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  • Report:  #394832

Complaint Review: New Horizons Group - Derick Coles

New Horizons Group - Derick Coles Absconded with $290,000 visa investment escrow fund November 2008 Sarasota Florida

  • Reported By:
    Leeds Other
  • Submitted:
    Tue, November 25, 2008
  • Updated:
    Thu, December 04, 2008
  • New Horizons Group - Derick Coles
    2555 Porter Lake Drive, Suite 102
    Sarasota, Florida
    U.S.A.
  • Phone:
    941-3873829
  • Category:

On Tuesday November 18th 2008 following a US embassy visa refusal I attempted to contact the company responsible for preparing the visa application, New Horizons Group, to request return of my $290,000 sat in their escrow account.

By Thursday the 20th November I hadn't been able to reach nor had a reply from their Sarasota Office or their visa attorney, Jack D King, I then attempted without success to reach all their other offices both in the US and the UK.

On Monday 24th November I eventually received an email from Jack D King stating that, in his opinion, Derick Coles had absconded with all his company's escrow funds. He was not in a position to expand on his information.

By Monday eveing I had retained the services of a Florida attorney to assist in the recovery of the funds.

Anyone effected by this issue may wish to consider taking a 'class action' against New Horizons Group and Derick Coles.

Terry
Leeds
United Kingdom

1 Updates & Rebuttals


Terry

Leeds,
Europe,
U.S.A.

Important Information

#2Author of original report

Thu, December 04, 2008

Anyone effected by the Derick Coles / New Horizons Group escrow scam should make contact with the Sarasota FBI (not Fort Myers).

A Sarasota FBI special agent is aware and dealing with this issue. You can find the Sarasota FBI contact details on the FBI web site, ask for the agent dealing with the Derick Coles / New Horizons Group escrow scam.

Respond to this Report!