171, 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
172, 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
173, 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
174, 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
175, 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
176, 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
177, 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
178, 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
179, 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
180, 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