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  • Report:  #87077

Complaint Review: Spystores.com / Simon Wilby

Spystores.com/Simon Wilby ripoff, paid for product never received Calgary Alberta

  • Reported By:
    Devon Alberta
  • Submitted:
    Thu, April 08, 2004
  • Updated:
    Wed, July 24, 2024
  • Spystores.com / Simon Wilby
    82032 1400 - 12th Ave SW
    Calgary, Alberta
    Canada
  • Phone:
  • Category:

I don't think Dan should have retracted his earlier complaint or praised Spystores.com or Simon Wilby and everything he said is correct and he is not the only one out there. I have had my own dealing with Spystores.com and Simon Wilby and have done a lot of investigating to find out there are many more of us with the same story, so please, do not think Simon Wilby or Spystores.com is anything but a shaddy compay and a very shady person running it.

My story goes back to April/03. We set up a company to sell and distribute Spystore.com/ Simon Wilby products at a very large startup expense and Simon Wilby was our direct contact. I must grant at first he was what you would think as the greatest guy, you could always get a hold of him etc. Number one flag should have been this always having to be cash or money order with Simon Wilby, so we issued money orders and cash to purchase supplies for our store and things were going pretty good however we had to continually follow up with every purchase of product because it never showed up on time and were led on for weeks but eventually it would show up until our last order in the tune of about $7,000.00 that is owing to us for product never received. Phone calls to Simon Wilby have gone on for months, sometimes getting a hold of him and he would advise that he shipped or it was being shipped or it was lost or it was sent Didn't you get it?, then the phone number would be no longer in service, then we would find out new phone number and go through same thing over again. This has gone on for a year. As to this date there has been no product received, no resolution to this situation and no $7,000.00 returned to us. Dan is right about Simon Wilbys Simon Wilby displays the classic con-man traits, with many imaginary connections with the FBI and RCMP. Anyone who has seen "True Lies" will quickly see the similarities between Spystores' Simon, and the Simon character from the movie, he has repeated to me the same thing over and over again.

Simon Wilby has also been very rude to me on any phone conversations we had including swearing at me and yelling threats at me and again quoting he has friends in the FBI, RCMP etc and has basically told me to pound sand as far as my money. I to am at the point of no return and will be sending this case along with another case from the US for $13,000.00 who also has never seen the product he ordered or received his money back to the Edmonton City Police Fraud Department. I have left my email address if anyone else out there wants to add their name and info to list.

Richard
Edmonton, Alberta
Canada

22 Updates & Rebuttals


Troy michigan

Calgary,
Alberta,
Canada

Spirit of "Wilby" Trails.

#23REBUTTAL Owner of company

Wed, February 15, 2012

Citizenship is not Simon's strong-point. He originates from the UK. and now resides under mystical name (AKA) George or Manuel in Barbados or Cuba. I've been following him long enough to know this much about his where about's. Elbow Valley, Calgary simply is not his style. Raven-Crest in Okotoks would be more than likely a good start for any and all followers on this SOB. My name is "GOLDFINGER" I'm holding court judgement against this person. Names are not important as I'm willing to share my gold or percent with anyone who might offer information leading to property location,  VIN#'s etc..PLZ feel free to contact me anytime,anywhere @ 604-564-6542 to claim legally all/our prizes.

 


simonfacts

Canada

Update To Simon Wilby Story

#23Consumer Comment

Fri, November 20, 2009

Another warning to anyone dealing with or contemplating dealing with Mr. Simon Wilby. The following Notice has been issued by the Alberta Securities Commission:

ASC Staff Allege Illegal Sales of The Hear Now Incorporated Securities Oct 29 2009 The Alberta Securities Commission (ASC) has issued a Notice of Hearing alleging that Calgary-based The Hear Now Incorporated, Simon Wilby, Gerard Besaw and Michael Sirman engaged in illegal sales of The Hear Now Incorporated securities to Alberta residents. ASC staff allege that from 2006 to 2008, The Hear Now Incorporated, Wilby, Besaw and Sirman illegally raised over 7 million dollars from Alberta investors by inducing investors to indirectly invest in the specialty pet product company through investment clubs, which were not compliant with Alberta securities laws. ASC staff also allege that the parties noted above made misrepresentations and prohibited representations to Alberta investors by stating investors could expect to receive a 119 per cent return on their investment by the end of 2008. An appearance to set a date for hearing in Calgary will held on December 10, 2009, at 8:30 a.m. in the ASC Hearing Room, 6th Floor, 300 5th Street 5th Avenue SW, Calgary, Alberta. A copy of the Notice of Hearing is available on the ASC website at www.albertasecurities.com.

