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  • Report:  #981208

Complaint Review: CliffShill - Clifford Shillingford

CliffShill - Clifford Shillingford Cliff Shill Ocean Group Hawthorne, California

  • Reported By:
    Ms Soft-Hearted — Inglewood California United States of America
  • Submitted:
    Wed, December 12, 2012
  • Updated:
    Wed, December 12, 2012
  • CliffShill - Clifford Shillingford
    Roseau, Dominica, West Indies
    Hawthorne, California
    United States of America
  • Phone:
  • Category:
Mr. Clifford Shillingford, AKA Cleve Shillingford borrows money from unsuspecting investors to finance his shipping company in the Caribbean, particularly Dominica, Tortola, St. Maarteen & Mexico.   However, Clifford does not have a legitimate shipping business, which is operational.  He uses the investors' money for his personal use, including travels throughout the caribbean and the US.  
Clifford operates a ponzi scheme.  He borrows the money of new investors to pay off the money he borrowed from previous investors.  Clifford then disappears when he cannot find new investors or when he is unable to make any payments to investors.

Lenders, friends, family please be aware! Do not loan any money to Clifford Shillingford.  He is a con artist with the most convincing strategies to get to your money.  Cliff Shill Ocean Group is a sham! There is no legitimate shipping service.  There is no boat! No Shipping business!

I am a victim of Clifford Cleve Shillinford deceptive con scheme in the amount of $10, 000 US.  This is how Cliff Shill is represented in Trade Key:

 cliff
Dominica[Member Since: June 02, 2008]
Contact Now Free Member  

http://www.tradekey.com/company/cliffshill-ocean-group-1731852.html  Last Login  

cliffshill ocean group
Introducing its 350ton fishing and processor vessel in the caribbean
424-200-4419

Contact Information
Contact Person :  Mr. clifford shillingford   (Owner/Entrepreneur)
Company :  cliffshill ocean group
Address:  queen, roseau, dominica, Dominica
Telephone : 766-424-200-4419
Fax : 766-310-6445386  
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