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Report: #339930

Complaint Review: Jerry Leblanc - Maverick Construction - Allure Homes - Willis Texas

  • Submitted: Fri, June 13, 2008
  • Updated: Tue, September 11, 2018
  • Reported By: village mills Texas
  • Jerry Leblanc - Maverick Construction - Allure Homes
    15284 Constellation CR West
    Willis, Texas
    U.S.A.

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Editor’s Comment: 09/11/2018 Ripoff Report believes in transparency and the more information the better.  In this instance, there has been court action regarding this subject Report.  We believe it important to note that not all Court Orders are alike.  Many court orders are absolutely legitimate and we make no representations about this court order situation However, we want our users to be aware that sometimes courts enter orders based upon default which typically means that the defendant didn’t show up.  Sometimes a defendant won’t show up because they didn’t even get notice of the case proceedings in the first place and other times defendants may not show up because they don’t necessarily have the knowledge and/or the financial resources to fight.  Still, in other instances, a defendant may simply appear only to stipulate (settle) the case by agreeing to stipulate to a court order because they are being bullied by the plaintiff and whether what they said was true or not, they just want the matter to go away so they can move on with life and make the plaintiff go away.  Again, we make no representations about this particular court order situation.  We are simply providing you with additional information so that you may be more informed and, coupled with any additional research you feel is necessary, may make your own informed decision regarding the validity of this Report.  As always, we encourage our readers to do their homework and not just rely on one single source for information.  Google, through the Lumen Database, has provided the following document relating to this subject Report:

http://lumendatabase.org/notices/17164524

 

Jerry LeBlanc, Jr. v. David... by on Scribd

END OF EDITOR’S COMMENT

 

THE ORIGINAL REPORT IS UNDER THE LINE IMMEDIATELY BELOW 

____________________________________________________

Jerry Leblanc of Maverick Construction was the General Contractor that was caught stealing money. We gave him money to pay sub-contractors from our first draw on our new home construction. We had the sub contractors come to us stating they can not continue due to not getting paid. I explained to them that I gave the money to Jerry and they said yes and showed me a returned check in the amount of $800. I had at that time given Jerry $1800 twice. Then I told him I was not going to give him cash and started writing checks to show I was giving the money to him to pay them. On every check I wrote specificaly where that money was to go. $1800, $4500, $4500. $5300 went to pay for Slab labor. Which ended up being a false company. Again the subs came to me stating they were not getting paid at all. So I had to go back and repay them everything and pay them in full. I then took charge and made sure he did not have anything to do w/our money. We confronted Jerry and recorded the conversation. He stated he was wrong and he was sorry and needed the money at the time. We told him to just sign paperwork that was needed and we were willing to forget what he did to us. I told him he was to give us release of liens for all the work he had provied at that time. In my heart I already knew what was to come. He eventualy gave us the releases but, they were of construction company's that were not on our construction site at all. He had fordged names on all release of liens and they were false. We called the company's again that were on the release of liens recording the conversation. The framer told that he never signed any documents and the concrete labor lien had his brothers name on it. He said it is false because he was not in the country for the last 3 yrs. Jerry had in the past hired them to work and not paid them writitng hot checks. I kept this information to myself not telling Jerry I had this. Later we found out Jerry was told from TRCC he was to never build homes again. He never registered our home and come to find out never had a legal license it was suspended. If that was not enough, Jerry asked for payment of $5000 in order to sign off on our home. We said no then went to the D.A. and reported Jerry. Now as a result, Jerry will not sign off on our new home. He is holding out his signature unless we sign an affidavit stating that we will release him of all criminal and civil charges. Unfortunatly we are now on our second extention with the construction loan and he has time because the criminal system is slow and we now are being threatend with Forclosure. Not because of non-payment but because we don't have a clear title because he wont sign and is holding on to it. Even though we have all release of liens the title company still sayes they need him to sign off. We are desperatly looking for help. Me and my husband do not want to sign our civil rights away. We have worked hard for our dream home. We did most of the work ourselves. We have our blood sweat and tears in this home and now face losing this home and around $80,000 total of our life savings in this home. Jerry Leblanc has stolen money from several people and this man is a stock broker handling millions of clients dollars daily. He has lost the brokers license for stealing money from a client. Others that he got away with stealing money from feel like the justice system was not in thier favor and they keep dropping lawsuits. Most of his victims are elderly. Can this be done to just anyone? Can a home builder protect himself by just simply stating he will not sign unless you give your rights away? How can the justice system let him do this and get away? We have hired two lawyer but civily. At the same time we lose our dream home. Desperatly needing help. Tracy village mills, Texas
U.S.A.

