Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
No clue, not digging any further
He's CEO for ASDG and was for IORG til October
IORG had some nice runs last year. Don't recall if it was due to Promotions or not.
Name change filed with the NVSOS
New Co Name: BODY AND MIND INC.
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=9wGTn5mvFEHWbZeODzhUPg%253d%253d&nt7=0
A/S is now set to 300M shares
CE Label is due to the ongoing Promo.
I'm pretty confident about that, just look at NR_BT they got it too
You wrote BY 900M confirmed with the TA...
in your Post here on the Board.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=136161494
"reducing the Authorised Share count by 900m"
Are they SEC Filers? Have they ever filed an 8K for anything?
Any update for those 10 Jamaica Systems?
Shipped? Arrived? Installed??
They never got a single dime, just read the filings.
The Company never said they got $3M in cash. This was made up on this and other Boards.
All they said was they would value the received shares at $3M. Doesn't mean they got that amount in cash.
Court decision took place Sep 29th
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=12316404
last page!
Filed in October per 8K
The Company wants this up so EROP can still convert.
With no bid how could EROP dump the converted shares?
Major Question here is: Does he really play with Billions...
If he has so much $$ why is he not listed in ANY of those wealth lists? Why has the world NOT heard anything about any of his so called businesses?
Just wondering, since he seems to like attention very much
Wasn't a PR or News expected today?
just wondering what happened...
And thats your Proof? An Email addy??
Does it mean there is NO PROOF yet?
What's your proof that AGRO will be merging into this Ticker?
The Name of the new Officer as listed on the OTC?
As mentioned before, he is Sole Officer for a lot of "Companies"
Why selecting this one for Agro where he's just the CFO...
Maybe you have any PROOF for this Merger claim? Something like a LOI or maybe a real Filing?
Can't wait for another fake Email...
just sayin
RMDM was recently incorporated in Delaware...
File Number: 6463033 Incorporation Date / Formation Date: 6/30/2017
Entity Name: RMD ENTERTAINMENT GROUP, INC.
Entity Kind: Corporation Entity Type: General
Residency: Domestic State: DELAWARE
Most likely Reason: the Settlement agreement with EROP Capital
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=12316404
Must read:
HAON share buy back scam
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=135813260
HAON - illegal use of the 3(a)(10) exemption
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=135984317
HAON Share Buyback? A/S increased to 11 Billion shares
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=6KMe79fyS8x4FvsKWEjaIQ%253d%253d&CorpName=HALITRON
He's Sole Officer for a lot of other Companies too, some of em are even listed at the OTC
Raise it to 14B?
Didn't they wrote something about a Budget of 17 Billion for 2017 and didn't they gave Iran a 30 Billion Euro loan (~50% over their Budget btw)
Name Change took place AH at the NVSOS
New Co Name: N.SEP TECHNOLOGY, INC.
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=qy6PC212Z%252fwVsuFVDXH45w%253d%253d&nt7=0
Not much to find about the NewCo besides it was incorporated lately in DE
Incorporation Date / Formation Date: 10/10/2017
Entity Name: N.SEP TECHNOLOGY, INC.
Seems like a RM in progress
It's just the old Co Name...
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=iRePBNV%252fD2iSW7kmN6aHIg%253d%253d&CorpName=YOU+LIKE+THIS+BETTER?
Company History
Formerly=USA Restaurant Funding Inc. until 3-2016
Formerly=South American Properties, Inc. until 11-2014
Formerly=Texas Hill Country Barbeque until 4-2013
Formerly=Bioquest Technologies, Inc. until 6-2010
Formerly=Icoworks, Inc. until 11-06
Formerly=Paragon Polaris Strategies.com, Inc. until 12-02
A/S is now 990 Million shares per NVSOS Filing
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=t1AFKFIVCQ%252f%252b5Q44oYEXbA%253d%253d&CorpName=PUGET+TECHNOLOGIES%2c+INC
Check the NVSOS for the listed Sole Officer...
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=G8LI0Exwce3Pfz4z5nlSqw%253d%253d&nt7=0
Ted isn't shown since the last List from 2009
A/S increased to 5 BILLION shares per NVSOS Filing
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=pdglqV%252bt%252bbSJmAB%252bm7WJUQ%253d%253d&CorpName=LINGERIE+FIGHTING+CHAMPIONSHIPS%2c+INC.
