is Makin' Money - This Is How I Roll
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did u use any internet utilities, on I.P. addresses and email headers, to see if you can determine if emails from the different addresses were sent from the same computer?
MBL
Hi Bethany.
I knew when I replied to your post, there would be a backlash by you and other posters on this board.
Feel free to respond to this post, but I have no intentions of continuing this thread, and will not reply to any future responses related to this topic. I'd rather spend my time more productively.
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Posted by: BethanyMAnderson
In reply to: Jack E-T who wrote msg# 25405 Date:5/25/2007 1:52:23 PM
Post #of 25592
The short response? It's not looking good.
... I'll post something more substantive
followed up with:
whether it be Dr. Cavasin or the work of toxic funding, someone has decided to take the road most pinks take - the easy money route, since nobody really holds them accountable.
Bethany, TexasJerry, MALECUZ, et al, can bash, other posters can pump, but you are a journalist\reporter covering this story. As such, I would expect your posts to be unbiased and based on facts, not conjecture - maybe I am wrong to make this assumption.
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Because your opinion matters to most, you saying that Dr. C has taken the high road and easy money, will probably cause people to sell their ACMG holdings.
Posted by: fordisamerica
In reply to: None Date:5/26/2007 10:41:22 AM
Post #of 25594
watch the stock price go down further on Tues, I am selling my 1.7 mil shares.
Nuff said!!!
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Posted by: MrBigLoser
In reply to: BethanyMAnderson who wrote msg# 22375 Date:5/10/2007 6:44:35 PM
Post #of 25592
I'd be suprised if someone from MN1 hasn't already been up here at least once.
Posted by: BethanyMAnderson
In reply to: MrBigLoser who wrote msg# 22405 Date:5/10/2007 7:08:35 PM
Post #of 25593
Since I know everyone at MN1, and can do a quick headcount, I can tell you none of us have been there. ;)
The above statement shocked me. I'm certain MN1 has the funds to pay for a plane ticket and a hotel room.
Cheers,
MBL
Bethany.
I am very disappointed by your post, which contains nothing new or substantive.
Most, if not all people who read this board (including myself), value your opinion and look forward to reading your posts.
Because your opinion matters to most, you saying that Dr. C has taken the high road and easy money, will probably cause people to sell their ACMG holdings.
If Alex wanted to act like a typical Pinkie, he could have put out a news release, after March 23rd, with a bunch of hype and fluff, and the stock price would have soared. He could have then sold his shares for 0.25 instead of 0.03
The fact he has remained silent is a good sign.
I do not know whether this is a scam or not, but I do have an opinion different than what you've posted, based on my DD and logic.
I'll just address the points you have listed
1) We know, from the email Alex sent to your company, that ACMG has moved from the office you had people "check out", so of course it is empty
2) Until now ACMG has been developing their technology and have not made any profits or had any sales. This is not a secret - it is stated in the FAQ section of their website
3) Since March 23rd most of the companies that have SAT as their TA have not released any NR's and have avoided answering emails or phone calls. I think it is fairly obvious that either OSC and\or SEC have requested that these companies remain silent, until their investigations of SAT are complete.
sorry if you think I am being harsh, and although it probably wasn't your intention, I felt your last post was borderline bashing.
MBL
Hey Penny.
Do you think there is any link between Amyot and Sparrow\Wong?
Do you think the similarities are coincidental?
Both playing shell games, during the same time period, same TA (SAT), all Canadians, alot using the same web provider (Lightsmedia), etc.
Amyot's boy Homer Pateridis, former IR person for ACMG, is running Lightsmedia
Does Jason Wong exist, or is it a fictious name?
I read on one of the boards (can't remember which one), that a poster claimed to have called Jason Wong this morning, and talked to him for an extended period of time. I think the poster was fulll of BS but...
as always, I look forward to your opinion
MBL
this is interesting:
Domain Name.......... nordoil.com
Creation Date........ 2005-06-28
Registration Date.... 2005-06-28
Expiry Date.......... 2007-06-28
Organisation Name.... Lights Media
Organisation Address. 2557 Stallion Street
Organisation Address.
