Complaint Review: Sammie S. Gordon - Fort Myers Florida
- Sammie S. Gordon 13024 First St Fort Myers FL 33905 Fort Myers, Florida United States of America
- Phone: 239-271-4741
- Web:
- Category: Mortgage Brokers
Sammie S. Gordon Sammie S. Doss, Sammie S. Brady, Sammie S. Trevino Convicted Felon at it again - Unlicensed loan broker, gets busted again!!! Fort Myers, Florida
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This person has been ripping people off for years now, portraying herself as a Mortgage Broker that is not licensed with the state, writing preditory loans, paying off property appraisers to write a higher property value assessment, lying on mortgage applications and the list goes on!!! Watch out for this conniving, deceitful, lying convict. She has been to prison for fraud, writing bad checks, larceny, grand theft, and multiply other convictions. She was just arrested again 3/16/2012 on Felony charges in Collier County, and has charges pending in Lee County for Fraud and writing worthless checks. If you have been ripped off by her, don't hesitate to contact the Attorney Generals Office, like I have.
Here is a little bit of her back ground:
Name:
TREVINO, SAMMIE SUE
of Fort Myers
03/17/2012
Race: White
Sex: Female
DOB: 1964-01-30
Approx Age: 48
Ht*: 5-4 Wgt*: 180 Eyes*: Black Hair*: Brown
ID#:141872
Last Known Address:
13024 First St Fort Myers FL 33905
Last Booking
Booking#: 713657
Arrested: 2012-03-17 23:15
Status: Released: 2012-03-18 06:06
Charges(1)
OUT-OF-COUNTY WARRANT (OUT-OF-COUNTY WARRANT)
Agency: LCSO
Counts: 1
Type: N
Bond Type: Cash/Surety
Bond Amt:
$2,500.00
Bond Paid:
2012-03-18
Case No: WARRANT
Court: County Court
Sched Trial Date: 2012-03-18 9:00AM
Prior Bookings (click to see or hide Charges)
Booking#: 268652
Arrested: 2002-05-06 09:54
Status: Released: 2002-10-10 11:30
Charges(7)
PROB VIOLATION OR COMMTY CONT RE UNK/FEL/MISD/JUV NON CRITRIA
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 002100CF
Court: Circuit Court
Sched Trial Date:
FAILURE TO APPEAR FAILURE TO APPEAR FOR FELONY OFFENSE
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 01000736CF
Court: Circuit Court
Sched Trial Date: 2002-08-13 9:00AM
FAILURE TO APPEAR FAILURE TO APPEAR FOR FELONY OFFENSE
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 01002703CF
Court: Circuit Court
Sched Trial Date: 2002-08-13 9:00AM
LARC 20K DOLS LESS THAN 100K DOLS
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 01002703CF
Court: Circuit Court
Sched Trial Date: 2002-08-13 9:00AM
OUT OF COUNTY 'HIT'
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 0113280MMA
Court: County Court
Sched Trial Date:
OUT OF COUNTY 'HIT'
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 0113281MMA
Court: County Court
Sched Trial Date:
OUT OF COUNTY 'HIT'
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 0113282MMA
Court: County Court
Sched Trial Date:
Booking#: 250375
Arrested: 2001-07-30 16:30
Status: Released: 2001-07-31 00:16
Charges(1)
GR.THFT-($300-20,000)
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: BK-250375
Court: Circuit Court
Sched Trial Date: 2001-08-03 8:30AM
Booking#: 240617
Arrested: 2001-03-05 11:59
Status: Released: 2001-11-03 21:28
Charges(7)
GR.THFT-(OVER 20,000)
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00-2100CF
Court: Not Available
Sched Trial Date: 2001-07-10 1:00PM
VIOL.PROB
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00-2100CF
Court: Not Available
Sched Trial Date: 2001-07-10 1:00PM
VIOL.PROB-AMENDED
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00-2100CF
Court: Not Available
Sched Trial Date: 2001-07-10 1:00PM
VIOL.PROB-AMENDED
Agency: PROB
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 002100CF
