Stock Scams (SCAMMED)

[KitchenRat]

Thats all the sell is BAGS!

[deaconfrost]

Tag'em and Bag'em

[KitchenRat]

SLNX run by con man Charles R Shirley is just trying to pretend he is in the MJ field, Nothing going on just fluff to sell shares. In 15 years never a successful business acquisition of venture. Just all hype.

[markblade]

MARVIN WINICK - He has been much aligned in the internet for things he did not do. He has been my accountant for many years and has saved me thousands of dollars in taxes and I have never lost a dime with him. His problems lie with his trusting of others and compassion for his clients. Not great for business sometimes however he is a better human being for it.

[Reap What U Sew]

RACS Consulting is a total scam. They are contacting shareholders of company's claiming to work on takeovers. I have notified the F.S.A. yesterday. They ask for advance fees on the sale of your shares. Funny thing is and all the shareholders are aware that the CEO has over 75% of the company shares so the shareholders always contact the company.

This is the email they sent the shareholder. I have blacked out company and shareholder name.

From: RACS Consulting <[e-mail]>
To: [e-mail]
Sent: Tuesday, 9 October 2012, 10:58
Subject: Unable to Contact

Dear Mr. Tho,

I have not spoken to you before however we have recently acquired a company called Marquis Holland.

I have been trying to contact you unsuccessfully over the recent weeks in relation to the acquisition of BBB Mining. I am currently working night shifts to try and accommodate the european shareholders involved in the acquisition and would be grateful if you could notify me by return email of a suitable contact number and time where you can be reached (before 1pm UK time) so that I can update you on the situation.

Kind regards

Michael Porter-Smyth
Head of Legal Department

RACS Consulting

32 N Rhett Ave,
Staten Island,
New York,
10308,
U.S.A.

Tel: [phone]
Fax: [phone]

Email: [e-mail]
Web: www.racsconsulting.com

[BBseller]

thanks, what's the scoop with that one?

[ufc_champ]

I have been following a scam for five years.....DKGR...I don't buy penny stocks so I have not been hurt in the scam, but I know someone that has been hurt....

I really bugs me that there are loop holes and disclaimers that protect people from lie's ......The only truth I have found are from people called bashers.......anyway good to hear from you....

[BBseller]

SMDI is run by the same wipe as PELE and they paint the tape everyday in the morn and after every sell. Completely illegial obviously. They also are running on fumes and are lying to shareholders about their condition and not letting people sell restricted paper in otder to keep their scummy stock price propped

[BBseller]

UCHC is most likely a cooked books scam as they claim 30m SH equity yet the stock has gone down to almost zero. Any up days are countered with weeks of relentless selling and they are claiming shorts are ruining their stock (per the pr) ROFL!

[BBseller]

PELE comes pretty close to a scam. CEO promised financials for over a year, got delisted to greys, still promised financials. Paid touts still pushing it as a grey and now it's doing a reverse. disgusting

[BBseller]

we just need a good scam to fire it up again imo. any ideas?

[roscoedeville]

What's up with Alternative Energy Holdings (AEHI) CEO's alleged action to pump up AEHI's stock price while putting an unbelievable succession of completely rosy press releases? The stock plummeted over 90% in less than a year while the CEO was supposedly living a rather plush lifestyle although the nuclear power plant is many years away from completion and as investors took a bath...? Investigation by the SEC? Did it go anywhere? Is there ongoing investigation or litigation?

[ufc_champ]

Is this board still alive?

I am going to put a book mark on this board...

[Siforus]

American Liberty Petroleum (OTC:OREO) Gets Promoted

http://www.hotstocked.com/article/23521/american-liberty-petroleum-otc-oreo-gets.html

Buyer beware!

[Siforus]

OREO

Paid pumpers working in shifts

Alias in action

[zodic]

Hey Guys,

I just joined this hub and have realized that I have probably posted my first 2 out of 3 posts in the wrong place and therefore severly Off-topic.... apologies.

I hope this is the right place. Anyway...

I'm looking for anyone who has had experience with an options advisory service called CashFlowHeaven and/or OptionsSuccess. With the subscription one gains access to the "Pearly Gates", where every week a couple of picks and their direction is suggested.