This report was posted on Ripoff Report on 06/13/2008 08:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/jerry-leblanc-maverick-construction-allure-homes-willis-texas-339930. 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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11Consumer
0Employee/Owner

For starters, Jerry Leblanc did not voluntarily resign his stock exchange status.  Look at this for the truth: rrbdlaw.com/enforcement-actions/index.php?cid=1&eid=373&year=2009  The link states that in 2009 Jerry Leblanc was fined $5,000 and had his stock exchange license suspended for 13 months.

Then, any $25 search on the various criminal websites will reveal this:

Jerry Leblanc - Criminal/traffic
Defendant Information
Name Jerry Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery District and County Courts
Category Criminal/traffic
Case Number 06-223589
Case Type THEFT PROP >=$20<$500 BY CHECK
Offense Date November 29, 2006


Jerry Leblanc - Criminal/traffic
Defendant Information
Name Jerry Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery District and County Courts
Category Criminal/traffic
Case Number 05-203322
Case Type THEFT (>=$500<$1500 BY CHECK)
Offense Date January 24, 2005


Jerry Wayne Leblanc - Criminal/traffic
Defendant Information
Name Jerry Wayne Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Dept of Corrections (Probation)
Category Criminal/traffic
Case Number 08161997
Case Type UNL CARRYING WEAPON
Offense Date N/A


Jerry Wayne Leblanc - Criminal/traffic
Defendant Information
Name Jerry Wayne Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Dept of Corrections (Probation)
Category Criminal/traffic
Case Number 08161997
Case Type UNL CARRYING WEAPON
Offense Date N/A


Jerry Leblanc - Criminal/traffic
Defendant Information
Name Jerry Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery District and County Courts
Category Criminal/traffic
Case Number 08-237573
Case Type THEFT PROP >=$20<$500 BY CHECK
Offense Date February 6, 2008


Jerry Leblanc - Criminal/traffic
Defendant Information
Name Jerry Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery District and County Courts
Category Criminal/traffic
Case Number 00-154734
Case Type THEFT (>=20 Offense Date March 28, 2000


Jerry Leblanc - Criminal/traffic
Defendant Information
Name Jerry Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery District Courts
Category Criminal/traffic
Case Number 11-05-05736-CR
Case Type THEFT OF SERVICE
Offense Date N/A


Jerry Leblanc - Criminal/traffic
Defendant Information
Name Jerry Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Orange County Court
Category Criminal/traffic
Case Number 087652LeblancJerry
Case Type THEFT BY HOT CHECK (B)
Offense Date October 1, 2003


Jerry W Leblanc - Criminal/traffic
Defendant Information
Name Jerry W Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery District and County Courts
Category Criminal/traffic
Case Number 02-176836
Case Type THEFT (>=20 Offense Date July 9, 2002


Jerry Wayne Leblanc - Arrest
Defendant Information
Name Jerry Wayne Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery Arrest
Category Arrest
Case Number 303446
Case Type
Offense Date N/A


Jerry Wayne Leblanc - Arrest
Defendant Information
Name Jerry Wayne Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery Arrest
Category Arrest
Case Number 303446
Case Type
Offense Date N/A


Jerry Wayne Leblanc - Arrest
Defendant Information
Name Jerry Wayne Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery Arrest
Category Arrest
Case Number 303446
Case Type IMPERSONATE PUBLIC SERVANT
Offense Date N/A


Jerry Wayne Leblanc - Criminal/traffic
Defendant Information
Name Jerry Wayne Leblanc
Date Of Birth August 25, 1975
Case Information
Source TX Montgomery District and County Courts
Category Criminal/traffic
Case Number 08-240878
Case Type UNLAWFUL CRY WPN/CLASS A
Offense Date June 20, 2008

And Alyssa has a record too:

Name Alissa J Leblanc
Date Of Birth September 2, 1975
Case Information
Source TX Montgomery District and County Courts
Category Criminal/traffic
Case Number 99-150905
Case Type THEFT (>=20 Offense Date October 26, 1999


Alissa J Leblanc - Criminal/traffic
Defendant Information
Name Alissa J Leblanc
Date Of Birth September 2, 1975
Case Information
Source TX Montgomery District and County Courts
Category Criminal/traffic
Case Number 03-189985
Case Type THEFT (>=20 Offense Date November 3, 2003
License Records

Monique Urban, at Wildcat Electric, said something about all her calls to his office at Bayshore Investment Company being ignored, and that Jerry's "secretary" had claimed she knew not his phone number or his email.  (Note to Monique: there is no Office.  It's an unmanned PO Box.)

