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NEED TO END THIS SCAM NOW, FILE YOUR SEC COMPLAINT TO SEND THESE FILTHY IFAN CRIMINALS TO JAIL SOON AT THE FOLLOWING SITE:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
Well, that explains the demise of the stock price
That Form C is starting to look like a red herring with the passage of time.
One month later since the FORM C was submitted and still EM
Which Larry are you looking for?
who knows with this one, seem to be bypassing retail ,,
No updates yet? Maybe they are applying for OTCIQ.
TO END THIS SCAM, FILE YOUR SEC COMPLAINT TO SEND THESE FILTHY IFAN CRIMINALS TO JAIL SOON AT THE FOLLOWING SITE:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
Thanks. There is a Calvin in my investing arena and I swapped the names that start with the letter C in my post.
I believe it is Carey Cooley - start with Cooley and Justin Costello on GRNF. I am not sure about Vivarius Capital (Chris Mizer) but I know you will put the puzzle together.
IG
Yes I did. Currently I'm working on defining the business relationship between Calvin Cooley, SSM Monopoly, Vivarius Capital (Chris Mizer), a board poster and a few dogs. Its challenging but there seems to be a trail of bread crumbs.
HENNIGES MERGER WENT WELL LOL
I think that we are all going to be well rewarded in the near future as IFAN plays out. Worry not about Mizer and his gang. All things in due course. If you have anything to add to the file please PM it over during happy hour. Its fairly extensive already but anything will help when the time comes.
FILE YOUR SEC COMPLAINT TO SEND THESE FILTHY CRIMINALS TO JAIL SOON AT FOLLOWING SITE:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
I agree hopefully we both learned something - I did.
IG
I've enjoyed our conversations. The best ones have been the ones where we strongly disagree because it flushes out the truth.
Just look at half of Frank's tickers. They used the same process. Must be busy end of quarter filings hitting. Sometimes Form C needs an amendment. Any day now. Boomtime.
Same here - he has never been involved in the OTC.
There was a scam SRGE where the Officers were all fabricated and it was on the Nevada SOS.
Blue you have always asked great questions going back several years.
IG
I have wondered for some time if Kareem Mansour is a real person or another fake name like George Sharp uses Warwick Calasse. I've never been able to find anything tangible about Kareem. Cooley I think we all understand who and what he is and I generally agree with your assessment.
Cooley has been in the shell hijacking business for many years.
Yes, Cooley was always calling the shots for SSM - Kareem Mansour was just a puppet.
Cooley's pal pump and dump Attorney Steve Mills was the Securities Attorney for the hijacked shells.
The storyline is that SSM sold Cooley (Krisa) and then sells the controlling interest but oddly we never know what was paid. Just like AVVH - SSM sold Krisa/Cooley one Preferred share that controls 60% of the vote and then Miguel Sanchez creates a new empty shell Omnis and Cooley "sells" Omnis the one Preferred share.
IFAN and all of the hijacked shells are scams.
IG
Kareem Mansour runs SSM.
Are you saying that is a pseudonym for Cooley?
Cooley is running Krisa Management.
The 2 companies worked together on deals but supposedly not anymore.
You have any dirt Kareem?
SSM and Krisa did seem to both go dark at the same time.
I didn't find the S1 - they filed a Form 15 in 2019 and Mizer signed the document. So they filed to deregistered their stock and went Dark.
IG
Yes, but I have never seen a hijacked shell use a Form C successfully. Most companies use Reg A to raise capital.
I believe that IFAN is doing this for pumping purposes only.
All of the SSM hijacked shells have been a disaster. And Cooley is the shot caller for SSM.
Actually I have never seen a hijacked shell that has done well except for the insiders.
IG
Everyone can download the Form C - https://www.sec.gov/files/formc.pdf. Could you provide a link to where a company used a Form C to become pink current?
"Eligibility Requirements for Use of Form C
This Form shall be used for the offering statement, and any related amendments and progress reports,
required to be filed by any issuer offering or selling securities in reliance on the exemption in Securities Act Section 4(a)(6) and in accordance with Section 4A and Regulation Crowdfunding (§ 227.100 et seq.). The term “issuer” includes any co-issuer jointly offering or selling securities with an issuer in reliance on the exemption in Securities Act Section 4(a)(6) and in accordance with Securities Act Section 4A and Regulation Crowdfunding (§ 227.100 et seq.) This Form also shall be used for an annual report required pursuant to Rule 202 of Regulation Crowdfunding (§ 227.202) and for the termination of reporting required pursuant to Rule 203(b)(2)
of Regulation Crowdfunding (§ 227.203(b)(2)). Careful attention should be directed to the terms, conditions and requirements of the exemption.
