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pumpers-
Hi, this is Kayla with Shakerz And Moverz.
Huge New Year specials!
*** We have over 30,000 traders ready to invest in your company ***
Some of our alerts have traded over 80 to 100 times average volume on the
first day
*** One of our recent alerts traded over $1,000,000 in the first 2 hours ***
Our past alerts have traded up over: +100%, +200%, +500%, and even +1000%
We advertise on Google, Yahoo, Bing, Twitter and Facebook
We will expose your company to over 30,000 active traders today
In addition to Shakerzandmoverz.com, we also employ the use of
Twitter, with over 17,500 followers, and a #3 ranking for most influential
in the penny stocks category: http://twitter.com/shakerzstocks.
The Momentum Players Board, one of the hottest on Investors Hub, with over
2,600 members:
http://investorshub.advfn.com/boards/board.aspx?board_id=3891
Our yahoo finance group, Shakerzandmoverz, with 4,700 members and growing:
http://finance.groups.yahoo.com/group/SHAKERZANDMOVERZ/
Facebook: http://www.facebook.com/profile.php?id=100000576505852
Call to schedule now.
Jim Meagher
339-987-0685
Sincerely,
Kayla
Shakerz and Moverz publication
Main St
Raynham, Ma 02767
Reply with 'remove' in the subject line to be removed.
FBI arrests three in insider trade case: WSJ
9:35a ET January 18, 2012 (MarketWatch)
NEW YORK (MarketWatch) -- Agents from the Federal Bureau of Investigation arrested three people on Wednesday morning in New York and Boston and are expected to charge a fourth person in action related to an ongoing insider-trading investigation, a published report said.
The Wall Street Journal reported that agents in Boston arrested Todd Newman, a former portfolio manager with hedge-fund firm Diamondback Capital Management who managed technology investments. The report cited an unnamed law enforcement official.
The paper further said that agents also arrested Jon Horvath, an employee of Sigma Capital Management, an affiliate of hedge fund SAC Capital Advisors, in Manhattan.
Anthony Chiasson, a co-founder of former hedge-fund group Level Global Investors LP, surrendered in New York, and a fourth person was being sought, the report concluded.
Florida Man Fined For Making Bogus Kodak, AMR Tender Offers
01/11 06:53 PM
DOW JONES NEWSWIRES
A federal court ordered a Florida man to pay $400,000 after he offered to buy all the stock of Eastman Kodak Co. (EK:$0.815,0$0.215,035.83%) and American Airlines parent AMR Corp. ( AMR) despite having no way to pay for them.
According to the judgment from Miami's U.S. District Court Tuesday, Allen Weintraub and his company, Sterling Global Holdings, made tender offers for the corporations' shares--which had been under pressure in the market--though he had "substantially no assets" himself.
Weintraub, described as the sole owner, officer, director and employee of Sterling Global, is also a convicted felon and was on probation for fraud in Florida when he sent the offers, according to the suit.
The Securities and Exchange Commission sought the judgment, charging that Weintraub had deceived the public by claiming he could buy Kodak (EK:$0.815,0$0.215,035.83%) and AMR for about $1.3 billion and $3.25 billion, respectively. Each cash offer represented a roughly 50% premium over the respective company's stock price at the time.
The suit also said Weintraub walked into three banks seeking multi-billion- dollar loans, which were rejected, though he later emailed tender letters that implied he had a business relationship with the institutions and could produce letters of credit "within five minutes."
A number listed for Weintraub, who represented himself in the SEC suit, was disconnected.
-By Drew FitzGerald, Dow Jones Newswires; 212-416-2909; Andrew.FitzGerald@ dowjones.com
(END) Dow Jones Newswires
01-11-121853ET
Copyright (c) 2012 Dow Jones & Company, Inc.
Confessions of a Gold Scammer
A federal judge next month will sentence the man who authorities say took advantage of the booming gold market, by scamming more than 1,400 people out of tens of millions of dollars.
But before he goes to prison, the mastermind of the scheme, Jamie Campany, sat down with ABC News' Chief Investigative Correspondent Brian Ross to reveal how he tricked his hundreds of victims out of nearly $30 million.
The most promising victims of the gold scam, Campany said, were spotted through Google earth satellite images. Campany and his team matched phone leads to addresses to find victims with the biggest homes, and therefore the most money to invest in gold and silver.
But in reality, there was no gold despite the legitimate-looking transaction papers from the Global Bullion Exchange -- a company that Campany said was "completely bogus."
Jamie Campany, sat down with ABC News' Chief Investigative Correspondent Brian Ross to reveal how he tricked his hundreds of victims out of nearly $30 million.
Another crook bites the dust:
SEC target Vukovich settles broker bribery case
2011-12-28 15:35 ET - Street Wire
by Mike Caswell
The U.S. Securities and Exchange Commission has reached a $262,171 settlement with Vancouver's Bozidar "Bob" Vukovich for his role in a broker bribery scheme. (All figures are in U.S. dollars.) The SEC claimed that he paid kickbacks to have brokers buy $2-million worth of shares in an OTC Bulletin Board listing, Pantera Petroleum Inc.
The settlement is contained in a consent judgment filed on Dec. 9, 2011, in New York. Mr. Vukovich's fine includes a $130,000 civil penalty and disgorgement of $113,575 in ill-gotten gains, plus interest. He also agreed that the judge will determine whether a penny stock ban is appropriate and set the length of such a ban. In settling the case, Mr. Vukovich did not admit to any wrongdoing.
The deal with Mr. Vukovich comes six months after his co-defendant, former Pantera president Christopher Metcalf, also settled. He agreed to serve a ban and to pay fines that the judge will determine. He too did not admit to any wrongdoing.
SEC's complaint
The charges the men faced stemmed from a scheme to have brokers buy shares of Pantera in return for a 30-per-cent kickback, the details of which are contained in a brief civil complaint the SEC filed on Jan. 24, 2011, in the Southern District of New York. According to the complaint, the scheme began in March, 2008, when Mr. Metcalf met a man who said he could arrange for brokers to buy up to $2-million worth of Pantera shares using discretionary accounts. (The SEC only identified the man as "Individual A." In other similar cases Individual A turned out to be an undercover FBI agent.)
Mr. Metcalf agreed to the arrangement during a March 3, 2008, phone call, the SEC claimed. He said that "for obvious reasons" he could not personally execute the trades, and asked Individual A to co-ordinate the trading with Mr. Vukovich.
