Luvly Interiors Rokella JeffreyMichael C. Davies Interior Design, Remodeling Scam Kissimmee Florida

The Orange County Consumer Fraud Unit investigation of Rokella Jeffrey dba Luvly Interiors LLC.

A 3rd degree FELONY investigation has arisen from Rokella Jeffrey dba Luvly Interiors LLC and her questionable business practices and continued activities.

While already under investigation for misdemeanor and civil violations, Rokella Jeffrey turned the investigation toward a 3^rd degree FELONY by filing a potentially fraudulent lien of over $7600.

The initial misdemeanor investigation dealt with contract manipulation, inflated-bogus invoicing, billing for unperformed services (doorbells, smoke detectors, etc.), unsubstantiated labor costs and UNDELIVERED GOODS (those darned cabinets), it also seems as though “Rickey” wasn’t supposed to be doing skilled labor (electrical rewiring) without proper licensing or oversight.

Michael C. Davies (husband) has denied his involvement in his wifes operations.

The 2014 Florida Statutes:

(2)(a) Any lien asserted under this part in which the lienor has willfully exaggerated the amount for which such lien is claimed or in which the lienor has willfully included a claim for work not performed upon or materials not furnished for the property upon which he or she seeks to impress such lien or in which the lienor has compiled his or her claim with such willful and gross negligence as to amount to a willful exaggeration shall be deemed a fraudulent lien.

(b) It is a complete defense to any action to enforce a lien under this part, or against any lien in any action in which the validity of the lien is an issue, that the lien is a fraudulent lien; and the court so finding is empowered to and shall declare the lien unenforceable, and the lienor thereupon forfeits his or her right to any lien on the property upon which he or she sought to impress such fraudulent lien.

(3) Any person who willfully files a fraudulent lien, as defined in this section, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

Luvly Interiors Rickey did unlicensed electrical work.

“Rickey” never produced an electrical contractor’s license that I know of, nor one for plumbing.

“Rickey” I don’t blame you for not wanting to be part of this family.

 Rokella Jeffrey’s husband Mike Davies doesn’t want to be associated with this operation either, although he was, from the beginning; directing work, giving advice and bringing their kid on to the job site and accepting the home inspection report you refer to.

“Rickey” you seem to have been at so many meetings where I don’t remember seeing you, maybe that’s why the work was so slow.

“Rickey” were you there when  mistreated, “untrusted” Ms. Rokella wrote these emails?

“Regarding receipts if I have to issue every receipt I collect as I go along I will have no time to do the work! I account the project at the very end which is normal, and it is this that left me feeling untrusted”-R. Jeffrey – email Oct. 27 2014

“I am not marking up anything for you. I would hope that you would appreciate and value that.”-R. Jeffrey - email Nov. 3 2014

To date I have received NO ACTUAL RECEIPTS from R. Jeffrey or ACCOUNTABILITY for goods and services on nearly $35,000.00 worth of expenditures with a request for $15000.00 + in extra funding. Combined with my personal expenditures, Miss Jeffrey reprojected +170% OVER budget after 8 weeks into the project with another 4 weeks to go.

“Rickey” knows he was the sole worker present for nearly all of the final month as they milked along. As a result he was responsible for nearly all of the last months electrical and plumbing.

“Rickey” also knows he only repaired one leak.

“Rickey” never produced an electrical or contractor’s license that I know of, nor one for plumbing

 “Rickey” also knows he possibly caused one leak, as it did not start until after he worked on a bathroom vent.

“Rickey” also knows that one ceiling stain was not an existing leak, but one that had been addressed when the relatively new roof was installed.

“Rickey” should also know that the home inspection report stated the electrical system was acceptable before they did that “Luvly job” with numerous code violations and that the report was sent to Michael Davies (again involving Mike).

Finally with regards to "Rickey", if he EVER SAW A "PLAN or DRAWING" on the project, IT WAS IMAGINARY like all these meetings he attended.

Contact your county consumer fraud division.