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RYQG>>>>BUYER BEWARE!!!!>>>>>>>ILLEGAL AND UNSOLICITED EMAIL SPAM CAMPAIGN UNDER WAY ON ROYAL QUANTUM GROUP, INC. (RYQG)
send this and all other illegal stock spam to
enforcement@sec.gov
issuerservices@pinksheets.com
There is only one reason for anyone to hire illegal spammers...TO SELL STOCK
Invesstment Marrket Allert!!!
ROYAL QUANTUM GROUP, INC.
Siymbol: RYQG
Industry: Oil & Gas
Currrent Value: $0.09
14 day Tarrget: $0.35
30 day Tarrget: $0.90
Recommendation: Sttrong Buuy
Royal Quantum is a North American-based exploration and development Company,
focusing on the acquisition and development of cash flow or near term cash
flow producing properties in the resource sector. Royal Quantum is a fully
reporting public company traading on the OTCBB market under the siymbol RYQG.
We stumbled upon this rough gem while we were doing our research of
up-and-coming Oil & Gas smaall caaps.
Visit the Royal Quantum Group, Inc. web site royalquantum. com
We are expecting big moves and serious news to be released this upcoming week,
stay tuned and keep this ticcker on your radar.
Graham said the charge of aggravated manslaughter of a child would be difficult for
prosecutors to prove adding If these men can raise the money to put on a good defense t
o hire the right experts they have an excellent chance of being found not guilty
Bob Pell an attorney who represents former guard Joseph Walsh Jr told The Associated
Press he hadnt heard about charges against his client
I didnt anticipate it he told AP I was hoping cooler heads would prevail but we will
deal with this as it comes down We understood the political pressure that was brought to bear
Benjamin Crump an attorney for Andersons parents was in Panama City with the family Tuesday and didnt immediately return APs call for comment
Apparently not often enough. SPNGE now officially added to the scam stocks list.
I guess it really doesn't matter how many P.H.D.'s you have if you aren't thinking clearly.
SPNGE Trading Suspended
http://www.sec.gov/litigation/suspensions/2009/34-60788.pdf
The writing was on the wall, when an attorney writes to the SEC saying they may have been misrepresented you know they are going to look into it.
http://stockscamarchive.110mb.com/pensley.pdf
Looking at historical prices, if you can get out around .002 it would be near recent highs.
Phil
I did an IHUB search today on EPGL and it didnt seem to be mentioned much so I was going to lether ride but its 3 Million shares I think so Ill take the .002 and $6k and go cus it could be .0001 soon
Glad I could give you a heads up.
Phil
AHHH I figured something was running it. been in a few years time to exit tomorrow
Unsolicited E-mail spam:
FOR IMMEDIATE RELEASE
Tuesday, September 22, 2009
Contact: Laura Apel, Managing Editor
Email: lapel@eparent.com
EP Global Communications, Inc. and Augmentative Collaboration Service , Parlerai , Form Strategic Alliance
EP Global Communications, Inc. and Parlerai Inc. have entered into a joint marketing agreement to enhance communication and collaboration for caregivers.
JOHNSTOWN, PA. September 22, 2009 – EP Global Communications Inc. (the Company) (OTC: EPGL - News), the parent company of Exceptional Parent (EP) magazine, is pleased to announce today that the Company has formed a strategic alliance with Parlerai Inc. (Parlerai, http://www.parlerai.com), the nation’s first Augmentative Collaboration service. The service is the convergence of assistive technology and social networking allowing parents, children, families, and caregivers to communicate efficiently, effectively, and immediately. EP Global has recognized the value of this type of collaboration in the lives of those with special needs and disabilities and has joined with Parlerai to offer its resources to users of the service and help bring visibility to the benefits of its use.
Kristin and Jon Erickson are the co-founders of Parlerai (French for “shall speak”) and the parents of Karly, a child with special needs. The Ericksons experienced first-hand the trials and tribulations that go along with managing the care of a person with disabilities and found themselves frustrated by a lack of available tools for parents like themselves to track and share information and ultimately collaborate with the people making a difference in Karly’s life. Kristin, an active business and community leader, and Jon, an Internet technologist, saw the opportunity to put the skills they had honed in their careers to use in a way that would profoundly and positively impact the lives of the individuals in their own family, and hopefully the lives of parents around the world. Parlerai augments collaboration by providing innovative Internet tools for parents to use to enhance collaboration with the people who care for their child, including tools that allow the child to collaborate and communicate using the Internet.
As a leader in providing information and resources to the special needs community, EP Global, through the newly formed strategic alliance, will be enhancing the Parlerai user experience by offering each new subscriber a one year subscription to EP Digital Magazine, the publication that has been providing practical advice and the most up-to-date educational information for families of children and adults with disabilities and special healthcare needs as well as the physicians, allied health care professionals, and educational professionals who are involved in their care and development for over 38 years. Additionally, Parlerai will be providing each new subscriber to EP with two months of free service to Parlerai.com, and existing subscribers with one month of free service to Parlerai.com (beginning on October 1, 2009). Now, through this alliance, EP readers and Parlerai users will be receiving a complete package of caregiving resources.
Joseph M. Valenzano, Jr., the President and CEO of EP Global Communications Inc., strongly supports the alliance. “I have been passionately involved in providing the best and most helpful information and support to the special needs community for decades, through EP magazine and the various components of EP Global Communications Inc. Now, as technology allows for greater communication and enhanced connectivity among those who can share valuable information with one another, I am thrilled that innovative individuals with similar goals, like Kristin and Jon Erickson, have collaborated with EP to ensure that we continue to offer our audience all of the tools that they may need in caring for their loved ones.”
The Ericksons also feel confident in the added value that EP brings to their service, and vice versa. As Kristin explains, “we want to help parents and other caregivers provide the best possible quality of life for their children. We know that aligning with EP can help us reach that goal.”
About EP Global Communications, Inc.
EP Global Communications, Inc., parent company of Exceptional Parent ( EP) magazine, is a 38-year-old, award-winning, multi-faceted publishing and communications company, which provides timely and indispensable resources and information to families and professionals caring for the needs of children and adults with disabilities.