Organisation Address. St-Lazare
Organisation Address. J7T2E4
Organisation Address. Quebec
Organisation Address. CANADA
Admin Name........... Homer Pateridis
Admin Address........ 2557 Stallion Street
Admin Address........
Admin Address........ St-Lazare
Admin Address........ J7T2E4
Admin Address........ Quebec
Admin Address........ CANADA
Admin Email.......... homer@lightsmedia.com
Admin Phone.......... 4504584117
Admin Fax............
Tech Name............ Homer Pateridis
Tech Address......... 2557 Stallion Street
Tech Address.........
Tech Address......... St-Lazare
Tech Address......... J7T2E4
Tech Address......... Quebec
Tech Address......... CANADA
Tech Email........... homer@lightsmedia.com
Tech Phone........... 4504584117
Tech Fax.............
Name Server.......... ns1.secure.net
Name Server.......... ns2.secure.net
Things look to be moving along.
A poster on ILGY board said he spoke with a person at SAT and ILGY's TA was transferred from SAT to Standard Transfer yesterday.
MBL
Interesting that OSC has not contacted them.
I love the Fairross statement - hehe
Since Cambridge has had their financials reviewed by Fairross, and apparently have moved (not moving) to them as the TA, then maybe ACMG has already moved to their new TA
Cambridge Resources, its Officers, Directors and Affiliates have not received notice by the Ontario Securities Commission nor any other authorities and are not and have not been involved in any of the alleged activities. In addition, Cambridge Resources has changed its transfer agent to Fairross Stock Transfer Company and has fully audited the records held with Fairross Stock Transfer and said audit was satisfactory.
Cambridge Resources, its Officers, Directors and Affiliates will cooperate fully with the investigation and hearing of the Ontario Securities Commission.
The closing of the financing may be delayed until conclusion of the investigation and hearing of the Ontario Securities Commission.
Correct, ACMG is not on the list of stocks known to have been manipulated by SAT and\or Wong, Sparrow, etc but it states that ALL SAT stocks have been halted.
ACMG is being halted because SAT is their TA, not because SAT screwed them around.
MBL
Hi Art.
What does "file the 211" mean?
thx,
MBL
Thanks Art!!!
MBL
Do all other potential hijacked shells have the same CIK number as the original company?
i.e. ACMG has the same CIK as the original Birman Health Care. same for Bighub, Leasesmart, etc?
MBL
Our first call should be to the company that listed Hackerproof\Alcar:
REGISTERED AGENT INFORMATION
DELAWARE BUSINESS INCORPORATORS, INC.
3422 OLD CAPITOL TRAIL SUITE 700, WILMINGTON
County: NEW CASTLE
Postal Code: 19808
(302)996-5819
MBL
I really didn't want to be "the one" to post the below info on this board, but since no one else has.....
Actually, every single ACMG shareholder should read, at minimum, the last 100 posts on the Select American Transfer board, strating with this one:
http://www.investorshub.com/boards/read_msg.asp?message_id=19793415
and unfortunately, when you reach today's posts, you will see this:
IT IS ORDERED, pursuant to subsections 127(1) and 127(5) of the Act, that trading in
any securities by Select American shall cease
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Posted by: MrBigLoser
In reply to: Art2Gecko who wrote msg# 574 Date:5/24/2007 7:57:49 PM
Post #of 590
SAT, although registered in Delaware, is a Canadian company, so if OSC says SAT stocks are halted, then they are halted because there is no TA.
Is the above correct?
MBL
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Posted by: Art2Gecko
In reply to: MrBigLoser who wrote msg# 582 Date:5/24/2007 8:28:50 PM
Post #of 590
thats an interesting point. I know SLJB was halted in canada, but continued to trade in the US. I don't know who their transfer agent was, but they were halted in canada for actions of the CEO, not the Transfer agent.
I would think though that if a stock's Transfer agent was under investigation for fraud, that they'd halt trading in the stock wherever it traded, because how would you know if ANY of the trades were good?
