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Report: #1303243

Complaint Review: Mark Humphrey - Port Orange Florida

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  • Reported By: Pissed Off — Daytona Beach Florida USA
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  • Mark Humphrey 6465 Longlake Drive Port Orange, Florida USA

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

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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 Add-Ons to inflate the price
    Uses illegal Aliens as workers
    Provides a copy of insurance to get the contract, then cancels insurance once job starts, workers are not insured
    Insurance Fraud
    Orders paint supplies and materials on credit, then does not pay
    Changed the name of the business several times to hide from lawsuits
    Filed bankruptcy, currently under investigation for bankruptcy fraud
    Has had 15 lawsuits filed against him in the last 8 years (this is only in Florida) there are more in other states. States include Alabama (current lawsuit) and Mississippi  (See the lawsuits for yourself below):

 

Records Found 19       
Case NumberCase StyleSPNParty TypeCase TypeCategoryDIVStatusFile Date
    2015 31065 CICI   COLOR CONCEPTS PAINTING & RESTORATION LLC v. INTERNATIONAL FIDELITY INSURANCE COMPANY, ETC., ET   Counter Defendant CI CI 31 O 07/09/2015
    2015 31065 CICI   COLOR CONCEPTS PAINTING & RESTORATION LLC v. INTERNATIONAL FIDELITY INSURANCE COMPANY, ETC., ET   Plaintiff CI CI 31 O 07/09/2015
    2014 33094 COCI   ESTRELLAS DRYWALL INC v. COLOR CONCEPTS PAINTING & RESTORATION LLC   Defendant CO CX 84 S 08/18/2014
    2014 32495 COCI   BENJAMIN MOORE & CO v. COLOR CONCEPTS PAINTING & RESTORATION LLC   Defendant CO CX 82 C 07/15/2014
    2014 30895 CICI   DANIELLE DOUBLET v. COLOR CONCEPTS PAINTING & RESTORATION LLC, ETC.   Defendant CI DO 32 C 05/29/2014
    2014 00042 BD   Bond of WESTON COATINGS GROUP INC.   Lienor CI LS NA O 08/04/2014
    2013 31796 CICI   HALEY CONSTRUCTION INC v. COLOR CONCEPTS PAINTING & RESTORATION LLC   Defendant CI CI 32 X 08/05/2013
    2013 31796 CICI   HALEY CONSTRUCTION INC v. COLOR CONCEPTS PAINTING & RESTORATION LLC   Counter Plaintiff/Petitioner CI CI 32 X 08/05/2013
    2013 00036 BD   Bond of HALEY CONSTRUCTION INC   Lienor CI LS NA C 07/29/2013
    2012 34372 COCI   SHERWIN WILLIAMS COMPANY v. COLOR CONCEPTS PAINTING & DECOR INC, ETC., ET AL   1st Party Defendant CO CS 84 C 11/26/2012
    2012 32749 CICI   AUTO OWNERS INSURANCE COMPANY v. COLOR CONCEPTS PAINTING & DECOR INC   Defendant CI CI 31 C 10/17/2012
    2011 32223 COCI   AKZO NOBEL PAINTS LLC, ETC. v. COLOR CONCEPTS PAINTING AND DECOR INC   Defendant CO CX 84 X 06/03/2011
    2010 32402 CICI   DEVELOPERS SURETY AND INDEMNITY COMPANY, ETC. v. COLOR CONCEPTS PAINTING & DECOR INC, ETC., ET AL   1st Party Defendant CI CI 31 C 07/12/2010
    2010 32402 CICI   DEVELOPERS SURETY AND INDEMNITY COMPANY, ETC. v. COLOR CONCEPTS PAINTING & DECOR INC, ETC., ET AL   Formerly known as CI CI 31 C 07/12/2010
    2008 11119 CODL   HI LIFT DIV H & E EQUIP SVCS v. COLOR CONCEPTS PAINTING INC, ETC., ET AL   1st Party Defendant CO S3 71 C 05/01/2008
    2006 10741 CODL   MARK HUMPHREY, ET AL v. PHIL SOZIO, ETC.   Party Plaintiff CO S3 71 C 05/01/2006
    2003 11082 CODL   PPG ARCHITECTURAL FINISHES, INC. v. MARK A. HUMPHREY, ETC.   Doing Business As CO CS 71 C 04/25/2003
    2003 11082 CODL   PPG ARCHITECTURAL FINISHES, INC. v. MARK A. HUMPHREY, ETC.   Doing Business As CO CS 71 C 04/25/2003
    2003 10344 CODL   BANK OF AMERICA, N.A. v. MARK HUMPHREY, ETC.   Doing Business As CO CX 71 C 02/06/2003

This report was posted on Ripoff Report on 05/02/2016 09:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mark-humphrey/port-orange-florida-32128/mark-humphrey-color-concepts-color-concepts-painting-inc-mark-a-humphrey-dba-color-conce-1303243. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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