Consumer reviews and reports on scam companies, bad products and services
New Horizons
New Horizons Matthew Plasencia Loan Modification Scam Hialeah, Florida
20th of Apr, 2011 by User209839
I received a flyer in the mail for a loan modification. I called them and got a recording then was called back a week later. The man who called me said he was an attorney, and went by the name Matthew Plasencia. He said he worked as a loan person for Well Fargo for years. He said he could modify my loan and get a principal reduction. They would guarantee it. they just needed 1/2 up front then the remaining half when they started. If I was not satisfied, they would refund the money. I did some research on the company, and found serveral complaints. he was using the the name Manny Plasencia. I called him and asked him about reports. I asked him who Manny was, and he said he never heard of him. I told him about he scam reports I read, and he said that that is not us.
He would look into it. He said we are The New Horizons Financial Group from Canton Oh, with affiliates in Las Vegas as well.
When I looked at the scam reports, both the phone number and address matched his. I also called the New Horizon Financial Group in Canton, and they have never heard him.
He also claims to be barred in the state of NY. I looked up the NY Bar, and he could not be found.
This guy is a total fraud.
I am so glad I did not give him any $$$$!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
10 days ago by Amaljohan
Asset Gold Pvt.Ltd - Migration Fraud
ඔබත් කදානෙහි පිහිටි Asset Gold නමැති...
2
253 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
3
307 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
4
326 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
5
348 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
6
393 days ago by User445499
DO NOT DEAL WITH STEFAN SNYDERS/////Bitcoin.de - Scammer/LIAR
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
8
409 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
9
412 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
10
414 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in