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There is no reason to believe anything hardman/bmgp says...over the years many many claims have been made and one needs only to peruse their own press releases and financial "reports" to discern that they are not credible...https://www.google.com/#q=biomagnetics+diagnostics+press+releases
a joe noel company.....https://www.google.com/#q=+joe+noel+musclepharm
ANEC-William Yuan turned up in an SEC filings search...funny that he doesn't mention his pump dump activities at mdgc in his anec bio...wonder why not?
ANEC purports to be on Dune Energy's Bayou Couba 'project' in Louisiana...they say they're Tulsa based and on the Toronto exchange....http://www.annrg.com/directors_and_officers.html
Nat Gas processing is extremely capital intensive...
http://en.wikipedia.org/wiki/Natural-gas_processing
Portable natural gas compression? Is that the plan?
Paradise Valley? virtual office? 6619 N. Scottsdale Rd?
http://www.avebusiness.com/
6619 N Scottsdale Rd Scottsdale AZ
Type: COMMERCIAL
Address: 6619 N Scottsdale Rd
City: Scottsdale
Zip: 85250
Est. Value: $1,011,507
Land Value: $595,500
Imp. Value: $416,007
http://www.paradiseridgeinc.com/corporate/paradise-ridge-profile
Counsel correction:Legal Counsel
James R.J. Scheltema, Esq. CPA
5042 Durham Road
West Columbia, MD 21044
Tel: (850) 723-7496
OTC shows one thing and the company website shows another....I don't know, me......
Counsel-Law Office of Thomas Russell
Associated Companies/Securities
Name City Country Symbol Tier
Bioflamex Corp Charlottenlund Denmark BFLX OTC Pink Current
DNA Dynamics, Inc. Leamington Spa United Kingdom DNAD OTC Pink Current
Healthnostics, Inc. Annapolis United States HNSS OTC Pink Current
iBrands Corp. Roswell United States IBRC OTC Pink Current
International Display Advertising, Inc. Saint Petersburg United States IDAD OTC Pink Current
Intertech Solutions , Inc. Evansville United States ITEC OTC Pink Current
Maxam Gold Corp. Las Vegas United States MXAM OTC Pink Current
Medical Care Technologies Inc. Beijing China MDCE OTC Pink Current
Mining Minerals of Mexico, Corp. Rancho Santa Margari United States WIIM OTC Pink Current
MyECheck, Inc. El Dorado Hills United States MYEC OTC Pink Current
PacWest Equities Inc Sacramento United States PWEI Grey Market
Paradise Ridge Hydrocarbons, Inc. Scottsdale United States PRGE OTC Pink Current
Profitable Developments, Inc. Wolvey United Kingdom PRDL OTC Pink Current
Revenge Designs, Inc. Denver United States RVGD OTC Pink Current
Rising India Inc. Tustin United States RSII OTC Pink Current
S2C Global Systems, Inc. Scottsdale United States STWG OTC Pink Current
Southern ITS International Inc. Las Vegas United States SITS OTC Pink Current
VaporBrands International, Inc. Los Angeles United States VAPR OTC Pink Current
W Technologies, Inc. Huntington Beach United States WTCG OTC Pink Current
When have they ever told the truth? They claim to be a medical diagnostics device company but what have they ever produced? Los Alamos provided them with hardware/IOBS AND cartridges and they still went off playing with scams in chinese/canadian scams...this 'company' should be delisted, chilled and the players forced to disgorge their gains to the retails they lied to about developing IOBS Integrated Optical Biosensor.
Practically a reverse merger?...http://www.star8corp.com/?cat=latestnews&PHPSESSID=521a0b270efa716d4f7fbac3a16ac4fc&paged=4
Fantex Inc...Buy shares in your favorite sports star...really.
Fantex, Inc. Files S-1 Registration Statement for Initial Public Offering
finance.yahoo.com/news/fantex-inc-files-1-registration-130000022.html
Fantex, Inc. announced today that it has filed a registration statement on Form S-1 with the U.S. Securities and Exchange Commission for a proposed initial public offering of a new tracking stock, Fantex Series Arian Foster Convertible Tracking Stock, that is linked to the economic performance and value of a brand contract between Fantex, Inc.
This could be a raging (initial) success...lots of sports fans out there...me, I don't get it...
