Fax and phone figures. We look for their mailing target and extra business names (if any).
Centered on information received from our readers, we genuinely believe that this entity might be pertaining to CWB Services LLC.
When you have any information about or experiences with this specific entity, please inform us.
Company Name: Horizon Opportunities, LLC.
Additional Business Names / Potentially Associated Entities: CWB Solutions LLC Horizon, LLC.
This contact number ended up being when the fax quantity detailed for E-Payday-Loan.com and contains been related to EME Marketing LLC but we have no idea if these entities are related.
Please utilize the number that is first (1-888-342-5021). A sort reader sent it to us on 11, 2012 december.
We’re unsure about the 2nd fax number (1-866-727-5206). a web business guide|business that is online lists this number while the fax quantity for Okkanym Veratek Inc. Okkanym Veratek is detailed as an activity business (Christmas time celebration planning) so it’s most likely unrelated.
Address: (will not be confirmed – see below) Horizon possibilities, LLC. 150 E Robinson St device 807 Orlando, FL 32801
Contact (will not be confirmed – see below): James J Roth
The above mentioned Address and Contact haven’t been verified. They might be the entity we have been shopping for or might be an unrelated business sharing the name online payday MN that is same.
On January 2, 2013, we received the following allegations about CWB Services LLC / Horizon Opportunities: “I received a phone call/message in the close of business on Friday, December 27, 2012 telling me personally my loan ended up being authorized and funds will be deposited within my account at nighttime, followed closely by 3 e-mails confirming my loan “application”. I never requested that loan. Monday $300 was deposited in my account the following. We responded every single e-mail, plus left several sound mails, indicating I never sent applications for the mortgage, I didn’t desire the mortgage, and as I would consider it a gift if they deposited any funds in my account it was at their own risk. I have released a end payment on any attempt to gather the funds, and possess closed my bank checking account. In addition reported them to your Department of banking institutions in Wisconsin, because they are perhaps not certified to work in Wisconsin. We additionally informed CWB them information about operating illegally in Wisconsin and told them I did file a complaint that I did issue the stop payment, closed my account, and sent. The quantity they had been calling from is 855-502-2936.” A company known to approve unsolicited loan “applications” and deposit funds, even though no application has ever been filed on the same day we also received the following allegations: “They are connected to CWB Services LLC. Then they attempt to collect the income on some obscure payday, utilizing the solution cost being $90 each payday, besides the principal amount originally loaned. I researched them, and neither Horizon nor CWB is certified to use during my state. We place an end payment on any make an effort to gather, and closed my bank account. Plus kept copies of all of the emails and replies, indicating I did not ask for the loan and i might keep any funds deposited. In case they attempt to sue me… we additionally inform them just what the guidelines were in Wisconsin, that these were not certified in Wisconsin, and that I reported them to your Department of finance institutions in Wisconsin. Hopefully which will be the very last we hear from their store!”
Editor’s Note: many thanks so much for the detail by detail info! We had been unaware why these two entities can be related. Your information can help lots of people.
On January 25, 2013, a form audience delivered us the following allegations against Horizon / CWB solutions: “The above comment is strictly just what happened certainly to me. I will be a Maryland resident and in addition filed a grievance. The dates are near together in terms of calling me personally. They threaten to sue for fraudulence. I’ve no basic concept the way they got my info.”
On 23, 2013, we received these allegations against Horizon LLC: “I received a call from Horizon stating that my loan had been approved and they were going to put $200.00 in my checking account september. We told them We didn’t wish the funds and that We hadn’t sent applications for any loan. They hung through to me personally. They deposited the funds within my account after which withdrew $175.00 then $50.00. We decided to go to the financial institution and told them whatever they did plus the bank believed to shut my account. I did so and I have obtained threatening calls. They keep telling me personally they’re going to cease my records and then make me pay money for a $3000.00 lawyer. Each and every time they are asked by me for contact information or inform them exactly what occurred they say goodbye on me personally. It is wrong on therefore levels that are many. If only a class could be got by us action suit and place them out of business… “