Safe Harbor Statement
Certain matters discussed in this press release are "forward-looking statements" intended to qualify for the safe harbors from liability established by the Private Securities Litigation Reform Act of 1995. In particular, the Company's statements regarding trends in the marketplace and potential future results are examples of such forward-looking statements. The forward-looking statements include risks and uncertainties, including, but not limited to, the timing of projects due to the variability in size, scope and duration of projects, estimates made by management with respect to the Company's critical accounting policies, regulatory delays, clinical study results which lead to reductions or cancellations of projects, and other factors, including general economic conditions and regulatory developments, not within the Company's control. The factors discussed herein could cause actual results and developments to be materially different from those expressed in or implied by such statements. The forward-looking statements are made only as of the date of this press release and the Company undertakes no obligation to publicly update such forward-looking statements to reflect subsequent events or circumstances.
Actually those misspellings are deliberate. Spammers do that to try and trick spam filters that are checking for key words. They also put random text at the end.
ILLEGAL AND UNSOLICITED EMAIL SPAM CAMPAIGN UNDER WAY ON SLNX
ALWAYS FORWARD ALL ILLEGAL EMAIL SPAM TO
enforcement@sec.gov
AND
issuerservices@pinksheets.com
*** Market Watch Allert*** Wednesday September 23rd
(SLNX) Solanex Management Inc.
Currrent: $0.46 (+6.98%)
End of Year Tarrget: $1.00
Solanex's business is the "development, manufacture, distribution,
marketing and sales of alternative, renewable and waste energy
technologies". We are expecting a significant play this week for
Solanex. An extract from their latest news release
The Board of Solanex Management Inc. (OTC BB:SLNX) announces today
that Solanex has expanded the territories for the sub-license in
their Memorandum of Understanding (MOU) for technology leasing rights
for sales, marketing and distribution to Pyrolitic Hydrocarbon
Gasification System and a Liquid Extraction Systems. The exclusive
territories have been enhanced to include the country of Mexico.
The terms and conditions for these rights remain unchanged and this
extension allows the Company to explore opportunities for the
extensive oil and used tire markets in Mexico, especially at Municipal,
State and Federal Government levels. Government agencies throughout
Mexico are all very concerned about environmental issues especially
as they pertain to used tires in local landfills. The liquid
extraction system may well be of interest to the existing petroleum
industry in Mexico as it uses a non-toxic, non-carcinogenic solution
which separates the oil from its host (i.e. oil sands), but further
use will be in a recovery of in ground; old capped/closed oil wells,
low producing wells as well as low producing heavy oil deposits where
the viscosity is too thick to economically bring the oil to surface.
STAY TUNED and add SLNX to your tickker first thing Wednesday morning...
Some experts on juvenile justice call it excessive force But the sheriffs office said
Anderson was restrained for being uncooperative After the incident he was taken away on a stretcher and died later that day
Andersons family accused the employees of killing the teen and demanded an independent investigation
The charging document filed by Ober in Bay County Circuit Court identifies the eight charged as [/B]
the e-mail composer can not spell too good...what a retard...
BKUH>>>>ILLEGAL AND UNSOLICITED EMAIL SPAM BEING SENT OUT ON BKUH>>>BUYER BEWARE
SEND THIS AND ALL ILLEGAL AND UNSOLICITED SPAM TO:
enforcement@sec.gov
AND
issuerservices@pinksheets.com
By now you have likely heard of our feature company, Bakhu Holdings Inc.
On Monday they announced major progress towards the acquisition of Shenzhen
Xinhonglian Solar Energy Co. Value have moved up on this news yet are still
a bargain at the currrent price leevel. With more news out today we feel this
company has only just begun to run.
Bakhu Holdings Inc.
Siymbol: BKUH
Currrent Price: $0.28
Tarrget Price $1.50
Outlook: Bullish on SXSE news. Very Bullish upon successful merger announcement.
Just out today:
Bakhu Holdings Corp. Announces Merger Candidate Wins Contract With China's Largest
Cellular Phone Manufacturer - ZTE LAS VEGAS, NV -- (MARKET WIRE) -- 09/16/09 --
Bakhu Holdings Corp. today announced that the company it plans to merge with, Shenzhen
Xinhonglian Solar Energy Co. ("SXSE"), has reached an agreement with ZTE to manufacture
solar chargers that are built into phones and directly charge ZTE cell phones when
exposed to light. The initial order is for 600,000 units representing significant
revenue to SXSE. ZTE has indicated they could be ordering over 6 million additional
units over the next 12 months.
This is a real company with real proffits operating in a secctor with major potential.
We believe BKUH is ripe for the pickking.
Before leaving for the airport Erdogan said he hoped Turks would be courteous and show
hospitality to the pontiff (Full story)
After meeting him Erdogan said that the pope had said that he supported Turkeys bid to
join the European Union Before becoming pope last year Benedict had said Turkeys Muslim religion meant it did not belong in the EU
The German-born pontiff said his visit sought dialogue brotherhood a commitment for
understanding between cultures between religions for reconciliation
Patriarch meeting
After spending Tuesday night in Ankara Benedict will visit Ephesus and Istanbul where he
will meet with Bartholomew I the Istanbul-based leader of the worlds 300 million Orthodox Christians
The visit by the leader of 11 billion Roman Catholics originally was intended to be a
Thank you for this alert, n2.
SLNX>>>MORE ILLEGAL SPAM BEING SENT>>>BUYER BEWARE>>>ILLEGAL AND UNSOLICITED EMAIL SPAM CAMPAIGN UNDER WAY ON SLNX
THIS COUPLED WITH THE RECENT HIRE OF A PUMP AND DUMP IR FIRM CAN ONLY MEAN ONE THING...SOMEONE HAS STOCK TO DUMP ON YOU IF YOU ARE FOOLISH ENOUGH TO BUY THIS STOCK.
SEND ALL ILLEGAL AND UNSOLICITED EMAIL SPAM TO
enforcement@sec.gov
issuerservices@pinksheets.com
Market Watch Allert!!
(SLNX) Solanex Management Inc.
Currrent: $0.22 ( +29.41% )
End of Year Tarrget: $1.00
Solanex's business is the "development, manufacture, distribution,
marketing and sales of alternative, renewable and waste energy
technologies". We are expecting a significant play this week for
Solanex.
Last week they posted a press release detailing their proposed
Joint-Venture With Geo-Finance Corp. that will give Solanex an
influx of $500K in invesstment Capital. This is only the beginning
for Solanex, we are expecting additional deals to be Concluded
this week informing their invesstors of significant developments
involving The technology their company develops as well as additional
invesstment capital.
