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Rex Franklyn MILLER, Lethe Stream Holdings Incorporated METHWOLD INTERNATIONAL FINANCE COMPANY LIMITED Total loss: 147000 USD Urbanizacion Marbella, Panama City, Nationwide
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.