31, Report:
#1303243
Posted Date:
May 14 2016
Mark Humphrey Color Concepts Color Concepts Painting, Inc. Mark A Humphrey DBA Color Concepts Color Concepts Painting Decor Inc. Color Concepts Painting & Decor Inc. Color Concepts Painting and Restoration Color Concepts Painting and Restora Mark Humphrey ,Color Concepts, a fraud, cheat, liar, con-artist, and scammer Port Orange Florida
Basically the fraud he does is following: Paint Contractor- Gets jobs and collects draws, then walks off job forcing General Contractors to supplement and hire another contractor to finish job Steals draws and does not complete work Makes up fake Change-Orders and ...
Entity
Mark Humphrey
Categories: Builders & Contractors
32, Report:
#1303225
Posted Date:
May 03 2016
Color Concepts, Mark Humphrey Mark HumphreyColor Concepts Painting, Inc.Mark A Humphrey DBA Color ConceptsColor Concepts Painting Decor Inc.Color Concepts Painting & Decor Inc.Color Concepts Painting and RestorationColor Concepts Painting and Restoration, LLC unbelievable cheat, liar, scam artist, gets away with fraud on a regular basis, hires illegals, doesn't pay people, buys insurance and then cancels it so that his workers go uninsured then he doesn't pay, tries to constantly change his company's name to dodge lawsuits and also uses aliases Port Orange, Daytona Beach, New Smyrna, Cape Coral Florida, Georgia, Lousiana
Utterly disgusting and shocking .... knowingly uses aliases and tries to change the name of his company to avoid pending lawsuits and legal implications. Mark Humphrey with Color Concepts has been getting away with so much fraud it's not even funny. Truly a scammer and con-artist. B...
Entity
Color Concepts, Mark Humphrey
Categories: Builders & Contractors
33, Report:
#1302512
Posted Date:
Apr 29 2016
Payment Systems Corp MPRSC Took About $7000 from my account for doing nothing, equip. Was returned they never process any transactions. Los Angeles California
We owned a small family owned restaurant in Burbank Ca..we used Harbortouch for our credit card processing. We received a visit from the represenative of Payment Systems Corp..The represenative wanted to sign us up for credit card processing. Said I could review the lease but he cou...
Entity
Payment Systems Corp
Categories: Credit Card Processing Companies
34, Report:
#1278194
Posted Date:
Jan 05 2016
FIRST DATA GLOBAL LEASING Faulty Equipment sent back, would not let me out of lease!! Atlanta Georgia
I owned a small cafe in Sacramento. I leased a credit card processing machine through Global for the first two years. The machine never worked properly so I got a new one from them. That one never worked properly either, so I realized it was their processing issue. They could not fi...
Entity
FIRST DATA GLOBAL LEASING
Categories: Credit Card Processing (ACH) Companies
35, Report:
#1276212
Posted Date:
Dec 25 2015
Boxful | Norman Cheung Boxful.com Boxful is terrible! Nightmare senerio! Hong Kong Hong Kong
Look, i'm not a person who would say bad things about other people. What happened to me is something that I feel I must share with the world, especially with people from Hong Kong.
After 10 years of hard work, i finally gathered enough money to fulfil my, and my family's dream and ...
Entity
Boxful | Norman Cheung
Categories: Storage & Self Storage
36, Report:
#1270296
Posted Date:
Nov 28 2015
Equip-2-conceal Continuing to rip people off now in Clearwater Florida Internet
It seems this post office box address business with a website is now in Arizona scamming people for money.They sell classes, tell you they are scheduling classes, cancel the classes and then go into defense mode (lying, smoke screen verbage and just plain hanging up) to not re...
Entity
Categories: Miscellaneous Companies
37, Report:
#1266471
Posted Date:
Nov 07 2015
Slentz Electric Inc. George Perry, owner of Slentz Electric Caused multiple damages to homeowners walls, floors and ceilings, as well as left significant mess of materials Ellenton Florida
I hired Slentz Electric to do a full service change and re-wire on my home - the owner George Perry quoted me $9,000 over the phone with demo of the kitchen, dinning room and bathroom, once I contracted them to do the job, his company informed me the price was now $10,800 (20% more ...
Entity
Slentz Electric Inc.
Categories: Electrical Services
38, Report:
#1261161
Posted Date:
Oct 14 2015
sergio Lease to own. Paid off my equip 3 mths ago and the equip is breaking down. FD will not help norman Oklahoma
Bought a POS system to First Data on a lease to own program. The contract is not clear and they kept sending you letters at the end of the lease so the pay off amount gets bigger and bigger.I paid off my equipment 3-4 months ago, I changed my merchant company to someone who offers b...
Entity
sergio
Categories: Credit Card Processing Companies
39, Report:
#1256335
Posted Date:
Sep 22 2015
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California
Between dates of 8/5/and 8/25/2015, Gualdelupe Sanchez of Westimister Calif. AKA Lupe Sanchez stole from me the following: Jewelry worth approx $5,000, antique figurines, expensime Clothing, 5 rings containing real gem stones, a real pearl cluster ring, 2, carot sphsire, 2-car...
Entity
GUALDELUPE SANCHEZ
Categories: Employment Services
40, Report:
#1252817
Posted Date:
Sep 05 2015
Usedphones.com Usedphones.com promised me $400 for equip I sent them, issued me a PO but did not pay me Simi Valley California
Mike Schmidt is the owner. On May 1, 2015 I received an email from [email protected] with a bid of $400 for my equipment. I shipped it to them in good faith, expecting a check with their promise within 30 days. I have called several times. Promised that a check would be sent, t...
Entity
Usedphones.com
Categories: Telephones