This web web page lists contact information for Horizon Opportunities LLC incl. phone and fax figures. We look for their mailing target and business that is additional (if any).
Centered on information gotten from our visitors, we think that this entity may be pertaining to CWB Services LLC.
Us know if you have any info about or experiences with this entity, please let.
Company Name: Horizon Opportunities, LLC.
Additional Business Names / Potentially Associated Entities: CWB Solutions LLC Horizon, LLC.
This contact number ended up http://personalinstallmentloans.org/payday-loans-mo/ being after the fax quantity detailed for E-Payday-Loan.com and possesses been related to EME Marketing LLC but we have no idea if these entities are associated.
We’re uncertain about the 2nd fax number (1-866-727-5206). a web business guide|business that is online lists this number whilst the fax quantity for Okkanym Veratek Inc. Okkanym Veratek is detailed as a activity business (Christmas time celebration preparation) so it’s probably unrelated.
Contact (will not be confirmed – see below): James J Roth
The aforementioned Address and Contact haven’t been verified. They could be the entity we have been in search of or could be an unrelated business sharing the exact same name.
On January 2, 2013, we received the following allegations about CWB Services LLC / Horizon Opportunities: “I received a phone call/message during the close of company on Friday, December 27, 2012 telling me personally my loan had been authorized and funds could be deposited in my own account at nighttime, accompanied by 3 email messages confirming my loan “application”. We never requested that loan. Monday $300 was deposited in my account the following. We replied to each e-mail, plus left a few sound mails, indicating We never sent applications for the mortgage, I didn’t desire the mortgage, and should they deposited any funds within my account it had been at their very own danger, when I would contemplate it something special. I’ve issued an end re re payment on any make an effort to gather the funds, and now have closed my bank checking account. We additionally reported them to your Department of finance institutions in Wisconsin, because they are perhaps maybe maybe not certified to use in Wisconsin. We additionally informed CWB that We did issue the end repayment, shut my account, and delivered them information on running illegally in Wisconsin and told them used to do register a grievance. The amount they had been calling from is .” For a passing fancy time we additionally received listed here allegations: “They are linked to CWB Services LLC, a business proven to approve unsolicited loan “applications” and deposit funds, and even though no application has ever been filed. Then they you will need to gather the amount of money on some obscure payday, using the solution charge being $90 each payday, besides the principal amount initially loaned. We researched them, and neither Horizon nor CWB is certified to work within my state. A stop is put by me re payment on any try to gather, and closed my bank account. Plus kept copies of all of the emails and replies, indicating I didn’t ask when it comes to loan and any funds would be kept by me deposited. In case they make an effort to sue me… I additionally tell them just what the laws and regulations had been in Wisconsin, that these people were perhaps not licensed in Wisconsin, and that we reported them to your Department of finance institutions in Wisconsin. Hopefully which will be the very last we hear from their website!”
Editor’s Note: many thanks a great deal for the detail by detail info! we had been unaware why these two entities might be associated. Your information helps people that are many.
On January 25, 2013, a sort reader delivered us the following allegations against Horizon / CWB Services: “The above comment is strictly just just what happened to me. I will be a Maryland resident and in addition filed a issue. The times are extremely near together in terms of calling me personally. They threaten to sue for fraud. We have no basic concept the way they got my info.”
On September 23, 2013, we received these allegations against Horizon LLC: “I received a call from Horizon stating that my loan was in fact authorized and additionally they had been planning to place $200.00 in my own checking account. We told them We didn’t desire the amount of money and therefore I experiencedn’t sent applications for any loan. They hung through to me personally. They deposited the amount of money in my account after which withdrew $175.00 after which $50.00. We decided to go to the financial institution and told them whatever they did and also the bank believed to shut my account. I did so and I also have obtained calls that are threatening. They keep telling me personally they’re going to stop my records and then make me purchase a $3000.00 lawyer. Each time they are asked by me for contact information or inform them exactly just what occurred they say goodbye on me personally. That is wrong on therefore levels that are many. If only we’re able to get a course action suit and place them away from business… “