The ASC is the regulatory agency responsible for administering the province's securities laws. It is entrusted to foster a fair and efficient capital market in Alberta and to protect investors. As a member of the Canadian Securities Administrators, the ASC works to improve, coordinate and harmonize the regulation of Canada's capital markets.

For further information please contact:

For Media Inquiries: Mark Dickey Senior Communications Advisor 403.297.4481

For Investor Inquiries: ASC Public Inquiries Toll Free 1.877.355.4488


Theone

Sooke,
British Columbia,
Canada

Do your research!

#23Consumer Suggestion

Thu, May 07, 2009

Never go on blind faith. Simon has a blog and it presents really well. www.simon-wilby-bio.com

Always go to references, including past customers, past and present exec (a revolving door at the exec level is a HUGE indication of mis-management), check with past employees.

We went on blind faith with the Hear Now. Now it's a legitimate company (always was) and previously it's dreams were bigger than possible. We bought the hype from the revolving-door exec and trusted our investor group to do due diligence.

Ultimate, YOU and only YOU are responsible for the decisions YOU make, and choosing to NOT do research is costly. It's cost us a lot, and so I want MY costly learning to benefit YOU.

DO YOUR RESEARCH! Ultimately, investing is a faith-based activity. Minimize the risk by doing your OWN due diligence.

Is that clear? Can I sleep now? I'll try!


Greg

Calgary,
Alberta,
Canada

Watch out Simon is doing it again...

#23Consumer Comment

Wed, February 25, 2009

It looks like Simon is starting over...

"The Smart Power Incorporated principal Simon Wilby has offered a breakthrough solution that redefines the cellphone industry. The Canadian investor is also the inventor of The Smart One, a device that spells and end to frustrating days of conventional charging. The Smart One by Simon Wilby, The Smart Power recharges any cellphone battery using direct sunlight while providing longer hours of talk time compared to charging via electricity.

According to Simon Wilby, The Smart Power, he came up with the idea of the product as he himself has experienced the hassle of seeing your cellphone battery empty just when you need it the most. We can retrofit any phone which uses any battery in a matter of 30 seconds, Simon Wilby said."

Simon's track record is clear, every one beware and look at the results to date.

Greg


Drew77

Calgary,
Alberta,
Canada

SIMON WILBY IS A GOOD PERSON

#23Consumer Comment

Mon, January 12, 2009

I was just reading everyone complaints against Simon Wilby and I just don't understand why everyone is saying bad stuff about him. I have dealed with Simon before and he is a great guy and a soild person. I trust him 100% and he is such a giving person. He has helped so many people including myself and has helped many charities too !! All you people need to stop cutting him down and move on because you are wreaking his reputation and he is a good person so leave him alone !!!


Stopsimon

Calgary,
Alberta,
Canada

Simon Wilby Contiues His Con artist Ventures

#23Consumer Comment

Wed, November 19, 2008

Just for those of you who know or are being approached by this con artist he is at it again. I hear he has scammed large sums of money from people who invested in the Hear Now Inc. but has been kicked out. This guy should be in jail!! From reliable sources who personaly know Simon Wilby, he is now trying to extract funding from more gullable investors for a rechargeable cell phone battery system. I think he is calling it "SmartPower" or something....Another big scam!!! Stay away from this guy and anyone associated with him.


Mstrong

Victoria,
British Columbia,
U.S.A.

new development The Hear Now

#23Consumer Comment

Wed, July 30, 2008

new thread on scam.
more people are falling victim. it's too bad these people can't be stopped.