Further note to Monique Urban at Wildcat Electric.  If you are still missing the $10,000 Jerry Leblanc owes you, here is his real address, openly available on the Galveston County property appraisal website.  actweb.acttax.com/act_webdev/galveston/showdetail2.jsp?can=432200000016005&ownerno=0

 

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#2 Consumer Comment

Jerry LeBlanc owes Wildcat Electric Supply money!

AUTHOR: MoniqueUrban - ()

 I would just like to respond to the reports that Jerry does not owe anyone money.  This is PATENTLY FALSE.  He owes my company $10,000.00 and will not respond to me in any way.  I have called his office at Galveston Bay Investors over, and over, and over.  He claimed the check was in the mail at least twice.  The receptionist in his office claims that she does not know Jerry's email address or cell phone number and was monumentally unhelpful.  The first order that we filled for him went fine.  And then on the second one, after he got the material, he disappeared off the face of the earth.  Let me be clear, I'm not the person that Jerry's wife is claiming has some sort of vendetta against her.  I just want Jerry to pay the money he owes us!!!!

 

 

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#3 General Comment

I am the SISTER of Tracy (original poster of complaints) and WIFE of Jerry LeBlanc PLEASE READ THIS IF YOU HAVE BEEN ASKED TO GOOGLE JERRY LEBLANC

AUTHOR: Alissa LeBlanc - (United States of America)

If you are viewing this, I am sure you have been asked to google: Jerry LeBlanc.  Please keep in mind that the person who is asking you to google this has alter reasons and as I have recently been made aware has quite a reputation all of their own.  Please be clear that Jerry is not "running from anyone" nor does he "owe money to anyone" as this person is stating as fact from reading this website and trying to use as a public relations stunt as a diversion to his personal wrongdoings against my husband!

I am Alissa LeBlanc, Sister of the author of five of these posts and wife of Jerry LeBlanc.  For four years there has been a ripoff report against my husband and we have lived a nightmare in trying to defend our name in the justice system and in the online era against my sister.  There is a saying that you are innocent until proven guilty but I assure you, this is NOT the case and I hope and pray you will never have to live through such injustice.  

The truth is, ANYONE can post true or false statements against you as they want to and to defend it or get it removed, it will cost you a lot of money, stress, and sheer disgust in how our justice system conducts itself.   

I have sat idle on the sidelines praying that God fix this and make it right.  I have trust and believe eventually "right will win".  Although, we have won our battles with my sister in court to dismiss any charges she had falsely stated to have my husband accused HAS BEEN DISMISSED for some time now.  LOOK IT UP ---open records.  Instead of waiting and doing NOTHING for God to remove it, I am going to use my God given voice and begin to fight back and defend what is right.  This time around, I will not stop until it is right in every situation it has been used for.  

Her posts are the result of a PERSONAL vendetta against me and her jealousy of the life Jerry and I created together for almost 17 years now.  She has personally stated to me that she was jealous of my life.  Together, Jerry and I have worked very hard to live a wholesome life and raise our children by giving them every opportunity to succeed in life.  Those that know her know of her lack of responsibility, her selfishness, and repeated patterns of trying to ruin people.  She has NEVER worked hard or earned anything in her life and feels entitlement to have everything she thinks she should have or want.  I would not be so unintelligent to post such statements about someone if I could not back it up with facts.  On the contrary, she has made false statements against Jerry LeBlanc and eventually will have to answer for them.