STAY TUNED and add SLNX to your ticcker wednesday morning...
Solanex is also pleased to announce that it has received a proposal
for the performance of the due diligence for the Company on the review
of the waste to energy technology previously announced. The proposal
includes a complete peer review of the technology; identify the scope of
the technology – specific components and latest design; identify the
modular aspect of the technology and explain the upper and lower size
limits of the technology; identify the requirements from the host
(municipality) for the project to succeed; identify and quantify the
“project variables” for a given range of plant sizes; address heat
values, moisture contents, kW production and heat rejection requirements
for units in 50t/d increments, within the upper and lower size limits.
The peer review will be completed prior to the closing date of October
21 2009.
Our world must come to realize that all people are linked by profound solidarity with one
another and they must be encouraged to assert their historical and cultural differences not for
the sake of confrontation but in order to foster mutual respect he said
Benedict arrived in the Turkish capital earlier Tuesday under tight security
Police lined the highway leading to Ankara from the airport where Turkish and Vatican flags
waved in a light breeze The Associated Press said
Snipers climbed atop buildings and hilltops In wooded areas along the route soldiers
in camouflage fatigues set up observation points and sniffer dogs passed along bridges
SMAS coming to a sad sad end. CEO is going dark on some of the true blue longs there. Websites down. Float at 13 B as in BILLION shares...
sad sad.
I wish everyone injured by this jerk CEO Steve Aronstein of SMAS the best of luck in all future endeavors.
Wow. That is quite a spam.
ISIME.OB >>>> SPAMMING everyday since even before they got the "E" added a week ago.
ISIME.OB >>> endless spam. They already have caveat emptor on pinks because of it.
Touchdown Equity ReportMonday, August 31, 2009 6:14 AM
From: "Sandra Bäckman" <sandra.beckman@hotmail.com>Add sender to ContactsTo: blueeyes79@cvalley.netMicroCap's Shares Go Higher?
Symbol - ISIME
Current - .40
Short Target - 1.35+
Rating - Very Strong
Insight Management Corporation (ISIME) is a public holding company whose core business is focused in the Green Clean Energy service sector. ISIME is successfully implementing a strategic growth through acquisition strategy. The company recently announced additional details of the specific potential target companies it is seeking to acquire in the near term through its pending subsidiary, Microresearch Corporation of Orcutt, California. Total revenue in 2008 for the aggregate potential target companies was $46.0 million, with net earnings of $13.6 million. The strategy for acquiring existing entities is to give ISIME the revenue and capital volume to be listed on the exchanges and to maximize shareholder value.
Oil services are the companies, such as ISIMEE, that perform drilling, pumping, transportation, and other ancillary services for large oil companies should continue to benefit from the drilling and extraction of shale. As the price of oil cycles up and down, the shares of oil-service stocks follow along. Don�t miss this opportunity to get in the ground floor of the Rocky Mountain shale BOOM, without taking the risk of drilling and exploration. ISIMEE�s growth through acquisition business model makes the company�s stock our 5 Star pick of the week. Buy this super gem now during this bull cycle before energy costs skyrocket again.
I could be wrong. Profits might exceed even my updated projections, especially now that Rebel Testing, Inc., a wholly-owned subsidiary of ISIME and most recent acquisition, announced last year�s revenues were $3.4 million with 32% net profit! Rebel maintains a fleet of pump hoist trucks to service natural gas well pumps.
Special Equity Situation
Hey folks...if you'd like to help us manage this board please PM. This can be a very informative and helpful board to alot of people IMHO.
Anything Steve Carnes touches = HIGLY toxic financing is sure to be involved. Case in point RVGD.
AOGS -- went bankrupt I believe. Crazy mismanagement.
SMAS = float is like 10 billion shares and CEO is awol.
TFNK = diluted pig. CEO increased a 10M float by 195M shares in one night.
SLNX>>>>ILLEGAL AND UNSOLICITED EMAIL SPAM CAMPAIGN UNDER WAY ON SLNX
THIS COUPLED WITH THE RECENT HIRE OF A PUMP AND DUMP IR FIRM CAN ONLY MEAN ONE THING...SOMEONE HAS STOCK TO DUMP ON YOU IF YOU ARE FOOLISH ENOUGH TO BUY THIS STOCK.
SEND ALL ILLEGAL AND UNSOLICITED EMAIL SPAM TO
enforcement@sec.gov
issuerservices@pinksheets.com
Welcome to the PREMIER EDITION of the 'Emerging Micro-Cap Report'.
I hope all of our friends have been following the progress of our
selected profile.Since we alerted our readers to this company on
Monday, the share price has climbed almost 400% from last Friday!!
We hope you got in early...
Solanex Management Inc.
Currrent: $0.29
End of Week Tarrget: $0.50
End of Year Tarrget: $1.00
Solanex's business is the "development, manufacture, distribution,
marketing and sales of alternative, renewable and waste energy
technologies". Today they released a pressreport that we believe
gives Solanex significant growth opportunities (attached below).
Currently their finances are slim, but with this recent announcement
we believe the company is ready to soar :
MARKETWIRE NEWS 08/25/2009 (Tue 9:30am) : SOLANEX MANAGEMENT INC.
AND GEO FINANCE CORPORATION SIGN ("MOU") TO FORM JOINT VENTURE
LAS VEGAS, NEVADA (Marketwire - 08/25/09) - The Boards of Solanex
Management Inc. (OTCBB :SLNX - News) and Geo Finance Corporation
announce today that they have signed a Memorandum of Understanding
("MOU" dated August 21 2009 to form a Joint Venture whereby Solanex
will provide working capital to the Joint Venture and Geo Finance
will provide its business models as well as full inclusion of its
client lists as well as all sales and marketing IT of Geo Exchange
renewable energy programs. The Joint Venture will be established by
means of a Limited Liability Company (LLC) under US Law, with its
place of business being in the State of Nevada According to the terms
of the MOU, the JV shall be 51% owned by Solanex and 49% by Geo Finance.
There is a 60 day Negotiation Period to formalize the MOU and a
performance date of 90 days thereafter for Solanex to provide the
required working capital of $500,000.00 for the JV.