Grown man chunks the ball! Grown man catches the ball!! LOOK AT THAT GROWN MAN RUN WITH THAT BALL!!!! Yee-aayyyy! (yawn...)
Ran across PRGE while researching Steven J. Corso...what really caught my eye was on otciq...A "Mr. Jim Dial" with an address in Conroe Tx which matches the Grifco address in documentation provided the PRGE Adams Ranch Prospect Geological Evaluation Report...
I also noted that David M. Naylor is listed as having been CFO of Bancroft Uranium and Silver Star Energy and "Whitehorse Capital Inc" of 76 Dean Street Belize City, Belize is listed a beneficial owner of 125,000,000 shares...and the only google return for that name and address is the PRGE otciq report....https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=103633
The address itself provides quite a few returns...https://www.google.com/search?biw=1024&bih=395&q=76+dean+street#q=76+dean+street+belize+city
Diane Dalmy prohibited Colorado attorney charged in pump dump scheme....
http://www.sec.gov/News/PressRelease/Detail/PressRelease/1370539746371
1880 Century Park East Suite 315...
Officers Include Inactive Officers
Secretary - JENNIFER POWERS
Address 1: 1880 CENTURY PARK EAST SUITE 315 Address 2:
City: LOS ANGELES State: CA
Zip Code: 90067 Country: USA
Status: Active Email:
President - DON SULLIVAN
Address 1: 1880 CENTURY PARK EAST SUITE 315 Address 2:
City: LOS ANGELES State: CA
Zip Code: 90067 Country: USA
Status: Active Email:
Treasurer - DON SULLIVAN
Address 1: 1880 CENTURY PARK EAST SUITE 315 Address 2:
City: LOS ANGELES State: CA
Zip Code: 90067 Country: USA
Status: Active Email:
Director - DON SULLIVAN
Address 1: 1880 CENTURY PARK EAST SUITE 315 Address 2:
City: LOS ANGELES State: CA
Zip Code: 90067 Country: USA
Status:https://www.google.com/#q=1880+century+park+east+suite+315
Wendy Haviland...https://www.google.com/#q=writers+group+film+corp+wendy+haviland
We're not far (8200 Wilshire Blvd) from wherever you are....
hellostars Friday, 11/18/11 10:08:39 AM
Re: nodummy post# 18229
Post # of 52095
Nodummy,
it's kind of interesting that the 8200 Wilshire Blvd, Suite 200 address is also the address used by Writers' Group- WRIT who is being sued by George Sharp.
One weekend per year jailtime is a disgrace...
Suppose a guy were to burgle say 500 homes and make off with say $500 worth of other folks property, and for the sake of comparison he made sure noone was home at the time of his crime thus preventing any possibility of violence occuring, what would one suppose his sentence might be?
One day a year in jail and recompense/disgorgement of ill-gotten gains?
I don't think so...
White-collar crime is no different...it's a deliberate act to take the property of others by underhanded means...regulatory/enforcement entities should be staffed to handle the workload they've got and potential financial scheme crooks should expect a far higher probability of being caught and prosecuted than the current situation provides...
(if I were king of the world...)
SWRF/PMCM/ESMG...what' the relationship x these three? I've been eying Alan J. Baileys' past associations and I haven't been able to get far with it hampered by a really really sloooooooooowww internet connection...
They were "Equiti-Trend" before "Equitytrend"...I read somewhere that even their uncle doesn't like them...
http://equititrend.blogspot.com/
blush.blush...wrong james and thomas....(dagnabbit!)...https://www.google.com/#q=equitytrend+james+thomas
Thomas S. Mulholland/James C. Mulholland...ring a bell?
SEC Administrative Proceedings RSS Feed
Release No. Date Respondents
Fourth Quarter
34-70680 Oct. 11, 2013 Thomas S. Mulholland
34-70679 Oct. 11, 2013 James C. Mulholland, Jr.
Googled around but can't seem to place why the names are familiar...have they turned up on DD Support Board?
And the VOLUME of press releases...they're tossing'em out like mardi gra beads on bourbon street...!!!
(Still studying the cfo history/associations....a bit short on personal time unfortunately)
Some of us know....it's the noobs they're after.
Primco CFO Allen J. Bailey...some very basic DD info....
GetFugu Inc. GFGU
Hollywood Entertainment EDU Holdings Inc HEEH
Mass Hysteria Entertainment Company Inc MHYS
Other Affiliations*
RotateBlack, Inc.
