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Thank Thomas Collins for the pump and dump down to the sub pennies. But I am sure everything is going to be GREAT now. LOL
$GMNI No Volume again on this scam. Looks like Thomas Collins has moved on from this pump and dump.
Thank Thomas Collins for the pump and dump down to the sub pennies. But I am sure everything is going to be GREAT now. LOL
LOOK AT THIS INCREDIBLE 5 YEAR CHART...
From $2.00 straight down ti .0003
$GMNI is a fraud!
Thomas Collins also arranged for the $GMNI fraudulent use of 3 (a) 10 to free up a massive amount of shares to to evade securities registration. This is how the issued stock ballooned so fast and drove the stock down so much.
I have detailed all of this already. I wired $20,000 to Thomas Collins. He transferred shares from his holdings that were derived from a fraudulent convertible debt.
Thomas Collins was in charge of the filings with OTCMarkets. He was also behind the news and promotion of $GMNI..
Thomas Collins and $GMNI are nothing but a fraud.
Beware of this scam!!! $GMNI is smoke and mirrors and OTCMarkets.com will not accept filings from the company as they repeatedly filed false reports. Thomas Collins $GMNI are banned from filing with OTC Markets.
This is why no reports have been filed in almost 3 years.
No news in almost 2 years.
Thankfully for investors there is no volume again today in this scam. At least no one can loose money today.
I bought the fraudulently issued shares from Thomas Collins. I was introduced to Tom through the promotor of $GMNI Bill Beswick of Orlando FL.
Bill Beswick was being paid by Tom Collins the puppet master of GMBI.
Down another 20+% again today.
How can you make 70% if you can't sell at 70% higher?
Stock its down again. No news in a couple years and no financials filed in almost 3 years.
Add to this the fact that OTCMarkets.com will not accept any more reports from this fraud of a company.
Add that this is run by the scam artist Tom Collins... what could possibly go wrong with an investment in this?
$GMNI is a scam.
Yes you are right. Not much time leftt to a trading halt and or Skull & Crossbones.
$GMNI is a fraud.
Thomas Collins is a fraud artist.
$GMNI Not much time left..
I am here to warn others from being scammed by $GMNI and or Thomas Collins (the puppet master and scam artist in chief).
I was scammed out of $20,000 by these hustlers. When I tried to deposit the shares the brokerage firm's compliance department raised concerns that the convertible notes referenced in the creation of the shares did not reflect in any of the financial reports filed with OTCMarkets.com. They gave me/ %GMNI a chance to update the financials to correct them. However because of multiple issues with false reports filing, OTCMarkets refused to accept any new reports from GMNI.
So I was scammed and this company reports are false. This is why I am here. BEWARE OF THIS STOCK and its controllers.
What are u so against here. I like the way it looks. Good SS, appears to be getting attention and that could mean news soon. I mean your here for a reason. You know something and loading?
SCAM ALERT! Beware of $GMNI and Thomas Collins.
This company has not filed any reports in almost 3 years. The Company and Tom Collins are restricted from filing with OTCMarkets.com.
Not even a PR in almost 2 years. Great deal. Strange the stock isn't way higher.... LOL
This stock, the company and its puppet master THOMAS COLLINS are a fraud.
Thomas Collins filed false financials and now OTC Markets still will not let the company file anything.
$GMNI is a scam.
If any marketing or big volume comes in there will immediately be Skull & Crossbones!
The last thing this stock needs is eyes on it. The company has not put out news in a couple years and has not published any financials or reports of any kind in almost 3 years. What could possibly go wrong? LOL
Yes $GMNI looking like a good scam!
Beware of this stock and its puppet master Thomas Collins.
Crypto currency play indeed! Great combination... Health Records, Blockchain and ETH.
This seems to be happening quietly. No hype. In this world it means there is usually really something here!
$HCRE
Yes I agree... Run as fast as you can.
BEWARE of $GMNI and Tom Collins of TX.
This company is prohibited to file any more financials or other reports with OTCMarkets.com. That is why there is a warning on OTC Markets and always will be.
Thomas Collins is a scam artist. He has been pulling off scams from his place in Texas and Florida.