Princeheil

Calgary,
Alberta,
Canada

contact me please

#23Consumer Suggestion

Sat, March 29, 2008

I was hoping that anyone with information regarding these companies would contact me. I know that by posting anything on here, you open yourself up to threats. But I need to know the truth.

thanks,
Jim.


Princeheil

Calgary,
Alberta,
Canada

contact me please

#23Consumer Suggestion

Sat, March 29, 2008

I was hoping that anyone with information regarding these companies would contact me. I know that by posting anything on here, you open yourself up to threats. But I need to know the truth.

thanks,
Jim.


Princeheil

Calgary,
Alberta,
Canada

Thanks for the words of encouragement.

#23Consumer Suggestion

Thu, March 27, 2008

Hi,

I wish I knew the truth. I don't want to accuse anyone of anything they are not guilty of... I was friends with Gerard for a long time before I invested with him. He has one of the most beautiful families one could ever image... very kind-hearted sincere people... but nothing in my business dealings with him (especially in the short escapade with theHearNow) would make me trust him. I did get out of theHearNow with all the money I entered into it with. I can't say anything about them and I have never met or had any dealings with Simon Wilby. I'd like to think Gerard is not of the same calibre of person as Simon. He really fooled me if that is the case. God only knows. As a person he as an exceptional warmth and wisdom. It is a shame that he would be so consumed by the "accumulation of wealth" when he could be teaching Catholicism or counselling people, which he obviously has a gift for, and would be of far greater good for humanity.

Thanks for the words of encouragement. I felt good about my original post... like God was telling me that I was on the right track. I didn't get the same good feelings about my retractions. I'd like the email I got from Gerard concerning theHearNow to stand for itself. It is highly suspicious, but could be true, and if someone were to consider investing in either of these companies.... really investigate their claims. I had my money with Gerard for 7 years and never saw a penny in dividends, and I left stupidly, in haste, just wanting out, with about half of what I got in for, just because I was afraid I would be leaving with nothing.

The years I worked LONG hours to put money into his pockets were some of the worst years of my life.

If I have made any false claims about anyone in my emails I am sincerely sorry. But at the same time, given the negative experience I had, I just want those approached to be really careful by ANYONE who promises them extraordinary returns in a short time.

Keep your friends and family close. Find God and follow Him. And get an education. These are the best investments you can make.


Mstrong

Victoria,
British Columbia,
U.S.A.

You're not wrong, Jim!

#23Consumer Comment

Wed, March 26, 2008

Jim, you should not feel bad about warning people. I only wish you had not retracted your correct statements. After my own dealings with this group of scam artists, including Gerard Besaw and Simon Wilby, I would advise anyone who has even met these people to wash your hands and run in the other direction. They are using every loophole they can find to stay out of jail and still empty the pockets of unsuspecting, and unfortunately unsophisticated, investors. People need to realize two things: when something seems to good to be true, it usually is, and where there's smoke, there's fire. Simon Wilby is pure poison and he has destroyed many good people. I don't believe he is no longer involved in The Hear Now and they are now running a 'legitimate' business. I also don't believe in Santa Claus of the Easter Bunny.


Mstrong

Victoria,
British Columbia,
U.S.A.

You're not wrong, Jim!

#23Consumer Comment

Wed, March 26, 2008

Jim, you should not feel bad about warning people. I only wish you had not retracted your correct statements. After my own dealings with this group of scam artists, including Gerard Besaw and Simon Wilby, I would advise anyone who has even met these people to wash your hands and run in the other direction. They are using every loophole they can find to stay out of jail and still empty the pockets of unsuspecting, and unfortunately unsophisticated, investors. People need to realize two things: when something seems to good to be true, it usually is, and where there's smoke, there's fire. Simon Wilby is pure poison and he has destroyed many good people. I don't believe he is no longer involved in The Hear Now and they are now running a 'legitimate' business. I also don't believe in Santa Claus of the Easter Bunny.


Mstrong

Victoria,
British Columbia,
U.S.A.