Court: Circuit Court
Sched Trial Date: 2001-07-10 1:00PM
GR.THFT-($300-20,000)
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 01-2703CF
Court: Circuit Court
Sched Trial Date: 2001-12-04 8:30AM
GR.THFT-(OVER 20,000)
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 01-736CF
Court: Circuit Court
Sched Trial Date: 2001-08-06 8:30AM
GR.THFT-($300-20,000)
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 01-904CF
Court: Circuit Court
Sched Trial Date: 2001-04-12 8:30AM
Booking#: 240357
Arrested: 2001-03-01 19:29
Status: Released: 2001-03-02 02:13
Charges(1)
GR.THFT-($300-20,000)
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 01-736CF
Court: Circuit Court
Sched Trial Date: 2001-03-30 8:30AM
Booking#: 239683
Arrested: 2001-02-19 18:50
Status: Released: 2001-02-20 02:44
Charges(1)
VIOL.PROB
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00-2100CF
Court: Circuit Court
Sched Trial Date: 2001-03-05 9:00AM
Booking#: 228191
Arrested: 2000-08-14 09:45
Status: Released: 2000-10-05 21:20
Charges(4)
FEL.BENCH WARR.
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00002100CF
Court: Circuit Court
Sched Trial Date: 2000-11-06 8:30AM
UTTER.FORGED INSTRUMENTS
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00002100CF
Court: Circuit Court
Sched Trial Date: 2000-11-06 8:30AM
GR.THFT-($300-20,000)
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00002100CF
Court: Circuit Court
Sched Trial Date: 2000-11-06 8:30AM
FRAUD.USE PERS. ID.
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00002100CF
Court: Circuit Court
Sched Trial Date: 2000-11-06 8:30AM
Booking#: 224397
Arrested: 2000-06-07 10:25
Status: Released: 2000-06-07 20:25
Charges(3)
GR.THFT-($300-20,000)
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00002100CF
Court: Circuit Court
Sched Trial Date: 2000-07-07 8:30AM
UTTER.FORGED INSTRUMENTS
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00002100CF
Court: Circuit Court
Sched Trial Date: 2000-07-07 8:30AM
FRAUD.USE PERS.ID
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 00002100CF
Court: Circuit Court
Sched Trial Date: 2000-07-07 8:30AM
Booking#: 197437
Arrested: 1999-03-02 14:45
Status: Released: 1999-03-04 21:35
Charges(6)
HILLSBOROUGH CO HIT
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 8920984MM
Court: County Court
Sched Trial Date:
HILLSBOROUGH CO HIT
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 8921514MM
Court: County Court
Sched Trial Date:
HILLSBOROUGH CO HIT
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 9002530MM
Court: County Court
Sched Trial Date:
HILLSBOROUGH CO HIT
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 9002532MM
Court: County Court
Sched Trial Date:
HILLSBOROUGH CO HIT
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 9003041MM
Court: County Court
Sched Trial Date:
COLLIER CTY HIT
Agency: LCSO
Counts:
Type: Felony
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 96-1705CF
Court: Circuit Court
Sched Trial Date:
Booking#: 155995
Arrested: 1997-01-04 08:40
Status: Released: 1997-01-04 10:07
Charges(2)
FAIL.TO APPEAR-TRAFFIC
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 96054976TT
Court: County Court
Sched Trial Date: 1997-01-21 8:45AM
CONTEMPT-(38.22)-GENERAL
Agency: LCSO
Counts:
Type: Misdemeanor
Bond Type:
Bond Amt:
Not Set
Bond Paid:
Case No: 96054976TT
Court: County Court
Sched Trial Date: 1997-01-21 8:45AM
This report was posted on Ripoff Report on 03/29/2012 03:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sammie-s-gordon/fort-myers-florida-33905/sammie-s-gordon-sammie-s-doss-sammie-s-brady-sammie-s-trevino-convicted-felon-at-it-861110. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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