1, Report:
#918258
Posted Date:
Jul 27 2012
Lethe Stream Holdings Rex Miller, Robin Marter, Crystal Wisdom, Methwold, Lethe Stream Holdings These people are wicked, evil, liars, and thieves. Urbanizacion Marbella, Panama City
These people are the worst kinds of people and should just relocate to Nigeria. They have now disappeared. They will not answer emails now and have just continually said funds are on the way to placate people since 2005. These people are liars and thieves of the worst order. Don Yar...
Entity
Lethe Stream Holdings
Categories: Investment Brokers
2, Report:
#753088
Posted Date:
Jul 15 2011
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 b...
Entity
Rex Franklyn MILLER, Lethe Stream Holdings Incorporated
Categories: Brokerage Companies
3, Report:
#625289
Posted Date:
Jan 06 2011
Rex Franklyn Miller Cedar Management Services Ltd.--compulsive liar, scam, cowardly predator, fraud, Peckleton, Other
There are many U.S. victims of Rex Miller and his financial scams. He has a couple of partners, as Ray Fite has stated in his complaint. Miller drives a Jaguar his wife a Mercedes and he lives just west of Leicester, England in the affluent village of Peckleton in Leicestershire Cou...
Entity
Rex Franklyn Miller
Categories: Investment Brokers
4, Report:
#660335
Posted Date:
Nov 11 2010
Methwold, Cedar Mgmt, Lethe Stream Holdings Robin Marter, Rex Miller, Jim Vargus, Crystal Wisdom These individuals and companies have taken money from many people, and now will not return the funds. They have repeatedly lied about funds being returned and will not answer any emails of phone calls Zurich Internet
Robin Marter, Rex Miller, Jim Vargus, Ron White, KAMI, Crystal Wisdom. Beware of any dealings with any of these Bernie Madoff type individuals. They will not answer any emails or phone calls and have literally stolen millions of dollars from people. If you do a search for individual...
Entity
Methwold, Cedar Mgmt, Lethe Stream Holdings
Categories: Financial Services
5, 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