You're not wrong, Jim!

#23Consumer Comment

Wed, March 26, 2008

Jim, you should not feel bad about warning people. I only wish you had not retracted your correct statements. After my own dealings with this group of scam artists, including Gerard Besaw and Simon Wilby, I would advise anyone who has even met these people to wash your hands and run in the other direction. They are using every loophole they can find to stay out of jail and still empty the pockets of unsuspecting, and unfortunately unsophisticated, investors. People need to realize two things: when something seems to good to be true, it usually is, and where there's smoke, there's fire. Simon Wilby is pure poison and he has destroyed many good people. I don't believe he is no longer involved in The Hear Now and they are now running a 'legitimate' business. I also don't believe in Santa Claus of the Easter Bunny.


Princeheil

Calgary,
Alberta,
Canada

The Hear Now and Brokerage Cleaning

#23Consumer Comment

Mon, March 24, 2008

I hear that Simon Wilby is no longer a part of theHearNow and they are running a legitimate company. My apologies for my previous comments. I am trying to get my posts taken down cause I feel bad about ruining the reputation of good people.

Sorry folks,
Jim.


Princeheil

Calgary,
Alberta,
Canada

Sincerest Apologies to Jarred and Gerard Besaw

#23Consumer Comment

Mon, March 24, 2008

I just wanted to give my sincerest apologies to Jarrod and Gerard Besaw of Brokerage Cleaning Consortium. I shouldn't speculate on anything.

As far as I know they are legitimate businessmen.

I hope you will accept this.

Jim Heil.


Princeheil

Calgary,
Alberta,
Canada

Sincerest Apologies to Jarred and Gerard Besaw

#23Consumer Comment

Mon, March 24, 2008

I just wanted to give my sincerest apologies to Jarrod and Gerard Besaw of Brokerage Cleaning Consortium. I shouldn't speculate on anything.

As far as I know they are legitimate businessmen.

I hope you will accept this.

Jim Heil.


Princeheil

Calgary,
Alberta,
Canada

Sincerest Apologies to Jarred and Gerard Besaw

#23Consumer Comment

Mon, March 24, 2008

I just wanted to give my sincerest apologies to Jarrod and Gerard Besaw of Brokerage Cleaning Consortium. I shouldn't speculate on anything.

As far as I know they are legitimate businessmen.

I hope you will accept this.

Jim Heil.


Princeheil

Calgary,
Alberta,
Canada

The Hear Now

#23Consumer Comment

Mon, March 10, 2008

I hear this individual has started a new company called theHearNow Inc selling GPS pet products. I am actually a former investor in this company and got out (or was bought out) when they found out that I was investigating it.

I got involved through a former friend named Gerard Besaw who I suspect may be a con artist too. He later handed the dealings to his son, Jarred Besaw. I know them from another company I got in and got out of (Brokerage Cleaning Consortium Inc.).

Here is a letter I got from Gerard persuading me to invest in theHearNow:

Dear Jim,

I met with Michael on Friday, October 6, for the update on what we can expect
over the next nine weeks.

He has stated that Fox Network in the United States who is known as Max Media
(www.media.com) will be arriving in Calgary within the next two weeks to do a
documentary on the Hear Now Inc. This documentary will be promoted on the Fox
affiliated Networks in the United States.

He also mentioned that the Hear Now has verbal appoval from the FCC, that is ,
The Federal Communications Counsel, and that they were waiting on the new mold
for the water seal for final stamp of approval from the FCC.

Once the final stamp of approval is in place........

France will transfer $250,000.00 US dollars into the Hear Now bank account by
the end of October and will be taking 100,000 units(10 million US dollars).

Italy will be depositing $250,000.00 US dollars by the 15th of November for the
territory of Italy and will be taking 100,000 units(10 million US dollars).

Australia and South East Asia will be depositing 2 million dollars for those
territories somewhere around the middle of November and taking 100,000 units
(10 million US dollars).

The Middle East and Africa will be paying depositing 10 million dollars for that
territory by the end of November but the number of units will not be determined
until November 20th when Michael and the team arrives in the Middle East for
their meeting with the Royal Family.

