101, Report:
#443800
Posted Date:
Apr 15 2009
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING, MYSPACE SCAM - REQUESTING MONEY TO OPEN UP FOR LIL WAYNE AT A CONCERT ATLANTA, CHICAGO, MIAMI Georgia, ILLINOIS, FLORIDA
*CASH MONEY/YOUNG MONEY ENT. SCAM - ALERT!!!*
Category: MySpace
***CURRENT CHARGES PENDING: WIRE FRAUD (FEDERAL CRIME), FALSE IMPERSONATION AND IDENTITY FRAUD - STAY TUNED THERE'S MORE TO COME...
ALL PLEASE BE AWARE OF THIS SCAM INVOLVING MIS-REPRESENTATION OF THE MAJOR REC...
Entity
CASH MONEY / YOUNG MONEY ENT. Aka CAMARI SMITH, DAMARCUS SIMMONS, JAMAL ELKHATIB, JERIMIAH KING
Categories: Celebrities
102, Report:
#438388
Posted Date:
Mar 28 2009
Summit Resturant Over priced fish dinner from the Summit resturant drive thru in Racine Wisconsin
On Friday March 27th 2009 I went to the Summit Resturants Drive up window to order there fish dinner.The fish dinner includes fish, fries, coleslaw, bread and tatar sauce. The price is $9.25 for the fish dinner. You can order extra fish for $7.00 and get 3 to 4 pieces. I paid $14.00...
Entity
Summit Resturant
Categories: Restaurants
103, Report:
#16746
Posted Date:
Feb 09 2009
Dennys Diner ripoff the business that doesn't give a dam Kissemmee Florida
On a recent trip to Florida with some friends, my party of four stopped at a Denny's restaurant for lunch. The restaurant was located at 5051 W. Irlo Bronson Memorial Highway in Kissemmee.
The overall appearance of the place did not look like the Denny's we have known in the past...
Entity
Dennys Diner
Categories: Restaurants
104, Report:
#418044
Posted Date:
Jan 30 2009
HSC Enterprises Rip Off Company Malaga Spain
I have been ripped off by this company also, paid the money no goods arrived and cannot contact them either. Have emailed them at least 20 times.
No goods have arrived and I paid for them by bank transfer on 28th Dec 08, to the tune of 181.82.
I have managed to find a phone numb...
Entity
HSC Enterprises
Categories: Websites
105, Report:
#417559
Posted Date:
Jan 29 2009
James Nicoles iPhone Scammer Inernet
This individual gives false info to scam people all over the net. Some times he says he is from Ohio, some time he is from singapore.
I asked passport info, he didn't give, he gave me false references where emails didnt work.
Please read-
_________________________-
From: J...
Entity
James Nicoles
Categories: Telephones
106, 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
107, 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
108, Report:
#406401
Posted Date:
Dec 30 2008
Gold Star Securities Got Kelly Anderson to give up the name to send the Money Gram to. Midland Ontario
Got online to investigate the check. The bank does not exist where the check was issued from. The address for Gold Star Securities in St Lucio, Florida is bogus also. So I called Kelley Anderson at GSS told her I deposited the check and I need the info on where to send the Money Gra...
Entity
Gold Star Securities
Categories: Bait-and-Switch
109, 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
110, 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
111, 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
112, 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
113, 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
114, 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
115, 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
116, 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
117, 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
118, 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
119, 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
120, 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
121, 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
122, 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
123, 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
124, Report:
#387675
Posted Date:
Nov 04 2008
Christopher Cole Of Topher Media Auction House Ryan Gartland and Jason Burton degraded and lied about, ripped off and attacked by Christopher Cole and TopherMedia Auction House... ripped off Ryan Gartland, including attempted automobile theft, attacking personal character and stalking Grand Rapids Michigan
I am writing to assert that Christopher Cole, a convicted felon and habitual thief, has made consistent attempts to degrade my image on the internet on top of attempting to steal my automobile, steal the medication of my former roommate and to defraud a former coworker of mine out o...
Entity
Christopher Cole Of Topher Media Auction House
Categories: Liars
125, Report:
#70158
Posted Date:
Oct 20 2008
Coles Carpets Contrat breakers shoddy work overbilling San Diego California
I made a contact with Coles Carpets to install a $10,000 floor covering in my home.
They bid the project wrong and wanted additional money, then finally (almost) finished it shoddily.
My complaints are ignored, even to them admitting they are unprofessional.
I have a conrac...
Entity
Coles Carpets
Categories: Carpet & Tile Stores