SAT, although registered in Delaware, is a Canadian company, so if OSC says SAT stocks are halted, then they are halted because there is no TA.
Is the above correct?
MBL
Slim.
head over to SAT and read this:
Posted by: jimmenknee
In reply to: MrBigLoser who wrote msg# 558 Date:5/24/2007 5:19:59 PM
Post #of 577
Believe I cracked the code on Birman/Hackerproof/Alcar.
Orig Company incorp'd in Del living in Tenn
(CEO David N. Birman, prob current add: 444 N Washington Ave Cookeville, TN 38501-2657 (931) 525-3677)
Went bankrupt circa 1999-2000.
SEC filings stopped.
Probably legal name hijack in Delaware under new entity. Uses "Delaware Business Incorporators, Inc."
(Strange coincidence with the website: "We incorporate companies in Delaware. We incorporate in Nevada. We incorporate in Florida.
We incorporate in New York. We incorporate in California. We incorporate in Texas." I've seen these "hijacks" through all but NY.)
(1) File as same name (similar to what happened to BHUB in Florida).
(2) Change name by (R/M similar to what happened to PCC Group in CA to Non-Lethal Weapons)
(3) Sell shell to legit business (similar to Advanced Growing)
Twist here is the Corp remained in Delaware (Non-Lethal Weapons moved to NV before r/m to Advanced Growing).
**As an aside, I'd be concerned also that Alcar's corp status in Del shows as "void" effective 3/07 and also substantial Tax due (267+k). Maybe a call to the Reg Agent is advised?
The connections:
Birman Managed Care, Inc
CEO David N. Birman
Cookeville, TN 38501
Delaware SoS:
File Number: 2658719
Incorporation Date / Formation Date: 08/30/1996
Entity Name: BIRMAN MANAGED CARE, INC.
Entity Kind: CORPORATION
Status: VOID Status Date: 03/01/2003
TAX INFORMATION
Last Annual Report Filed: 1999
Annual Tax Assessment: $0.00
Tax Due: $281,400.00
Tax Status: DELINQUENT
Total Authorized Shares: 15,000,000
File Number: 3995118
Incorporation Date / Formation Date: 07/06/2005
THE ALCAR CHEMICALS GROUP, INC.
Entity Kind: CORPORATION
Status: VOID Status Date: 03/01/2007
TAX INFORMATION
NO REPORTS ON FILE
Annual Tax Assessment: $165,000.00
Tax Due: $267,255.38
DELINQUENT Total Authorized Shares:
250,000,000
REGISTERED AGENT INFORMATION
DELAWARE BUSINESS INCORPORATORS, INC.
3422 OLD CAPITOL TRAIL SUITE 700, WILMINGTON
County: NEW CASTLE
Postal Code: 19808
(302)996-5819
FILING HISTORY (Last 5 Filings)
1 Amendment; Stock 12/22/2006
2 Amendment; Domestic 03/31/2006
Former Name: THE ALCARD CHEMICALS GROUP, INC.
3 Amendment; Domestic 02/27/2006
Former Name: HACKERPROOF, LTD.
4 Amendment; Domestic 10/04/2005
Former Name: BIRMAN MANAGED CARE, INC.
5 Incorp Delaware Stock Co. 07/06/2005
OMG!!!!
I am a shareholder of ACMG and its multi billion dollar technology, so I was kinda hoping for a better outcome.
I appreciate the work you have done uncovering this.
Thanks jimmenknee
MBL
Why not call him at his new job as head of Lightsmedia. :)
Remember Lightsmedia, the web hosting company where ACMG, SAT, AURC, NWOG and 113 other Pink stocks are hosted.
Looks like he may have used his home phone and address below
Domain Name.......... nordoil.com
Creation Date........ 2005-06-28
Registration Date.... 2005-06-28
Expiry Date.......... 2007-06-28
Organisation Name.... Lights Media
Organisation Address. 2557 Stallion Street
Organisation Address.
