Consumer reviews and reports on scam companies, bad products and services
Rex Franklyn MILLER
Rex Franklyn MILLER, Lethe Stream Holdings Incorporated METHWOLD INTERNATIONAL FINANCE COMPANY LIMITED Total loss: 147000 USD Urbanizacion Marbella, P
13th of Jul, 2011 by User682354
In September 2009 I transfered 100,000 USD to a Danish bank account of the company LETHE STREAM HOLDING LTD.
An account was set up in USD (IBAN = DK6151400003160893) and another account was set up in EUR (IBAN = DK5851400003160850).
After three months I should have received my money back.
In April 2010 they sent me an e-mail stating that they would have paid back 147,000 USD, but the money has never arrived.
Comments
4902 days ago by Sheerluck Holmes
Interesting how you've tied Lethe Stream Holdings and Methwold International Finance Company Ltd together. There are a lot of concerned people regarding these organisations. Care to elaborate?
4679 days ago by 3443
i to invested over 300k into an investment in 2007 after 5 years still not paid excuse after excuse saying the monies are held up in courts first told held up in a portugeese court now supposidly held up in an american court case.
i have found found out that there a around 200 plus people all over the world who have invested money and never being paid.
maybe the f b i and the serious fruad squad shoild be contacted on this.

more investers tell me more

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1529 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1753 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1757 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1758 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in