281, 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
282, 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
283, 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
284, 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
285, 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
286, 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
287, 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
288, 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
289, Report:
#389309
Posted Date:
Nov 11 2008
Hudson Lending Group RIPPED OFF BY HUDSON LENDING GROUP, NOTHING BUT LIES NEW BRUNSWICK New Jersey
I applied for a person loan at hudson lending.com and then got a phone call from Derick Carson who told me that i was approved for a 5,000.00 secured loan. Then he went on to tell me that I would have to pay 6 months of my payment which were 151.50 a month. So I would have to send h...
Entity
Hudson Lending Group
Categories: Loans
290, 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