Complaint Review: Jonathan May, The Millennium Trust Association, Anthea Birch, Veronica Sheehan - Newhaven Other
- Jonathan May, The Millennium Trust Association, Anthea Birch, Veronica Sheehan 57 Meeching Road Newhaven, Other United Kingdom
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- Category: Financial Services
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
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: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#7 REBUTTAL Individual responds
others innocent
AUTHOR: Anthea - (United Kingdom)
SUBMITTED: Tuesday, February 05, 2008
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 !!!
#6 REBUTTAL Individual responds
craig guilty!
AUTHOR: Anthea - (United Kingdom)
SUBMITTED: Monday, December 17, 2007
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 )
#5 REBUTTAL Individual responds
not guilty
AUTHOR: Anthea - (United Kingdom)
SUBMITTED: Tuesday, July 10, 2007
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!
#4 REBUTTAL Individual responds
not guilty
AUTHOR: Anthea - (United Kingdom)
SUBMITTED: Tuesday, July 10, 2007
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!
#3 REBUTTAL Individual responds
not guilty
AUTHOR: Anthea - (United Kingdom)
SUBMITTED: Tuesday, July 10, 2007
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!
#2 REBUTTAL Individual responds
not guilty
AUTHOR: Anthea - (United Kingdom)
SUBMITTED: Tuesday, July 10, 2007
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!
#1 REBUTTAL Individual responds
these allegations are false-i and my co-accused colleagues are innocent
AUTHOR: Anthea - (United Kingdom)
SUBMITTED: Thursday, December 28, 2006
craig is guilty of false accusations,slander,libel,defamation,harrassment and attempted blackmail against us
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