Further, the Shareholders Agreement that was signed with the Hear Now Inc. in
paragraph 7.1 states that the minimum of 50% of the net revenue of each month
is to be paid out on the 15th of the following month. Michael, who is the Vice
President and Treasurer of the Hear Now Inc., says that it is his intention to
have everyone's investment returned no later than the 15th of December. He also
mentioned that these orders above will repeat itself every month according to
their contract agreement. In short, our financial club could receive 3-6
million dollars by mid December to be dispursed out.

Michael has also stated that negotiations are now concluded with Germany and
Austria. In fact, they are in the process of negotiating the distribution
rights with the Cheks, UK, Switzerland, Russia and the United States. Our club
holds 2 million shares out of the total of 15 million and the club has the
exclusive right to any shares that may come available known as the right of
first refusal. Presently we have 170,000 set aside for the risk management
program for anyone who wishes to do something still. I strongly recommend that
you do.

Regards,

Gerard Besaw

There is so much B.S. in this email it isn't even funny. I don't know if Michael is Simon, but there maybe some connection between the two. Either way stay away from theHearNow, Brokerage Cleaning Consortium Inc, and Gerard and Jarred Besaw.
They are all bad news.


Jenn

Cl,
Alberta,
Canada

I just need to clarify a few things more..

#23UPDATE EX-employee responds

Thu, November 15, 2007

Sorry Richard if I mixed you up with Dan. I would like to include my findings with yours and deliver them to the Edmonton Fraud unit. Or Copies anyway. I have begun the same process here in Calgary. I'd like to try to have Simon charged and deported back to England. If we have enough people then it is a good possibility. I don't know how to contact you other than here so please respond to my remark. I don't want to leave personal info as Simon was also very abusive with me. Don't be concerned however about his links with the law as they think he's an idiot too. He lied about the F.B.I contacts. The P.I I had investigate him found that the S.A.S talk was all crap, what we have here is a liar with a big mouth. Threats are only real in my case as I am a single mother of 2. I hope to talk to you soon. Jenn


Jenn

Cl,
Alberta,
Canada

DAN I would like to get ahold of you!

#23UPDATE Employee

Thu, November 15, 2007

My name is Jenn and I too am looking to tell my story. I did put my remarks here in the "ripoffreport" please read this and respond. Thanks so much. I added a link for easy viewing. It begins...I was ripped off in the worst way.


Bob

Calgary,
Alberta,
Canada

Comments about Simon Wilby

#23Consumer Comment

Wed, August 11, 2004

I happen to know Simon Wilby and where he is currently living. Apparently he is still up to his rip-off antics, and recently moved and changed phone numbers to avoid being tracked. In the neighbourhood he is presently living in, he has alienated all his neighbours with his insane rants and boasts, and has even physically threatened several people on the block. His live-in girlfriend recently left him while he was away from the house, after being subjected to ongoing mental abuse and threats against her life. this guy is extremely bad news.

If you require information regarding Simon Wilby's whereabouts to help with your legal action against him, he can be located at 236 Whispering Water Way, Calgary AB, T3Z 3T4. This is actually located in the community of Elbow Valley, 10 minutes west of the Calgary city limits, off Highway 8.


Bob

Calgary,
Alberta,
Canada

Comments about Simon Wilby

#23Consumer Comment

Wed, August 11, 2004

I happen to know Simon Wilby and where he is currently living. Apparently he is still up to his rip-off antics, and recently moved and changed phone numbers to avoid being tracked. In the neighbourhood he is presently living in, he has alienated all his neighbours with his insane rants and boasts, and has even physically threatened several people on the block. His live-in girlfriend recently left him while he was away from the house, after being subjected to ongoing mental abuse and threats against her life. this guy is extremely bad news.

If you require information regarding Simon Wilby's whereabouts to help with your legal action against him, he can be located at 236 Whispering Water Way, Calgary AB, T3Z 3T4. This is actually located in the community of Elbow Valley, 10 minutes west of the Calgary city limits, off Highway 8.

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