Organisation Address. St-Lazare
Organisation Address. J7T2E4
Organisation Address. Quebec
Organisation Address. CANADA
Admin Name........... Homer Pateridis
Admin Address........ 2557 Stallion Street
Admin Address........
Admin Address........ St-Lazare
Admin Address........ J7T2E4
Admin Address........ Quebec
Admin Address........ CANADA
Admin Email.......... homer@lightsmedia.com
Admin Phone.......... 4504584117
Admin Fax............
Tech Name............ Homer Pateridis
Tech Address......... 2557 Stallion Street
Tech Address.........
Tech Address......... St-Lazare
Tech Address......... J7T2E4
Tech Address......... Quebec
Tech Address......... CANADA
Tech Email........... homer@lightsmedia.com
Tech Phone........... 4504584117
Tech Fax.............
Name Server.......... ns1.secure.net
Name Server.......... ns2.secure.net
This a Real Picture Of Alex Cavasin.
This is what he really looks like:
I actually stole this from a poster on another board but it was so funny I couldn't resist posting it on this board
Penny is good at DD, as you know!!!
He seems like a man on a mission.
I think he's figured out who John Sparrow really is, but again, I think you know that as well. :>()
cheers,
MBL
for one, this is the Pinks, so rules may not apply - hehe
two, even if the rules do apply, SIAM coulda bought 30 millions shares in 3-4 days if they did it just before, or just after, the buyout announcement when the daily volume was 10-15 million shares a day. Since the deal hadn't been finalized, they probably weren't restricted from buying the 25% daily limit
MBL
Merry, I am more inclined to agree with you, but good luck finding Nathan - wink wink
MBL
I guess I was being overly optimistic ;>(
Doshi and Alex have most likely know each other for a long, long time.
If Alex has to remain silent, even to BHL, maybe this is somwthing Alex thinks Doshi can easily get over, once Alex explains his reasoning
MBL
see ya tomorrow Qaz
I don't think anyone disagrees that the "vacation" is intentional.
I'd like to believe that the silence is so the SEC can investigate SAT, but unfortunately, the likely scenario is that Fairross is giving SAT time to cover their a$$es, by buying back all those illegal shares or whatever else it is they've done.
I read on the Bhub board that the SAT transfer to Fairross was supposed to take between 60-90 days. I think it's been 60 days for BHub, but not certain.
We may have another 30 days of silence. Yawn.
Also, the sole owner of Fairross, Jackie Rossel, is a shady character himself, so....
Last but not least, I read a post by Art2Geco stating:
ll they are really doing is just trying to buy Select's book of clients, and leave the debt, lawsuits behind. I think they may have some trouble doing that, as it may be more than just BHUB who is after Select (notice the recent DTC chill on LSMJ, and KSWJ).
Also, I have heard a rumor that a number of former select clients don't want to follow into Fairross..
Re: Doshi - you have a valid point, but remember we've never seen the email, only paraphases of it from TH111
I believe that TH111 DID receive the email from BHL director, but I don't necessarily believe that Doshi was honest when he said BHL has not had any recent contact with Alex.
It's hard to say - I guess since it looks like Alex appears to still be in Thailand, and has been there for some time, that he probably hasn't been to BHL, but I'm certain he has been communicating with them.
He can afford to ignore and leave us in the dark, but I don't think he would do that to BHL - I don't care how much money Siam has.
IMO, that Alex, and several other SAT companies, are in hiding until things have been transferred to Fairross or another TA
MBL
previous related posts:
Posted by: MrBigLoser
In reply to: pinkeyepete who wrote msg# 22802 Date:5/12/2007 7:50:08 PM
Post #of 25131
Pete.
I am not trying to discredit your theory or bash your ideas - I hope Petresa is either allowing Alcar to build or their site, and\or they are SIAM.
I am just trying to engage in logical discussion.
Although you have made some positive points about the location of Petresa matching what has been released in NR's by ACMG, I would like to address a couple of things that, to me, do not point to Petresa.
1)from the FAQ's section of ACMG website:
The overall project requires a cash input of $282M in addition to the funds already raised. The amount has now been secured through a new financing deal with a South East Asia consortium.
