflection on the filthy condition of the Room for rent and being told that the needed storage i saw there is to be removed from the room I decided to check him out online on the "ripoffreport.com site and found that he can't be trusted and has riped off  others before.

After many unsuccessful tries of calling him and only after hiding my phone Number from his caller ID i finaly got Richard and told him that i have changed my mind about renting from him and was assured that i would get my deposit back.

The deposit off course was never returned to me even after he assured my that it would be returned. 

Why Is a con man Like Richard allowed to stay in business and Rip People off even after several people have been cheated by him and one has even tried to stop him through the courts??


This report was posted on Ripoff Report on 09/10/2013 08:14 AM and is a permanent record located here: http://www.ripoffreport.com/r/Richard-Michael-Leiva/Orange-Park-Florida-32063/Richard-Michael-Leiva-AKA-Bayhill-Trust-Richard-Michael-Leiva-con-artistlire-and-thief-1083217. 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:
1Author 1Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Richard, This is Chris

AUTHOR: Chris - ()

Richard,

You know who this is. All of these people are correct and you know it. Yes, I screwed you over too, but after what you did to Mary, you deserved it. Making money as a hairdresser is not going to cut it. 

 People,

All he wants to do is take deposits and rent. Then, he will sit in his room and get high for days at a time. Then, when he runs low or wants more money, he will cut the cable (literally, he CUT the cable line to the house), get the power and water turned off and go stay somewhere else until everyone leaves. Then, get everything set back up and start all over again. 

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#2 REBUTTAL Owner of company

harrassment and accountability

AUTHOR: richard leiva - ()

seems like the person who wrote this is not trying to protect other people from me but a attempt to harrass and slander me. when i post my ad he posts also saying beware fair warning ect.. and sends me texts saying nasty things about my fiancee. so let the world know.if anyone needs a room that is clean and affordable in orange park please call 1 904 644 8675. i will provide shelter with hospitality.

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#3 Author of original report

name change

AUTHOR: Nick - ()

 When i filed the report  on Ripoffreport.com I indicated the name of Richard M Leiva who has cheated others out of deposits and rent Money. According to the Ripoff report Website,this is true.

However,The deposit check i gave to Richard was made out to Richard Thomas so now it is confusing as to The true idendity of the Richard I had dealings with and whom i gave the check to.

 

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