I moved away and worked hard to remove myself from my sister's life at a very young age because of her evil ways dating back to our childhood.  I longed for family and when my mother and father moved to the Conroe area and closer to my family, the trouble began.  Tracy, my sister's background goes like this.  She was pregnant at 15 and in most people opinions trapped her husband and began at this point the demise of a great guy's life.  My sister walked out on her family of 12 - 13 years or so to peruse an amoral lifestyle that crushed, endangered, and divided her children and husband.  She eventually remarried and found a "sucker" that would give her a home unlike the trailer, that her very sweet, loving, and hardworking husband had provided.  At this point in her life, around 30 years old, she had never held a job at ALL besides a few months as a waitress as a teenager and a few babysitting jobs in her home until she began working her first job at a home health company.  With her new found earnings, she walked out on her family to peruse MORE of what she thought she deserved---she longed for a house!  So after marrying this sucker, she convinced him to build her a home and contacted my husband to help her.  She knew my husband had the resources to help her and in his longing to help me have that "family" I so longed for, he agreed to help her even against my pleas not to.  He kept saying, "It is what family does." I KNEW what she was capable of.  I lived it as a child and adolescent.  My fears came true very soon.  

As a family from country roots, we did as families do.  My entire extended family cleared three densely wooded lots that my husband helped them go through the process to purchase, brought in personal equipment that was ruined that they never offered to replace, physically put in plumbing that was of the highest quality standards, gave materials for trim to help them make a nice home, and provided numerous sub contractors at builder's rates.  When Tracy and "sucker" did not understand the construction process, they began to accuse Jerry of wrongdoing.  He walked off the job, never took a dime for it, and should HAVE stopped the building process at this time.  BUT, because you don't do this to family, he did not stop the job.  My sister, continued to forge his name without his knowledge on draws to the bank and submit them for payment.  When the time came for their house to close, they threatened and coerced Jerry to sign off on the closing paperwork.  He refused to do this because he kept asking for the financials and they refused to give it to him.  This is were all of the creations of the allegations online against my husband began and court proceedings began as well.  THIS IS WHY YOU ARE READING ALL OF THESE FALSE STATEMENTS ON THIS WEBSITE----she was doing what she does best----trying to hurt and ruin as she has tried to do to so many others in the court system.  She plays it well.  LOOK UP ALL OF MY STATEMENTS IN COURT DOCUMENTS IF YOU NEED TO VERIFY THEM.  The court proceedings were a living hell trying to defend yourself emotionally, spiritually, and monetarily.  She has divided a complete extended family and has no shame.  The irony is---her dynamic played out with her "sucker" as we tried to tell him it would.  She is already not living in the "home" that has turned our lives upside down and has moved on to several other boyfriends.  

Regarding all of the other allegations in her 5 posts on this website----guess what---they are false as well.  My husband was a very successful broker who had a dream to blend real estate and investments and you cannot blend the two according to SEC guidelines.  He voluntarily "parked his license" with the SEC to pursue another avenue and never went back to brokering in which after two years his license did expire.  He can sit for his exam again today if he should wish to begin practicing, but that is not HIS CHOICE.  Not because it was taken away. You can search this to find the truth as well.  

I ask that you proceed with caution before making any judgment against who or what Jerry LeBlanc is.  Perfect....NO but no more flawed than all the rest of us as common man.  In fact, he is a family man, a generous man, and a good hearted man in which I have watched this ripoff report hurt monetarily, emotionally, and punitively.  I have sat back and respected his wishes on not granting this website a rebuttal due to my sister's nature and his knowledge that those who know us and know her will understand the true situation.  It has traveled beyond this point and we are a TEAM that has been through almost anything a couple could face in the past 17 years.  When you get one of us, you get us both.  I now have begun my crusade to make this entire situation and the situations it has caused to be "RIGHT" in all areas of justice.  As a mother of three deserving children and a wife to a brilliantly talented man.........I think my family has suffered ENOUGH!  No longer will I go in silence.  
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#4 Author of original report

How to report Jerry Leblanc for misconduct as a stock broker and possibly get your money back.

AUTHOR: anonymous - (U.S.A.)

To the person or people who were victimized by Jerry Leblanc as a stock broker. The other person (victim) who lives in Conroe, TX was found by records researched in the Montgomery County Courthouse. They are public. In those records you will find the names of the other victims. You might find interesting. Mr. Piaza's information and lawyer is there. I was told that Jerry was reported to the FINRA. You need to google FINRA contact information to get a web site for contact info. I call to update on my case. They investigate all claims of misconduct from Stock Brokers. If Jerry was noted to be your financial advisor then you report there. They can hold his license till you are paid back. (That is told by FINRA what has been done in that case. That is what I belived happend with the other victim. You may want to join your cases together to be even stronger. I wish I could get my contact info to you but not allowed to give email or phone. I would love to hear your story. As far as our case it is good. You may have a criminal case I just dont know your full story in detail. But, Believe me I want to help you. ( I know a lawyer can) But Jerry knows in civil court it takes time. And most elderly people give up. Someone needs to stop him. I know of or around 6 victims and $20,000 to 30,000 dollars is a round figure for victims.
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#5 Author of original report

Willing to help the anonymous in conroe. (Can help and know what to do)

AUTHOR: anonymous - (U.S.A.)

