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I was forwarded an email chain that includes emails from Charles D’Alberto from Perla Group International (PERL). The email clearly shows he is running a con as he is requesting $10,000 up front.
How can I stop Charles D’Alberto his Perla Group International and his scam? Who do I report it to?
Thanks.
List of toxic funders
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79888266
////////////////////////////////////////////////////////
Due diligence (DD) forums on specific toxic funders:
* The first 3 have SEC litigation against them.
* Fairhills Capital aka E-Lionheart Associates: http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/
* TJ Management: http://investorshub.advfn.com/Clients-of-TJ-Management-25511/
* Big Apple Consulting/Boost Marketing, LLC: http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/
Asher Enterprises: http://investorshub.advfn.com/~-ASHER-~-25451/
Magna Group, LLC/Hanover Holdings: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79888266
NIR Group/AJW/Cory Ribotsky: http://investorshub.advfn.com/NIR-Group-11792/
Cornell Yorkville: http://investorshub.advfn.com/Cornell-Yorkville-Clients-9964/
Dutchess Capital: http://investorshub.advfn.com/Clients-of-Dutchess-Capital-22744/
ARYC never saw a stock pumped more than this even after it had a run
BHGI IS A MASSIVE PILE-O-TRASH
ELIO at $40 is because people buying after crowd funding to get in. One billion market cap with company with no sales and a net equity deficit. Qualifies for bankruptcy court. The crowdfunding frauds have started. Terrible.
CDII HUGE MASSIVE FRAUD!!!
EVERYONE should be aware of the huge scam CDII. This guy the CEO even pumps his brothers stock on his twitter. They recently got the skull and bones from the OTC. NOBODY should buy this stock. They even admitted to diluting into a PR they put out that hasn't even been verified.
SMCE yet another OTC scam. PUBLIC fed some 600k float BULLCRAP.
POS from $1.40 TO .13 CENTS.
The Company claims its Recorded Music business primarily consists of the discovery and development of artists and the related marketing, distribution and licensing of recorded music produced by such artists.
Smce is a seller of stock.
SEC investigations can take forever. Look at Spongetech.
Anyone with a clear thinking mind could see that was a share selling scam and it took the SEC years to put a stop to it.
The fact you got a call from the state is promising. Perhaps you may see some action in the next 5 years. It's sad that prosecuting companies like Bebida Beverage are not a priority, but there are so many pinkies doing the same or similar that they don't have the man power or resources to act.
Good luck with it.
I received a letter from the North Carolina people saying I should line up a lawyer, and she said they would be in touch about the investigation, but I haven't received anything. That was four months ago. I have tried to contact her and others, but no response.
Respond? Never gotten a response in the 20+ complaints I've filed. Seen some investigations happen, but never a response back.
How long does it take the SEC to respond to a complaint?
Federal and State of North Carolina?
Thanks!
Algae Dynamics is a questionable company trying to go public in the United States.
EOR MONETIZED 800 acres for $10 million, still have over 15,000 acres in the Permian Basin. Now have $10,000,000 in new development,potent funds.
NOPE! EOR SHAREHOLDERS NOW HAVE LOST OVER 99% of their CASH! that is an fact!
2 years ago it was trading at .25 look at the current pps .026? its a joke
EOR promoter bailed out so WATCH OUT!
EOR is monetizing 800 acres in the Permian Basin. $10,000,000 in CASH. SHAREHOLDERS NOW HAVE $10,000,000 in new development FUNDS
sorry actually it is a SCAM! management making buck but where is the shareholder? where is SEC?
$10,000,000 IN CASH! Good, good, good! $10,000,000 in CASH!
BY SELLING ANOTHER ASSET? BAD BAD BAD!!!
YUP, THEY RAISED $10,000,000 IN CASH, NEW DEVELOPMENT FUNDS!
EOR SOLD ANOTHER ASSET TO RAISE CASH!! HUGE RED FLAG!!
SCAM SCAM SCAM!!!
you still the ceo of this company TXHG?http://finance.yahoo.com/q?s=txhg.ob
$EORIF. In April 2014, the Company executed two non-binding letters of intent with potential joint venture partners for the drilling of three wells in Milnesand. Definitive agreements are expected to be negotiated where the co-venture partner can earn an interest in the Company’s Milnesand or Chaveroo field development projects in exchange for funding the Company’s share of the drilling and completion cost of the initial wells."
about stock called EOR!!
"Operating Performance 1st Quarter 2014"
The Company was unable to negotiate a financing on terms acceptable to the Company to fund its development
drilling in the Milnesand Field that it hoped to commence in the first quarter of 2014. After an extended period of
reviewing proposals and draft loan documents and an extended diligence period, management determined that the
selected lenders could not complete the required financing without substantial costs and delays or on terms
otherwise acceptable to the Company. In addition, the Company incurred a substantial cost in a workover to recover
a significant oil well in the first quarter of 2014 that seriously affected the Company’s current financial condition.
As a consequence, the Company must either, complete one or more debt or equity financings, enter into some form
of joint venture or sell assets in order to fund its operations and development activities. The Company sold certain
non-core property interests in Texas for approximately $0.4 million in February 2014 and is endeavoring to market
the Crossroads field in a private transaction. As a result, the Company has restricted its current operations to those
matters necessary to sustain production.