According to the complaint, Mr. Vukovich then arranged an initial test transaction with Individual A. The brokers would buy 200,000 shares and Mr. Vukovich would send the kickback to an account designated by Individual A. The SEC said the buying took place as planned over a one-week period at the end of March. Mr. Vukovich submitted precise instructions for the buy orders so they would coincide with his selling. He then paid $36,875 in kickbacks, the complaint stated. A second set of buying took place in August, 2008, when Individual A arranged for the purchase of 90,000 Pantera shares for $25,200. The SEC did not claim that Mr. Vukovich paid any bribe in the second set of buying.
The complaint sought disgorgement of ill-gotten gains, appropriate civil penalties and penny stock bans. In filing the suit, the SEC acknowledged the assistance of the FBI and the U.S. Attorney's Office for the Southern District of New York.
Mr. Vukovich, in an answer filed on May 6, 2011, denied any wrongdoing. While he provided few details, he identified Individual A as a man who used the name Charlie Moore. (Charlie Moore was the name used by an undercover FBI agent in an unrelated broker bribery case also from 2008, that against Vancouver promoter John Zanic. Prosecutors in New York claimed that Mr. Zanic bribed the agent to have brokers buy shares of pink sheets listing Guyana Gold Corp. Mr. Zanic pleaded guilty and is serving one year in jail. Unlike Mr. Zanic, Mr. Vukovich only faces civil charges.)
Pantera, which traded between 30 and 50 cents during the scheme, has since rolled back 1:20 and changed its name to ESP Resources Inc. It last traded for 11 cents. Pantera was also a defendant in the case until it settled on Dec. 16, 2011. Without admitting any wrongdoing, it agreed to an order barring future violations.
VPD investigation of Vukovich
The SEC case was not the first time that Mr. Vukovich was linked to a broker bribery scheme. In 2008, the Vancouver Police Department filed an information sheet in which it sought records from Global Securities Corp. relating to trading by Mr. Vukovich. The VPD said that he and others paid secret commissions to an undercover FBI agent in New York. The agent had told them that he could arrange for brokers to buy shares of OTC-BB listing Novori Inc. The Vancouver Sun's David Baines first reported the VPD investigation on Oct. 22, 2008. It has not resulted in any charges.
Mr. Vukovich also faced an administrative action from the former Vancouver Stock Exchange in 1996 after he briefly worked as a broker. The VSE said that he wrote sales letters to clients in which he falsely claimed that he had generated a 250-per-cent return for past customers. He also claimed that he had an MBA and that he was a senior investment adviser. He later admitted that he did not have an MBA and that he had only obtained his brokerage licence three months before he sent the letters. The VSE fined him $5,000 (Canadian) and banned him for 10 years.
http://www.stockwatch.com/News/Item.aspx?bid=Z-C:*SEC-1914734&symbol=*SEC&news_region=C
another illegal spam on IDVC
Invest into IDV_C.OB if you want to put an end to the daily struggle and
end your money worries for good! Get this: The US has approximately 2.55
trillion cubic feet of natural gas - a domestic supply projected to last
117 years. Their business plan calls for a growth. Buy shares on August
22nd.
received this illegal spam tonight from chiti@cnapisa.it:
Want to Know How to Get Rich for Life, start buying stocks that deliver
$$$, our pick: I_DVC ._O B! Closing on Fri at 45% expect it reaching 0.45
by next Friday! This could be the big block buster stock to add to your
portfolio this summer. Buy it on Monday Aug 22nd!
--------------------------------------------------------------------------
Nota di riservatezza:
Il presente messaggio, corredato dei relativi allegati contiene
informazioni da considerarsi strettamente riservate, ed è destinato
esclusivamente al destinatario sopra indicato, il quale è l'unico
autorizzato ad usarlo, copiarlo e, sotto la propria responsabilità,
diffonderlo. Chiunque ricevesse questo messaggio per errore o comunque lo
leggesse senza esserne legittimato è avvertito che trattenerlo, copiarlo,
divulgarlo, distribuirlo a persone diverse dal destinatario è
severamente proibito, ed è pregato di rinviarlo immediatamente al mittente
distruggendo l'originale.
Confidentiality Notice:
This message, together with its annexes, contains information to be
deemed strictly confidential and is destined only to the addressee(s)
identified above who only may use, copy and, under his/their
responsibility, further disseminate it. If anyone received this message
by mistake or reads it without entitlement is forewarned that keeping,
copying, disseminating or distributing this message to persons other than
the addressee(s) is strictly forbidden and is asked to transmit it
immediately to the sender and to erase the original message received.
--------------------------------------------------------------------------
they are not legal when you din't sign up for them and there is no opt out link. also, when they have the gibberish at the bottom of the email that makes no sense...ILLEGAL
I get the pump and dump part, but Aren't these emails legal though?
DYNV>>>BUYER BEWARE>>>THERE IS AN ILLEGAL SPAM CAMPAIGN UNDER WAY HERE AND WE ALL KNOW THERE IS ONLY ONE REASON TO ENGAGE IN THIS ILLEGAL ACTIVITY>>>TO DUMP STOCK INTO THE MARKET
The Next BIG Thing...
Current Price: .13
Symbol: DYNV
Rating: Strong Buy
Fellow Traders,
DYNV looks like it's going to be on fire this upcoming week. I think this one is
going to open big in Monday trading and surprise the Wall Street traders coming
back from the long weekend.
We like green initiatives, who doesn't with gas prices are continuing to climb
through the roof! But we LOVE green in our pockets and we know you do too. So
let's cut to the chase.
The Next Big Thing is going to make some savvy investors filthy rich!
Dynamic Ventures Corp. (DYNV) is right on the forefront of this new
multi-billion dollar industry and is positioned to capitalize on its phenomenal
growth market:
Buildings account for around 20% of the energy consumption in America, about the
same amount that gets consumed in homes. Making this target market ripe for the
picking.
More than 40,000 commercial and industrial projects have gone through or are in
the process of being LEED certified(Leadership in Energy and Environmental
Design), representing 7.9 billion square feet of construction space in 50
states, 117 countries, and growing every day making DYNV a ground floor
opportunity.
DYNV recently just signed multiple contracts, rolling out their innovative
turnkey LEED building solutions and management believes DYNV is positioned to
meet growing demand in 2011.
DYNV expects triple digit growth in 2011!
LEED Green Building Certification solutions are a Multi-Billion Dollar
International Market.
LEED is the New Big Thing
Officially Certified Green, LEED solutions, can offer MASSIVE savings and DYNV
offers a turnkey solution to custom design, manufacture and install complete
LEED certified green structures.
DYNV is as hot and green as a jalapeno!