CNNs Flavia Taggiasco in Rome Italy and Alessio Vinci in Ankara contributed to this report
Copyright 2006 CNN All rights reservedThis material may not be published broadcast rewritten or
redistributed Associated Press contributed to this report
TAMPA Florida (CNN) -- Eight former employees of the Bay County Sheriffs
Office were charged Tuesday with aggravated manslaughter in the death of
a 14-year-old at a Florida boot camp for juvenile offenders
State Attorney Mark Ober said seven former guards and a nurse are accused of
causing the death of Martin Anderson by culpable negligence If convicted each could face up to 30 years in prison
OH I am so priveledged to get teh first one.
Welcome to the PREMIER EDITION f the 'Emerging Micro-Cap Report'. This week we are presenting our loyal readers with a pick that we believe is poised to experience significant traading and shaare price movement as the week rolls through.
This commpany is SOLANEX (SLNX)
Solanex Management Inc.
Currrent: $0.10
End of Week Tarrget: $0.25
End of Year Tarrget: $1.00
Solanex's business is the "development, manufacture, distribution,
marketing and sales of alternative, renewable and waste energy
technologies". Their main product is a Steam Injection System that is
a portable high temperature, high pressure steam generation unit being
developed for use by companies who are in the bitumen/heavy oil
exploitation business. The Company has made initial arrangements with
TS2000-Star Vehicle Technologies Inc., a company that has a production
joint venture with a Chinese Manufacturing Group. The Company is currently
pursuing bids from other manufacturing companies as well.
Just last week they released a press report that we believe gives Solanex significant growth opportunities (attached below). Currently their finances
are slim, but with this recent announcement, as well as a solid Board of
Directors, Solanex is ready to make a serious push into this new,
under-developed market.
SOLANEX MANAGEMENT INC. SIGNS LETTER OF INTENT TO ACQUIRE WASTE TO ENERGY
TECHNOLOGY 8/10/2009 4:05:51 PM - Market Wire
LAS VEGAS, NEVADA, Aug 10, 2009 (MARKETWIRE via COMTEX News Network) -- The Board of Solanex Management Inc. (OTCBB: SLNX) announces today that
Solanex has entered into a Letter of Intent ("LOI") dated July 27th 2009 to acquire certain sales, marketing and distribution rights to a Waste to
Energy technology from Alten Power Corporation. The Company has elected to
enhance the incineration/gasification component of its business model and
considers the availability of electric power from the gasification of
Municipal Solid Waste to be an added benefit to potential customers,
especially Municipal, State and Federal Governments.
The LOI calls for a due diligence period which is to conclude on or before the 21st of October, 2009. According to the terms of the agreement, the
Company would acquire any and all rights to projects that have been initiated by Alten Power Corporation,including but not limited to feasibility/viability assessments for waste to energy facilities in Central and South America, the
United States and Canada. The transfer would be completed following payment
of $200,000(Two Hundred Thousand USD)plus 3 million common shaares of Solanex.
will have the answers to the questions that they legitimately have Bush said
Waylon Graham attorney for one of the defendants Charles Helms said he wasnt surprised at the outcome of the probe Its pretty clear that the outside prosecutors succumbed to the pressure from the governor Graham said No doubt It was clear from the beginning what the governor wanted
Graham said the charge of aggravated manslaughter of a child would be difficult for
prosecutors to prove adding If these men can raise the money to put on a good defense t o hire the right experts they have an excellent chance of being found not guilty Bob Pell an attorney who represents former guard Joseph Walsh Jr told The Associated
NHYT>>>>ILLEGAL AND UNSOLICITED EMAIL SPAM CAMPAIGN UNDER WAY ON NHYT.
COMPANIES THAT ENGAGE IN ILLEGAL PRACTICES NEED TO BE AVOIDED.
SEND ALL ILLEGAL AND UNSOLICITED SPAM TO:
enforcement@sec.gov
issuerservices@pinksheets.com
From: alanaublooma@admixx.com
To: SPAMBUSTER@aol.com
Sent: 8/21/2009 3:54:14 P.M. Mountain Daylight Time
Subj: A Micro-Cap Company Idea
Welcome to this issue of the Green Market Report. We have a Turbo Charged
company for you this week. A company which we believe has begun a Major
Growth phase and has seen an amazing amount of interest this week
Neohydro Technologies
Siymbol: NHYT
Currrent: $0.235
Near-teerm Tarrget: $0.65
Long-teerm Tarrget: $2.40
Neohydro Technologies Corp. has recently acquired the Exclusive license to the
patented Green Interactive Hybrid System(tm) (GIHS) for all of Canada. The GIHS is
a unique turbo charging system for motor vehicles that dramatically increases
fuel economy while substantially increasing horsepower, torque and
performance with a significant reduction of the carbon footprint.
Check the news. Check the action. It seems that the invesstment community
agrees. This combination of a hot prroduct, well placed company, and expert
management is moving NHYT to where it should be, into the spotlight!
will have the answers to the questions that they legitimately have Bush said
Waylon Graham attorney for one of the defendants Charles Helms said he wasnt surprised at the outcome of the probe
Its pretty clear that the outside prosecutors succumbed to the pressure from the governor
Graham said No doubt It was clear from the beginning what the governor wanted
Graham said the charge of aggravated manslaughter of a child would be difficult for
prosecutors to prove adding If these men can raise the money to put on a good defense t
o hire the right experts they have an excellent chance of being found not guilty
Bob Pell an attorney who represents former guard Joseph Walsh Jr told The Associated
Press he hadnt heard about charges against his client
I didnt anticipate it he told AP I was hoping cooler heads would prevail but we will
FORC...BUYER BEWARE>>>>ILLEGAL AND UNSOLICITED EMAIL SPAM CAMPAIGN GOING ON HERE. SOMEONE HAS SHARES TO DUMP!!
SEND THIS AND ALL ILLEGAL STOCK SPAM TO
enforcement@sec.gov
and
issuerservices@pinksheets.com
From: auroravpurea@500mhz.net
To: cherry0206@sina.com
Sent: 8/3/2009 4:10:32 P.M. Pacific Daylight Time
Subj: Equity Preview
*******GREAT WHITE GEM***** OIL & GAS Small Caap Weekly Allert!
FORCE ENERGY CORP.
Siymbol: FORC (OTC BB)
Currrent Value: $0.33 ( +15.79% )
52-Weeek High: $1.60
Secctor: OIL & GAS
After a exhausting search, we believe we have a seriously undervalued
smaall caap in Force Energy that traades on the BB.
