- Report: #981208
Complaint Review: CliffShill - Clifford Shillingford - Hawthorne California
Reported By:
Ms Soft-Hearted -
Inglewood, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
CliffShill - Clifford Shillingford
Roseau, Dominica, West Indies Hawthorne, 90250 California, United States of America
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CliffShill - Clifford Shillingford Cliff Shill Ocean Group Hawthorne, California
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
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
