Jul
19
Posted (admin) in Scam in news on July-19-2009

A 61-year-old Davenport man accused of swindling tourists looking to rent vacation homes in Central Florida has taken a plea deal.

Circuit Judge Michael E. Raiden sentenced Roger Colby to five years in prison Monday.

He must also serve 20 years’ probation and pay about $73,000 in restitution.

Colby pleaded no contest to multiple charges, including scheme to defraud and a dozen counts of grand theft.

As part of plea negotiations, prosecutors agreed to drop charges against Colby’s wife, Rosalind, 57.

The Colbys were arrested in November after a State Attorney’s Office investigation, arrest reports show.

They operated a business called “Green Orange Villas” and advertised short-term rentals of villas and vacation homes through a Web site, arrest reports state.

Unsatisfied customers came to Florida and discovered homes promised to them were not available, reports state.

Court records show conditions of Roger Colby’s probation include that he cannot have a job handling money, he can only have access to one checking account, he cannot engage in business associated with rental units or real estate, and he cannot engage in business involving advertising or soliciting sales via the Internet.


Comments:
Dynetta on September 12th, 2011 at 8:12 am #

I was so glad when I came across the article concerning Roger Colby! He finally got his due. I was only out $250, but that was enough.

Kristin Ward on January 10th, 2012 at 1:46 pm #

Its not just renters that have issues with this. It can cause a great deal of trouble for landlords. I had one of my apartments used in a scam, one that was actually for rent. You can image my surprise when a guy shows up and cusses me out because he key doesn’t work in an apartment that is currently vacant.

Its not exactly an easy situation for the landlord. Often times the rent is quite a bit lower then what it should be. Not to mention that scammers don’t exactly care who the get their money from since their not actually renting.

The guy that showed up had bad credit when I ran his report through http://www.tenantverification.com/. Couldn’t pay the actual price of the rent. No deposit, bad credit and not enough income. What am I suppose to do? The guy is to high a risk a tenant and I depend on rent to pay my bills.

I didn’t scam him. Nor did I fall for a scam for an apartment that is ridiculously too low for the area. And yet some how I’m the bad guy. Then of course there is the lovely chat with the cops after the guy got done screaming at me and called them.

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