Hollywood Studios International, Inc.
GetFugu, Inc.
Mass Hysteria Entertainment Company, Inc.
Hollywood Entertainment EDU Holding, Inc.
American Community Development Group Inc., Prior to Reverse Merger With Wialan Technologies LLC
Transworld Capital Group
Digital Media International Inc.
Moxy Commerce, Inc.
ESMG, Inc.
An $8.7M profit in a penny stock is not a mistake...an $8.7M Loss is a mistake...and now 50 cent is connected to yet another penny.....
???
But he wasn't filthy rich then?
Deer Valley isn't active with New York Division of Corporations and it costs five bucks to find out more than just the minimal info...I had to search "All' to get a return...it didn't find it under 'active' yet the return lists it as so...
Selected Entity Name: DEER VALLEY MANAGEMENT, LLC
Selected Entity Status Information Current Entity Name: DEER VALLEY MANAGEMENT, LLC
DOS ID #: 4297608
Initial DOS Filing Date: SEPTEMBER 19, 2012
County: WESTCHESTER
Jurisdiction: DELAWARE
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status: ACTIVE
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=4297425&p_corpid=4297608&p_entity_name=%64%65%65%72%20%76%61%6C%6C%65%79%20%6D%61%6E%61%67%65%6D%65%6E%74%20%6C%6C%63&p_name_type=%25&p_search_type=%43%4F%4E%54%41%49%4E%53&p_srch_results_page=0
rapper pump and dump..50cent right there on top...the only rapper mentioned at all on the first page of returns...only good for flippers...if all are aware of that, then his presence is 'good'....
here's the google return....https://www.google.com/#q=rapper+pump+and+dump
50 cent is supposed to be a positive?
I've fallen badly for two....made money on a few but no huge amount. The first was early on and I was naive enough to not understand that regulatory/enforcement does nothing at all about almost one hundred percent of scams and then only if evidence is over-the-top overwhelming.
The second I convinced myself (confirmation bias?) that Biomagnetics Diagnostics BMGP wouldn't use federal taxpayer funded technology from Los Alamos National Laboratory as bait for a pump dump scheme....add in three years of working twenty six twelve hour days per month and desperately wanting out of it and you have the recipe for my own disaster.
Now I'm stupid enough to believe, although not particularly strongly, that I may actually be able to get my money back...if I don't then I'm no worse off...
A specific individual discussed on this board has filed suits against pump dump schemers/false and misleading press release types...a five minute telephone conversation with him was very....useful.
be sure to ignore the money flow index and the accumulation/distribution too...
posted wrong number...my bad...no comment on Asher presence or likely outcome per ZNTR based on historical performance of the companies they 'finance'?
nowhere near the bottom? looks like a bottomless pit to me...
http://www.barchart.com/chart.php?sym=pmcm&style=classic&template=&p=DO&d=L&size=M&log=0&ed=09%2F29%2F2013&v=1&g=1&late=1&evnt=1&divd=1&o1=&o2=&o3=&ch1=011&ch1a=&ch1b=&ch1c=&ov1=034&ov1a=7&ov1b=&ov1c=&ch2=034&ch2a=3&ch2b=&ch2c=&ov2=079&ov2a=3&ov2b=&ov2c=&submitted=1&fpage=&txtDate=09%2F29%2F2013
they're bailing without running it up...pps be..durned...
Asher Enterprises intro...first a link to a Zentric SEC Filing...
http://www.sec.gov/Archives/edgar/data/1457435/000114420413034668/v347700_sc13g.htm
111,175,827 shares issued to Asher, yes? Might there be more?
Now for the introduction to Asher...one should read it in it's entirety...and excerpt is provided for the reader...
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=68247638
Asher Enterprises, Inc - toxic debt financier
Has Asher Enterprises Inc become the most common and most toxic of the penny stock financiers?
Asher Enterprises Inc usually gets involved in smaller sized financing agreements that do not require S-1 filings. Common factors in Asher Enterprises Inc financing agreements are really high interest rates and especially ugly conversion ratios. The terms of most Asher Enterprises Inc Notes allow Asher to convert their debt into free trading shares at a 60% discount to the 3 worst closing prices over the previous 10 trading days. Taking the 3 worst closing prices over the previous 10 trading days can often translate into Asher Enterprises Inc getting their shares at well below half of the market price.