DYNV is one undervalued green-penny play and hidden gem you don't won't to miss
or get left out on. We believe DYNV is currently oversold and we could see an
impressive move in its shares from its current level. The company's shares are
currently dirt cheap at under $0.13 cents per share and appear to about to be
make an EXPLOSIVE BREAKOUT move!
Hurry up, do your research now; then take a position in DYNV before the Wall
Street traders hog all the action! DYNV is right at the ground floor of the
industry that moving from growth to hyper-growth mode! Schools, Municipalities,
Fortune 500 companies, the US government, and 117 other countries are all in on
the NEXT BIG THING and you should be too! DYNV gains of 200%, 300%, 400%, even
800% are possible! A $5000 trade in DYNV could be worth as much as $40,000
before Mother's Day! Don't delay, act now!
You want to get in early ahead of the crowd.
____________________
From: Karen
To: You
Sent: Tuesday, April 26th, 2011 05:51:12 AM
Subject: Fwd: but a sort of journal which I can write in whenever I feel
inclined.
of nature were but new fashions, which would vary in every age;consulting awhile
with the inn-keeper, and making some necessary
you sir are a poet.
EarnestDD Share Monday, February 28, 2011 1:24:58 PM
Re: None Post # of 34502
Looks like the SEC is finally catching up with Anthony Welch
He was named in litigation recently for one of his past companies, eHydrogen Solutions (EHYD). Another one of his companies, ChromoCure Inc (KKUR) was also named in the litigation.
Full documentation can be found here:
http://www.4shared.com/document/O99--V63/https___ecfganduscourtsgov_cgi.html
According to the litigation Anthony Welch has failed to comply with validly issued and served subpoenas for documents and testimony in connection with the Commission's ongoing investigation into violations of the federal securities laws including, but not limited to, making false statements of material fact or failing to disclose material facts concerning, among other things, proprietary technology purportedly controlled by eHydrogen or ChromoCure Inc, in press releases and other documents, and manipulative trading activity involving the common stock of eHydrogen and ChromoCure.
From at least February 2010 through at least September 2010, eHydrogen issued press releases and made other public disclosures containing potentially false and misleading information, including among other things, that eHydrogen has acquired technologies worth $6.7 million and that it possesses proprietary technologies capable of producing hydrogen to be used in fuel cell vehicles. Further, it appears that from at least October 2009 through September 2010, ChromoCure issued press releases and made other public disclosures containing potentially false and misleading information, including, among other things, that ChromoCure acquired a company worth $29 million, that it possesses proprietary technology that is 100% effective at detecting cancer, and that it has entered into testing agreements with multiple universities.
Anthony Welch has still not responded to the repeated requests for information by the SEC and the subpoenas they have issued.
Doc 1 PDF file
http://viewer.zoho.com/docs/aSuaT
Doc 1-1 PDF file
http://viewer.zoho.com/docs/cSACe
Doc 1-2 PDF file
http://viewer.zoho.com/docs/zSIYb
Doc 1-10 PDF file
http://viewer.zoho.com/docs/tSOdA
I can not believe the amount and variety of spam these guys are sending out.
kinda funny that the spam in my case comes to an I-Hub exclusive email address...never been used for anything but to sign up for I-Hub
pennystockguru spammer.......i hope they find, chop up in little pieces, bury and then get a herd of wild pigs to dig up the remains and finish them off........
tried to tell you guys how i really feel......
Orphans Get Fleeced, Rich Widows Must Be Next
By Susan Antilla - Feb 9, 2011 9:00 PM ET Bloomberg Opinion
It’s hard to imagine why anyone would fleece a widow or an orphan when there are so many inexperienced municipalities and dumb sports team owners to hoodwink.
Rich widows, I suppose, will always be tempting marks for con artists. But orphans? If the allegations in a recent lawsuit are true, I’d say we’ve sunk to a new low in financial roguery.
Hillcrest Children’s Center, formerly the Washington City Orphan Asylum, claims a money manager stole $8 million of the group’s $17 million endowment, according to a complaint filed last month in U.S. District Court for the District of Columbia.
Hillcrest, founded in Washington as an orphanage in 1815 to help children left homeless by the War of 1812, in its more recent history has tended to the mental-health needs of local children and families. In 2008, its board of directors retained Gibraltar Asset Management Group Inc., which represented itself as a prominent Washington wealth adviser, according to the complaint.
If the allegations are true, Hillcrest would have been better off stashing its money in a safe and leaving the door open.
Gibraltar prides itself on the firm’s “availability to our clients,” according to the company website. Rallying anyone these days at Gibraltar is not so easy.
No Response
Gibraltar’s three telephone numbers have been disconnected. Jeffrey A. King, the firm’s president and chief operating officer, did not respond to an e-mail. A woman answering the telephone at his home on Feb. 7 acknowledged that he was a defendant in the lawsuit and said she would ask him to return my call; he didn’t.
Maurice Taylor, a defendant who is the firm’s chief investment officer and executive vice president, told me in a brief telephone interview on Feb. 7 that he would get answers to my questions and get back to me, but I haven’t heard from him since.
Stuart H. Gary, a lawyer at Bailey/Gary in Washington who worked on the Hillcrest account and also was named in the suit, did not respond to telephone calls or an e-mail. I asked Maurice Taylor for the phone number of Gibraltar’s chief executive, Garfield Taylor, one of six individual defendants, and he offered me a disconnected number I already had tried.
Not-for-profits that busy themselves with the work of promoting ‘’the well-being and spiritual development of all children and youth” as Hillcrest describes its mission, are not typically staffed with bosses adept at discerning a Bernie Madoff from a Warren Buffett.
Disappearing Act
While Hillcrest’s version of events is only an allegation, the organization says that an $8 million investment made in February 2009 had shriveled to $25,000 in 13 months. By the time the suit was filed, $200 remained.
As the lawsuit describes it, in the summer of 2008, Gibraltar persuaded Hillcrest to let it manage $1.2 million using a so-called covered call strategy in which the money managers would purchase stock while simultaneously selling a call option on the shares.
“Like an endowment, your principal will stay intact,” said a Gibraltar Power Point slide during a presentation to Hillcrest, according to the suit. Indeed, the Gibraltar guys described themselves as nothing less than stock market geniuses: “Gibraltar managers make money trading equity options in UP, DOWN, or SIDEWAYS markets,” one slide promised. “Risk is ALWAYS LIMITED.”