Please e-mail me for the information you need. (((Rebuttal))) We have a apt. with the D.A. today. You are not the only one with the same exact story. I have contact information that you need of people in your area who have been scammed. He is having to pay back w/the appropriate channels to those people. I am willing to help.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#6 Author of original report

Willing to help the anonymous in conroe. (Can help and know what to do)

AUTHOR: anonymous - (U.S.A.)

Please e-mail me for the information you need. (((Rebuttal))) We have a apt. with the D.A. today. You are not the only one with the same exact story. I have contact information that you need of people in your area who have been scammed. He is having to pay back w/the appropriate channels to those people. I am willing to help.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#7 Author of original report

Willing to help the anonymous in conroe. (Can help and know what to do)

AUTHOR: anonymous - (U.S.A.)

Please e-mail me for the information you need. (((Rebuttal))) We have a apt. with the D.A. today. You are not the only one with the same exact story. I have contact information that you need of people in your area who have been scammed. He is having to pay back w/the appropriate channels to those people. I am willing to help.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#8 Author of original report

Willing to help the anonymous in conroe. (Can help and know what to do)

AUTHOR: anonymous - (U.S.A.)

Please e-mail me for the information you need. (((Rebuttal))) We have a apt. with the D.A. today. You are not the only one with the same exact story. I have contact information that you need of people in your area who have been scammed. He is having to pay back w/the appropriate channels to those people. I am willing to help.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#9 Consumer Comment

Jerry LeBlanc ripped us off too!

AUTHOR: Anonymous - (U.S.A.)

What are my recourses to file a complaint against Jerry LeBlanc. He essentially has "stolen" $30,000 from us. We used him as a broker through JD Edwards, gave hime $30,000 as an investment opportunity through his company 'Allure Homes' and have not been repaid. We have tried contacting him, finally received a letter but no money. I want to file charges against him, what or who do I need to contact? Any help would be greatly appreciated.
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#10 Author of original report

Jerry Leblanc, Willis Texas, Maverick Construction, Allure Homes Was Indicted On 5 Felony Counts Before Grand Jury in Hardin County Texas Trial Has Been Set

AUTHOR: anonymous - (U.S.A.)

Jerry Leblanc was indicted before the Grand Jury on 5 felony counts and his bond was set at $175,000. 1 count of theft, one count of miss use of fiduciary funds and 3 counts of forgery. Trial has been set in Hardin County Texas.
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#11 Author of original report

Brokers license

AUTHOR: anonymous - (U.S.A.)

Jerrys license was not taken away. He is under investigation and he no longer works with the company and is suspended untill he pays back the money to a previous client. The client was also aproached by Jerry and went into a buisiness indever. (Building homes) The client told me he had the same problems with Jerry that we had. Contractors not getting paid. The client let Jerry borrow $20,000 for personal reasons but Jerry never paid it back. The client filed a lawsuit that has been dropped because the elderly man has cancer and doesnt want to bother when he has other problems much worse. (Fighting for his life) But, because Jerry was his financial adviser it is not legal to borrow money causing Jerry to not practice untill he pays back the $20,000.

As far as the false release of liens the framing contractor on the liens was on my site one day to give a bid. But he said he did not want my job due to our home being so far away for work. And stated he was never on my site as a worker.

As far as TRCC I was told that his license was put on hold in or around August and was not suposed to be building homes until he paid money owed by not reporting home for inspections. I am told you are to have homes inspected by TRCC. And he never paid any fees for inspections. Jerry has built several home and there are several complaints and similar stories.

The worst part about this story is that Jerry Leblanc is my brother - in - law. Family should never do buisiness with family. But too late. We now know that we are not the only family member he has done this to. My family member was a victim of a hurricane and he took money and never finished the job. He did more damage to thier home. He now will not return thier phone calls and they had to get another contractor to fix thier home.
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