Who is methwold international finance corporation / mifc?
Meet the
Pack of scammers, con artists, rip-offs, swindlers, tricksters or profiteers
Rex Franklyn Miller
Robin Marter
Jim Fergus
Enrique Morales Robert
Craig Mark Fourie,
Daniel Ducette
Gary G.B. MacDonald
Carl Michael Magnusson
Toshio Yamaguchi
This bunch has stolen over
$3,000, 000
From us
Alone!
Beware! - known companies associated, involved or
Benefitting - beware!
Methwold International Finance Co
Mifc
Methwold International SA
Methwold Holdings Inc
Auckland Compliance Ltd
Cedar Management Services Ltd
NexorOne
Overseas Clearing Corporation
Capital Management Corporation
Overseas Capital, Ltd
Golden Womb
Swedish Credit Union
Offshore Banking Index
Worldtransact Financial Ltd WTFL
Worldtransact Asset Group WTAG
Worldtransact Financial Group WTFG
World Transact Bank
Banking 4 Bankers
Front Desk Panama
Web siteintent
The primary objective ofthis site is to recover Group monies invested in the United States & Europewhich were embezzled through the deceitful, corrupt business practices ofMethwold International Finance Corporation & associates.
The secondary aim is toremove the veil of concealment surrounding this secretive scourge & topublicize the damaging activities of MIFC to the world. This site makesavailable to search engines globally the names of the companies, directors, partners & associates in any way affiliated with Methwold. The publication, based on the real life experiences & testimonies of financially damagedindividual investors, is committed to exposing the disreputable economicbusiness practices of MIFC & its collaborators to anyone considering afinancial relationship with this pestilence.
Lastly, the purpose is tobring together other innocent victims throughout the world to provide facts& evidence in order to seek retribution & justice. All persons &companies determined to be allied with MIFC in any manner whatsoever arepotential targets of this commitment. This is only the beginning of anunrelenting offensive against Methwold, which will be followed by mediapublicity, civil suits & criminal charges if Methwold does not meet theexplicit demands & take full accountability for financial injury inflictedupon the Group.
Methwold
This company promotes& perpetuates HYIPs (High Yield Investment Programs) resulting incomparisons that are by definition Ponzi schemes. To avoid prosecution, companies such as Methwold may provide confidential information which calls theevents Ponzi Structured Games, in which there is never a guarantee of earningsor refunds.
Methwold uses a variety ofnames MIFC, Methwold International Finance Corporation, MethwoldInternational Finance Company Limited, Methwold Holdings Inc, etc. These identitiesare incorporated in New
Zealand, & as is plainly visibile on theMIFC website, the registered agent is listed as Auckland Compliance Limited. Although these corrupt entities & individuals continue operations aroundthe world, at least one regulatory authority, the Superintendent of FinancialInstitutions, of British Columbiain September issued a Cease & Desist Order against WorldtransactFinancial Ltd, which utilizes as resident agent Auckland Compliance Ltd, thevery same entity used by MIFC and nearly 100 other organizations. Theregistered office in New
Zealand has a Panamanian Director, EnriqueMorales Robert, a nominee director provided by Overseas Clearing Corporation. It is through these clandestine companionships that shares are transferred tovarious Corporations in Panama, including Overseas Capital Limited, via its CEO named Carl Michael Magnusson, who is also CEO of NexorOne. From Overseas Capital Limited, shares are onceagain transferred, this time to Overseas Clearing Corporation.
Methwold is organized inseveral countries, distributes shares through various entities & enlistsinternational resident agents, making it very difficult for the averageinvestor or account holder to track the location of their funds or to bringlegal action against the perpetrators. Simply stated, the principals are basedin the UK or hold British passports, the original receipt of funds occurs inPortugal, the company is incorporated in New Zealand, the Managers &Secretaries are in Zurich, the registered agent is housed in New Zealand, withcorporate base in Panama & their web site message center for bankinginformation is a $20 Go-Daddy domain, insufficient for any banking securityprotocol.