Priming the Pump
And so it seemed for several months. Hillcrest executed a promissory note lending $1.2 million to Gibraltar on July 14, 2008, with Gibraltar agreeing to pay Hillcrest $20,000 every month for six months, returning the principal by January 2009. In a page taken out of a penny-stock peddler’s handbook for priming suckers, the payments in this initial transaction came in on time or early. The complaint describes Hillcrest taking the bait, and by February 2009 entrusting $8 million to Gibraltar.
Then, whoops, in March 2009, money began to be transferred out of the account. By May, the suit says $6,650,000 had been withdrawn without Hillcrest’s knowledge.
Gibraltar was teeming with red flags. It isn’t a registered investment adviser. Its marketing materials are sprinkled with typographical errors that suggest a sloppy operation. One of its advisory board members, touted as being licensed with securities regulators, had his registration revoked by the Financial Industry Regulatory Authority in April 2008.
Gibraltar’s vice president of organizational development is listed in a marketing document as a cum laude graduate of the University of Hartford. A school spokeswoman said in an e-mail that Randolph Taylor did not have the grades for cum laude status.
‘Ongoing Investigation’
Hillcrest is not the only investor claiming to have lost money. In recent months, a company run by Gibraltar’s Garfield Taylor was sued for breach of contract in two cases brought by individuals who say they had promissory notes with Taylor and lost everything. None of the defendants in any of the three suits has yet filed a response.
The District of Columbia Department of Insurance, Securities and Banking has an “ongoing investigation” of Taylor and his business entities, says Stephen M. Perry, associate commissioner of enforcement and investigations.
It takes a special kind of chutzpah if, in the Hillcrest case, it’s shown that money was stolen from people who help poor kids. What happened to Hillcrest “is pretty raw” said William McLucas, one of the lawyers at WilmerHale who is working on the case pro bono. That would be the same McLucas who used to run the enforcement division of the Securities and Exchange Commission, and suffice it to say he’s a guy who’s hard to shock.
(Susan Antilla is a Bloomberg News columnist. The opinions expressed are her own.)
To contact the writer of this column: Susan Antilla in New York at santilla@bloomberg.net
To contact the editor responsible for this column: James Greiff at jgreiff@bloomberg.net
I would like to apologize for calling ZLUS, STHG, & JUNP scams!
Hey cool-- that's the JBI-DE company. Still advertising they are open for business I see.... hmmmm go figure
Zardiw Share Tuesday, February 01, 2011 9:26:16 PM
Re: duderino post# 91405 Post # of 91482
Check his website: http://JohnBordynuik.com .....About Us, and Case Studies ..........z
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59431466
jimmenknee Share Tuesday, February 01, 2011 11:42:01 PM
Re: Zardiw post# 91456 Post # of 91483
Hey cool-- that's the JBI-DE company. Still advertising they are open for business I see.... hmmmm go figure
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59434639
Justice37 Share Wednesday, February 02, 2011 12:05:10 AM
Re: jimmenknee post# 91459 Post # of 91483
JBI-DE hasn't been in existence since the Spring of 2009.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59435041
jimmenknee Share Wednesday, February 02, 2011 12:10:10 AM
Re: Justice37 post# 91463 Post # of 91483
No-- you are 100% wrong according to Delaware Secretary of State. I provided you the proof and the link to check yourself...
perhaps you are confusing filing SEC "dark" with not being in existence?
They are SEC dark-- they are still a business in good standing incorporated in Delaware.
And last we saw, they had over $1 million in cash-- where exactly was that accounted for again?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59435124
jimmenknee Share Tuesday, February 01, 2011 1:31:59 PM
Re: Justice37 post# 91290 Post # of 91483
yeah but no
Quote:
Already audited by Withum, Smith and Brown. The transfers occurred in 2009, it was part of what they looked at.
There is no proof JBI-DE was audited by WSB. JBI never mentions them auditing the JBI-DE books.
Quote:
I hope you are not implying that Withum is part of a scam.
Correct, I am not implying that-- whew lol
Quote:
Can you prove that JBI-DE is still in business?
Yes-- anyone can do it:
Entity Details
------------------------------------------------------------------
File Number: 4430596 Incorporation Date / Formation Date: 09/27/2007 (mm/dd/yyyy)
Entity Name: JOHN BORDYNUIK, INC.
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
Status: GOOD STANDING Status Date: 06/01/2010
TAX INFORMATION
Last Annual Report Filed: 2009 Tax Due: $ 0.00
Annual Tax Assessment: $ 180,000.00 Total Authorized Shares: 250,000,000
https://delecorp.delaware.gov/tin/controller
Quote:
Over a year and no one can prove anything but claims are still made based on the partial information and a belief that they have more expertise than one of the top accounting firms in the country.
hmmmmm-- why the complexity? It is simple-- I restate: WSB never audited JBI-DE's books. The only reference to JBI-DE is that they were still controlling the tape reading contracts. JBI-DE's books still contain > $1 million in cash unaccounted for and beyond WSB's purview.
I ask again-- show me exactly where the > $1 million in cash is accounted for: BALANCE SHEET DATA Cash As of January 31, 2009 $1,241,688
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm
JBI-NV did not purchase "cash" from JBI-DE:
http://www.sec.gov/Archives/edgar/data/1381105/000121390009001773/f8k062509a1ex99i_310.htm
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59412034
LAST YEAR's BS hit piece by a well known bear raiding shorting crew......Guess you ran out of actual DD..........lol........z
Wow. Now you're using message board posts as DD???????......LMFAO.......z
NASA Sole Sourced JBII. Why? There's lots of companies that do tape reading. Well, read the NASA link. It says 'No Other Source Available'.......now what does that mean? It means NOBODY else could do the job...............z
it seems to be truthful... email the author about her references...
the due
That is not DD. Or I should say it is partial DD. It is a point of view pieced together from a few published facts. Did the writer interview the CEO? See the processor in operation? Also where is the follow up? A lot has happened in the last 6 months.
HONEST JBII DD
JBI Inc. flounders over financials
http://www.stockwatch.com/newsit/newsit_newsit.aspx?bid=Z-U:JBII-1739211&symbol=JBII&news_region=U
2010-07-08 12:09 ET - Street Wire
by Janice Shell
Canadian stock promoter John Bordynuik has so far been unable to stop the two-month disintegration of his once high-flying stock promotion, JBI Inc. The Ontario company, based in Niagara Falls, has seen its shares, which began May at $5.50, sink to a recent intraday low of 75 cents on the U.S. Over-the-Counter Bulletin Board. They closed yesterday at $1.20. (All figures U.S.)
JBI Inc. which has several business endeavours, began life in Ontario in 2006 as a data recovery business called John Bordynuik Inc. On July 15, 2009, it went public on the OTC-BB by reverse takeover of a company called 310 Holdings Inc., of which Mr. Bordynuik had bought 40.25 million shares in April.
