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Thanks stocksszzq, I often wonder why I feel compelled to warn people about what I see as probable stock scams or fraudster CEOs (especially since I'm not paid to do so and have never traded PK stocks myself).
Unfortunately for me, I have a rather high track record of accuracy in recognizing and warning about stock scams, including officers/insider fraudsters who dilute or dump shares before most other retail shareholder posters release their pre-conceived notions enough to see it, which by then, they've usually already lost the majority of their investment.
This fact keeps me driven to perform due diligence (DD), even though uncompensated, and to look for the risk issues that aren't generally revealed by OTC/PK-traded companies or discussed by posters on their message boards. I also find it intriguing to seek, find and reveal direct connections to parties involved in (alleged or already exposed) stock scams and fraudulent actions, which is not an uncommon occurrence.
When companies are not truly transparent with investors in timely ways, they are at risk to suffer far worse consequences meted by their investors, especially if they release insufficient or inaccurate information, which looks like an attempt to deceive.
thx for this Cassandra... appreciate the good work you are doing.
Brian Barrett, CEO of SSPT and formerly CEO of GESM (now CLDR), is a major stock diluter and scammy CEO. His dilution schemes at both companies involved Big Apple Consulting and questionable Reg D 504 private placement stock sales issued as free trading intstead of restricted stock.
Perfect Scammy CEO... CDOI...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=44855578
Damn... Soapy is in a lot of BS isn't he? Also modding for SWVL, HCKE which is one scam stock to beat all hell!
I will stay away from any stock Soapy is even posting on, let alone modding for!
Lucky me,
I was in both
poof! there used to be $$ there
thats nothing pcso formerly hcpc did a 100,000 to 1 reverse split
HGLC is a good one that should be up there they have a 300 billion share count 300 billion!!!and they have sold the same mockingbird mine 3 times now and they are mining it as well.
Please add NUBV/NBVG and Kenyatto Jones - 1:50000 R/S earlier this month (Jan 2009), loads of false promises, no product, excuses, etc....
Please add Scott Watkins (CCMC.PK)
ALL IN MY OPINION ONLY
birds of a feather flock togethor,, hehehhehe
LOL. You got it bud.
Remind me to invest in Alzheimer's drug companies in a couple years..
Spoken many times, don't have premium account here anymore. Party knows who I am. Hope you are well!
Yep I know, didn't think you were upset. But don't remember you.. Did we meet or just from the board?
oh that lying. pos. when you pm'ed me and told me to cut my losses i should have. cost me plenty.
look at the pic. of james plant in the ibox. he will do a little time i fiqure. he scammed millions. if he doesnt have millions in seperate supersealed bags planted in multiple locations in various state parks(the safest place to bury $$)
or stashed some other foolproof way he is a natural born retard. can you imagine pulling some crap like that and leaving a paper trail to your $$$. at that point he would have been dumb to even leave any kind of equity anywhere.
http://investorshub.advfn.com/boards/board.aspx?board_id=4398
What about our boy from Xtreme Motorsports, that douche bag should be on here too!
need to add james plants pic. (ckys) to the picture in the ibox.
yep.i was just out whoring around looking for some recycled bicycle tires and killer south american telecom stocks and found this board.. lol.
Yes you do and I was agreeing with you, not upset.
Hey bro good to see you here.
BTC
Eventually. Whether it's for SLJB or another scam, snakes always face the music one way or another.
whats up man!! long time. i stalked youhere. hope all is well.
berry
sad part is due to the pussification of the men of the human race they get away with it. wouldnt have happened back in the day. it would have been more dangerous than serving new jersey picante sauce to texas cowboys.
if he were 3 feet under the sand cars he built i dont know if i would ever recover. it might take me 2 or 3 seconds to collect myself and go party.
will he ever have to face the music?? if it was 1898 or so the case would be closed by now.
Looks like I struck a nerve.. Do I know you?
Quote 03-19-08
"Yes, we must, indeed, all hang together, or most assuredly we shall all hang separately." ~Benjamin Franklin to John Hancock
LMAOOOOOOOOOOOOOOOOOOOO! Too funny. Hope all is well Asus!
I really haven't done much DD on him, I've been waiting on a call back from CBS to see if he is indeed scheduled with them or if he is using their name without their permission.
I'll let you know what I find out when I find it out.
BTU
'GOINGUP11'you got any OLD info on wgl/pagnano to enlighten the board....
OK here's one for the list,
DGRI.
The current CEO, Daniel W. Hollis, former head of Small Town Radio, ran that venture into bankruptcy, and is now running a Oregon gold mining venture from the same Atlanta, GA office.
The stock is being "STRONG BUY" recco'ed on multiple message boards. And if you back test the track record of people who post there, well it says alot.