When questioned about the http://www.methwold. Comweb site security & authenticity by this site publisher, the followingquote was the e-mailed response from [email protected]: Do your really thinkthat what your local Bank reflects online is a realistic reflection...? How ourcustomers wish to reflect the data is obviously the source of their integrity. The software in no way gives the impression to reflect direct links to anybank, since it's a messaging system that handles virtual accounts. What backsup a financial institution is it's integrity. If you're dealing with ANYoffshore institution you should have done your inquiries about the people youwere dealing with, as well as who is supervising them or accrediting them. Ordo you really think that the Credit Suisse online banking system reflected themoney lost by their brokers? PACK OFSCAMMERS, CON ARTISTS, RIP-OFFS, SWINDLERS, TRICKSTERS or PROFITEERS
The following is aninternational list of Methwold intertwined principals, connections, affiliates& those guilty by association who have either represented Methwolddirectly, provided services to, or were/are in close contact with MIFC &/orits associates.
RexFranklyn Miller-Director MIFC - 10 Hill Close, Peckleton, Leicestershire LE9 7RQ UK / [email protected]
RobinMarter-Principal MIFC - [email protected];robin@fwrmarter. Freseerve.co.uk011-44-7718-587-958 Hom; 011-44-1932-228-145 Cel
JimFergus -Administrator MIFC Acorns Society UK Treasurer [email protected];011-44-7760-173-278 Cel
CarlMichael Magnusson -Owner NexorOne, ASB Bank Center Level 20 - 135 Albert St, Auckland, NZ, Tel011-64-9-363-376; Overseas Capital Limited; Overseas Clearing Corporation; [email protected]; CEO -Overseas Clearing Corporation - World Trade Center, Panama, Tel 507-265;Fax 507-265-1802; [email protected]; www.overseaswtc.com
EnriqueMorales Robert - Auckland Compliance Limited - [email protected]. Nz - Nominee Director provded by Overseas Clearing Corporation - www.overseaswtc.com
CraigMark Fourie -Director Worldtransact Financial Ltd / Auckland Compliance Ltd.; Worldtransact AssetGroup WTAG; Worldtransact Financial Group WTFG; Worldtransact Financial LtdWTFL 1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5;[email protected]. Nz - [email protected]; 011-649-953-95 Fax (NZ); 604-960-9946 Tel (BC) 604-960-0231 Sole Director 505-305 Londsdale, No Vancouver, BC V7M 2G3; www.worldtransact.com; www.worldtransactfinancial.com; [email protected]
GaryG. B. MacDonald - Principal - Worldtransact Asset Group WTAG, 1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5 - [email protected]. Nz - [email protected]
DanielDucette -Principal - Worldtransact Asset Group WTAG, 1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5 - [email protected]. Nz - [email protected] - [email protected]
ToshioYamaguchi -Principal - Worldtransact Asset Group WTAG, 1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5 - [email protected] - [email protected]. Nz - contact@worldtransactfinancial. ComCOMPANIESOF QUESTION SURROUNDING MIFC
MethwoldInternational Finance Company - MIFC BPN Acct # 29996596 - Level 3 Suite 24,60 Cook St, Auckland, NZ
MethwoldInternational SACo ID # 1886075 Banco de Portugues de Negoci - Av Roma, 36C Lisboa, Portugal 1700-347; 011-351-217-1792/0207; BPN Account # 24761393151-04; SwiftCode BPNPPTPL domain. [email protected] - Host Name: http://www.methwold.com;[email protected];IP address 203 89.182.123 - NZ region Oceana - Asian Pacific Network Info Ctr -Maint-nz-maxnet - Go-Daddy 5/22/06 - Panama 00000; Tel/Fax 123456789
MethwoldHoldings Inc. Edificio de Lessep4s Office 3-1, Calle Manuel Marma Icaza, Panama City, 0832-01330, PN
CedarManagement Services Ltd 52 Bahnhofstrasse, ZurichCH 8001 SW
NexorOne / Overseas Clearing Corporation (mother company), www.overseaswtc.com WorldTrade Center, 8th Flr, Panama City, PN 507-265-4018 Tel; 507-265-1802 Fax; [email protected] ; [email protected];www.swedishcreditunion.com; www.offshorebankingindex. ComOverseas Clearing Corporation www.banking4bankers.com;www.overseascapital.Co. Nz; www.frontdeskpanama.com;[email protected]
GoldenWomb, Thefollowing is an excerpt from TalkGold in 2004.
