Complaint Review: REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated - 52 Bahnhofstrasse, Zurich 8001, Switzerland Zurich Internet
- REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated UK, New Zealand Internet United States of America
- Category: Financial Services
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?
Rex Franklyn Miller
Enrique Morales Robert
Craig Mark Fourie,
Gary G.B. MacDonald
Carl Michael Magnusson
THIS BUNCH HAS STOLEN OVER
BEWARE! - KNOWN COMPANIES ASSOCIATED, INVOLVED or
Methwold International Finance Co
Methwold International SA
Methwold Holdings Inc
Auckland Compliance Ltd
Cedar Management Services Ltd
Overseas Clearing Corporation
Capital Management Corporation
Overseas Capital, Ltd
Swedish Credit Union
Offshore Banking Index
Worldtransact Financial Ltd WTFL
Worldtransact Asset Group WTAG
Worldtransact Financial Group WTFG
World Transact Bank
Banking 4 Bankers
WEB SITE INTENT
The primary objective of this site is to recover Group monies invested in the United States & Europe which were embezzled through the deceitful, corrupt business practices of Methwold International Finance Corporation & associates.
The secondary aim is to remove the veil of concealment surrounding this secretive scourge & to publicize the damaging activities of MIFC to the world. This site makes available 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 damaged individual investors, is committed to exposing the disreputable economic business practices of MIFC & its collaborators to anyone considering a financial relationship with this pestilence.
Lastly, the purpose is to bring 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 are potential targets of this commitment. This is only the beginning of an unrelenting offensive against Methwold, which will be followed by media publicity, civil suits & criminal charges if Methwold does not meet the explicit demands & take full accountability for financial injury inflicted upon the Group.
This company promotes & perpetuates HYIPs (High Yield Investment Programs) resulting in comparisons that are by definition Ponzi schemes. To avoid prosecution, companies such as Methwold may provide confidential information which calls the events Ponzi Structured Games, in which there is never a guarantee of earnings or refunds.
Methwold uses a variety of
names MIFC, Methwold International Finance Corporation, Methwold
International Finance Company Limited, Methwold Holdings Inc, etc. These identities
are incorporated in
Methwold is organized in several countries, distributes shares through various entities & enlists international resident agents, making it very difficult for the average investor or account holder to track the location of their funds or to bring legal action against the perpetrators. Simply stated, the principals are based in the UK or hold British passports, the original receipt of funds occurs in Portugal, the company is incorporated in New Zealand, the Managers & Secretaries are in Zurich, the registered agent is housed in New Zealand, with corporate base in Panama & their web site message center for banking information is a $20 Go-Daddy domain, insufficient for any banking security protocol.
When questioned about the http://www.methwold.com web site security & authenticity by this site publisher, the following quote was the e-mailed response from email@example.com: Do your really think that what your local Bank reflects online is a realistic reflection...? How our customers 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 any bank, since it's a messaging system that handles virtual accounts. What backs up a financial institution is it's integrity. If you're dealing with ANY offshore institution you should have done your inquiries about the people you were dealing with, as well as who is supervising them or accrediting them. Or do you really think that the Credit Suisse online banking system reflected the money lost by their brokers?
PACK OF SCAMMERS, CON ARTISTS, RIP-OFFS, SWINDLERS, TRICKSTERS or PROFITEERS
The following is an international list of Methwold intertwined principals, connections, affiliates & those guilty by association who have either represented Methwold directly, provided services to, or were/are in close contact with MIFC &/or its associates.