Besides its data recovery business, JBI now has (1) an oil-from-plastics scheme; (2) a subsidiary called JAVACO that distributes tools, cables and other equipment; and (3) a subsidiary called Pak-It LLC that sells cleaning concentrates.
For the year ending Dec. 31, 2009, JBI had total revenue of $13,401,820 and lost $27,234. Although the data recovery, equipment distribution and cleaning businesses are small and collectively unprofitable, there is at least some business going on. These mundane and unprofitable activities, however, were not behind JBI's once-booming stock promotion. That honour goes to the oil-from-plastics scheme.
Oil from plastics
On April 24, 2009, the day Mr. Bordynuik became the controlling shareholder of JBI's predecessor, 310 Holdings, the stock shot up from five cents to 50 cents. On July 9, two weeks after announcing the reverse takeover of John Bordynuik Inc., and six days before it closed, Canada's new gift to the OTC-BB promotional scene announced that his company had "developed a process to break down plastic molecules in order to extract fuel from plastic: Plastic2Oil." His 40.25 million shares (since reduced by 31 million in exchange for voting control) closed that day at $1.49 and the story began in earnest. The company would seek patents.
Mr. Bordynuik says that while reading a batch of old tapes from "the company's engineering archive," part of JBI's data recovery company, he came upon some potentially interesting and exploitable information: a formula for a catalyst used to extract oil from discarded plastic. According to the company, an unnamed party recorded the formula before plastic waste became ubiquitous and when oil prices were extremely low, so it remained an idea.
Now, with oil prices high and environmentalism in full bloom, the idea of converting waste plastic back to oil has become a promotable one, as promoter Bordynuik has proven. Others have tried, but all have come up short compared with the claims of JBI's Plastic2Oil, or P2O. The company claims that its processor, unlike those of competitors, accepts mixed, unwashed and unsorted plastics that can be continuously fed into its machine along with doses of a magic catalyst. Minimal external energy is required because as the plastic breaks down, it emits natural gas that is used as fuel. Approximately one litre of oil can be extracted from every kilogram of plastic processed, claims the promoter.
JBI said it would own and manage some P2O sites; others would be licensed under a revenue-sharing model. On Dec. 22, 2009, with the promotion humming along and its shares at $3.55, JBI signed a letter of intent for an area development agreement for 45 P2O sites in Florida with AS PTO, LLC, an entity controlled by Al Sousa of Largo, Fla. On the same day, the company and Rick Heddle of Heddle Marine Services formed a joint venture. Heddle Marine, a Canadian outfit based in the Port of Hamilton, would retrofit ships with P2O processors. Mr. Bordynuik called these events and the launch of P2O in 2010 "an important harbinger for job creation, environmental clean-up, and oil production." His initial goal was 2,500 P2O sites, made possible by JBI's discovery of a "unique catalyst" and a 99-per-cent recovery rate.
Even more exciting for investors was Mr. Bordynuik's profit projection. With a P2O cost of $10 a barrel and a selling price of $67 a barrel, buyers kept bidding up the shares. On Dec. 30, eight days after the dazzling profit projection, the shares closed at $7.20 after touching an intraday high of $7.70. It would be the promotion's all-time high.
The promoter
Mr. Bordynuik, now 40, describes himself as a former whiz kid, who as a boy found himself fascinated with computers. As the story goes, instead of toys the young lad played with equipment "donated" to him by technology companies such as Honeywell, IBM, and Digital Equipment Corporation. The unstated comparison with Bill Gates of Microsoft is as inescapable as it is unlikely.
Community newspapers, with their wide-eyed fondness for local-boy-does-well stories, are a favourite destination for stock promoters such as Mr. Bordynuik. In 2007, he and Niagara This Week had a little sitdown. He recalled for the reporter that as a mere boy of seven he decided to try and build a robot. Parts and equipment were expensive, he told the paper, so his father somehow obtained old computers from local companies. Little John -- it would have been about pre-PC 1977 -- never built his robot, but he learned all about electronics, he says, by taking old computers apart, repairing them, and putting them back together.
It was an unlikely interest for a child, and makes a curious if dubious tale. Some of the first machines he claims to have worked on were DEC PDP-8s. Though not designed for home use, the PDP-8 was much smaller than a mainframe. For several years during the 1970s, it was the best-selling computer in the world. By the 1980s, with the advent of the first PCs and Macs, the PDP-8 had fallen out of favour, and old models were apparently Mr. Bordynuik's for the asking.
In 1989, the prodigy entered Brock University; only a year later he dropped out, he says, to work in research and development for the IT department of the Ontario Provincial Legislature. He stayed at Queen's Park for 10 years. While there, he became an expert in data recovery, repairing or redesigning obsolete equipment and recovering old information thought to be lost forever.
In 2000, having honed his data recovery skills, he struck out on his own. Since then, he claims to have successfully read and converted legacy data stored on thousands of computer tapes from 30 to 40 years ago, having worked for the Massachusetts Institute of Technology, the U.S. Army and NASA, among others. JBI (Ontario) is still in the business of digitizing magnetic tape data. As luck would have it, this recovery work would lead to Mr. Bordynuik's oil-from-plastics promotion.
Almost ready for production
On Dec. 9, 2009, JBI hired IsleChem, LLC, a company located on Grand Island, N.Y., to analyze its plastic to oil product and assist with preparing documentation required for state permits. IsleChem, now a private company, was once the research and development division of Occidental Petroleum.
IsleChem concluded that the P2O process is repeatable and scalable. It said 85-95 per cent of the hydrocarbon composition in the feedstock is converted into a "near diesel" fuel; 8 per cent is converted into a usable gas much like natural gas. Only 1 per cent of the feedstock remains in the processor as non-toxic residue. There is no evidence of air toxins in the emissions given off in the course of the processing. Finally, more energy value is produced than is consumed by the process; "early data suggests that it is by as much as a factor of two."
On April 12, 2010, JBI filed a Form 8-K containing IsleChem's report.
The first operational P2O facility managed by JBI was to be in Niagara Falls, N.Y. On Feb. 4, 2010, the company formed a wholly owned New York corporation, JBI RE #1, Inc., to purchase a 14,860-square-foot industrial property located on 3.37 acres. On Feb. 12, with the stock at $6.40, JBI announced that it had signed a purchase agreement for a fully equipped fuel blending and distribution site somewhere in the U.S. for $130,000.
