• Report: #940467

Complaint Review: SIMON CAIN SLEE

  • Submitted: Thu, September 13, 2012
  • Updated: Wed, December 05, 2012

  • Reported By: Ruth Simmonds — New York State Internet Spain
SIMON CAIN SLEE
New York State New York State, New York United States of America

SIMON CAIN SLEE AMERICAN DREAM INVESTMENTS BEWARE OF THIS FRAUDSTER. SIMON CAIN SLEE. LIAR, CHEAT, THIEF!!!!! New York State, New York

*UPDATE EX-employee responds: Simon Cain Slee - Liar and cheat

*Consumer Comment: Huh?

*General Comment: re simon cain slee rebuttal

*REBUTTAL Owner of company: Reply to this false posting

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I would like to post my story about my experience with Simon Cain Slee of American Dream Investments.

Our investment groupo has been dealing with Simon for almost 6 months now. We have paid him consultancy fees up front ofr sourcing us bespoke buy to let properties in Florida.

We have recieved NO information, NO property plans, NO receipts for our 100,000 USD and now he is refuysing to answer our telephone calls.

We are a group of retired pensioners looking to boost our monthly income but now this man SIMON CAIN SLEE has stolen our life savings and thinks he has got away with it.

We have alerted local newspares and the NYPD are investigating as we speak.

Please get in touch if you too have hasd thye same experinece with this awful man. How can he sleep at night

I will keep you all posted.
Ruth Simmonds


This report was posted on Ripoff Report on 09/13/2012 01:42 AM and is a permanent record located here: http://www.ripoffreport.com/r/SIMON-CAIN-SLEE/New-York-State-New-York-/SIMON-CAIN-SLEE-AMERICAN-DREAM-INVESTMENTS-BEWARE-OF-THIS-FRAUDSTER-SIMON-CAIN-SLEE-LIAR-940467. 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.

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REBUTTALS & REPLIES:
0Author 3Consumer 1Employee/Owner
Updates & Rebuttals

#1 UPDATE EX-employee responds

Simon Cain Slee - Liar and cheat

AUTHOR: Paul Rafferty - (spain)

For the record, I used to work for this man in the states. Everything people write about him is true. I am sure he started with good intentions but his greed and inefficiency to run a business made him greedy. He is a complete conman now, robbing Peter to pay Paul. He owes most of his investors money and now all of his staff have been fired without redundancy. He is a liar and a cheat and I hope the police catchup with him somtime soon. There are a lot of people looking for him right now.

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#2 Consumer Comment

Huh?

AUTHOR: Jacob - (United States of America)

I'm inclined to question Mr Slee's perspective. His grammar and communication skills are atrocious.  If you were really doing business with a professional, his inability to string a decent sentence together and spell very rudimentary words correctly should have been a red flag.
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#3 General Comment

re simon cain slee rebuttal

AUTHOR: SYRACUSEVICTIM1 - (United Kingdom)

Simon Cain Slee has been miselling properties and breaking the conveyancing laws in New York State for some time now and leaving purchasers with massive bills for repairs on properties advertised by him as yielding high income and godo retuns. Over the last 3 years it has been nothign but repair work nealry all the time and now its $50000 more than the value of the property. Syracuse is full of owners that have had this done to them by this Man. I very much support the allegations made against Simon Slee and request that Police in NY State extend to Syracuse as well as Florida. We have been trying to get something done about this Man and his Syracuse partner George Peter Rushford Of A@M Proerties LLC who is a Thief who just damages your Porperty and takes alll your Money. I would love to give more details to the Authorities on these Crooks. Simon is a Crook and a lier Such people should be in jail.
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#4 REBUTTAL Owner of company

Reply to this false posting

AUTHOR: Simon Cain Slee - (Spain)

This fabrication and lies designed to damage our names

  1. We never hold clients deposits, they are held in an attorneys account in their name for our protection as well as the clients.
  2. We only receive our fees the day the sale completes and the buyer takes ownership of the property
  3. We do not charge consultancy fees, never have and never will
  4. We have never heard of Ruth Simmons this a fictions name
  5. We have never been investigated by the police and never will.
  6. No one has ever contacted the police about us
  7. If somebody seals money from you in Florida you do not report it to the New York Police department this is a ridicules statement this is total fabrication written maliciously and without any foundation
  8. One point is right is that I could not sleep at night if this was true but it is not.
It is awful that anyone can write anything about anyone anonymously without recourse but we think we know who wrote this fabrication which puts them in a very difficult situation especially if their names became public considering this slanderous post, if anyone wishes to contact us are details are on our website
  
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