231, Report:
#587331
Posted Date:
Sep 08 2010
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated Cedar Management Service Ltd. If you are ever approached by this man or any of his companies, do NOT invest with him. 6 months after my contract ended I still have not been paid my money back. Zurich, Other
October 10th, 2008 I was convinced to invest 100k with a man named Rex Miller. He represented I would earn a 20% monthly return on the money. These returns were placed in an online account, which I could see. However, as with most of these scams, when the contract ...
Entity
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated
Categories: Investment Brokers
232, Report:
#638273
Posted Date:
Sep 07 2010
Rex Miller Lethe Stream Holdings Inc Rex Miller and Mr. Nirmal Singh Sidhu If you know this person report to the police Internet
I was one of the victim of this scam. Apparently there was another person with the name Mr. Nirmal Singh Sidhu,
Holder of British passport number : 040657470,
his e-mail address is [email protected] , and [email protected] Telephone number : +44 (0) 79 07 07 ...
Entity
Rex Miller Lethe Stream Holdings Inc
Categories: ORGANIZED CRIME
234, Report:
#633118
Posted Date:
Sep 01 2010
LIBERTY NATIONAL INSURANCE Torchmark Pure Exploitation- Worse than the average MLM Austin, Texas
That title may be a little exaggerated...form your own opinion. Like so many others I was unemployed and looking for work that would last. I got an e-mail, responded to it, went to an interview (cattle call), was totally taken in by the charming Rex, Branch Manager. He said you'd ha...
Entity
LIBERTY NATIONAL INSURANCE
Categories: Insurance Agencies
235, Report:
#635910
Posted Date:
Aug 31 2010
My farm building Rex fritz and terisa fritz are well known frauds owendale, Michigan
They took our hard earned money and never came back to do the job. The last time that I seen Teresa Fritz was when she had a credit card fraud charge over in Tuscola county. Rex Fritz stayed hid. The courts could do nothing to get our money back.Stay away from these crook...
Entity
My farm building
Categories: Building Services
236, Report:
#630172
Posted Date:
Aug 21 2010
Proficio Mortgage Company Proficio Bank Money stolen from Employees and Refinance Customer Providence, New Hampshire
I would like to caution any consumer thinking of doing a Refinance with Proficio Bank. Giullio Leone and Dominic Barone are 100% guilty of stealing not only from their own employees but also Mr. Rex Aaron an individual I did a Refinance for. The following Dollar amounts where ...
Entity
Proficio Mortgage Company
Categories: Mortgage Companies
237, Report:
#630180
Posted Date:
Aug 10 2010
Liberty National Insurance SLEAZY, THIEVING, LYING SLAVEDRIVERS Austin Texas
That title may be a little exaggerated...form your own opinion. Like so many others I was unemployed and looking for work that would last. I got an e-mail, responded to it, went to an interview (cattle call), was totally taken in by the charming Rex, Branch Manager. He said you'd ha...
Entity
Liberty National Insurance
Categories: Financial Services
238, Report:
#441357
Posted Date:
Jul 30 2010
Airfare.com Complete Ripoff Bethesda Maryland
One word: CROOKS.
I bought tickets to India via airfare.com. Since we had our 6 month old daughter travelling with me, I booked the tickets, way in advance. Everything seemed fine until AirIndia cancelled the flight and waitlisted me and my family on another flight almost a day ...
Entity
Airfare.com
Categories: Air Travel
239, Report:
#625135
Posted Date:
Jul 20 2010
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated Robin Marter, Rex Miller or Millar, Jim Fergus Scam, ponzi, crooks, thieves 52 Bahnhofstrasse, Zurich 8001, Switzerland Zurich Internet
WHO IS METHWOLD INTERNATIONAL FINANCE CORPORATION / MIFC?
MEET THEPACK OF SCAMMERS, CON ARTISTS, RIP-OFFS, SWINDLERS, TRICKSTERS or PROFITEERS
Rex Franklyn Miller Robin Marter Jim Fergus
Enrique Morales Robert
Craig Mark Fourie, Dan...
Entity
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated
Categories: Financial Services
240, Report:
#612523
Posted Date:
Jun 10 2010
Bradley, Stein and Locke collected $800 for me put PIF on it. Insisted on a $1200 retainer to proceed. They stole $2000 from me. Oxnard, California
This started at the end of January. We had been considering closing our business for financial reasons. Their rep Tony Montreal called to solicit our company to use their company for our bad debts. He convinced me to send a couple of names. He guaranteed me he could get the money my...
Entity
Bradley, Stein and Locke
Categories: Collection Agency's