Non Refundable Voluntary Contributions. 1 - PREPARATION OF CLONE SYSTEMPOSITIONS: We are now in the process of creating over 33,600 Clone positions byApr. 21. It is a manual process and each Clone position has to be individuallyentered in the Clone Database. PLEASE REMEMBER that all new signups MUST joinfrom the JOIN MATRIX button at either www.goldenwomb.com or from http://pureinvestor.com/members/gwpi2/clone. Shtml 7 - ADVERTISING & CONTRIBUTIONS: Rex Miller is our advertising campaignManager. All advertising must be approved by Rex BEFORE an ad may be used by anymember. We do not accept FFA Lists or Bulk Email lists. Be careful with Spam. One complaint will terminate a member's MM position. Please join the GWPI ADCOMMITTEE, if you wish to participate in advertising and get your assignmentfrom Rex. You can email Rex at [email protected];Any members wishing to contribute to the Ad Campaign may do so to the followingaccounts: PayPal - Account GW. PI Non Refundable Voluntary [email protected] E-Gold - Account GW. PI Non Refundable Voluntary Contributions766200; Bank Transfer - National Westminster Bank Plc. Hinckley Branch, 13 TheBorough, Hinckley, Leicestershire LE10 1NW. Uk. Sc601106. Account Name R F Miller. Account No. 23835648.international Money Order - R Miller 10 Hill Close, Peckleton, Leicestershire UK LE9 7RQCheque (UK residents only) payable to R. Miller 10 Hill Close, Peckleton, Leicestershire UK LE9 7RQ. Jack Shemesh Golden Womb CEO [email protected].
This post alone shows that it was a pyramid scheme from the get go. Granted twoyears later Marsden stopped the advertising but only because he recognized thatadvertising and the pyramid aspect of his scam was the weakest link. - Link tothis http://www.talkgold.com/forum/showthread.php? T=21943&page=10
AucklandCompliance LtdCo ID # 1898298 Level 3 Suite 24,60 Cook St, Auckland 1141, NZ;649-953-95 Fax - Enrique Robert Morales (Robert Morales) Dir; Hato Pinrado Calle B Casa 21e; Panama City, Panama
OverseasCapital, Ltd Michael Magnusson - ASB Bank Center Level 20,135 Albert St, Auckland, NZ Tel 649-357-5092; Fax 649-353-1695/ Domain Name: secureoverseas.com / [email protected]. NzTel 011-64-9-363-376
WorldtransactFinancial Ltd / Auckland Compliance Ltd Level 3 Suite 24,60 Cook St, Auckland 1141, NZ;
011-649-953-95 Fax / Co ID #1908088 Deposits 1st Caribbean, Virgin Islands - $380,000 Euros - [email protected]. Nz;www.worldtransact.com; www.worldtransactfinancial.com; [email protected];See the following links for MIFCs Registered Agent http://www.fic. Gov. Bc.ca/pdf/enforcement/trust/fia20070925. Pdf;http://www.fic. Gov. Bc.ca/responsibilities/enforcement/fin.htm
Superintendent of Financial Institutions 1200 - 13450 102nd Avenue, Surrey, BCV3T 5X3 - Telephone: 604 953-5300; Facsimile: 604-953-5301
IN THE MATTER OF THE FINANCIAL INSTITUTIONS ACT R.S.B.C. 1996, c. 141
and
worldtransactfinancial limited, worldtransact asset group inc.individually and doing businessas worldtransactfinancial groupand
worldtransactbank, craig mark fourie, danielducette, gary g.B. Macdonald, and toshio yamaguchi
orders under sections 244 (2) and 238, and 242.
1. The Financial lnstitutions Commission received a complaint regardingpossible deposit taking in British
Columbia by World Transact Financial Group ("VVTFG") after Canada Customs seized a credit card making machine. VVTFG operates awebsite at http://www.worldtransactfinancial.com. The website lists a contact address at 1260 - 1500 West Georgia Street, Vancouver, British Columbia V6G 226, with the contact person being Mr. Craig Fourie ("Fourie"). 2. The website offers many financial services and products offeredby VVTFG which includes the WorldtransactBank WHEREASthe Financial Institutions Commission has delegated to the Superintendent thepowers and duties under section 244 of the Act in the Instrument of Delegationexecuted June 2.