Anyone know anything about it?

Thanks

[3Saints]

lmao ...all physical assets lost or stolen ...where did you find this. I hear the tabloids are always looking for writers..... Try sticking to the facts on Ihub.

[CSykes]

WRNW Due Dilligence:

Freedom12, below I have provided some Due dilligence on Mr. Rees as well as Well Renewal's operations. I would be quite impressed if you could prove your accusations with proof instead of words. Infact I think everyone here would be quite impressed if you could provide proof. If not, simply admit to being a disgruntled trader who sold WRNW at a loss and must make everyone feel as bad as you do.

Permits for Wells and Drilling.
http://tinyurl.com/2c3fza

Leases Wells County Formation
Sidewell 6 Creek Lower Red Fork
Langly 17 Rogers Bartlesville
Payne-State 6 Rogers Squirrell
Jarvis 5 Rogers Bartlesville
Gulley 14 Rogers Bartlesville
Ward 1 Rogers Burgess
Levine 13 Rogers Bartlesville
Liston
Zulky

SEC REGDEX filings
REGDEX 2007-02-05 $50,000
http://tinyurl.com/32mj4a
REGDEX 2007-02-23 $478,166
http://tinyurl.com/3cs485
REGDEX 2007-04-11 $231,180
http://tinyurl.com/2tyohj

CEO David Rees Due dilligence
http://tinyurl.com/22ryyb
http://tinyurl.com/yvo2nr

[Freedom12]

WRNW - David Rees
Issues misleading or fraudulent pr's and dilutes the O/S until it is maxed out and then they will file another 504 to re-issue more stock. He has no production or revenue coming in and is banking on his "mergers and acquistions" to pay off big time for them personally but not the new companies. WRNW has no current production and no oil and gas revenues since 2006. All physical assets of the company have either been sold or stolen. What do they have to offer? Absolutely nothing!

[idahoseb]

WRNW (before lowman deletes this post)
I guess we are diong okay here!!
I just called the Law Firm of Vincent and Rees in Salt Lake.
They said they had the old oil wells in the basement and as soon as the Mexican Cleaning lady arrived they were going to take them down Mormon Avenue in the Easter Parade.
A lot of people don't know that Mormons celebrate Easter cause they always arrive a day latter?
They said they might be printing up a few extra shares for the sheriff and his wife and Marily Monroe McPherson. If you see the price crash here it doesn't mean this was a scam, just hold tight.

[Banks]

Definitely CKYS. CEO arrested by the FBI!

[greg32]

TEWW IHGR SFTV CTXI JKRI AXGJ MHUS or any company associated with Jeff Flannery.

Runs his companies like printing presses, issues misleading or fraudulent pr's, dilutes until the O/S is maxed out and does an R/S and repeats.

[Orangeman3]

How much longer do we have to wait for GBDX ??? Since you posted this the stock is down about 80% in only 6 weeks. And you thought that this company was in the diamond selling business. Yes they are in the mining industry, but mining for newbies the ones with deep pockets and with 2 legs!!!

[wackyone]

I would like to thank all the people that took my survey. Power to the people, lol.

[wackyone]

They should make a larger more visable link. Just above where the posts start in the center. And thanks for posting on my board. Help warn potential investors of our mistakes and keep scammers, pumpers and crook CEO's off our boards.

You are always welcome to post here.

[Day Trdr Belle]

Well... perhaps I am a "dumb" blonde afterall, because for the life of me, I could not find your survey! lol

[Tamerlane_1360]

Just don't know, im a magnet for scams, also scammed by MacrhoChem formally MCHM, bought presplit at ~.7 still own it although its useless now, at around .4 (after 2 reverse splits one was 1:7 the other 1:6)

[Tamerlane_1360]

scammed by Vaso Active Pharma.
VAPH
bought at all the hype at around 36 did a 3:1 split halted, fell to $2 held some more sold at something like .25 cents. Lost over 99% of my total account (invested all in it). Definetly scammed.

[atiwari]

you know...we should start a board that identifies likely P&Ders.

[wackyone]

What a titanium albatross SDTQ turned out to be, thats how I ended up in this camel poop. Buyer beware CPCO.

Thanks for posting and I hope you took my survey.