I will be putting up copies of certs, Thomas Collins wire instruction and other relegates information to make sure there is no confusion on what Tom Collins I am warning about so investors can be forewarned.
In the meantime call: 1 (214) 604-7620
email: tecollinsv@gmail.com
BEWARE of $GMNI and Tom Collins of TX.
This company is prohibited to file any more financials or other reports with OTCMarkets.com. That is why there is a warning on OTC Markets and always will be.
Thomas Collins is a scam artist. He has been pulling off scams from his place in Texas and Florida.
I will be putting up copies of certs, Thomas Collins wire instruction and other relegates information to make sure there is no confusion on what Tom Collins I am warning about so investors can be forewarned.
In the meantime call: 1 (214) 604-7620
email: tecollinsv@gmail.com
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I love how information that this company and Thomas Collins the scam artist puppet master of $GMNI is trying to be buried with PR's from the company almost 3 years ago. Great company. No news, no financials, no filings AND AGAIN, NO VOLUME. More post here on iHub then shares of this sub penny traded.
More Proof Thomas Collins scammed me and keeps lying about the fact he is paying me back the money he defrauded me:Straight from Skype:
[22/08/2017, 2:23:52 PM] xxx: Where is the wire? I assume you just lied again. Time for me to get your attention
[22/08/2017, 2:25:16 PM] T. Collins: I requested tje wire and will be there today..it takes an extra day because offshore..you will defibetly have tomorrow and when you are paid please take your negative comments down
This is just a teaser for what is to come...
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More Proof Thomas Collins scammed me and keeps lying about the fact he is paying me back the money he defrauded me:Straight from Skype:
[22/08/2017, 2:23:52 PM] xxx: Where is the wire? I assume you just lied again. Time for me to get your attention
[22/08/2017, 2:25:16 PM] T. Collins: I requested tje wire and will be there today..it takes an extra day because offshore..you will defibetly have tomorrow and when you are paid please take your negative comments down
This is just a teaser for what is to come...
Thomas Collins is a scam artist. He has been pulling off scams from his place in Texas and Florida.
I will be putting up copies of certs, Thomas Collins wire instruction and other relegates information to make sure there is no confusion on what Tom Collins I am warning about so investors can be forewarned.
In the meantime call: 1 (214) 604-7620
email: tecollinsv@gmail.com
Right from the sham legal opinion Collins was passing to sell these shares:
the shares have been beneficially owned, bought and fully paid for since October 14, 2013 which is longer than the required 12 month holding period. Thomas Collins is able to tack onto the holding period of the non-affiliate Data Capital Corp. and is therefore also deemed to have held the shares for longer than 12 months. Based on the documents and certificates that I have reviewed as well as the requirements under Rule 144 and my own investigation, it is my opinion that the individual shareholder listed above has satisfied the 12 month holding period requirement under Rule 144 for non-reporting companies, and all shares listed above should be released from any and all restriction and issued as unrestricted, free-trading stock.
Thomas Collins did sell me worthless shares.
Try to use a misspelled Tom Collins as a red herring but everyone mows Thomas Collins is the puppet master and scam artist in chief of $GMNI.
BEWARE $GMNI and the puppet master Thomas Collins are a fraud!
Expect to loose money like everyone else if you buy this stock.
I would LOVE to be proven wrong. However,I was first told about this DIRECTLY from the Scam artist and puppet master himself, Thomas Collins. He asked me for advice as it was the false convertible note that he used to falsely issue and sell me shares that was not included in the financial reports filed with OTCMarkets.com.
While this came up with the lawyers, brokerage firm and OTC Markets $GMNI tried back dating some service agreements and created a major stock issuance and sell off driving down the stock with a massive 3 (a) 10 agreement with Redwood Capital.
I was on conference calls with OTC Markets relating to this and no for a fact that they will no longer accept filings from GMNI. So if I am lying where are the filings? Or am I to believe the company thought it was in the best interest to not file anymore financial statements for almost 3 years and not release news in 1.5 years? Oh that would be so much better
$GMNI and Thomas Collins are a fraud!
