• Report: #154413

Complaint Review: Jonathan May, The Millennium Trust Association, Anthea Birch, Veronica Sheehan

  • Submitted: Sat, August 20, 2005
  • Updated: Tue, February 05, 2008

  • Reported By:Kamuela Hawaii
Jonathan May, The Millennium Trust Association, Anthea Birch, Veronica Sheehan
57 Meeching Road Newhaven, Other United Kingdom

Jonathan May, Millennium Trust Association, Anthea Birch, Veronica Sheehan Fraud and theft of 1/2 million dollars (US) Newhaven United Kingdom, Ireland, Hungary

*REBUTTAL Individual responds: others innocent

*REBUTTAL Individual responds: craig guilty!

*REBUTTAL Individual responds: not guilty

*REBUTTAL Individual responds: not guilty

*REBUTTAL Individual responds: not guilty

*REBUTTAL Individual responds: not guilty

*REBUTTAL Individual responds: these allegations are false-i and my co-accused colleagues are innocent

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These people claim to be in the trust business, but they have now stolen my money.

Craig
Kamuela, Hawaii
U.S.A.

This report was posted on Ripoff Report on 08/20/2005 07:40 PM and is a permanent record located here: http://www.ripoffreport.com/r/Jonathan-May-The-Millennium-Trust-Association-Anthea-Birch-Veronica-Sheehan/Newhaven-Other-BN99RL/Jonathan-May-Millennium-Trust-Association-Anthea-Birch-Veronica-Sheehan-Fraud-and-theft-154413. 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 0Consumer 7Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

others innocent

AUTHOR: Anthea - (United Kingdom)

see also 'jonathan may conman anthea birch'(google)---
christopher birch is also completely innocent ---in fact almost totally ignorant ---of these accusations ---he was an unpaid volunteer standing in temporarily to do JM a favour in what he believed to be a humanitarian charity project ---he quite properly and correctly resigned before craig's-or anyone elses-money went in to the company !he knows nothing of this and is completely innocent !!!
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#2 REBUTTAL Individual responds

craig guilty!

AUTHOR: Anthea - (United Kingdom)

Craig of Kamuela Hawaii used us to attempt to stop his 'about to be ex -wife' getting hold of his money!(or to defraud the IRS?)he put it in trust for his two sons ,maturing 2017.
He then changed his mind -(decided he wanted to keep his wife?)so wanted his money back !he can't have it ---his sons can have it in 2017.
This is what i was told by Jonathan May.
as he couldn't get to jonathan may ,craig combes decided to get at me instead in an abusive bullying blackmailing fashion !
i was only ever merely an unpaid volunteer worker in Jonathan May's project ,have never benefitted from any of the money,in fact have put in and lost money of my own -because i have now (because of all this trouble) QUIT!
craig combes has no right to blame me,post my address on this report etc ---he must know in his heart that i am completely innocent and have in fact been used and abused by both of them!
judging by jonathan may's reluctance and refusal to post a rebuttal,to deny the charges and to defend and protect me,an innocent minion ,i can only conclude that HE is guilty as charged !!!
i would be interested to hear from veronica sheehan,but as she won't contact me or place a rebuttal ,i'm guessing she's guilty too ?
(anthea-an innocent victim )
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#3 REBUTTAL Individual responds

not guilty

AUTHOR: Anthea - (United Kingdom)

i and my co-accused colleagues are not guilty of this accusation.
the guilty person is craig combes, p.o.box 1890, kamuela,hawaii 96743-who is guilty of false accusations, libel, slander, defamation, harrassment, intimidation and attempted blackmail against us!
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#4 REBUTTAL Individual responds

not guilty

AUTHOR: Anthea - (United Kingdom)

i and my co-accused colleagues are not guilty of this accusation.
the guilty person is craig combes, p.o.box 1890, kamuela,hawaii 96743-who is guilty of false accusations, libel, slander, defamation, harrassment, intimidation and attempted blackmail against us!
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#5 REBUTTAL Individual responds

not guilty

AUTHOR: Anthea - (United Kingdom)

i and my co-accused colleagues are not guilty of this accusation.
the guilty person is craig combes, p.o.box 1890, kamuela,hawaii 96743-who is guilty of false accusations, libel, slander, defamation, harrassment, intimidation and attempted blackmail against us!
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#6 REBUTTAL Individual responds

not guilty

AUTHOR: Anthea - (United Kingdom)

i and my co-accused colleagues are not guilty of this accusation.
the guilty person is craig combes, p.o.box 1890, kamuela,hawaii 96743-who is guilty of false accusations, libel, slander, defamation, harrassment, intimidation and attempted blackmail against us!
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#7 REBUTTAL Individual responds

these allegations are false-i and my co-accused colleagues are innocent

AUTHOR: Anthea - (United Kingdom)

craig is guilty of false accusations,slander,libel,defamation,harrassment and attempted blackmail against us
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