DGRI is on this list.
http://www.blogtoplist.com/rss/stock-promotions.html
many atribute this quote to Mark Twain,
"A gold mine is a hole in the ground, with a liar on top".
It's great seeing special guests in the Scammy CEO rooms. We should do a LLEG pump-o-rama right here right now.
Nah. Let the poor suckers make another Bentley payment for Mr. Curtis.
Rocky Parker, but the scamming extends down the line.
You thought MITD reported $12 million in revenues and a net profit. You thought their business plan was to grow international sales.
The following is just a sample of creativity that Ben Glisan and Kenneth Lay would wink at!
From the 2007 10K filed 4/15/2007.
Page 25 of the SEC Filing:
"... the Company has a single receivable from a customer in the Dominican Republic for $2,416,500. Terms of the invoice are 25%-60/25%-90/25%-180/25%-360. The initial installment was due September 20, 2007. This receivable is included in our revenues for 2007, Nine thousand dollars has been received on this invoice. The Company is relying upon collection of the balance of this invoice to expand its international sales. As of December 31, 2007, this receivable remained uncollected.
This receivable, according to the 3Q Filing was invoiced on June 20, 2007. And according to that filing the $2.4 million in sales generated $1.5 million in Net Income!!!
In other words the reported $12.7 million in revenues was really more like $10.3 million and the net income of $79,890 includes the stated net income from the 3Q filing, page F-13 of $1,518,199. Resulting in a loss of $1.4 million.
Sounds like strike one and strike two.
Now look at this, also on Page 25 of the 2007 10K Filing.
"On April 4, 2008, we received a letter from Northern indicating that Northern considered MIT in default of its obligations under the credit agreement, and declaring all amounts under the credit agreement due and payable in full immediately. Subsequent to this letter, we received oral assurances from Northern that they would continue to fund MIT for an additional 60 days from April 4. We can make no assurances that Northern will continue to fund MIT for that period, no assurances we will be able to pay Northern at the end of that period, and no assurances that we will be able to find alternate funding on terms favorable to the Company or at all."
Strike three. In the red and hanging by a thread.
Caveat Empty.
Great Board!!SLJB for No 1!!!! I want Scorpio as Master of Ceremonies! And the winner is .....
Is there a board for Repeat Pumpers?
Thanks for making it your last post. Your concerns have been carefully considered...a year ago.
You being a lawyer doesn't mean anything as far as Im concerned people that are quick to point fingers are usually have a bit of guilt themselves. As well I know for a fact there are several POSTERS on I hub who are being implicated in slander cases being generated. All I am saying is that most people don't know what they are talking about half the time and just post and follow the leader because they heard some stuff about some people.
This will be my last post.
Relax. Read the IBOX. And I'm a lawyer.
I hope you all know that without 100% valid information to back up your claims against these people that they can pursue legal actions against you for slander and defamation of character. Just because you post on a message board doesn't mean you are in anyway protected. I am just giving you the heads up... Most of these guys 99% deserve what comes to them which usually isn't much but I would advise you not to get carried away without facts.
Nice pic dude just read you post lol!
BTC
U did good....I played it and it almost played me...actually several times...lol
Yeah I can't complain about SLJB either. Got in subpenny and into the .01's on several million shares. Held it till .13 and points beyond....
Was a nice win!
BTC
Both the Chrmn of the Bd and the CEO, Ray Willenberg and Brad Kemp of RSMI certainly belong on your list. A lengthy history
of lies, no product, no revenues, yada yada yada.
Here's one of their latest. They touted a big meeting in
Milan Italy to certify their new technology. Two days before
the meeting, it was cancelled "due to a schedule conflict of
the keynote speaker". Two days!!! It was rescheduled for
mid- January and never came about or was mentioned again.
cheers
PS Guinness is good for you
One of the best scams I ever invested in was CSHD and Rufus Paul Harris.
15 bucks a shares was a little too much koolaid but 4 bucks was more than enough for those who sold at that level.
Rufus might be going to jail but before he does he is enjoying his brand new Bentley automobile and expensive horses.
The moral to the story is don't ever drink the koolaid and you'll be fine...in other words if it is too good to be true then it usually is.
Oh man I wish I had seen this board earlier.
1. Black Pete (SLJB)
2. Chad Curtis (MDOR)
3. Barry Thomas (GOIH)
4. Alan Mccaa (EMOC)
Those are top four, but I gotta a lotta moe!
Don't forget the 1 Billion preferred shares with a conversion rate of 100 to 1.
Look out for this!
These are the companies and CEO that don't give a crap about shareholders.. only to look out for themselves! The even tell you!
"not necessarily those of our other stockholders"
You can cut and paste the above and do a search... make sure you include the " "
http://searchwww.sec.gov/EDGARFSClient/jsp/EDGAR_MainAccess.jsp#topAnchor
Give that guy a cigar and he could be Groucho Marx's brother.
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