1, Report:
#387179
Posted Date:
Feb 07 2012
DERICK COLES OF NEW HORIZONS GROUP Pre-meditated scam which takes hundreds of thousands of dollars from individuals Sarasota Florida
DERICK COLES OF NEW HORIZONS GROUP runs an immigration service obtaining visas for people entering the US. Over the last several years he has taken hundreds of thousands of dollars from couples and individuals with the promise that this money will be invested in one of his compani...
Entity
DERICK COLES - NEW HORIZONS GROUP
Categories: Consumer Services
2, Report:
#825139
Posted Date:
Jan 19 2012
Derick Coles SELECT INDUSTRIES, Derick Coles stole our money and sent it off shore to British Virgin islands. SARASOTA, Florida
My name is Eulet from Stone Mountain Georgia me and my wife Olive invested $150,000 in SELECT Industries based in Sarasota Florida a company of which Derick Coles was CEO.He said they bought small companies and grew them and eventually Select Industries would be so big that it...
Entity
Derick Coles
Categories: Business Consultants
3, Report:
#395849
Posted Date:
Jun 07 2011
Mr Dereck M Coles, New Horizons Group $522,000 rip-off by Derek Coles, his President and Accountant, at New Horizons Group Sarasota Florida
We are slightly lucky, yet extremely unlucky with Derick Coles from New Horizons Group. We did manage to achieve a Green Card (Permanent Residency) via his company; however we have invested $522,000 either directly into his Sarasota USA account or the New Horizons Group offshore in...
Entity
Mr Dereck M Coles, New Horizons Group
Categories: Financial Services
4, Report:
#398428
Posted Date:
Jan 07 2009
Derick M Coles Derick Coles steals Escrow funds for Business Port Charlotte Sarasota/Fleet, Hampshire United Kingdom Florida
Derick Coles New Horizon stole $170,000 out of my New Horizons Escrow account nd will not give it me back, I cannot complete my business without these funds. This man is a thief, scam artist and con-man and so are his family.
He has 5 homes each worth over a million dollars, he ...
Entity
Derick M Coles - New Horizons Group
Categories: Business Consultants
5, Report:
#401102
Posted Date:
Jan 02 2009
Derick Coles New Horizons Group Stolen $160,000 from escrow account Sarasota Florida
Derick Coles took my life savings towards an E2 visa and absconded with it leaving our family of 4 children distraught. He took this from an escrow account which is supposed to be safe. Do nor trust this person or any family members particularly his son Jason of 3 Dogs marketing who...
Entity
Derick Coles New Horizons Group
Categories: Business Consultants
6, Report:
#395680
Posted Date:
Dec 15 2008
Derick Coles New Horizons Group LED US TO BELIEVE WE COULD RELOCATE TO FLORIDA FOR $530,000.00, THEN RAN OFF WITH OUR MONEY & DREAMS Sarasota & Hampshire Nationwide
Some 3 years ago we were put in touch with Derick Coles the CEO of New Horizons Group to find out about relocating to USA, by friends. We then decided to contact New Horizons Group at their UK office in Hampshire, & arranged a one to one meeting with Derick Coles in London. We thoug...
Entity
Derick Coles New Horizons Group
Categories: Moving Companies
7, Report:
#400294
Posted Date:
Dec 11 2008
Derick Coles - New Horizons Group - Victim information required by State Attorney - Sarasota - Florida
Attention All Victims Of The Derick Coles Scam
I too am a victim of the Derick Coles escrow scam, see my report on this site No:394832.
My Sarasota based attorney is in direct contact with the Florida State Attorney Mr Moreland. Mr Moreland has expressed interest in receiving ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consultants
8, Report:
#395017
Posted Date:
Dec 11 2008
NEW HORIZONS GROUP DERICK COLES WHERE IS DERICK COLES WE HAVE PUT $200000 INTO AN ESCROW ACCOUNT AND FOUND IT GONE SARASOTA Florida
We have placed $200000 into a suntrust escrow account and was led to believe could not be taken out as it is a trust, we have found out today that Derick Coles has vanished with our money aswell as everyones money, where do we go from here to get our money back, we feel our life is ...
Entity
NEW HORIZONS GROUP
Categories: Business Consultants
9, Report:
#398328
Posted Date:
Dec 09 2008
Derick M Coles - Elizabeth Coles - Andrew Coles - Jason Coles - Rebecca Coles - New Horizons Group con man/scam artist,has stolen our fund from our business escrow account Sarasota Florida
Yes Derick Coles is a con man who steals working class peoples hard earned savings, all his family are involved as they all know what is going on and spend the money he steals from people.
In December 2007 and February 2008 put $340,000 into an Escrow account for our business in ...
Entity
Derick M Coles
Categories: Financial Services
10, Report:
#1030960
Posted Date:
Dec 08 2008
Derick Coles - New Horizons Group The conman who stole nearly $170,000 from an escrow account which was for the purchase of a business. Sarasota , Florida USA (offices In Mayafair And Hampshire In UK) Nationwide
Derick Cole of New Horizons Group took a cheque of 1875 as 50% fees for promising us an E-2 visa application.and his son Jason Cole took a cheque of 950 to act a business consultant for prospective business which we will be purchasign to get an E-2 visa.