Thomas Collins and his scam $GMNI are a blatant fraud!
Now Tom Collins is not only using nominees for management but apparently he is using his children's names in other stock scams. Pathetic!
Yes lets celebrate this scam doesn't trade. In fact only a few hundred dollars worth in weeks. Lets also be excited there is no news for over a year, no financial filings in 2.5+ years as OTC Markets has restricted the company from making any more of its false filings.
Lets send out a big thanks to Thomas Collins the scam artist for getting us into this pump and dump.
This WOULD be great news if this was for GMNI, but it is not. This is not for Gemini Group Global. I will trust this was a simple mistake.
$GMNI is a fraud along with the puppet master Thomas Collins.
No sales, no filings in over 2.5 years.
Gemini Fraud Group Global $GMNI still hasn't filed any financial reports since 2015. Confirm with OTC Markets that they are no longer allowed to file anything after getting caught filing false statements.
Thank the puppet master himself, Tom Collins. I have told all this a year ago but no one believed me. A year later nothing has changed and the stock still does not trade.
Another day with $GMNI trading a big zero volume. Thomas Collins and this company are a pure fraud.
The Thomas Collins $GMNI scam puppets are hard at work on the cover up!
No filings since 2015. OTC Markets banned the company and Thomas Collins from making any more filings. Considering how much they receive from Issuers in subscription fees, this has to be serious. But I would love for someone to prove I am wrong.
Thomas Collins and his puppets issued millions upon millions of bogus stock that had no real exemption available. This is a SEC Section 5 violation. This is why he is in hiding. But expect more news to be coming out on him and his puppets.
I told you guys $GMNI would never get the stop sign off. OTC Markets Group will not allow the company to upload any more of its false filings.
Beware of this stock and Thomas Collins. He steals money from people, selling them bogus stock created with false debt conversions.
https://www.otcmarkets.com/stock/GMNI/quote
STOP No Information supplied.
Look at the disclosure / filings page. Last report was for 2015. If you have something to prove I am wrong and that OTCMarkets has accepted filings since then, please provide. We would all love to see this.
All this hype of making big money on scam stock like this yet there is no volume, no news, no filings. Sounds like a recipe for big returns.
THOMAS COLLINS AND $GMNI are nothing but a fraudulent scam.
Should I ask the SEC to create a web page to disclose there is a "NON PUBLIC INVESTIGATION"?
I strongly urge anyone looking at this scam to proceed with caution. This is long past the average down point. Bottom pickers become cotton pickers.
THOMAS COLLINS and $GMNI are a fraud.
Just as I told you OTC Markets will never accept another filing from $GMNI I assure you this company and the puppet master Thomas Collins are under investigation. Or perhaps the SEC Miami Enforcement office is making inquiries into purchasers of stock of GMNI sold by Thomas Collins for a GMNI Wikipage.
Thomas Collins and his puppets issued millions upon millions of bogus stock that had no real exemption available. This is a SEC Section 5 violation. This is why he is in hiding. But expect more news to be coming out on him and his puppets.
I told you guys $GMNI would never get the stop sign off. OTC Markets Group will not allow the company to upload any more of its false filings.
Beware of this stock and Thomas Collins. He steals money from people, selling them bogus stock created with false debt conversions.
Another day with $GMNI not trading a single share. Last traded at 0.0003. What a winner!
Looks like Thomas Collins's moved on to his new scam trying to buy a sand mine.
lol. "Ready for a pop"?. More like, ready for a halt. With no financials filed in over 2.5 years and a ban from OTC Markets, any high volume will get skull and cross bones and the quote removed. Without this remedied the SEC will eventually halt it.
Thanks Thomas Collins. We really appreciate you filing false reports and ruining this company for everyone!
$GMNI
GMNI has not filed its financial reports for over 2.5 years! Last report was for Dec 31, 2015.
Because of Tom Collins arranging for $GMNI to publish blatantly false financials OTC Markets Group will no longer accept any reports to be filed with them.
Good luck selling this thing that never trades and the offers keep going lower. This stock and company is a scam lead by Thomas Collins.
$GMNI is a fraud!
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