"GIFA sold us imaginary credit"
Kerem Düzgün, the owner of KIOS Shipping Agency, which is operating in the maritime sector in Turkey and who has lost money to GIFA company, which Yusuf Brief owns, has made a statement. He revealed the lies of Yusuf Brief in the explanation that he did properly. HERE...
November 3, 2017 Friday 0:51
Kerem Düzgün, the owner of KIOS Shipping Agency, which is operating in the maritime sector in Turkey and who has lost money to GIFA company, which Yusuf Brief owns, has made a statement. He revealed the lies of Yusuf Brief in the explanation that he did properly.
IT IS EXPLANATED
GIFA began this process by telling HSBC London that it could set a loan using the name.
However, as seen on the ECHO, HSBC London reported no connection with GIFA and no such application was received. So they sold an imaginary loan to us. This is achieved by the signatures of various state authorities. Without that document, this fraud was in no way incredible and this money transfer would not have happened.
We have given our bank on 23.06.2017, and it is written clearly in a clear and clear way in the talimattan after 21 days of VALOR date. That is, 21 days after GIFA stated to us in our own letter, our credit will be in your account and in order to protect ourselves as KIOS, we have been instructed to transfer to your account after 21 days of their commitment. However, we canceled our instructions within 2 days because the company could not send us the contract during this process. Therefore, the GIFA does not go to the accounts of the money sent for 21 COUNTRIES as a result of counterfeit output demount for this transaction, which instruction has already been canceled after 2 days.
Again, our order dated 29.06.2017 has been canceled for these reasons.
The transactions are not fake, they are not valued on GIFA accounts.
Within the whole process, we expect HSBC London to inform us in writing that this letter arrived after 4 days of sending us TL 140.000 on 08.07.2017. If this article was canceled before this payment, we would not send this money to them either. We did not send the balance 60.000 TL and we saved only 140.000 TL loss. As a result, can you say that GIFA has a loan in the middle? HSBC London, I do not even know about such a thing, as if the reason for not being credited to the lack of 60,000 TL are sent. As it will be known to everyone, the incomplete case is not 60.000 TL, in fact there is no such credit and the mentioned HSBC London bank is the news.
This is not the first victim of this person whom the Turkish Cypriot people and the world call the fraudster, and the closest example is that the 300 million EUR was defrauded in the same way by the Izmir based company named Kerman Trans.
HIGHLIGHTS OF HSBC
Translation Link: https://translate.google.com/translate?hl=en&sl=auto&tl=en&u=http%3A%2F%2Fwww.kibrisvolkan.net%2Fgifa-bize-hayali-kredi-satti-5545.html&sandbox=1
Original: http://www.kibrisvolkan.net/gifa-bize-hayali-kredi-satti-5545.html
The Plot sickens...imo
Per another Article a Complaint has been sent already to Turkish Foreign Minister
Read here: https://translate.google.com/translate?hl=en&sl=tr&tl=en&u=https%3A%2F%2Fwww.kibrisvolkan.net%2Fgifa-hakkinda-cavusogluna-sikayet-5486.html
You may not like what you read there... but every Coin has two sides. At least consider to look at both...
Great Summary, ouch
That's just one part, but if you can't see the rest, it's OK.
The original Poster/Tweeter has deleted his Twitter Acc right away.
As said , compare it to the original Logo maybe you can find the difference...
Oh both are fake the IF_Y as well as the FRFS thats why they are together
How did that $30 Billion Iran Loan fit into that 17 Billion Budget?
Posted on a Newspage that has recently been setup, and is OBVIOUSLY the ONLY Source that can be found.
Why didn't he use his OWN NEWSPAPER for it? Or why doesn't he start with some Filings? No he useses a News outlet that has been setup not too long ago... LOL
GL
Did I? Where?
Was it in Question?
If so, read the related NVSOS Filings...
I think the "IF it is Fake" Question is out of the loop here already
The Twitter Account of this @736Leonard https://twitter.com/736Leonard/status/926469887576432640 was deleted. Looks like he was as well the one who started the IF_Y Hoax/Fake Email too (imo) but in that Case the Company responded right away.
The Stock ran based on this FAKE Info on Friday, what part of the Fake Email has been proven specifically? Nasdaq uplist coming? Filings and PR's by the 10th?