At its annual general meeting on April 24, 2010, JBI proclaimed that its P2O processor "has been built, tested and is ready for production." The charismatic Mr. Bordynuik gave a slide presentation showing how the machine works. The 450 attendees, all shareholders, were then taken to see the P2O in action. Unfortunately, the shareholders were unable to see the entire process that day. Instead Mr. Bordynuik passed around small containers filled with a liquid that looked and smelled like diesel fuel.
Doubts about P2O
While a green technology capable of dealing with the vast amount of waste plastic dumped in our landfills has a great deal of appeal, it remains to be seen whether the P2O system works as well as Mr. Bordynuik and IsleChem claim, whether it is suitable for large-scale production, and whether it is economically viable.
Many investors are enthusiastic, but the system has only been tested by IsleChem. No documentation of results exists, apart from the sketchy report filed with the SEC. The catalyst is not patented; like the formula for Coca-Cola, it is a trade secret. Its precise composition is unknown. Nonetheless, on April 26, the Monday following the Saturday AGM, JBI closed up 33 cents at $5.53.
So what went wrong that caused the promotion to start collapsing a week after the AGM?
The stock collapse
The acquistions of JAVACO and Pak-It, which we met at the beginning of this tale, seem to be the culprits.
Acquiring JAVACO on Aug. 24, 2009, from another OTC-BB company called Domark International Inc., had the happy result of jazzing up JBI's balance sheet by $9,997,134 in the form of "media credits." As part of the JAVACO aquisition, JBI paid Domark one million shares for the credits, which now appear on JBI's balance sheet as a current asset, boosting the company's working capital to $16.4-million. (Media credits, invented during the dot.com era, supposedly entitle the owner to buy advertising at substantial discounts.)
Whether these media credits are all of or just part of the reason for Mr. Bordynuik's market troubles is not clear, but what is clear, and troublesome for shareholders, is that the company must restate its financial statements. According to a Form 8-K submitted to the Securities and Exchange Commission on May 14, the company's annual report for the year ended Dec. 31, 2009, and the quarterly report for the period ending Sept. 30, 2009, should "no longer be relied upon." A restatement was necessitated by (1) the accounting treatment of two acquisitions completed during 2009, and (2) the valuation of media credits acquired by the company in 2009 in exchange for common stock, according to the 8-K. The selling accelerated.
On May 14, 2010, the day JBI submitted the 8-K, and almost two weeks after the stock slide started, the company abruptly fired its auditor Gately & Associates and hired Withum Smith+Brown, PC. JBI's predecessor, 310 Holdings, Inc., changed accountants three times in less than one year, hiring the notorious Moore and Associates, Chartered, twice. A few weeks after Mr. Bordynuik merged his company into 310 Holdings in July, 2009, he fired Moore and Associates, replacing them with Seale and Beers, CPA. Ten days later, he replaced Seale and Beers with the now departed Gately & Associates.
The dreaded "E"
On May 27 -- the stock had fallen to $2.13 -- regulators appended an "E" to the company's ticker symbol. The suffix usually comes off after 30 days. If the company has satisfied regulatory requirements it will stay on the OTC-BB; otherwise it is off to the Pink Sheets. JBI has requested a hearing to forestall the delisting, which will at least result in an extension. If the company files its now delinquent March, 2010, financials and restates the earlier ones by the extension date, it will continue to trade on the OTC-BB. If not, it will be delisted to the Pink Sheets where much Canadian garbage already trades.
Readers can send comments about this story to jshell@stockwatch.com.
John Bordynuik: Snake Oil Salesman
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=49292864
John is a narcissistic college dropout and computer
jock who once exploited a bank glitch by wrongly transferring and later returning over a million bucks of OPM to his own account. That incident formed the basis for his claims of honesty. He was previously married to a scam artist and his taste in business associates (Tom Kidd) is not much better. John currently claims to have found a long lost catalyst worth a billion bucks and is peddling this unpatented screaming miracle as CEO of JBII.
"developed his own ovens to bake the tapes, ridding them of any stickiness. After that, he could read them without mangling them and transfer their contents to modern media."
cleaning them and then reading them is not cutting edge technology... come on... thats why the process didn't get published...
dude
There's more to getting the data off those tapes than just reading them.......you need to analyze/process the data you're getting. And the collaboration part was him and MIT getting together and figuring out what was on those tapes, and how to extract the information and convert it to modern storage..........z
They collaborated on getting the data off those tapes......what else.......z
so he performs cleaning and then reads them... still not a collaboration... more like subcontracting a job which seems to be a pain in the a$$...
"developed his own ovens to bake the tapes, ridding them of any stickiness."
http://www.copyrightfreecontent.com/tag/john-bordynuik/
ok... so what exactly did they collaborate on?
Legacy systems are considered to be potentially problematic by many software engineers for several reasons (for example, see Bisbal et al., 1999).
* Legacy systems often run on obsolete (and usually slow) hardware, and spare parts for such computers may become increasingly difficult to obtain.
* If legacy software runs on only antiquated hardware, the cost of maintaining the system may eventually outweigh the cost of replacing both the software and hardware unless some form of emulation or backward compatibility allows the software to run on new hardware.
http://en.wikipedia.org/wiki/Legacy_system
I don't think this is the kind of thing that was 'published' in the way you mean. MIT and NASA and a bunch of other outfits needed these tapes read, and John Bordynuik/JBI Inc was the only one that could do it.....so he helped them out.......it wasn't a research paper kind of deal......z
sure. i will email him and paste the response here.
"collaboration" is not the right word i think (judging for the link).. perhaps "supplier" is more like it. its seems grossly overestimated...
ive worked with academia before... if you remotely help someone out with cutting edge research your name lands the published material... even if the collaboration was minimal... or you get acknowledged at the end...
There's some NASA contact info there at the bottom...Name/Phone number......if you're for real, kindly report back to us what they say.........z
that's no evidence of a collaboration... its a solicitation to purchase materials from John Bordynuik... like buying paper for printing...
"Shred 7 & 9 Track TapeNASA/GSFC intends to purchase the items from John Bordynuik, Inc"
I just posted some links from NASA.......you can call there if you doubt brother.............z
if he collaborated with HARVARD, MIT, NASA, etc his name should be mentioned in published articles,. but nothing... not as an author, secondary author, reference or even acknowledgments...
i just want to confirm that its true... thats all... i don't want to offend you, but i don't believe its true...
dude
Why JBII is sole-sourced with NASA zero competition:
From the CEO John Bordynuik:
I have a few comments that might help explain the technology for
reading tapes.
