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  • Report:  #1059886

Complaint Review: M.C. Davis Holdings LLC

M.C. Davis Holdings, LLC Fraud, Scam Artist, Con Man Naples Florida

  • Reported By:
    Mark — Rocklin California
  • Submitted:
    Tue, June 18, 2013
  • Updated:
    Fri, July 29, 2016

On April 6, 2013 I entered into a contract with Michael Davis c/o Breakout Interactive Marketing, Little Monkey Consulting and CM Davis Holdings, LLC. I contracted out to Michael Davis in a contract stating that he, himself would preform website development and consulting services. I sent the files for the project on a Friday and was told that I would have a completed project early the next week. When i contacted Michael Davis I was met with "oh i will have things for your shortly." I came to find out that he was not doing the work at all but sending it overseas to India to have done. When i did finally get a response from Michael Davis, it was a link to a site that sorta looked like what I gave him, but had been redone by this India-Based company. In my contract that I had Michael Davis from 1151 Lake Shore Drive Naples, FL 34103 sign, it cleary states that all work must be performed by Michael Davis and not be farmed out to an overseas vendor. Since this was clearly the case, I asked for my deposit back, clearly fraud and in direct violation of my contract.

It is clear that Michael Davis is a scam artist that lures individuals and companies via sites like Craigslist to rip them off by misrepresenting himself as something he is not, a true website developer/programmer. 

Warning, do not use Michael Davis or any association with his companies; Breakout Interactive Marketing, Little Monkey Consulting or CM Davis Holdings, LLC.

He represents himself but does NONE of the work, here are a few of his contact emails and the companies he uses as his alias:

COMPANIES HE OPERATES AND RUNS

http://mcdavisholdings.com

AMD Development Group, LLC

Little Monkey Consulting, LLC

Page One Professionals, LLC

 

EMAILS HE USES

mike@breakoutinteractivemarketing.com or mcdavis1982@gmail.com

HIS LINKEDIN ACCOUNT

http://www.linkedin.com/in/michaelcdavis82

 

MICHAEL DAVIS' COMPANY BACKGROUND AND ASSOCIATIONS

http://www.corporationwiki.com/Florida/Naples/michael-c-davis/107821293.aspx


THE COMPANY THAT REALLY DOES THE WORK OFFSHORE: 

http://rajivwedsjemi.co.in

4 Updates & Rebuttals


Liar

#5Author of original report

Fri, July 29, 2016

Michael Davis, you are a Liar! You will do whatever you need to, to save your own butt. Incredible. Refund my $180 and ill back off and shut down your business so no one else gets taken advantage of.


Michael Davis is at it again!!

#5Author of original report

Wed, July 27, 2016

Hey everyone, looks like Michael Davis is at it again, i was promised a full refund some 3 years ago, never happened. Looks like Michael Davis of 1151 Lake Shore Drive, Naples, FL 34103

https://www.corporationwiki.com/Florida/Naples/michael-c-davis/107821293.aspx?0.5611947025172412

 

Michael Davis - BEWARE!!! Please Read! (Naples, Florida)

BEWARE! PLEASE READ!

Michael Davis is a scam and con artist...he will represent himself as something he is not and take your hard earned money. Please DO NOT do business with him or any of his fake companies.

http://www.bizapedia.com/addresses/1151-LAKE-SHORE-DRIVE-NAPLES-FL-34103.html

There are 8 companies that have an address matching 1151 Lake Shore Drive Naples, FL 34103.

- OCULUS WEB INTERACTIVE (https://www.facebook.com/oculisweb/?fref=nf)
- OCULIS WEB INTERACTIVE (there are 2 of these filings)
- AMD DEVELOPMENT GROUP LLC
- BREAKOUT INTERACTIVE MARKETING
- FIRST PAGE MEDIA, LLC (https://www.facebook.com/Firstpagesponsoredads/)
- PAGE ONE PROFESSIONALS LLC
- LITTLE MONKEY CONSULTING, LLC
- M. C. DAVIS HOLDINGS LLC

The companies are Little Monkey Consulting LLC, Page One Professionals LLC, Amd Development Group LLC, Breakout Interactive Marketing, M C Davis Holdings LLC, First Page Media LLC, Oculus Web Interactive, and Oculis Web Interactive.


Anonymous

Florida,
Florida,

Work Was Completed and Not Paid in Full

#5REBUTTAL Owner of company

Mon, December 30, 2013

"Mark" requested high res PSD files to be converted to a WordPress site.  The site was completed as he had stated with only half of the money up front.  (a normal request for a project and only $150) "Mark" was then provided with the work in the span of a 3 day period.  Upon sending him the demo site, he immediatley stated that it was awful and would not work. 

"Mark" was told that any error he found would be corrected before any final payment was required.  Even though the site was completed and functional as to his initial specs, he went on to state that M C Davis Holdings did not complete the work as he had requested.   He stated that there were numerous errors on the site and that it was not done correctly. 

The site was completed in 3 days and M C Davis Holdings received a mere $150 for this work.  "Mark" made numerous accusations of fraud and threatened legal action to no avail.  This man was indeed himself a scam artist.  He requested something with specifics upon the initial contract and then wanted to change the terms of the agreement for the design upon providing a final product.  M C Davis Holdings offered to remodel the site to any specs he had but he refused and requested a full refund for his deposit, which was stated as non-refundable in the initial contract. 

Upon not receiving his small deposit back, he then went on to detail all specifics of the company online and furthermore harass the employees of the company.  Calling sometimes 10 or more times per day after receiving notification that he was made an offer that was refused and the relationship was thus terminated.

The accusation of a scam artist company is unfounded and that of an unhappy individual who may or may not have had the money to pay for the full development.

"Mark's" company, in fact, hired M C Davis Holdings to do work that he himself was unable to perform and/or complete for his personal client(s).


Mark

Rocklin,
California,

Michael C. Davis' New Address

#5Author of original report

Thu, June 20, 2013

My thought is that this is a CELL operating as a business here in the United States, they are probably based off shore but have set up bank accounts here in the United States. This guy never answers his phone.

Anyway, here is an updated address that he is now using in Naples, Florida:

M. C. Davis Holdings
Castello Drive
Naples, FL 34103

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