Since we started covering them, their share value has been steadily on
the upswing and with their recent announcement of the complete
acquisition of the 'Diamond Springs Prospect' in Wyoming we expect a
significant rise in shaare value this week.
Check this out...Taken from their latest release..."The Diamond Springs
Prospect is a 3,300-acre shallow oil prospect located within the Wind
River Basin in Fremont County, Wyoming. Independent 3rd party geologic
work has concluded that the three independent but geologically similar
prospective locations that comprise the property has the potential for
4.3 million barrels of oil all from depths of less than 1,100 feet".
This is potentially HUGE! Force Energy has entered into an LOI
(Letter of Intent) to drill and develop the Diamond Springs Prospect
located within the Wind River Basin. If successful, the Northwest segment
of the Diamond Springs Prospect alone could yield an estimated return of
approximately $190 Million in gross revenue!
This is clearly serious revenues we are talking about here!!!
We recommend serious invvestors to act on this absolute peach of an
opportunity as marrkets open Tuesday August 4th...
said were 1 million signatures for a petition demanding that the Haghia Sophia now a museum in
Istanbul be declared a mosque and opened to worship for Muslims (Watch protests of popes visit )
The Haghia Sophia was built in the 6th century as a Christian church but was converted to a
mosque in 1453 when Islamic armies conquered the city -- then a Christian metropolis called Constantinople
and dont you forget it!
Details On Why Spongetech Delivery Systems Inc. (SPNG) Is A Blatant Pump & Dump
Posted by Timothy Sykes on Sat 13th of Jun, 2009 12:43:18 PM Tags:
Manipulation
Scandals
Short Selling
Email This Post
You’ve seen my posts calling SPNG a pump & dump HERE and HERE and students of my PennyStocking instructional DVDs, specifically my TIMfundamentals DVD package, in which I explain my research process in a 6-hour 4-disc DVD package (with huuuuge instruction manual & 30-day satisfaction guarantee), know EXACTLY why but for you lazy/gullible suckers out there, the following is why I shorted 10,000 shares at 18ish cents/share late Friday (Over a dozen TIMalert subscribers are short at 18, 21, 23, 24, 26 and 27 cents/share, some of whom covered as low as 8 cents/share on the predictable intraday drop…yup, that pattern is not unique to SPNG, it’s happened about 1,000 times in the past few years and I’ve made several million dollars trading these pump & dumps, that’s why I teach from experience)
Here are the facts:
Revenues and profits sound like they’re increasing nicely and you’re encouraged by all the company’s marketing efforts, but the company’s management are all known stock promoters and they’re feeding you exactly what you want to see in order to pump their stock price so they can dump shares on you….this is not the first pump & dump, it’s definitely not the last, you can learn how the game actually works (I mention my study materials over and over because I’ve made millions over the past decade (yes, don’t let my small demo account fool you, I’ve made over $3 million playing this EXACT kind of pattern, see my bio HERE)
In short, I don’t believe a word SPNG says about their business, the new orders might be real or not, but I wouldn’t be surprised to see them selling these sponges at a loss just to get the headline #s up (it’s not about the porudct guys, the promoters just need a story to sell to get the stock up)…they’re friggin stock promoters, they could claim their working on a new sponge that when used enough will help you fly…probly schedule for August release! That’s how ridiculous their claims are, you can NEVER trust a word any stock promoter says because their entire business is information manipulation.
Get ready for a whirlwind tour of what actually matters in Penny Stocks, it ain’t revenues and profits down here in the gutter, it’s supply & demand of shares! (Suckers and manipulators would liek you to believe otherwise, but their HORRIFIC track records speak for themselves (not to say it’s not a good idea to buy pumps, I made my first million buying, now I mainly profit from the short side since it’s more workable/ethical/teachable)
SPNG is the single greatest penny stock issuer of shares because stock promoters are in charge so they’re like the US government printing $, except they don’t have anything backing them up, they just have PRs, positive articles they paid for and a bunch of suckers running around believing their scheme.
Take for example on June 5, 2008, when CEO Michael Metter said:
With our balance sheet and cash positions, we have greatly improved due to the increased sales of our products. We do not expect to have any dilutive financing in the near future.
Lots of other positive BS in that article and ALL their other press releases, read the comedy if you want, but be sure to read the disclaimer:
TGR Group, LLC has been paid a fee of $30,000 cash and 750,000 shares of newly issued restricted stock by Spongetech Delivery Systems Inc. for coverage of the Company. Additionally, one of the managing Members of TGR Group, LLC has purchased 150,000 shares of Spongetech Delivery Systems, Inc. in the open market with an average cost basis of $.035 cents per share.
Now why would a publicly traded company pay piece of crap websites with a email lists so much cash and stock if their product was really that good and they were secure in their financing? After all, this is a company with hardly any cash or working capital:
As of February 28, 2009, we had cash in the amount of $34,570 as compared to $19,387 at May 31, 2008.
More importantly, why would Metter turn right around and contradict himself just a few months later by issuing 700 million+ shares to himself for a few million dollars?
Taken straight from the SEC filings (which suckers don’t even know how to read/check):
During the three months period ended November 30, 2008, the Company issued an aggregate of 409,953,442 shares of common stock to RM Enterprises International, Inc., a related party, in consideration for the conversion of an aggregate of $6,319,569 in debt or an average of $0.015per share.
During the three months period ended February 28, 2009, the Company issued an aggregate of 306,412,290 shares of common stock to RM Enterprises International, Inc., a related party, in consideration for the conversion of an aggregate of $1,188,970 in debt or an average of $0.0039 per share.
Yup, you read that correctly, this tiny company went from just over 100 million shares outstanding (already a lot to over 700 million shares outstanding) and management issued shares to themselves at a 40% discount to the market!
There were so many shares issued the board even had to approve a special corporate allowance to issue so many shares in the first place:
Effective October 8, 2008, the Board of Directors of the Company amended the Company’s Certificate of Incorporation to increase its authorized capital to 1,000,000,000 shares consisting of 950,000,000 shares of common stock, par value $0.001, 40,000,000 shares of preferred stock, par value $0.001, and 10,000,000 shares of Class B Stock, par value $0.001. The Class B Stock is a newly created designation.
And it looks like more dilution/looting is on the way considering they had to up one billion allowed shares to 1.3 billion!!!