What do you think if the assertion that the form C is a tool to get the company off of the expert market?
Edgarization is just a process of converting documents Word, PDF, Excel etc into a acceptable form of the SEC.
It doesn't have anything to do with audited financials.
IG
PUMP AND DUMP CONTINUES........
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
So just to be clear you are saying that the companies submittal of the S1 will contain sufficient information that a separate 10Q and a lawyer letter are not required to become pink current? I think that is what you are proposing. My feeling about audited financials is they come after the offering when the company is current but not audited. That process would be a use for the money raised in the offering.
Now that's an interesting take on the process that I have not heard before. Hope you keep posting your take on the situation as it evolves.
Form C is more of a loophole in the Pink Current process. While I would like to see audited something, Edgarization refers to processing any PDF posted to the EDGAR SEC system. So technically, a Form C with zeros can be deemed sufficient to bring a EM ticker back to Pink Current as Frank has done it dozens of times.
When you say Edgarization does that translate into audited financials in Lime Speak? If not please advise what you are suggesting.
IFAN Form C Edgarization imminent. Would like to see what goodies they have lined up.
Closer to $100k - why would anyone pay $0.01 when they could buy in trips.
This is another SSM/Cooley hijacked shell. And it is still on the Expert Market and listed as Dark or Defunct.
In the last Quarterly Report they state they have $18 million in Fixed Assets but no assets in the Form C.
Net Operating Losses - $62,500
From Palantir Bioceuticals
Carey W Cooley, president
Carey W Cooley, secretary
Carey W Cooley, treasurer
Carey W Cooley, director
LARRY WILLIAMS, secretary
LARRY WILLIAMS, treasurer
LARRY WILLIAMS, director
LARRY WILLIAMS, president
Looks like Cooley have worked together in the past.
The Form C is for pumping purposes only.
IG
Did you look at the maximum over allotment? I think that they are going for something closer to $100K and I think its for expenses such as audited financials. I think that something is up and it won't turn out to be crowd funding. We will see if I'm right but I anticipate the shares being grabbed quite quickly by insiders and the crowd never getting a chance. I don't mean the close insiders who got their shares at .0001, I'm thinking the next sphere of guys involved in whatever they are going to do. We will see if I'm right by how quickly the offering is fulfilled. Its time for another big IFAN run. Chris Mizer and his boys have had over 6 years to accumulate the shares back. I wonder what happened to the funds from the last offering that he did? The office in SD was already closed and the address on the S1 is a Starbucks in San Diego. I agree with you about Cooley but Mizer and his guys are a different story. Anyone who believes that they lost both of their tickers IFAN and TSOI in unopposed court hearings needs to reconsider.
1.2 Billion shares isn't a small float stock.
Actually a more accurate float is how many shares are held at DTC which is 1.1 Billion.
IG
ya thanx I-glow , one thing you gotta admit .. a very tite float,
Carey Cooley is serial scammer - Cooley was the one who controlled SSM Monopoly and hijacked all the shells.
And all of those shells have been a financial disaster for those that don't understand that hijacked shells are always about insider enrichment.
Cooley worked with Justin Costello on a weed scam and Costello is in Federal Prison awaiting trial - he will probably get 20 years if he takes it to the Box.
The C filed was to extract more money from shareholders.
IG
From Edgar this is the Form C.
https://docdro.id/vGNOYJK
https://www.sec.gov/Archives/edgar/data/1538123/000153812323000002/formc.pdf
"NOTICE REGARDING ESCROW AGENT
BANKVISTA NA, THE ESCROW AGENT SERVICING THE OFFERING, HAS Not INVESTIGATED THE DESIRABILITY OR ADVISABILITY OF AN INVESTMENT IN THIS OFFERING OR THE SECURITIES OFFERED HEREIN. THE ESCROW AGENT MAKES NO REPRESENTATIONS, WARRANTIES, ENDORSEMENTS, OR JUDGMENT ON THE MERITS OF THE OFFERING OR THE SECURITIES OFFERED HEREIN. THE ESCROW
AGENT'S CONNECTION TO THE OFFERING IS SOLELY FOR THE LIMITED PURPOSES OF ACTING AS A SERVICE PROVIDER."
