71, 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
72, 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
73, Report:
#1301990
Posted Date:
Apr 27 2016
HaggleMe.com; Haggle Me Classic Autos; Haggle Me; Steven Glanton Haggleme.com misrepresented a car they sold to me and refuse to issue a refund Internet
After finding a car on HaggleMe.com that fit the description of a car we were searching for (a 1972 Chevy Impala CONVERTIBLE with a 350 motor), I decided to reach out to Haggleme.com and get more information. I talked with Jon Morrison, sales manager, and Phil, a salesman in Califor...
Entity
HaggleMe.com
Categories: Auto Dealers
74, Report:
#1301278
Posted Date:
Apr 22 2016
DMI Central Clearing House Received a mail order offer for a Vivitar digital camera and tripod. I sent them a check for 48.80 for the equipment. The check was cashed and I have not received anything. Carrollton Texas
I received an offer in the mail from DMI Central Clearing House for a Vivitar digital camera and tripod. The price was 48.80. I sent them a check for such amount on 3-18-16. The check was cashed and I have yet to receive anything. There are many complaints against this company her...
Entity
DMI Central Clearing House
Categories: Cameras & Video
75, Report:
#1297326
Posted Date:
Apr 02 2016
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas
On 03/27, I requested online on my Chase Bank account to wire monies from my savings account to my nieces account at Navy Federal in Virginia. I was informed by Chase that it must come out of my checking account. I then withdrew 7,500.00 from my savings account. I again tried ...
Entity
J.P. Morgan Chase Bank
Categories: Civil Rights Violators
76, Report:
#1297063
Posted Date:
Apr 01 2016
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc Edward Mikkin, Donna Mikkin, Gene O Brien, Randal Brumbaugh These crooks pitch an investment that include multiple assets in mexico, raise money while issuing worthless stock. DO NOT GIVE THE ANY MONEY YOU WILL LOSE IT ALL San Diego California
These crooks go around the USA lying to current investors and raising money from unsuspecting investors. They ask for help building ficticious publically trading companies and promise they will take them public only to continuoulsy come up with excuse after excuse when nothing happe...
Entity
James Poe, Paula Poe, Jeffery Thomas, Hans Brost BHGI, Beverly Hills Group Inc
Categories: Business Consultants
77, Report:
#1288883
Posted Date:
Feb 20 2016
Pinnacle Gold Group: Darryl Cox, John Honig, James Harris Trusting, Gullible, Betrayed Sherman Oaks California
I had purchased previously from Superior Gold Group (also dishonest, but I had possession of the gold and silver). It may not have been as much as I paid for it, but I had it. It was Collector coins. I wanted tradeable coins or bullion. I called Superior only to find out the...
Entity
Pinnacle Gold Group
Categories: Drug Rehabilitation Centers
78, Report:
#1285719
Posted Date:
Feb 07 2016
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
This person offers his 'services' to companies in exchange for deeply discounted shares.
He then sells these shares into the open market and consequently drives the price of the company down into the dirt, and in the process fleecing hundreds of shareholders of their just and equita...
Entity
Ahmad Arfaania
Categories: Brokerage Companies
79, Report:
#1279216
Posted Date:
Jan 10 2016
PLG Capital Bank LTD SCAMS CASTRIES /MICHIGAN Internet
I wish to inform anyone trying to do business with PLG Capital Bank LTD to please be aware. They are a classic scam company and they will suck you dry. They asked me to open accounts at their bank and then had me deposit excessive upfront to get what i need. But right after i paid...
Entity
PLG Capital Bank LTD
Categories: Banks
80, Report:
#1273561
Posted Date:
Dec 11 2015
HQ International Trading Group Co., Ltd. NUOFENG TRADING CO., LIMITED I made 2 bank Transfers to chinese companies, check them below, and never received product.
After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product? We paid $3000 dollars HongKong Export International Co.,Ltd Name:Victor Chan Email:[email protected] Name:Jeff Kim: Gmail:[email protected] Name:...
Entity
HQ International Trading Group Co., Ltd.
Categories: Audio & Electronic Retail Stores