But just a few months later, they needed more room to issue more shares:
Effective December 12, 2008, the Board of Directors of the Company amended the Company’s Certificate of Incorporation to increase its authorized capital to 1,305,000,000 shares consisting of 1,250,000,000 shares of common stock, par value $0.001, 40,000,000 shares of preferred stock, par value $0.001, and 15,000,000 shares of Class B Stock, par value $0.001.
Oh wait, but they weren’t done just yet:
On March 9, 2009, our Board of Directors and shareholders holding a majority of the outstanding voting stock of the Company approved a resolution to amend our certificate of incorporation to increase our authorized capital to 1,555,000,000 shares, of which 1,500,000,000 was common stock, 15,000,000 was Class B stock, and 40,000,000 was Preferred stock. We maintained our current authorized 40,000,000 shares of preferred stock and 10,000,000 shares of Class B stock.
And ya know, the potential to have 1.55 billion shares, a 1500% increase since last year, just isn’t enough, so they did one more hike to 1.86 billion one month later!
Also, on April10, 2009, our Board of Directors and shareholders holding a majority of the outstanding voting stock of the Company approved a resolution to amend our certificate of incorporation to increase our authorized capital to 1,860,000,000 shares, of which 1,800,000,000 was common stock, 20,000,000 was Class B stock, and 40,000,000 was Preferred stock. We maintained our current authorized 40,000,000 shares of preferred stock and 10,000,000 shares of Class B stock.
Too funny. Silly stock promoter wannabe management, don’t they know that kind of excessive dilution is toxic to share price?
Of course they know! To cover up this personal looting, they issued a buyback program and had press releases saying it was illegal shorts who were driving down the price (aka enrich themselves & trick shareholders by creating a fictitious enemy all while buying back
The Company initiated a share repurchase program on September 5, 2008. As of the date of this report, we repurchased 3,265,050 shares of our common stock which shares have been returned to treasury and cancelled.
LOL, issue hundreds of millions of shares, don’t have ANY PRs about that and then buy back 3 million shares (they haven’t bought a single share in 2009, this is when the pump & dump happens!) and promote the heck outta of it. Good one guys!
So while they can say whatever they want in PRs & attract idiot investors through sports sponsorships, the SEC filings tell the sad state of affairs.
Oh yeah, and there’s the management’s/investor’s shady pasts…ALL involving defunct corporations, companies that change their name to hide the stench from their pasts and other manipulated or dead-on-arrival OTCB Penny Stocks (none have ever made it to the more highly regulated NASDAQ), check out their backgrounds HERE and HERE, below are the charts:
seems we srtuck a nerve with the promoters of VTPK
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=39073409
The brochure says they do not even have a web site yet although the brochure says an IR firm was paid $2.4 million for the publication.....
it R/s less that a year ago.
GNXO.pk - 8 page glossy going out in the mail appearently but no fundamentals...no financials at pinksheets.com...no fundamentals...97,000,000 shares O/S...mkt cap unrealistic...$2,400,000 paid to promoter per the glossy
GNXO.pk - 8 page glossy going out in the mail appearently but no fundamentals...no financials at pinksheets.com...no fundamentals...97,000,000 shares O/S...mkt cap unrealistic...$2,400,000 paid to promoter per the glossy
I am looking for some help re the hijacking of the website http://www.capitaltransferagency.com/ of one of our member's transfer agency. It has been copied and posted as a legit company and is being used to defraud shareholders.
The fraudster: Global Transfer Service Inc. www.globaltransferservice.com , is
offering to remove restrictions on US OTC-listed penny stocks at inflated rates, to investors who have been
originally defradued by a boiler-room known as Witter Walwyn, based in Amsterdam
and responsible for the promotion and sales of worthless/inflated stocks up
until 2008. The office was raided by the Police in Holland, shut down and
some administrators were arrested.
these crooks were registered via Godaddy.com on April 14, 2009, but their website states that it has been
operating since 2004. The web site is hosted by Justhost.com (UK) on IP 65.60.9.26.
The text on its web site is a perfect match with text provided by
Capital Transfer Agency. All documents/templates
from Capital have been copied to the Global Transfer
Service Inc website. Furthermore, all documents used by Global
Transfer Service were originally created by Capital Trans Agency - they haven't even
removed your company name from the "Files->Properties->Author section".
It appears that Global Transfer Service Inc. has
stolen documents, key statements and templates from Capital's web site, to add credibility to their scam.
There is no match from the federal company register in the State of New
York, when doing a search on "Global Transfer Service Inc.", even though the
company states on its web site that it acts as a transfer agent and has
offices in New York.
This advanced fraud attempt is currently spread over a large scale
internationally. Victimized private investors have losses of hundreds of millions of US dollars.
Key players behind this scam are identified to be US- citizens.
OT
Aquablue Now Owns Hershey Plant in Smiths Falls
| Tuesday, June 2nd, 2009 9:20 am Aquablue Spring Water International and Hershey Canada have agreed to terms on the acquisition of the facility and equipment located in Smiths Falls. President, Aquablue International Dan Villenueve, reports the company had taken possession of the plant June 1st. and is in the process of removing the Hershey equipment. He couldn't say how many people the plant will employ or what skills will be needed. He said more details will be released at a June 17 news conference.
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21084 / June 12, 2009
Securities and Exchange Commission v. ZNext Mining Corporation, Inc. and Elvira G. Gamboa, United States District Court for the Northern District of California, Civil Action No. CV 09-2611 (VRW)
SEC SUES ZNEXT MINING AND ITS PRINCIPAL FOR FRAUD AND REGISTRATION VIOLATIONS
The Securities and Exchange Commission today filed a complaint in the United States District Court for the Northern District of California against penny stock company ZNext Mining Corporation, Inc., formerly known as Pearl Asian Mining Industries ("PAIM"), and its principal, Elvira G. Gamboa.
The SEC's complaint alleges that from as early as 2004 through 2008, Gamboa caused PAIM to issue numerous materially false and misleading press releases and other disclosures, which gave the impression that PAIM owned and operated a viable gold mining operation in the Philippines. In reality, as alleged in the complaint, PAIM was and currently is nothing but a shell used by Gamboa to generate stock sale profits, and any gold mining operations that do exist belong to a separate Philippine company of the same name owned almost entirely by Gamboa.