NOW THEREFORE theSuperintendent orders pursuant to Sections 244 (2) (a) and (9 (i) and 238 of theAct that WORLDTRANSACTFINANCIAL LIMITED, WORLDTRANSACT ASSET GROUP INC.individually and doing businessas WORLDTRANSACTBANK and WORLDTRANSACTFINANCIAL GROUP, CRAIG MARK FOURIE, DANIEL DUCETTE, GARY G.B. MACDONALD, and TOSHIO YAMAGUCHI cease from either directly orindirectly carrying on unauthorized deposit business in British Columbia. ANDFURTHERMORE the Superintendent orders pursuant to Section 244 (2) (a) and (9 (i) of the Act WORLDTRANSACTFINANCIAL LIMITED, WORLDTRANSACT ASSET GROUP INC.individually and doing business asWORLDTRANSACTBANK and WORLDTRANSACTFINANCIAL GROUP, CRAIG MARK FOURIE, DANIEL DUCETTE, GARY G.B. MACDONALD, and TOSHIO YAMAGUCHI cease using the term"deposit" in connection with their business in a way likely todeceive or mislead the public about their ability to undertake deposit businessin British Columbia.
TAKE NOTICE THAT WORLDTRANSACT FINANCIAL LIMITED, WORLDTRANSACT ASSET GROUPINC.individually and doing business as WORLDTRANSACT BANK and WORLDTRANSACT FINANCIAL GROUP, CRAIGMARK FOURIE, DANIEL DUCElTE, GARY G.B. MACDONALD, and TOSHIO YAMAGUCHI each may request a hearing beforethe Superintendent under section 238 (2) (a) of the Act or appeal to theFinancial Services Tribunal under section 238 (2) (b) of the Act.
Dated at the
City of Surrey,
Province of British Columbia
this ad (25th) day of September
W. Alan Clark / Superintendent of Financial Institutions
Province of British Columbia
WorldtransactAsset Group WTAG - 1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5; 011-649-953-95 Fax - [email protected]. Nz - [email protected]
WorldtransactFinancial Group WTFG - 1500 W Georgia St,
#1260, Vancouver, BC V6G 2Z5;011-649-953-95 Fax - [email protected]. Nz - [email protected]
WorldtransactFinancial Ltd WTFL1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5; 011-649-953-95 Fax - [email protected]. Nz - [email protected]
WorldTransact Bank -W Georgia St, #1260, Vancouver, BC V6G 2Z5; 011-649-953-95 Fax - [email protected]. Nz - contact@worldtransactfinancial. ComACCOUNTHOLDERS STATEMENT
Between June &March the Group herein represented on this site invested in two high riskventures, more accurately referred to as High Yield Investment Programs (HYIPs).in these transactions, funds were wired within the US through ane-Bullion account established. This US investment was in the amount of$2,687, 000 in a scheme called Currency Trades. The account holders wereguaranteed that enrollment in the program would be limited to a total of 24investors & no new investors would be allowed after December 20. Wewere also verbally assured that all principle and/or interest could be removedwith a 30 day notice, or funds could be reinvested through a roll over ofprofits. After receiving 8-11% per month returns in the Currency Program forseveral months, the Group was invited to join the family side of thebusiness, which was described as a small, select group of investors in offshore trades.
The foreign ruse for theseoff shore alleged trades was supposedly available only to member investors inthe Currency Trading event at a minimal speculation level of $25,000. The HYIPwas promoted as having as one of its inside members a man who was on thecounsel of the World Bank Group. This inner connection was promoted as providingaccess to numerous loan programs for 3rd world countries, in which the groupsmonies were to act as collateral against the amortized loan. The scheme, marketed by Methwold International Finance Corporation, SA, purported interestwould be compressed from its 30 year mortgage & returned to the investmentgroup on a monthly basis at a rate of 25% per month for 10 months. To furtherentice the innocent victims, Methwold representatives verbally stated that theyhad never lost anyones funds in these investments. As a result of thesepresentations, various individuals in the name of the Group, wired a total of$2,323, 000 to the Bank of Portugal to be invested in a program called PrivatePlacement Banking.
