- Report: #1303243
Complaint Review: Mark Humphrey - Port Orange Florida
Reported By:
Pissed Off -
Daytona Beach, Florida, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Mark Humphrey
6465 Longlake Drive Port Orange, 32128 Florida, USA
Phone:
4079709297
Web:
N/A
Categories:
Business Rating:
(0)
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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 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 Number | Case Style | SPN | Party Type | Case Type | Category | DIV | Status | File 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 |