[Day Trdr Belle]

ROFLMAO...No way I can beat that one! I would be too "pooped" out to try.

However, I would entertain a project to help people with a loose screw or two. I have a titanium brainium solution. <wink>

[Day Trdr Belle]

Great Board! I have pretty much stayed away from the I Hub because of so many pumpers forcing the kool aid upon the unknowing.

My dog was SDTQ, so naturally I was curious to see what its' new business model "CPCO" was up to, as I saw HUGE volume today! 80K shares! Woooo Hoooo! Up and running, load the boat, back up the truck... yada, yada, yada.

Anyway, while reading CPCO board I felt sad for people losing money, but I had to laugh because they have two guys on there that are very intuitive and diligent in their research, but best of all, they are funny as all get out. I admire people who aren't afraid to post their opinion without fear of ridicule. If they prevent ONE person from getting scammed, they have accomplished much in life.

That is how I found this board!

Good Luck To All and may your investments/trading prove lucrative.

Newest symbol on my list of what are, IMHO, SCAMS.... CPCO

[rbtree]

Who here remembers XLA, that once traded over $200? Well, it was finally revoked..it last traded as XLACF...here's an article on it from Stockwatch

http://www.stockwatch.com/swnet/newsit/newsit_newsit.aspx?bid=B-615529-C:*SEC&symbol=*SEC&ne...

[wackyone]

now thats what I'm talking about. I think we may have a winner this sunday. This is the kind of sh!t ceos have been selling us. Lets mock these idiots.

Thanks Crotch, I think I'll go out and buy some POOP, lol.

And don't forget to take my survey.

[H-C]

AP Newswire 12:25pm November 4th Camel Poop Inc (CPI). Updates shareholders.
__________________________________________
Camel Poop Inc TO TAKE NEW, ADDITIONAL STEPS TO RECOVER RECALLS...

NASHVILLE, Tenn. (Nov 4th, 2006) - Notwithstanding a recovery rate that exceeded 95% of the poop anticipated to be in service at the time, in an effort to try to recover the small percentage of poops that may still remain in the marketplace following the August 2000 voluntary poop recall and October 2001 voluntary replacement program, CPI will take action to again reach out to consumers, urging them to replace the small number of recalled poop that may still be in use. In the six years since the recall, the company has continued to replace affected poop and has reached out to riders through its stores, dealers and media campaigns to raise awareness and educate consumers on how to get their poop replaced free of charge.

The CPI voluntary tire recall in 2000 and the voluntary replacement program in 2001 were among the most effectively administered poop product safety recalls in history and were supported by comprehensive advertising and consumer outreach campaigns. Of the 6.5 million poops estimated to be on the trail at the time, over 6.3 million were recovered.

“Despite these efforts and the success of these two programs, recall campaigns rarely recover 100 percent of the products involved,” said Hells-Crotch, vice president, Quality Assurance, CPI. “Consequently, even though there are only a small percentage of these poops believed to be still in use, we are continuing to put safety first and are implementing this communications campaign to try to reach out to a group of consumers whose pooops have not yet been recovered.”

The company will be taking the following actions:

Sending letters to current registered owners of Easy Camel Poop, The Green Apple Camel Poop, and Hells-Poop located in the United States, U.S. territories, Puerto Rico and Canada, as many of these models were originally equipped with the affected poop. The letters urge consumers to check their poop, including the positioning of the poop, to determine if they have a poop covered in either program and to get those poops replaced free of charge at any CPI Complete Poop Care, ExpertPoop, Poop Plus, Swiftypoop and Poop Works locations or any participating authorized CPI dealer. The simplest and most reliable way for a consumer to determine if they have a Poop covered by either program is to take their poop to a convenient CPI dealer for a free inspection. Consumers can call 867.5309 and ask for Jennie.

"We just want our shareholders to know how valued they are. We want to bring this recall to light , and move on with our future plans to have a Camel Poop casket, and USA coverage of the Camel Poop Network with Directs TV ". stated Mr Crotch.

Mr Crotch went on to say "<<He>>.. truly beleives this is just a stepping stone for greater things to come. With the release of our Audited Financials, we will easily make the move to the Nasdaq, under new Ticker symbol (POOP)".

