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Report: #391512

Complaint Review: DERICK COLES - NEW HORIZON GROUP - Sarasota & Kissimee Florida USA / England Florida

  • Submitted:
  • Updated:
  • Reported By: Colchester Essex England Other
  • Author Confirmed What's this?
  • Why?
  • DERICK COLES - NEW HORIZON GROUP 2555 Porter Lake Drive Suite 102 Sarasota & Kissimee Florida USA / England, Florida U.S.A.

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

*Author of original report: 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

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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 sent to him on the 12 August 2008 to the correct Escrow account. Derick Coles has used these funds for other purposes than those which they were intended, at no time did I give my pernmission / authority for this to happen. I spoke with Derick Coles and he refuses to tell me what he has done with the money, stating that he cannot remember !

I have appointed an attorney to find and recapture these funds, to this end I would like to know from anyone else and prove if necessary if Derick Coles has acted in the way to previous clients, if you have been the subject of unscrupoulus behaviour by derick Coles than e-mail me at investigatingcoles@live.com

I will do all I can to put a stop to this type of dishonest action by this man.

Everything in this report is factual

David
Colchester Essex England
United Kingdom

This report was posted on Ripoff Report on 11/15/2008 05:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/derick-coles-new-horizon-group/sarasota-kissimee-florida-usa-england-florida-34240/derick-coles-new-horizon-group-530000-total-sum-of-money-gone-missing-from-derick-cole-391512. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

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

AUTHOR: David - (United Kingdom)

POSTED: Saturday, November 15, 2008

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 sent to him on the 12 August 2008 to the correct Escrow account. Derick Coles has used these funds for other purposes than those which they were intended, at no time did I give my pernmission / authority for Derick Coles to do anything else but place the funds in the correct Escrow account. I spoke with Derick Coles and he refuses to tell me what he has done with the money, stating that he cannot remember ! I have appointed an attorney to find and recapture these funds, to this end I would like to know from anyone else and prove if necessary if Derick Coles has acted in this way to previous clients, if you have been the subject of unscrupulous behaviour by Derick Coles, then please e-mail me at investigatingcoles@live.com I will do all I can to put a stop to this type of dishonest action by this man. Everything in this report is factual.
David, England.

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