Odd that in the Form C there isn't any assets but in the last Quarterly report they list $18 million in Fixed Assets.
Anyone who believes the company hype deserves to lose their investment.
IG
no one really knows whats going on behind the scenes, only friday afternoon catapults 700% on thin air,, sneeky to say the least,,
The Form C isn't a registration statement.
IFAN is a hijacked empty shell. They filed fraudulent financials with the $18 million in Fixed Assets.
In the 2018 Annual Report there was Zero Assets.
In the 2019 Annual Report there was Zero Assets.
In the 2020 Annual Report there was Zero Assets.
In the 2021 Annual Report there was Zero Assets.
Then in the last Quarterly report assets of $18 million magically appear.
IG
The Form C was for $10,000 from crowdfunding. Target offering amount = $10,000
What idiot is going to buy IFAN stock for $0.01 when you can buy it for trips.
This was a filing for pumping purposes only. Then the insiders do wash trades and spoofing to dupe novice investors.
Current number of employees = 1.
Assets = $0
Cash on Hand = $0
Net Income = $0
Damn, investors will be lined up to get involved in this scam.
IFAN is on the Expert Market and is Dark or Defunct.
This is a disaster.
Good point quickest flip from EM to Pink I’ve seen with a From C is two Business days later so Tuesday is more likely for the tier change if no amendments are needed
Obviously you don't understand that the Form C has to pass comments from the SEC and it won't be Monday.
IG
When I closed my eyes, breathed deeply and asked The Universe what the $100K will be used for My Vortex told me that they need funds to go SEC Current in support of the deal. Among other things they need to pay an accounting firm. I don't see how $100K helps much with a $16M debt that will most likely be paid with shares at a higher price.
DON'T FALL FOR THESE DAILY FAKE TRADES, STOCK MANIPULATION, AND NAKED LOOT!!!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
File Your complaint at following site ASAP:
https://tcr.sec.gov/TcrExternalWeb/faces/pages/accept.jspx
Time to SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS, LOW LIFE CROOKS TO JAIL!!!!
Clear Proof of IFAN's Daily Fake Trades, Stock Manipulation and the NAKED LOOT by its insider CROOKS! Time to send SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
People should immidiately file the stock manipulation and naked loot case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
Nobody knows where the IFAN CROOKS are hiding now, until they resurface again for some other crimes somewhere else................Time to send them all to JAIL !!!!
Finally the IFAN is GONE and its low life CROOKS RUN AWAY for good to START ANOTHER SCAM somewhere else!!!!
It seems all the stock manipulation finished today, now as usual for IFAN CROOKS the time has come to cut and RUN with the LOOTY again!
Told you so....Going to ZERO!!! The IFAN CROOKS next move is to cut and RUN again......Watchout!
IFAN has been a total SCAM from the very begining, it never ever had any material or substance to be allowed to RUN IFAN SCAM this far! I am sure these SCUM BAGS must be thinking to CUT and RUN again with the LOOTY to RUN some other SCAM NOW!!!! SEND LARRY, COOLEY,SCHOLL, MIZER AND OTHER IFAN SCAMMERS TO JAIL!!!!
Going to ZERO SOON! The IFAN CRIMINALS have been running this SCAM for a very long long time.....Now they must be planning to cut and run again to start another SCAM somewhere else!!!!!
Baught $6 dollar worth Junk today! Who are the idiots? The SCUM BAG Larry will be in JAIL SOON!!!!
Enough Lessons learned...... The time has come to send all these IFAN criminal CROOKS to JAIL now!!
IFAN never existed in the first place, so the question of "abondoned" does not arise at all! It is going down to ZERO SOON......Watch out!!!!!!
All of the IFAN managemt are criminals, time to send them all to the JAIL now!
Finally this ALREADY BANKRUPT IFAN is going to close its doors for ever now!!!!
GOING TO ZERO FAST……..AFTER ALL HOW LONG IFAN CROOKS CAN PLUNDER AND SCAM GULLIBLE PEOPLE? TIME FOR ALL IFAN CROOKS TO GO TO JAIL!
