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Q: millennium financial ltd ( No Answer,   0 Comments )
Question  
Subject: millennium financial ltd
Category: Business and Money > Finance
Asked by: marti-ga
List Price: $10.00
Posted: 24 Jan 2003 14:43 PST
Expires: 03 Feb 2003 09:58 PST
Question ID: 148138
Please tell me what has happened to mf@millenniumfin.com as they
appear to have no such e-mail address now. Have they moved and/or changed
their e-mail address or just ceased to exist. Any information would be
appreciated.
Their postal address was Millennium Financial. Ltd   Montevideo Free
Trade Zone  (Zona Franca de Montevideo) Suite 005 - Bldg. Costa III  Montevideo,
Uruguay  Telephone: (598)982-2791  Fax: (598)982-2794  Their web site was 
www.millenniumfin.com

I can get no response from any of these numbers or addresses. Thank
you.

Request for Question Clarification by scriptor-ga on 24 Jan 2003 14:59 PST
Dear marti,

I'm afraid that neither you nor anyone else will be able to contact
Millennium Financial Ltd. According to what I found out, the entire
company was based upon frauds and seems to have vanished now. You
might be interested in this document by the US Securities and Exchange
Commission, only one of numerous examples I have found:

http://www.sec.gov/litigation/litreleases/lr17528.htm

Best regards,
Scriptor
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