New Horizon Custodial Funding Scam Reporter

New Horizon Custodial Funding – Consumer Complaint – March 10, 2017

Written by Consumer

Consumer Statement:

NHC proposed to dissolve our CA LLC and merge to a General Partnership in FL, which would keep the debt. He provided a Legal Opinion written by “attorney” from Legal Counsel Plans Inc, Alfonso Oviedo-Reyes.

We did not agree to any legal restructuring but only interesting debt consolidation.

In Dec we discovered that without our approval or signature, our CA LLC was “merged out” to non-existent FL General Partnership. We got the document from the CA SOS and found that Edward Gregory Steadman had forged signatures on that Dissolution document.

We stopped our payments and they tried play hard ball with notices on the Note as we are defaulting.

Needless to say, I am trying to deal with my debtors after a six month of no action, many have gone to court cases, lots of damages. I find myself having lost $375K to NHC and now servicing my original debt with lots of damages on top.

Other people involved:
Sonny Matta
Marni Rachimi
Barbara Roussin

Legal Counsel Plans Inc
Alfonso Olviedo-Reyes
Michael Hoffman

Consumer Action Taken:

We are working with attorneys to reinstate our CA LLC.

We are working with our debtors to settle

We are thinking of options on taking legal action against NHC.

Your website linked Edward Cherry -> Edward Gregory Steadman -> New Horizon Custodial Funding

If you search for New Horizon Custodial Funding, they have scammed many other companies the same way I am sure.

Date This Problem Happened: August 30, 2016

State You Live in: California

Race/Ethnicity: Asian

Age Range: 36-50

Total Amount of Fee Paid: $37,500

Company Name: New Horizon Custodial Funding

Company Address:

9900 West Sample Road
Coral Springs, FL 33065

Company Telephone Number:

Website of Company:


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About the author

Consumer

This is information that was submitted by a third party and not generated by GetOutOfDebt.org or Steve Rhode.

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