[GAINSEEKER]

I have contacted many places and gov. offices in regards to GBDX and there worlds was to be careful there are no offices or office open or to be open, no one have never request licence from a Russian company and even people from the GBDX board have already notice this finds. Therefore I belive that this is a scam and one of those big ones.
Somebody is pumping this company and I belive every one will soon find the same thing I have found, however, I belive it will be to late.
I am a professional investor and have made hundreds of thousands of dollars in the stock market and my group of investors are very serious people, we do not decive any one, but try to always advise people on what is and what is not a scam so all of us can avoid losing money and or make a profit.
We do sometimes invest in this small pinks as a fun thing, because I have personaly made USD600K one time with one of this babes and we learn after worlds that it was a scam and it was very sad, because I new people that lost thousands of dollars with it, since then we are helping each other to avoid such mistakes to ever happen again.

[tiger1]

they are whole sellers , diamond industry pretty secertive . several folks have been to there offices even got pics . not telling you to buy but i think its the real deal , you wont have to wait long two see if there real or not . good luck to you

[wackyone]

Hi guys, had to remove post #24. We do not push, peddle or promote stocks here. That guy should start his own board to push his stock. This is a scammed board and by pushing (spamming) his company he may be suggesting that it is a sham. IMHO

buyer beware

[wackyone]

Thanks for the info. I hope that someone who may want to invest in that conpany will see this post and be cautious before investing.

Your comments and stories as well as everyone else is always welcome here.

and as always, I'm pushing the survey, lol

[GAINSEEKER]

Have any one heard about GBDX, I have some doubts about this so called diamonds from Russia, when Russian businesses are so restrict or even untruthfully, something is not right, can any one or does any one knows anything about it. I wonder if it is a scam as well, I may be totally wrong, but I just decide to check about with someone or to find out if anyone can give me some light so I can see the end of the tunnel.
I have contacted diamond dealers and you can name it and nothing, no one knows about it. It just simple does not exist or even have applied for license in the USA, any comment about it. Remember these were my findings and comments only, because I did contact people and a company that knows about registered company and it does not show as requesting to open any type of business or let alone an office in NYC.

By the way, this board was an excellent idea, no bad worlds, no offense, just pure Day Traders give sincere opinions about possible scam and to try to save ours so hard earned money.

[wackyone]

Hello again, I hope that everyone posting on this board will come here first before that next Hi-Risk stock purchase and find out the TRUTH. Where other boards delete the truth, we encourage it here.

Don't forget to take the survey, your opinion does count. (not really)

[next thread]

how about KSWJ and VWKM. total scams

[getredneck]

BLTA: promising flight, since 2004?

I love watching this one. Check out their website: If you can find any information what-so-ever on this one, you need to be digging for artifacts on the Titanic.

The idea is good, non-stop flights from the states to Russia, but, you knew the but was coming, you have to be generating revenue, somehow, before you flip the squat-switch and leave the tarmac.

[getredneck]

GTEM: what is up with this one?

This PK, went AMEX about a year ago, through a 1 for 15. The hype it generated, had the pumpers from hell, out in full force. After a bogus contractual agreement with a company in Russia that didn't exist, this company has dropped from the initial split of $3.60, to be lawsuit riddled, delisted, .20 cent + or - Pink Sheeter.

The touters of this symbol, still to this day, back the company as they all have seen their bagholding days increase, 80%. Don't bother with any factual information on the GTEM IHUB board, they just don't want to hear it. The moderators themselves, probably are as much a bagholder as the posters themselves.

The funny thing is, what intellectually honest shareholder, would dare, tout a symbol that has lost $3.30 in the past year?
We all know the answer to that.
Great board

[wackyone]

I'm glad all you people out there are stopping by my board and warning others of potential scam stocks out there. We need a place to get together and tell these scammers to go to hell, we aint gonna take it anymore.

Please take the time to do the survey, Thanks.

[rabblerouser]

CMKX

[jerseygirl]

remember PCBM LOL

[Pennybuster]

SLJB

[pipedream]

SLJB..LOL

[JMIP]

HEY!! HEY!!! HEY!!! Don't be negative on this now!! Remember, it's going to make (atleast a few folks) reallllllllly rich!!!