Director MIFC - 10 Hill Close, Peckleton, Leicestershire LE9 7RQ
Administrator MIFC Acorns Society
Carl Michael Magnusson - Owner NexorOne, ASB Bank Center Level 20 - 135 Albert St, Auckland, NZ, Tel 011-64-9-363-376; Overseas Capital Limited; Overseas Clearing Corporation; Info@NexorOne.com; CEO - Overseas Clearing Corporation - World Trade Center, Panama, Tel +507-265-2000; Fax +507-265-1802; firstname.lastname@example.org; www.overseaswtc.com
Craig Mark Fourie - Director Worldtransact Financial Ltd / Auckland Compliance Ltd.; Worldtransact Asset Group WTAG; Worldtransact Financial Group WTFG; Worldtransact Financial Ltd WTFL 1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5;email@example.com - firstname.lastname@example.org ; 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@example.com
Daniel Ducette - Principal - Worldtransact Asset Group WTAG, 1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5 - firstname.lastname@example.org - email@example.com - firstname.lastname@example.org
Toshio Yamaguchi - Principal - Worldtransact Asset Group WTAG, 1500 W Georgia St, #1260, Vancouver, BC V6G 2Z5 - email@example.com - firstname.lastname@example.org - email@example.com
COMPANIES OF QUESTION SURROUNDING MIFC
International Finance Company - MIFC BPN Acct # 29996596 - Level
Co ID # 1886075 Banco de Portugues de Negoci - Av Roma, 36C Lisboa,
Portugal 1700-347; 011-351-217-1792/0207; BPN Account # 24761393151-04; Swift
Code BPNPPTPL firstname.lastname@example.org
- Host Name: http://www.methwold.com;
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
Methwold Holdings Inc. Edificio de Lessep4s Office 3-1, Calle Manuel Marma Icaza, Panama City, 0832-01330, PN+
Management Services Ltd 52 Bahnhofstrasse,
NexorOne / Overseas Clearing Corporation (mother company), www.overseaswtc.com World Trade Center, 8th Flr, Panama City, PN +507-265-4018 Tel; +507-265-1802 Fax; Info@NexorOne.com ; Support@NexorOne.com; www.swedishcreditunion.com; www.offshorebankingindex.com
following is an excerpt from TalkGold in 2004.
Non Refundable Voluntary Contributions. 1 - PREPARATION OF CLONE SYSTEM POSITIONS: We are now in the process of creating over 33,600 Clone positions by Apr. 21. It is a manual process and each Clone position has to be individually entered in the Clone Database. PLEASE REMEMBER that all new signups MUST join from 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 campaign Manager. All advertising must be approved by Rex BEFORE an ad may be used by any member. 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 AD COMMITTEE, if you wish to participate in advertising and get your assignment from Rex. You can email Rex at email@example.com; Any members wishing to contribute to the Ad Campaign may do so to the following accounts: PayPal - Account GW.PI Non Refundable Voluntary Contributions firstname.lastname@example.org E-Gold - Account GW.PI Non Refundable Voluntary Contributions 766200; Bank Transfer - National Westminster Bank Plc. Hinckley Branch, 13 The Borough, 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 7RQ Cheque (UK residents only) payable to R. Miller 10 Hill Close, Peckleton, Leicestershire UK LE9 7RQ. Jack Shemesh Golden Womb CEO email@example.com.
This post alone shows that it was a pyramid scheme from the get go. Granted two years later Marsden stopped the advertising but only because he recognized that advertising and the pyramid aspect of his scam was the weakest link. - Link to this http://www.talkgold.com/forum/showthread.php?t=21943&page=10
Auckland Compliance Ltd Co 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
Overseas Capital, 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 / firstname.lastname@example.org Tel 011-64-9-363-376
Financial 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@example.com; www.worldtransact.com ; www.worldtransactfinancial.com; firstname.lastname@example.org; 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, BC V3T 5X3 - Telephone: 604 953-5300; Facsimile: 604-953-5301
IN THE MATTER OF THE FINANCIAL INSTITUTIONS ACT R.S.B.C. 1996, C. 141
WORLDTRANSACT FINANCIAL LIMITED, WORLDTRANSACT ASSET GROUP INC. individually and doing business as WORLDTRANSACT FINANCIAL GROUP and
WORLDTRANSACT BANK, 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 regarding possible deposit taking in
NOW THEREFORE the
Superintendent orders pursuant to Sections 244(2)(a) and (9(i) and 238 of the
Act that WORLDTRANSACT
FINANCIAL LIMITED, WORLDTRANSACT ASSET GROUP INC. individually and doing business
BANK and WORLDTRANSACT
FINANCIAL GROUP, CRAIG MARK FOURIE, DANIEL DUCETTE, GARY G. B. MACDONALD, and TOSHIO YAMAGUCHI cease from either directly or
indirectly carrying on unauthorized deposit business in British Columbia. AND
FURTHERMORE the Superintendent orders pursuant to Section 244(2)(a) and (9(i)
of the Act WORLDTRANSACT
FINANCIAL LIMITED, WORLDTRANSACT ASSET GROUP INC. individually and doing business as
BANK and WORLDTRANSACT
FINANCIAL 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 to
deceive or mislead the public about their ability to undertake deposit business
in British Columbia.