Carrie Crockett was our ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consulting
11, Report:
#1030961
Posted Date:
Dec 08 2008
Derick Coles - New Horizons Group The conman who stole nearly $170,000 from an escrow account which was for the purchase of a business. Sarasota , Florida USA (offices In Mayafair And Hampshire In UK) Nationwide
Derick Cole of New Horizons Group took a cheque of 1875 as 50% fees for promising us an E-2 visa application.and his son Jason Cole took a cheque of 950 to act a business consultant for prospective business which we will be purchasign to get an E-2 visa.
Carrie Crockett was our ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consulting
12, Report:
#1030962
Posted Date:
Dec 08 2008
Derick Coles - New Horizons Group The conman who stole nearly $170,000 from an escrow account which was for the purchase of a business. Sarasota , Florida USA (offices In Mayafair And Hampshire In UK) Nationwide
Derick Cole of New Horizons Group took a cheque of 1875 as 50% fees for promising us an E-2 visa application.and his son Jason Cole took a cheque of 950 to act a business consultant for prospective business which we will be purchasign to get an E-2 visa.
Carrie Crockett was our ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consulting
13, Report:
#1030959
Posted Date:
Dec 08 2008
Derick Coles - New Horizons Group The conman who stole nearly $170,000 from an escrow account which was for the purchase of a business. Sarasota , Florida USA (offices In Mayafair And Hampshire In UK) Nationwide
Derick Cole of New Horizons Group took a cheque of 1875 as 50% fees for promising us an E-2 visa application.and his son Jason Cole took a cheque of 950 to act a business consultant for prospective business which we will be purchasign to get an E-2 visa.
Carrie Crockett was our ...
Entity
Derick Coles - New Horizons Group
Categories: Business Consulting
14, Report:
#398551
Posted Date:
Dec 06 2008
New Horizons Group Derick Coles derick coles give yourself up Sarasota Florida
hi
message for all of you people ripped off by derick coles
contact matthew devlin at secret service on 001 813 228 2636 if calling from the UK if in USA drop the 001
matthew has been very understanding and definitely worth talking to
Kevin
sloughUnited Kingdom
Entity
New Horizons Group Derick Coles
Categories: Business Consultants
15, Report:
#394832
Posted Date:
Dec 04 2008
New Horizons Group - Derick Coles Absconded with $290,000 visa investment escrow fund November 2008 Sarasota Florida
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 ...
Entity
New Horizons Group - Derick Coles
Categories: Business Consultants
16, Report:
#393890
Posted Date:
Dec 01 2008
DERICK COLES - NEW HORIZON GROUP Stole $276,000.00 From Escrow account For own use Sarasota & Kissimee Florida
Ripped off by new horizons group and Derick coles:
I wouldn't normally take the time to write something like this but I would feel terrible if someone else had to go through what we have.
You may have seen New Horizons advertising for people to go to their free emigration foru...
Entity
DERICK COLES - NEW HORIZON GROUP
Categories: Business Consultants
17, Report:
#395705
Posted Date:
Nov 28 2008
Derick Coles - New Horizons Group Important message regarding THEFT of escrow funds. Sarasota Florida
Important message regarding New Horizons Group and Derick Coles:
If you have been the victim of this company or individual and you have lost money as a result of dealings with them, it is imperative that you notify the FBI immediately.
The FBI are in the process of compiling a...
Entity
Derick Coles - New Horizons Group
Categories: Business Consultants
18, Report:
#395700
Posted Date:
Nov 28 2008
Derick Coles New Horizons Group LED US TO BELIEVE WE COULD RELOCATE TO FLORIDA FOR $530,000.00, THEN RAN OFF WITH OUR MONEY & DREAMS Sarasota, Hampshire Nationwide
Some 3 years ago we were put in touch with Derick Coles the CEO of New Horizons Group to find out about relocating to USA, by friends. We then decided to contact New Horizons Group at their UK office in Hampshire, & arranged a one to one meeting with Derick Coles in London. We thoug...
Entity
Derick Coles New Horizons Group
Categories: Moving Companies
19, Report:
#391512
Posted Date:
Nov 15 2008
DERICK COLES - NEW HORIZON GROUP $530,000 Total sum of money gone missing from Derick Coles Escrow Account - Investigation - can you assist ? Sarasota & Kissimee Florida USA / England
I trusted Derick Coles to act as my agent for a Green Card application, the sum concerned was $500,000 with a $30,000 fee for his company.
The immigration file had to be submitted by Friday 14th November 2008 at the very latest.
Derick Coles has not handed over the funds I sen...
Entity
DERICK COLES - NEW HORIZON GROUP
Categories: Business Consultants
20, Report:
#388084
Posted Date:
Nov 05 2008
New Horizons Group Derick Coles Scammed out of hundreds of thousands of dollars. Sarasota And London Florida
Derick Coles has taken me for nearly $200,000. I have gone to Court and the court records are there for anyone to see that I am legitimately owed this money. He refuses to pay - in fact says he can't pay and has no money. He has the money - he is using my money to fund his extrava...
Entity
New Horizons Group - Derick Coles
Categories: Customer