"Accordingly, the timing of development drilling in the Milnesand field, expected to commence in January of 2014, has been delayed until the Company completes one or more of the following: a financing arrangement, a third party joint venture drilling
arrangement or sells assets. In April 2014, the Company executed two non-binding letters of intent with potential joint venture partners for the drilling of three wells in Milnesand. Definitive agreements are expected to be negotiated where the co-venture partner can earn an interest in the Company’s Milnesand or Chaveroo field development projects in exchange for funding the Company’s share of the drilling and completion cost of the initial wells."
1.NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS
Under National Instrument 51-102, Part 4, subsection 4.3 (3) (a), if an auditor has not performed a review of the interim financial statements, they must be accompanied by a notice indicating that the financial statements have not been reviewed by an auditor.
2. S@P Capital review McGraw Hill financial shows $10,000.00 invested 5 years ago is now worth $1,254.00 Is that a 10 banger that headed in the wrong direction
3. At March 31, 2014, Enhanced Oil's cash and cash equivalents were $4.2 million, net cash used in operating
activities was $414,000, and net cash used in operating activities was $399,000.
4. total current liabilities of $5.9 million
5. Revenues for the three months ended March 31, 2014 were $1.9 million vs. $2.4 million in the prior year,
declining 21% year over year
6. FROM .28 TO .028 WITHIN 2 YEARS!!
Sarbanes-Oxley violation found while flipping through Cam Group SEC filings. See $3.4MM receivable from related parties at http://www.sec.gov/Archives/edgar/data/1419559/000126493113000694/cam10q.htm
They need a US attorney.
Post Unavailable
LMAO, AASP is at 1.70 half what it was a few days ago. NO VOLUME, average is under 5,000 shares. Yes, Look out for AASP and the promotion.
Now that you mentioned EOR.
EOR has MILLIONS IN CASH and NO DEBT!
$54 million in reserves, trading with a market cap of $10 million. Just reported record revenues and positive EBITDA. 3 insider just reported buying the stock in the open market. Peavy bought over 2.8 Million shares, close to $200,000 worth. Eson and Lasker, Chairman and CEO also bought up shares.
Time is right for this one, production is up, oil prices up and company announced new drilling program. Also adding 80 bopd from CR202 well.
EOR looks bad... from .30 to .06 couple of month
watch out for a promoter for a EOR. i heard a promoter for EOR is a bad one really bad one. when he say buy stock falls and when he say sell stock goes up
example AASP: he said sell and stock went from .17 to 4.89 in couple of month WOW
WATCH OUT!! EOR about to go BK
CEO filed BK on 2012 and he is going to use shareholders money to payoff his debt!!!
Lets not embarrass ourselves here. EOR IS A FULLY REPORTING COMPANY. Audited financials are filed, current and available on the OTCQX website.
Nice to see they have $6.9 million in cash, no debt, record revenues.
EBITDA IS $228,000 on $3.2 million.
yes sir, that is TRUE
they are here to take US invstor's money LOL LMAO
EOR trading on OTCQX whcih does not follow SEC rules?
no filings within the u.s
no real validity of making what they say they make
rule of thumb, canadian companies trading like this are not worth investing. they love taking american money.
those by themselves are huge red flags, tired of pony shows, definitely a SCAM
$EOR IS NOT A SCAM!
Revenue of $3.2-million; up 17 per cent from 2012 with 98 per cent of the revenue generated from crude oil; compares with $2.7-million for the same period last year; increase in revenue due to higher production and oil prices;
EBITDA (earnings before interest, taxes, depreciation and amortization) of $200,000, the highest in company history;
put EOR in scam list
trade on OTCQX whcih does not follow SEC rules
it has too many RED FLAGS
Who are they toxic financing now?
http://in.finance.yahoo.com/news/ironridge-global-partners-llc-closes-221945154.html
just an ongoing train wreck at JBII.
Ought to hear about the dilute very soon at historic lows. Very soon.
Promoters are in such a panic they are dealing in death threats, but thats OK, there is a little back door fed curiosity in the situation LOL. Who'd have thunk ?
Are you holding that ticker ?
Well c'est la vie ! says Kay Serra.
Surprised you don't know jbi has their own board, but maybe the flys and shit are so thick there you need an extra vent.
Awfully quiet of late... anything happening?
http://goldincomeinvesting.com/msngold/index.html. Ponzi schemes still exist?
Yes. PRTN.
You mean PRTN.
PRNT is the ticker. Caveat emptor.
. Scam. No revenues and only $11,000 in assets. No cash. Nothing. $200,000,000 market cap.$PRTN hardmailer got it yesterday. Probably gaps this morning. pic.twitter.com/vPBP8q6R
— Pete (@petertrades) September 21, 2012
Securities and Exchange Commission v. JBI, Inc., John Bordynuik and Ronald Baldwin, Jr., Civil Action No. 1:12-cv-10012, United States District Court, District of Massachusetts
SEC CHARGES COMPANY AND ITS OFFICERS WITH ACCOUNTING FRAUD
http://www.sec.gov/litigation/litreleases/2012/lr22220.htm
pumpers-
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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
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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
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