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Page 3229

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

In September 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 they ...

Secur Chex
1000 Throckmorton Street Suite Ft. Worth Tx 76102 fraudulant cdontract into 2 separate accounts pertaining to business access for accepting credit/checking transactions

Fraud in nature contract currently bound to a 2 year contract, unable to get out of, represenative for the company faslesified documents in the bound contract without the knowledge of the consumer whom is now paying for 2 service fees on one machine, auto payment for this service is deducted ...