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  • Report:  #940467

Complaint Review: SIMON CAIN SLEE

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

  • Reported By:
    Ruth Simmonds — New York State Internet Spain
  • Submitted:
    Thu, September 13, 2012
  • Updated:
    Mon, August 08, 2016

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

4 Updates & Rebuttals


Paul Rafferty

Marbella,
Wyoming,
spain

Simon Cain Slee - Liar and cheat

#5UPDATE EX-employee responds

Mon, August 08, 2016

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.


Jacob

United States of America

Huh?

#5Consumer Comment

Thu, December 06, 2012

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.


SYRACUSEVICTIM1

London,
United Kingdom

re simon cain slee rebuttal

#5General Comment

Sun, September 16, 2012

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.


Simon Cain Slee

Internet,
Spain

Reply to this false posting

#5REBUTTAL Owner of company

Sat, September 15, 2012

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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