Although Petresa is based in many continents across the world, they are not located in SEA and could not be considered a SEA consortium
2) Why would Dr. C have travelled to SEA to sign the agreement?
Wouldn't that have been done in Quebec or Spain?
3) Petresa is a very large private company - why would they not instantly take ACMG private?
The only advantage I could see for SIAM (whoever they are) to let ACMG remain public, would be if they need to raise capitol down the road. Petresa would not have any need to raise public money.
so... I can see because of the environmental values of each company, or their close proximity to each other in Trois Riviere, and because of the NR that descibes ACMG's new plant location, that Petresa could be where ACMG's new plant is\will be built.
If this is the case, I think SIAM is still a company, or group of investors, based in Thailand, or SEA.
Is there a possibility that BHL is SIAM?
MBL
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Posted by: pinkeyepete
In reply to: MrBigLoser who wrote msg# 22649 Date:5/12/2007 1:19:24 PM
Post #of 25131
Petresa vs PCI chem.
PCI doesn't offer international exposure, and Petresa is owned in majority by the largest petrochem company in Spain with operating plants on 4 contenents. Only Petresa could be connected to Siam.
Location of plant discription said about 1/4 mile off hwy30. PCI is several kilometers off hwy30, and Petresa's driveway is only about 1/4 mile off.
PCI is a public traded company and the LOI would have required a PR if they were part of Siam.
PCI would have also been required to PR a sublease of property if it involved any income generation, or asset alocation (property) to Alcar.
When you read the discription of who/what Siam investors are, you'll find it matches up well with Petresa's owners, and doesn't apply to PCI at all.
I submit my opinion that only Petresa could fit the site location discription, and have ties to Siam.
---------------------------------
Posted by: Jack E-T
In reply to: pinkeyepete who wrote msg# 22601 Date:5/11/2007 4:17:43 PM
Post #of 22614
Pete, I looked at this a while back, I felt Petresa was too small to acommodate ACMG.
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Posted by: Jack E-T
In reply to: None Date:4/13/2007 3:31:32 PM
Post #of 22604
Another possibility...I have studied the web site of the Bus. park in Becancour. All of the available sites that are listed don't fit the size stated by Dr. C. nor do any have an existing building on them. So, to negotiate a deal for a lot with a building already on it, Alcar would have to negotiate with owners of an existing lot, not the managers of the business park.
One other posibility sub lease a parcel of a large existing plant that has unused area of there plant as most companies will overbuy land to allow for expansion. One that fits this idea is Socite PCI Chemi Canada. It is located on 180 acres, so Alcar's megar 8 1/2 acres may not be a mojor imposition, area wise. As a bonus, a byproduct of PCI's process is Hydrogen. It just so happens that alcar needs hydrogen for their process. A win win for both companies. No transport cost of hydrogen for Alcar, Captured customer buying your hydrogen. I have seen simalar type arraingments along the ship channel industry here in Houston.
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Posted by: mark m
In reply to: pinkeyepete who wrote msg# 22591
Yep, their process is actually somewhat similar to ACMG's. And they use a hydrogenation process...there's the hydrogen component. And they produce various liquids...there's the pipeline into the port. Good work Pete. Do you know if anyone's been up there to snoop around?
Edit: Now does anyone know for sure that ACMG is working on a plant there??
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Posted by: grantg2
In reply to: pinkeyepete who wrote msg# 22591 Date:5/11/2007 3:46:52 PM
Post #of 25131
You mean this Quebec location?
Petresa
CANADA INC.
5250, Becancour Blvd.
Becancour, QC G9H 3X3
CANADA
Tel. : (819) 294-1414
Fax : (819) 294-2626
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Looks pretty good to me...
WHAT DO WE PRODUCE?
The Petresa Canada plant produces 120,000 MT of linear alkylbenzene (LAB) a year. Linear alkylbenzene is a compound used in the production of various detergents. It is obtained from paraffin and benzene. Under normal weather conditions, linear alkylbenzene is a transparent, odourless liquid.