There aren't any other companies doing it with any success, and this is why:
Other "tape transcribing and recovery" companies are using original equipment and this does a very poor
job. Original equipment is incapable of guaranteeing the data and in many
cases is unable to read the tapes. NASA and MIT have both been through this
so there is a solid reason why we are "sole sourced" as there is no other
source available. They did offer this to other data recovery companies but
none of them were able to produce. It is worth reporting that I was contacted
by other data recovery companies, using original equipment, asking to
license or purchase my drives. I passed their emails to NASA (which further
validated us) and refuse to license our technology out to the small recovery
shops.
Original 7-track drives were developed in the 1960s. They use
discrete components and lack modern amplifiers, head technology, and bit
detection technology. They are incapable of dealing with skew problems
(other than the skew settings set in the drive). The heads are old induction
heads. We designed new head assemblies based on modern MR-heads (found in
new hard disks). The signal amplitude in the old drives is dependent on
speed (hence induction head problems). Old tapes can't be streamed at 120
IPS. As well, old drives were often out of alignment. In addition, old
technology cannot deal with weak bits, bit dropout, and bit crowding.
The old drives are incapable of validating each flux transition to
ensure proper recovery. The analog waveforms were rectified through a full
wave bridge (hence no N->S and S->N validation) and then use a comparator to
clip the analog waveform at some set level. This technology is useless on
magnetic media today and was abandoned years ago.
Old tapes are brittle, the oxide is loosely bound to the tape, and
the binding material is often breaking down. The old "original" drives were
mostly vacuum column which is very harsh on the old tapes and destroys them
quickly.
There have been no replacement heads for the 7-track drives for the
past 25 years and the old induction heads do wear out. No one makes them and
old worn out heads are useless. Again, the old head technology is not
useable.
If someone over at IBM Research believes original equipment is
capable of reading the old tapes, I would love to discuss this further with
them. I know engineers over at the IBM Almaden Research Center and I know
those who are a part of the Computer History Museum and DEVELOPED the
original technology do agree that original equipment should not be used.
I do have plenty of examples. NASA tried to have 7-track tapes
migrated to 9-track tapes back in the early seventies. The result was a
disaster. The MRIR tapes are full of errors and problems not identified by
original equipment. Fortunately, I recovered their attempts to see how bad
it was. The images are available on JohnBordynuik.com which proves
how inaccurate and incapable original equipment is.
I hope this answers questions from those who believe you can
resurrect an old tape drive from 1970 and hook it up to an old mainframe and
attempt to read tapes -- it does not work and the World's largest technology
centers have certainly tried and agree with me.
We spent over $2 million developing this technology and a new bit
detection algorithm that is really successful. I am looking forward to many
large data migration projects.
I suggest visiting links to our presentations on our main web site
(www.johnbordynuik.com). They describe our technology in detail and why
original equipment can't read the data well and why ours does.
Regards,
John Bordynuik
CEO
people have been lying about companies that convert waste to energy for decades... and in the big boards... read about Molten Metal Technologies... this company was the first to start it all...
that slide that you presented is a slide... i was asking you about unbiased published materials? if it is cutting edge and John Bordynui was involved it should have been published...
please if you can find a name i would really appreciate it... i would call and confirm back on the board...
A lot of people bitched and bothered MIT when the company first became public. So he took his web page at MIT down.....Guy is reputable as can be.............z
a simple way to check is to type "John Bordynuik" in google schoolar... nothing...
thanks... i did see that... as well a paid magazine article about John Bordynuik....
i was wondering if you have any information regarding who he collaborated with? names of people i can call?
so far, there is no unbiased published material that confirms a collaboration... cutting edge research gets published in refereed journals and conference journals... so far i cannot find anything...
thanks!
dude
http://JohnBordynuik.com Click on Case Studies... and About us ..et z
not me duuuuude....i'm a paragon of civility....just here discussing stocks in an open and civil manner
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Welcome to the Spam and Scam Stock Message Board!
The Spam & Scam Stock message board is intended to share info on stocks that are currently being spammed to the public by e-mail, fax, phone and internet message boards through "stock awareness" or "promtion" companies paid to "pump" a stock for the benefit of company officers.
Typically, these are the riskiest stocks since the companies are deliberately paying people to "pump" the share price to enable company officers sell stock to the unsuspecting public. Unfortunately, people buying these hyped stocks will become the next generation of BAG HOLDERS
Be advised that many stock promotions sent to the public are usually distributed by unidentified individuals seeking to defraud the public. Investors are encouraged to use care and Due Diligence (DD) in their investment decisions, as mass spam campaigns are commonly used by unscrupulous promoters in “pump and dump” schemes.
In most cases, these securities promoters and those who finance them hope to turn a quick profit when unsuspecting investors buy stocks based on unsupported or spurious claims/press releases - leading the stock's market value to plummet as soon as these promotional activities cease. Always remember that these promoters are front runners and already have received stock that they will be dumping on the unsuspecting investment community.
Internet Fraud: How to Avoid Internet Investment Scams: http://www.sec.gov/investor/pubs/cyberfraud.htm (Read before YOU LOSE ALL OF YOUR MONEY on "Pink Sheet" stocks that don't file earnings reports with the SEC.
Pump-and-Dumpers Face up to 10 Years in Jail after Stealing More than $20 Million (Sep, 14, 2007): http://investorshub.advfn.com/boards/read_msg.asp?message_id=22889376
Beware of the Penny Stock Hype: http://investorshub.advfn.com/boards/read_msg.asp?message_id=22799151
Internet Message Boards: Pump and Dump operations rely heavily on deceiving "suckers" on the stock message boards. The relationships of stock message board companies and Penny Stock "promotion" companies appears to be growing: http://investorshub.advfn.com/boards/read_msg.asp?message_id=22443933
Junk Faxes: Pump and Dump operations continue to use "junk faxes" even in the age of emails.
* http://www.junkfax.org/index.html (Junk Fax.org - Dedicated to Helping Stop Junk Faxes)
*The owner of this web site has sued several Pump and Dump operations for spamming his fax machine.
* http://www.junkfax.org/fax/profiles/wsp/wsp.htm (Largest Pump & Dump via Fax in US history)
Take Action - Forward Spam Emails & Faxes To The Authorities:
SEC Email: enforcement@sec.gov
Pinksheets.com Email: info@pinksheets.com; issuerservices@pinksheets.com
UCE Email: spam@uce.gov
FBI Web site: http://www.fbi.gov
DOJ Web site: http://www.usdoj.gov (Dept of Justice)
Canada Securities Administrators (CSA): http://www.csa-acvm.ca/html_CSA/invinfo_spam_emails.html
Check PinkSheets.com For Stock Ratings BEFORE You Decide Buy!!!: http://www.pinksheets.com/pink/otcguide/categories.jsp
Caveat Emptor: BUYER BEWARE. There is a public interest concern associated with the company, which may include a spam campaign, stock promotion or known investigation of fraudulent activity committed by the company or insiders. During a spam campaign, any stock that is not in the Current Information category will also have its quotes blocked on pinksheets.com.