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY smile smile smile? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS frownfrown frown!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
WHO BAUGHT $2 WORTH OF IFAN JUNK TODAY ? ? ?? OBVIOUSLY NO OUTSIDER WILL TOUCH THIS HAEVY MANIPULATED IFAN JUNK! THIS IS THE SIGN ALL THE IFAN CROOKS NOW CLEARLY SEE THEMSELVES WEARING ORANGE JUMP SUIT IS CLOSING IN VERY FAST!!!!!
WARNING SIGN: GOING TO ZERO SOON.......WATCH OUT FOLKS ? ? ?!
FILE YOUR SEC PUMP AND DUMP SCAM COMPLAINT AT FOLLOWING SITE ASAP!
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
______________________________________________________________
FAN HAS BEEN PUMP AND DUMP SCAM FROM VERY BEGINING!
Your hard earned savings been blatantly looted by few PUMP AND DUMP Thug Artists on daily basis, does anybody need more proof of this PUMP AND DUMP SCAM? The IFAN was a scam from very beginning and nothing has been changed in last 5-6 years! One can clearly see the same pump and dump trend described below!
The Modus operandi of corrupt PUMP AND DUMP stock manipulation scheme: Few or a group of “corrupt [stock] brokers” are involved to create the impression that these daily heavy trading on the shares are all legit. Where one corrupt broker “A” offers a batch or large blocks of shares at significantly lower price than the last trades or previous day close price for sale. A few minutes later, but not so soon as to appear suspicious, their new stockbroker pal “B” would buy up all of the shares. Broker “A” then send the stockbroker “B” a kickback for his participation. This process continues for next several trading days or even weeks to create panic among actual investors to finally dump their shares. One more interesting pattern to note here, these very same people keep pumping the stock while in reality dumping the share in loads to continue the naked loot!
This is how the stock manipulation scams work to continue the loot of gullible share holders! If you see this trend related to your case, you should immidiately file the stock manipulation case with SEC at following site:
https://acadia.sec.gov/TcrExternalWeb/faces/pages/intake.jspx?_afrLoop=1525023318108741&_afrWindowMode=0&_adf.ctrl-state=v504m0kcz_19
How an undercover FBI sting busted an alleged multimillion-dollar stock fraud:
https://qz.com/1675811/how-an-undercover-fbi-sting-busted-a-multimillion-dollar-stock-fraud/?utm_source=YPL&yptr=yahoo
A trillion Dollar Scam:
https://www.goodetrades.com/2014/11/ifan-financial-ifan-hard-mailer-pump-and-dump/
On December 15, 2021, the board of directors of IFAN Group, LLC., (the “Company” or “IFAN”) confirmed by unanimous consent participation in a court hearing regarding a proposed settlement resolving a suit filed against the Company, referenced here in as styled Taurean Group, LLC, a Michigan limited liability company, Plaintiff, vs. IFAN Financial Inc., a Nevada corporation, Defendant (the “Lawsuit”).
The Lawsuit relates to debts owed by the Company, totaling $16,000,000, for the acquisition of 365,000 square foot property.
The Parties entered into an agreement (the “Settlement Agreement”) in which the Company and Taurean Group, LLC agreed to seek a settlement agreement via Section 3(a)(10) settlement resolution in the principal amount of ($18,000,000) eighteen million dollars (the “Settlement Agreement”).
IFAN Financial, Inc’s board of directors has considered the Settlement Agreement and has resolved that its terms and conditions are fair to, and in the best interests of, IFAN and its stockholders. The terms and conditions of the Settlement Agreement were, are, and will be fair to and in the best interests of all of the parties.
Pursuant to the Settlement Agreement, the parties filed a Motion for Fairness Determination and Order Approving Settlement and Dismissing Case. It was filed and approved.
?
In ratifying the Settlement Agreement, the Company, upon the Court’s order, agrees to issue to Taurean shares of the Company's common stock until IFAN’s total gross sales of such common stock equal $18,000,000. In full settlement of the Lawsuit and that when issued hereto, the settlement shares shall be freely tradable without legend or restriction pursuant to Section 3(a)(10) of the Securities Act of 1933 and shall be validly issued, fully paid and non-assessable shares.
On January 21, 2022, the court approved the transaction.
Effective: January 21, 2022
/s/Larry Williams
Chairman Chief Executive Officer and President
website of issuer Palantirbios.com
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