The foreign investmentfunds were transferred to Europe via international wires from numerous US banks to theBanco de Portugues de Negoci to the recipient account holder, MethwoldInternational Finance Corporation, SA. Once credited to MIFC, BPN account #29996596 or BPN # 24761393, funds were then bundled & moved to the groupaccount. Once funds were credited, they were again moved to the account of Fromthese accounts, funds were further moved to Capital Investment, which was &is probably the user name for either or Michael Magnusson, developer ofNexorOne banking software & also the Director of Overseas Capital Ltd.
In May both the USCurrency Trade & the foreign Private Placement Banking HYIPs ceasedactivities as far as the group of collective investors was concerned. Groupinvestors were advised that the US authorities were in the process of seizingassets of similar e-currency precious metal companies such as e-Gold &other accounts, & as a consequence, the Trade Group funds in the e-Bullionaccounts & other financial accounts were supposedly moved to Banco dePortugues de Negoci in Lisbon, when in fact they were embezzled from the Group. Simultaneously, the Bank of Portugal was reportedly under investigation by thePortuguese Public Prosecutor, & as a result, all funds wired to that bankon behalf of the group for the Private Placement Banking, were ostensibly frozenduring this time period. Following the Groups initial investigation, itremains unknown whether the funds are frozen to this day, or indeed have beenembezzled along with the Currency Trade funds.
To date, only a smallfractional percentage of funds invested in the US Currency Trade program havebeen reimbursed to investors, & that has been through sporadic minisculemonthly payments. Compounding the problem even further, no return of principleor profits has been disbursed to any investor account at through the MIFC.infact, two attempts by the Administrator of the Group to have funds wired fromthe Group account to either a USbank or e-Bullion and other accounts have failed. Although returns on principletwice had been credited to the account over a 60 day period, the wire transferrequests were disallowed.in spite of repeated demands & inquiries, noirrefutable proof has been provided for the actual existence or location of anyof these funds, nor for the proof of any authentic, genuine investigation bythe Portuguese authorities. Although MIFC was most certainly underinvestigation, it was in part due to the Cease & Desist Order issued in September against Auckland Compliance Ltd, the Registered Agent for thisPonzi Scheme promoter. These were facts never provided to the Group, althoughthe investors were being falsely accused of causing the investigation. Thesingle piece of written information regarding any investigation by the PublicProsecutor of Portugal was actually sent not from an attorneys office, butfrom a public domain such as Starbucks in Europe.
In January RexMiller & Methwold were contacted to inquire about the status of theso-called investigation & to request information on the return of ourprinciple & any profits. Attached to that correspondence werecommunications of MIFC, regarding wiring instruction errors caused by a US bank. Notonly did Rex Miller claim he had no record of those funds, he emphaticallystated that It is the firm belief of the Group investors, that MethwoldInternational Finance Corporation represents an on-going, multi-national entityestablished primarily to defraud innocent people on a global scale in a varietyof schemes & rip offs. To this datewe have several other people whom have invested hundreds of thousands ofdollars only to be taken in by these swindlers who care for no human decency atany level except their own selfish evil greed. HAVE YOUBEEN A VICTIM OF METHWOLD?
The Group is aware ofother victims in the United States, & articles reporting similar schemes by these same people in Europe have been published at least as far back as 2004. If you have been damaged financially by these unscrupulous characters, we inviteyou to contact this web site publisher & provide documentation supportingyour grievance. DO YOUHAVE VALUABLE INFORMATION ABOUT METHWOLD?
The Group invites anyoneout there to contact this web site if they have any information that can helpbring an end to these con artists & thieves who bring financial grief, emotional pain & mental suffering to masses of people. The Group haspersonal knowledge of people who have lost their retirement funds, theirchildrens education funds & their homes. Methwold & its associates areevil, conniving unconscionable thieves who need to be stopped, & your helpis needed & requested in weeding them out. Send any information you can onany person or company listed here. SITEPUBLISHER DISCLAIMER
All information in contenthas been thoroughly investigated & confirmed to be true & accurate. Alldocumentation substantiating the facts herein was meticulously reviewed &is securely maintained by the publisher in support of the injured Group in theevent of any ensuing legal matters both domestically & on foreignterritory.
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