The SEC's complaint further alleges that Gamboa issued the false and misleading disclosures to artificially sustain demand for PAIM stock. According to the complaint, from 2006 through March 2008, PAIM sold at least 1.9 billion shares of purportedly unrestricted PAIM stock to a penny stock promoter. Gamboa allegedly knew the buyer acquired PAIM shares for immediate resale and facilitated such resales by issuing stock certificates without restrictive legends and at times providing the buyer advance copies of PAIM press releases.
The complaint alleges that Gamboa profited from her misconduct by at least $1 million through misappropriation of PAIM's stock sale proceeds and an arrangement to sell 1.5 billion of her PAIM shares through the company's investor relations officer.
The SEC's complaint charges ZNext Mining and Gamboa with violating Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933, and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The Commission seeks permanent injunctions and civil penalties from ZNext Mining and Gamboa, and seeks from Gamboa an accounting, disgorgement, a penny stock bar, and an order barring her from serving as an officer or director of any public company.
PAIM was formerly a subsidiary of First Canadian American Holding Corporation, now known as Blackout Media Corporation, that was spun off in November 2003. Also today, the Commission sued Blackout Media and its former principal, Sandy Winick, in the Southern District of New York for illegal distribution of stock through such spinoffs. SEC v. Blackout Media Corporation and Sandy Winick, Civil Action No. 09 CV 5454 (GBD) (S.D.N.Y.); LR-21083 (June 12, 2009).
The Commission acknowledges the assistance of the Financial Industry Regulatory Authority (FINRA) and the Philippine Securities and Exchange Commission.
http://www.sec.gov/litigation/litreleases/2009/lr21084.htm
ILLEGAL AND UNSOLICITED SPAM EMAIL CAMPAIGN STARTING OUT ON LHPT.
SEND ALL ILLEGAL AND UNSOLICITED SPAM EMAILS TO:
enforcement@sec.gov
issuerservices@pinksheets.com
THERE IS ONLY ONE REASON TO HIRE ILLEGAL EMAILERS...SOMEONE HAS STOCK TO DUMP!!
From: angelicaemapa@4jacksonville.com
To: jjiaconi@hotmail.com
Sent: 6/9/2009 1:16:44 P.M. Mountain Daylight Time
Subj: A very promising undervalued and overlooked small-cap
BREAKING NEWS ALERT! As Oil hits $68.00
Energy stocks are going nowhere but up! Our HOT pick this
month is in a position to show Incredible Gains. A well-
managed company, in the HUGELY profitable oil & gas business,
with drilling results expected any day. Take a look and ACT !
LHPT's price already increased +18.75% on news and momentum.
Compaany: Lighthouse Petroleum Inc
Siymbol: LHPT
Currrent Price: 0.0396
Tarrget Price: 0.15
Secttor: Energy
Monday's volume : 2.2M
Press release ( Fri, June 5 ) :
SALT LAKE CITY (BUSINESS WIRE) Lighthouse Petroleum, Inc.
(LHPT . pk) is pleased to announce to shareholders that LHPT
Management has authorized the creation of an advisory board
created solely for the purpose of assisting management with
further developing its existing acreage within the Wind River
Basin as well as assist in the identification and screening
process of the A&D process that LHPT is aggressively pursuing
within both the Permian and Williston Basins.
Check the headlines for more details about the recent news...
Thu, May 14 - Lighthouse Petroleum Inc. Acquires 20% Ownership
in Williston Basin Oil & Gas Development Company Focused on
Acquiring Both Bakken Shale and Conventional Oil.
Mon, May 4 - Lighthouse Petroleum Inc. Announces Initial
Drilling Location on the Diamond Springs Drilling Prospect.
Tue, Apr 28 - Lighthouse Petroleum Inc. Focuses Oil & Gas M&A
Activity, Joint Venture Opportunities within the Williston Basin,
Targeting Both Bakken Shale and Conventional Oil.
About :
Lighthouse Petroleum, Inc. is an oil & gas exploration company
headquartered in Salt Lake City, Utah. Currently, Lighthouse
Petroleum is focused on acquiring oil and gas assets in the
Williston Basin, the Permian Basin, as well as within the Wind
River Basin. Lighthouse Petroleums first acquisition is located
within the Wind River Basin allowing Lighthouse Petroleum the
opportunity to develop unproven oil and gas reserves, thus
contributing to our domestic energy needs. Additionally,
management is currently seeking exploitation opportunities within
the Permian Basin as well as within the Williston Basin that will
complement our Diamond Springs Drilling Prospect.
With 18.75% gains LHPT is a company on the move. With solid management,
dynamic prospects and big news on the way, this is one to watch!
To reach his findings Adams studied the video including having it enhanced by engineers at NASA
The intake process at the facility is videotaped as a matter of policy
Afterward the staff prepared a report detailing the techniques used on Anderson including ammonia
capsules under his nose knee strikes a straight arm-bar takedown bending his wrist and pouring water over his head
To explain the use of force one staff member wrote I ordered (the) offender
to stop resisting and relax his arms Offender refused to comply with those instructions
Some experts on juvenile justice call it excessive force But the sheriffs office said
Anderson was restrained for being uncooperative After the incident he was taken away on a stretcher and died later that day[/B]
Buga local speaks out about Vertigo
Translation: Spanish » English
Hi all hope this is not another pyramid because I Invest in some passports for more than a year and so far no one has responded to the famous park. and finds no place in any official site and finds no place in any official page and offices and offices almost always respond that it opened. almost always respond that it opened.
barreto701@hotmail.com
-----------------
More comments about Vertigo
(translated)
Hello .. because truth is not that no longer think this park because I live close to where the office remained Vertigo Vacations .. vacated a few months ago, they left without giving us a reason we have believed in this project by buying the Passport, I Cali yet known whether this office should send letter to all who have purchased and were paying the passport information as is the "Park" and the address where we have to lead if reclaim what we have ... the appropriate authorities should investigate has happened with this project .http://parkzone.es/2008/02/16/colombia-vertigo-theme-park-buga-nuevo-parque-tematico/
-------------------------------------
Latest update on VTPK phony lender and Venezuelan bond scam
Report On Vertigo Theme Parks Inc
And
Related Entities.