Linear alkylbenzene and linear alkylbenzene sulfonate are entirely biodegradable and do not accumulate in the environment. (The Dco would like that!)
Linear alkylbenzene is the raw material used to manufacture linear alkylbenzene sulfonate (LAS), an active ingredient in the formulation of detergents. LAS eliminates dirt by its physicochemical mechanism and it is one of the surfactants most widely used in liquid cleaners and in powder.
LAS has been used for more than 25 years in the manufacture of detergents and it is known for its excellent quality/price ratio.
JMO...
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The other person is an IHub board member (Fredoboy), who also lives near by.
He even posted a link to show us what the office building looks like.
Anyways, we knew Alcar had moved out of that building.
What we do not know is where they moved to.
If you work at the post office, then that is by far the best lead we could have.
Please let us know if you find a forwarding address.
I also believe that Alcar will build it's first plant in Banancour and the following two existing places are the most likely choices:
Petresa and Socite PCI Chemi
Thanks for the effort and time you have put into this
MBL
No.
Almost got screwed - he dumped Midland because of this.
let me know if you find anything on Hackerproof, Inc (HKPF)
This is the 9th symbol, maybe 12th:
AXGRE, AXIA, AXIAE, AXAI, AXAIE, AXGR, AXIGE, AXGJ, and now AXGO.
POSSIBLY AXAG, AXAGE, AND AXIG
I was just replying to Penny's posts
Jean-Francois Amyot runs Midland Baring, the company that took ACMG public through a reverse merger with a shell company.
MBL
Penny, read this post by a longtime ACMG shareholder who, until recently, has had pretty much daily email contact with ceo Alex Cavasin:
http://www.investorshub.com/boards/read_msg.asp?message_id=19841240
also read my post:
http://www.investorshub.com/boards/read_msg.asp?message_id=19834206
MBL
Yeah, but I haven't found anything that is illegal.
Immoral, yes; illegal no (so far)
what it looks like to me, is his company is in the business of taking private companies public via a shell. His company is also a venture capitalist, and he seems to try and take adavantage of the companies he lists by being on their board, or part of their senior management team, getting tons of free shares for his "sevices", etc
He's a scumbag, no doubt about it, but so far looks legal.
Lots of scumbags that know how to work the system.
Look at Jeffrey Flannery, CEO of both AXIA and MHUS. He's diluted the crap out of them to the 10 billion limit, so today he's announced the company's 6th RS of 1-10000, so he can dilute again.
MBL
I've never posted here before, but I've owned this POS for about a year and a half, when it was listed on OTCBB.
shortly thereafter, it went to the Pinks and did the infamous RS.
It's had at least 3, if not 4, symbols since I've owned it.
All is not lost - I'm only down 99.999999% on this investment - hehe
MBL
where in Benancour did u look?
its gonna be hard for Flannery's paid pumper Walgrekk to put a positive spin on this - hehe
notice Flannery's other company, MHUS, is also on that list for a symbol change and 1-10,000 RS
he has three rules to running a publicly listed company
1) DILUTE
2) REVERSE SPLIT
3) SEE STEP 1
I'll better go for a ride on my bike now
does it run on gasohol - hehe
Yeppers, some big buys:
Price Size Exch Time
0.03 295000 OTO 11:02:26
0.029 175000 OTO 10:51:58
Wow.
Thanks for posting this info Jersey.
I wasn't in this stock a year ago, but I've read all the old IHUB posts.
I believe he is referring to Midland as the financing group, and Alex dumped Midland shortly thereafter, making this null and void
MBL
lightsmedia.com is down and so are all the sites they host, such as acmg and aurc
Meaning what exactly??????????
you can email me (no_sk8erboi@hotmail.com) if you don't want to post your thoughts publicly.
I've spend a ton of time looking into the birman\hackerproof\alcar situation and am now leaning towards it not being that big of an issue, but still an issue.
Albiet, I'm no legal expert when it comes to listing private companies public via reverse mergers with shells.
MBL