I didn't believe/trust co. claims on the battery patent/jv so I set out to disprove it...it happens that someone else's DD provided exactly what I was looking for...
ZNTR ~~ DD Sept. 30, 2012, 1:08 a.m.
ZNTR ~~ DD Patent for the battery technology granted by U.S. Patent office by co-inventor Chan Kwong-Yu. Chan appears on ZNTR website as Science Adviser. Link to Patent filing; www.wikipatents.com/US-Patent-7344801/high-voltage-dual-electrolyte-electrochemical-power-sources Link reflecting Chan as Science Adviser; http://www.zbatt.com/biographies.php By written agreement ZNTR is granted exclusive worldwide license for the patented battery technology with Versitech Limited. Versitech is a technology transfer company operated and funded by the University of Hong Kong. The agreement is executed with Constant Environment, Inc., (predecessor to Zentric, Inc.) and published in form 8-k filed with the Securities and Exchange Commission. Link to University of Hong Kong-Versitech Limited; ...
http://www.rtinvest.com/new/discussion/topic/5920/
I haven't verified names or patents on this, just putting it out there...I don't place much trust in the license with Versitech because as stated it is a technology transfer co. of the University of Hong Kong...it's up to the licensee to actually do what they say they will which in this case is to manufacture it...my personal opinion at this time is that the license/patent will be used as bait for a pump dump scheme. JHMO...DYODD.
"new office" is a MAILBOX? that's a funny.....and predictable...
A NC Chamber of Commerce distanced themselves in hurry from a supposed windfarm they had bought into...
She got off very lightly.
http://lifetimes.tampabay.com/news/courts/criminal/three-attorneys-named-in-100m-scam-based-in-bay-area/991266
I wonder about the company names as another poster did...Texas is a bit difficult to dd for scams in as the Secretary of State wants to charge a fee for almost all information.....
and one from New York, in the conspiracy to hijack defunct corporations and dupe international investors of more than $100 million.
Paul Robert Gunter, 60, of Odessa and his daughter, Zibiah Joy Gunter, 26, of Oldsmar, led the team that hijacked the identities of 54 publicly traded companies and sold bogus stocks to victim investors in Ireland and the United Kingdom, prosecutors said.
According to court records, Texas attorneys Roger Lee Shoss and Nicolette Loisel, and New York lawyer Lawrence S. Hartman illegally acquired the identities of the dormant shell companies.
Simon Andrew Odoni and Richard Sinclair Pope, the United Kingdom citizens, are charged with facilitating sales of fraudulent stock to investors. Odoni and Pope also controlled the flow of money from victim investors into bank accounts that the pair could access, their charges state.
Investigators described Odoni as the point person in the Dominican Republic and Pope as the go-to man in Spain. A magistrate judge in Tampa ordered Odoni detained without bond at his arraignment on Thursday.
2.01 Organization: USChina is a Nevada corporation duly organized, validly existing, and in good standing under the laws of that state, has all necessary corporate powers to own properties and carry on a business, and is duly qualified to do business and is in good standing in the state Nevada and elsewhere (if required). All actions taken by the incorporators, directors and/or shareholders of USChina have been valid and in accordance with the laws of the state of Nevada. USChina is a fully reporting company with the SEC and USChina’ common stock is included for quotation on the OTCBB and OTCBB.
Immediately following the Closing, the Purchasers shall file all required filings with any state and federal regulators, including the SEC, disclosing the acquisition of the Shares by the Purchasers, the change of control of the corporations, all changes to the officers and directors, and all such additional disclosure as is required to keep the corporation in good standing with any and all regulatory bodies having authority.
http://www.sec.gov/Archives/edgar/data/1487252/000151096113000011/eightkfeb610-2.htm
"a Nevada corporation duly organized" blah-blah...except it's not?
http://nvsos.gov/sosentitysearch/CorpSearch.aspx
Jody M. Walker-attorney/escrow agent
Equititrend was IR for BMGP for years.....
BMGP also had ties to Arizona in early years and are most recently associated with Joe Noel as IR...
Bumping up the average # of shares traded?
Broker-Dealers playing tennis to prep the volume for the pumpdump dump?
PMCM-Primco Management-Officers and service providers
CEO-David Michery
CFO/IR?-Allen Bailey
CPA-Patrick Rodgers
Attorney-Jody M. Walker
Transfer Agent-Olde Monmouth Stock Transfer Co.