MAY- 2009
http://www.doyourdiligence.com/VTPK/Report%20Vertigo%20MAY%2009.doc
http://www.doyourdiligence.com/VTPK/2009_01_07_Club_Resolution%5b1%5d.pdf
http://www.doyourdiligence.com/VTPK/2009_02_06_Gutmen_Resolution%5b1%5d.pdf
http://www.doyourdiligence.com/VTPK/Name%20Change%20Gutmen%2009.pdf
http://www.doyourdiligence.com/VTPK/2007_03_28_VTPK_Colombian_Presidential_Support%5b1%5d.pdf
http://www.doyourdiligence.com/VTPK/ICPO_Benavides_25_03_09%5b1%5d.pdf
http://www.doyourdiligence.com/VTPK/Merchant%20Securities%20&%20Trust%20Ltd%20Zug%20Switzerland.pdf
http://www.doyourdiligence.com/VTPK/Pedrini%20Capital%20Ltd%20(2).pdf
http://www.doyourdiligence.com/VTPK/Pedrini%20Capital%20Ltd.pdf
http://www.doyourdiligence.com/VTPK/2009_02_26_Euroclear_Bond_Screen_Capture%5b1%5d.pdf
post by Risicare and Anthony of So America ( investigator )
--------------------
Conclusion!
The Benavides Family is behind everything - including the phantom lender and bond scam
About Vertigo, E-Monee and Gutmen investments
Gutmen investments;
The owner of Gutmen Investments (Lender)
Just incorporated in FL on Jan 2nd
Is Sturart Benavides
http://www.sunbiz.org/pdf/42972736.pdf
http://www.sunbiz.org/pdf/56047489.pdf
(Robert cook is the registered agent)involved with E-Monee
and Estuardo Benavides,owner of E-Monee
Vertigo theme parks, Company sponsor: E-Monee
Owner of E-Monee;
Benavides, Esturdo (of Vertigo Theme park)
3901vista del mar
Margate, Fl 333063
So far, we have tied the Benavides family connection to Vertigo theme park and....
1 Owners of Gutmen investments (phantom lender)
2 CEO of VTPK associated with Benavides family
3 Owners of E Monee
4 Fake bond scam
In my opinion based on the available due diligence looks like the family is the single entity involved in the
Vertigo Theme park ... PROMOTIONAL Program
--------------
CEO of (VTPK) has been tied to the
Benavides family
Vertigo Theme Parks, Inc.
101 Plaza Real South
Suite 210
Boca Raton, FL 33436
•Phone: 561-368-4700
•Fax: 561-368-4299
Amusement Parks
•1996
•Company Officers
Kevin D. Johnson, CEO
•Number of Employees
15 as of May 2, 2008
http://www.pinksheets.com/pink/quote/quote.jsp?symbol=vtpk#getCompanyInfo
and
Kevin D. Johnson
Global Fast Cash.Com, Inc.
2000 W Commercial Blvd Ste 133
Fort Lauderdale, FL 33309
Broward County
•Director
Global Fast Cash.Com, Inc.
Estuardo Benaavides ( spelling with 2 A? ) good way to hide facts
•Vice President
•Director
http://www.corporationwiki.com/Florida/Fort-Lauderdale/Estuardo-Benaavides-p5809020.aspx
http://www.corporationwiki.com/Florida/Fort-Lauderdale/global-fast-cashcom-inc-5359879.aspx
Universal Express Boss Loses Appeal
June 2, 2009, 11:03 am
http://norris.blogs.nytimes.com/2009/06/02/universal-express-boss-loses-appeal/
Universal Express Boss Loses Appeal
Richard Altomare, the former chief executive of Universal Express, has lost his appeal to the Supreme Court. On Monday, the court turned down his request to hear his case.
Universal Express was a company whose bosses lived well by selling stock in violation of securities laws, while blaming naked short sellers for all the company's problems. The appeal brief argued that because the company had been through bankruptcy, it could issue all the shares it wanted without regard to securities laws.
It is a measure of something that there were people who were sure Mr. Altomare would prevail on appeal.
After I wrote a column about the company, it took out a full page ad in The Times to denounce me and the S.E.C. and those dastardly short sellers. Unfortunately, our advertising department did not require the ad be paid for before it ran. It never was paid, and never will be.
http://norris.blogs.nytimes.com/2009/06/02/universal-express-boss-loses-appeal/
latest update So American Vertigo website
http://www.skyscrapercity.com/showthread.php?p=37647954#post37647954
website with my postings about VTPK, So American website at skyscrapercity
http://www.skyscrapercity.com/showthread.php?p=37413080#post37413080
comment I received from our So American friend
re/ VTPK board
Thanks!
I have been kicked off the site for the 3rd time.
Feel free to post or forward these documents to anyone you wish.
This information has been sent to secretaries of state for Florida and Nevada, SEC and other groups for investigation
admin has me at 3 post per day on the VTPK board .. and I used them all early this AM .. can't post there until tomorrow
lol.. great job.. I have more coming too
Yep, it appears someone paid a pro to look at it and they did a bang up job for sure.
That is an excellent analysis of VTPK.
VTPK scam company torn to pieces by an excellent investigator.(not me just passing it on)
docs- The report (top link) is the killer the rest is just supporting documentation.
http://www.doyourdiligence.com/VTPK/Report%20Vertigo%20MAY%2009.doc
http://www.doyourdiligence.com/VTPK/2009_01_07_Club_Resolution%5b1%5d.pdf
http://www.doyourdiligence.com/VTPK/2009_02_06_Gutmen_Resolution%5b1%5d.pdf
http://www.doyourdiligence.com/VTPK/Name%20Change%20Gutmen%2009.pdf
http://www.doyourdiligence.com/VTPK/2007_03_28_VTPK_Colombian_Presidential_Support%5b1%5d.pdf
http://www.doyourdiligence.com/VTPK/ICPO_Benavides_25_03_09%5b1%5d.pdf
http://www.doyourdiligence.com/VTPK/Merchant%20Securities%20&%20Trust%20Ltd%20Zug%20Switzerland.pdf
http://www.doyourdiligence.com/VTPK/Pedrini%20Capital%20Ltd%20(2).pdf
http://www.doyourdiligence.com/VTPK/Pedrini%20Capital%20Ltd.pdf
http://www.doyourdiligence.com/VTPK/2009_02_26_Euroclear_Bond_Screen_Capture%5b1%5d.pdf
A company that goes public does so for one reason. To raise money to pursue their business plan. They do that by selling shares in their company. That's the whole point of going public. If they can't raise enough money, then they fail.
I dispute that.
A lot of penny stock companies go public to sell stock.
There is never any real business plan nor any plan to run a real business.
Phil
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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
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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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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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