TAKE NOTICE THAT WORLDTRANSACT FINANCIAL LIMITED, WORLDTRANSACT ASSET GROUP INC. individually and doing business as WORLDTRANSACT BANK and WORLDTRANSACT FINANCIAL GROUP, CRAIG MARK FOURIE, DANIEL DUCElTE, GARY G. B. MACDONALD, and TOSHIO YAMAGUCHI each may request a hearing before the Superintendent under section 238(2)(a) of the Act or appeal to the Financial Services Tribunal under section 238(2)(b) of the Act.
Dated at the
City of Surrey,
this ad (25th) day of September, 2007
W. Alan Clark / Superintendent of Financial Institutions
Worldtransact Asset Group WTAG -
ACCOUNT HOLDERS STATEMENT
Between June 2006 &
March 2007, the Group herein represented on this site invested in two high risk
ventures, more accurately referred to as High Yield Investment Programs
(HYIPs). In these transactions, funds were wired within the
The foreign ruse for these off shore alleged trades was supposedly available only to member investors in the Currency Trading event at a minimal speculation level of $25,000. The HYIP was promoted as having as one of its inside members a man who was on the counsel of the World Bank Group. This inner connection was promoted as providing access to numerous loan programs for 3rd world countries, in which the groups monies were to act as collateral against the amortized loan. The scheme, marketed by Methwold International Finance Corporation, SA, purported interest would be compressed from its 30 year mortgage & returned to the investment group on a monthly basis at a rate of 25% per month for 10 months. To further entice the innocent victims, Methwold representatives verbally stated that they had never lost anyones funds in these investments. As a result of these presentations, 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 Private Placement Banking.
The foreign investment
funds were transferred to Europe via international wires from numerous
In May 2007, both the US Currency Trade & the foreign Private Placement Banking HYIPs ceased activities as far as the group of collective investors was concerned. Group investors were advised that the US authorities were in the process of seizing assets of similar e-currency precious metal companies such as e-Gold & other accounts, & as a consequence, the Trade Group funds in the e-Bullion accounts & other financial accounts were supposedly moved to Banco de Portugues de Negoci in Lisbon, when in fact they were embezzled from the Group. Simultaneously, the Bank of Portugal was reportedly under investigation by the Portuguese Public Prosecutor, & as a result, all funds wired to that bank on behalf of the group for the Private Placement Banking, were ostensibly frozen during this time period. Following the Groups initial investigation, it remains unknown whether the funds are frozen to this day, or indeed have been embezzled along with the Currency Trade funds.
To date, only a small
fractional percentage of funds invested in the US Currency Trade program have
been reimbursed to investors, & that has been through sporadic miniscule
monthly payments. Compounding the problem even further, no return of principle
or profits has been disbursed to any investor account at through the MIFC. In
fact, two attempts by the Administrator of the Group to have funds wired from
the Group account to either a
In January 2008, Rex
Miller & Methwold were contacted to inquire about the status of the
so-called investigation & to request information on the return of our
principle & any profits. Attached to that correspondence were
communications of MIFC, regarding wiring instruction errors caused by a
HAVE YOU BEEN A VICTIM OF METHWOLD?
The Group is aware of
other victims in the
DO YOU HAVE VALUABLE INFORMATION ABOUT METHWOLD?
The Group invites anyone out there to contact this web site if they have any information that can help bring an end to these con artists & thieves who bring financial grief, emotional pain & mental suffering to masses of people. The Group has personal knowledge of people who have lost their retirement funds, their childrens education funds & their homes. Methwold & its associates are evil, conniving unconscionable thieves who need to be stopped, & your help is needed & requested in weeding them out. Send any information you can on any person or company listed here.
SITE PUBLISHER DISCLAIMER
All information in content has been thoroughly investigated & confirmed to be true & accurate. All documentation substantiating the facts herein was meticulously reviewed & is securely maintained by the publisher in support of the injured Group in the event of any ensuing legal matters both domestically & on foreign territory.
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