"Watch Out For The Skull And Crossbones": http://www.washingtonpost.com/wp-dyn/content/article/2007/07/28/AR2007072800047.html
No Information: Indicates companies that are not able or willing to provide disclosure to the public markets - either to a regulator, an exchange or Pink Sheets. Companies in this category do not make Current Information available via Pink Sheets News Service, or if they do, the available information is older than six months.
This category includes defunct companies that have ceased operations as well as 'dark' companies with questionable management and market disclosure practices. Publicly traded companies that are not willing to provide information to investors should be treated with suspicion and their securities should be considered highly risky.
Limited Information: Is designed for companies with financial reporting problems, economic distress, or in bankruptcy to make the limited information they have publicly available. The Limited Information category also includes companies that may not be troubled, but are unwilling to meet Pink Sheets' Guidelines for Providing Adequate Current Information.
Current Information: Indicates reporting companies that submit filings to regulators with powers of review and that make the filings publicly available or non-reporting companies that make current information publicly available on the Pink Sheets News Service. The Current Information category is based on the level of disclosure and is not a designation of quality or investment risk. This category includes shell or development stage companies with little or no operations as well as companies without audited financials and as such should be considered extremely speculative by investors.
OTCQX: Companies worthy of investor consideration that have operating businesses, audited financials and provide credible disclosure to the public can qualify for the OTCQX premium market tier. Designed to meet the particular needs of small to medium-sized U.S. public companies and foreign stock exchange-listed companies, OTCQX aims to raise the visibility among U.S. investors of OTC traded companies that have strong operating models and that provide high-quality disclosure to the marketplace. For more information on OTCQX, please see www.otcqx.com.
"The SPAM & SCAM Sniff Test"
In order for a stock to be listed on the Spam and Scam Stock Board, it must meet one of the following criteria:
1. Received an unsolicited Spam email or Fax in the last month.
2. Quotes blocked and the promotional activities warning up on the pinksheets Quote page.
3. Recent merger, revere split, and/or issued restricted shares in exchange for free trading shares.
4. Recent suspension from trading, in default or Revoked with their state of corporation.
Educational Resources to Learn about SPAM & SCAM Operations:
http://www.spamnation.info/stocks/index.php
http://www.investorshub.com/boards/board.asp?board_id=610
http://www.sec.gov/litigation/suspensions.shtml
http://searchwww.sec.gov/EDGARFSClient/jsp/EDGAR_MainAccess.jsp
http://www.sec.gov/edgar/searchedgar/webusers.htm
http://www.sec.gov/investor/pubs/microcapstock.htm
http://www.law.uc.edu/CCL/33Act/sec17.html
http://www.pinksheetstocksblog.com/
Spam Stock List: http://www.crummy.com/features/StockSpam/reports/?C=M;O=D
Penny Stocks Being Shorted: http://www.interactivebrokers.com/en/trading/ViewShortableStocks.php?cntry=usa&tag=United%20Stat....
Short Interest Links:
http://otcbb.com/asp/OTCE_Short_Interest.asp
http://www.pinksheets.com/marketactivity/reg_sho_list.jsp
Verifty The Company Is Still Incorporated:
COLORADO: http://www.sos.state.co.us/biz/BusinessEntityCriteriaExt.do
DELEWARE: http://corp.delaware.gov (See Services - General Information)
FLORIDA: http://oss.dos.state.fl.us (See Corporations)
GEORGIA: http://www.sos.state.ga.us/corporations
ILLINOIS: http://www.ilsos.gov/corporatellc
MASSACHUSETTS: http://corp.sec.state.ma.us/corp/corpsearch/corpsearchinput.asp
NEVADA: http://www.sos.state.nv.us (Click on or scroll over Commercial Recordings then select Business Entity Search)
NEW YORK: http://appsext8.dos.state.ny.us/corp_public/corpsearch.entity_search_entry
OREGON: http://egov.sos.state.or.us/br/pkg_web_name_srch_inq.login
UTAH: http://corporations.utah.gov (Scroll over or click on searches then select Business Entity)
WASHINGTON: http://www.secstate.wa.gov/corps/
WYOMING: http://soswy.state.wy.us/
Gagged Transfer Agents = TROUBLE - STAY AWAY:
Why? Companies that won't allow stock transfer agents to release outstanding share figures are probably selling tons of shares to pay their corporate salaries or wosre.
Select American Transfer Company (Closed - Allegedly Selling Counterfeit Shares)
118, Finch Avenue West, Suite 35
Toronto, Ontario M2N 7G2
Phone: 647.722.9581 Fax: 647.723.0366
First American Stock Transfer Company
706 E Bell Rd, Suite 202
Phoenix, AZ 85022-6642
Phone: 602.485.1346
Transfer Online, Inc
317 SW Alder Street, 2nd Floor
Portland, OR 97204
Phone: 503.227.2950 FAX: 503.227.6874
Integrity Stock Transfer
2920 N Green Valley Pkwy
Las Vegas, NV 89120
Phone: 702.317.7757
Very Informative Message Boards on Penny Stocks:
Dump The Pump: http://www.investorshub.com/boards/board.asp?board_id=9311
FAKE: http://www.atomicbobs.com/index.php?board=276
Market Scams: http://investorshub.advfn.com/boards/board.asp?board_id=610
Reverse Split Repeat Offenderss (RS/RO): http://investorshub.advfn.com/boards/board.asp?board_id=3017
iHub's Pump & Dump Hall of Fame: http://investorshub.advfn.com/boards/board.asp?board_id=9580
CEOs of Scam Companies: http://investorshub.advfn.com/boards/board.asp?board_id=9937
Scammy CEOs: http://investorshub.advfn.com/boards/board.asp?board_id=8927
BagHolders (SCAM): http://investorshub.advfn.com/boards/board.asp?board_id=2537
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This message board, and its moderators, are not associated with any publicly-traded companies, stock promotion companies or third-party relations to stock promotion companies.
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For more information about investing, Internet fraud, and micro-cap stocks, please visit the following SEC web sites:
http://www.sec.gov/sitemap.shtml
http://www.sec.gov/investor/pubs/cyberfraud.htm
http://www.sec.gov/investor/pubs/microcapstock.htm
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