271, Report:
#261201
Posted Date:
Dec 30 2008
Tate & Kirlin Assoc. Organization unable to give information but will take your bank number!! Ripoff Philedelphia Pennsylvania
Recently I received phone calls from this company named Tate & Kirlin. They said they have been calling me the last month but they always got a busy signal. I never received their calls! Today, July 16,2007, I picked up the call and a lady named Vallerie Crane said she was callin...
Entity
Tate & Kirlin Assoc.
Categories: Corrupt Companies
272, Report:
#395699
Posted Date:
Dec 30 2008
Tate & Kirlin Associates The company blatantly disregards 2 of my written requests via e-mail to no longer contact me on a debt that was fraudulently acquired Philadelphia Pennsylvania
After receiving calls from Tate & Kirlin, I looked them up on the internet and learned that they are a debt collections agency. I wrote them 2x via their website/e-mail (on May 9, 2008 and May 14, 2008) to request them to stop contact over a debt that had been repeatedly confirmed ...
Entity
Tate & Kirlin Associates
Categories: Miscellaneous Companies
273, Report:
#406005
Posted Date:
Dec 30 2008
Tate & Kirlin: Multiple FDCPA Violations FDCPA, FCRA, debt purchaser, debt collector Philadelphia Pennsylvania
I don't even know where to begin...
They've been calling nearly every day for about 2 months or so concerning a debt that was disputed with original creditor. The couple times my husband did call back or answer, they posed as original creditor over the phone. They even attempted ...
Entity
Tate & Kirlin
Categories: Collection Agency's
274, 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
275, 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
276, 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
277, Report:
#395940
Posted Date:
Dec 11 2008
Leadlink Financial Steven Anderson Kerry Tate Larry T. Burke SCAMMED DO NOT USE THIS COMPANY Lebanon New Hampshire
I was called last week and told I was approved for a 5000.00 loan and could get the loan if I secured it with a private lender for 970.00 which was 6 months worth of payments. I didnt think anything about this because it was called a secured loan and I with not so great credit boug...
Entity
Leadlink Financial Steven Anderson Kerry Tate
Categories: Loans
278, 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
279, 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
280, 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