Retiring
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11/11/2012
It's not very often that you witness an 11 year old, dormant shell actually re-emerge like this. It's being done the right way.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=81362600
Yep, STLK is a Low floater no brainer!
Wrong. The mini run wasn't stopped by dilution. It was stopped because the perpetrators of the run and their posse bailed. Frontloaded, pumped, then gone. The activity of a certain group has ceased. The only good thing about the mini run was, if it didn't happen, STLK would be in the trips.
Nobody did an ounce of DD before jumping in, so now the SP reflects that.
Not to mention, penny traders have the attention span of a gnat.
Ibox needs fixed then. Still shows the old name.
It's a huge sign of desperation.
Versant has never been a scam.
Did I say Versant was responsible for the recent pump? NO!
Some fool with hundreds of followers from the person mark board said buy STLK, after frontloading, and sucked traders in then left them in the dust. And no one did their DD.
This isn't a new tactic.
What amendment? I only see an expired name reservation.
So, it shows me that there's some Due Diligence that still needs to be done on Versant.
Some traders weren't aware of what they were being sucked into. It's a classic OTC noob move.
'Nadendla'... the notes were issued long before Versant bought the shell and the ALLEGED 7 LOIs were in place.
Why are you replying to me as if I was born yesterday?
You're failing to understand my posts.
Asher's note was only worth $32,000.
Tarpon Bay is a scam.
Contrary to popular belief, shorts... are not the problem.
STLK was pumped because of the SS. Nobody did any DD before jumping in, that's clear.
Now, carry on.
Kern County has yet to confirm if any kiosks have been installed.
Has anybody else contacted them?
What Snizz is saying is true. Read the filings and give it a rest please.
Back when this shell was acquired, it was already known that it came along with debt, in the form of 6 year old notes. Well, some of us knew.
As far as Tarpon Bay, they've been buying up old debt for pennies on the dollar then dumping the shares they receive as payment. Take a look at all the SC-13Gs they've filed...
http://www.sec.gov/cgi-bin/browse-edgar?company=tarpon+bay&owner=exclude&action=getcompany
IMO, Quiros should have the SEC look into Tarpon Bay and Mr. Hicks.
Something smells fishy.
Two things to keep in mind, Tarpon Bay sued for the money because they "had purchased from certain service providers of the Company pursuant to the terms of separate receivable purchase agreements between Tarpon and each of such vendors ".
They were given about 27M shares of common stock which are most likely gone considering the volume, imo.
Plus, Tarpon Bay is run by Stephen M. Hicks. The SEC has previously filed a complaint against him and his former company, Southridge Capital Mgmt..
http://www.sec.gov/litigation/complaints/2010/comp21709.pdf
Off topic but, funny. Make sure your volume is up...
Comparing XXXXXXXX to Facebook is like comparing An Auston Martin DB9 to a Ford Pinto.
You all will never learned!
Perhaps there was a mistake and the 's' was added but, this sure sounds like the character involved here.
Is this the CEO of this company?
300 Investors Lose 500 Million Baht to Bogus Company “Standard Morgan”
DSI revealed the names of the nine individuals with different nationalities - Ronald Hodges, manager of the fund; David Lim; Eugene Yew Jin Wei; Wang Rongbiao; Vic Phua; Ryan NY; Jimmy (unknown family name); Andy (unknown family name); and Leo Lee Chan.
The DSI said it is moving to freeze 15 million baht in dozens of bank accounts owned by the company.
http://www.chiangraitimes.com/300-investors-lose-500-million-baht-to-bogus-company-standard-morgan.html
GPSI's address is tied to a company by the name of Tri-Quest Management...
http://www.securities.utah.gov/dockets/00001405.pdf
Because it's a diluted pig. Nothing verifiable other than some sex pills that could be compared to methamphetamine.
Lol, they'll say anything to dump shares.
Scooby Doo by Doo where are you
One of their Directors is Ronald Hodge, according to this filing...
http://www.otcmarkets.com/financialReportViewer?symbol=GPSI&id=72275
Not sure if this is the same guy but....
300 Investors Lose 500 Million Baht to Bogus Company “Standard Morgan”
DSI revealed the names of the nine individuals with different nationalities - Ronald Hodges, manager of the fund; David Lim; Eugene Yew Jin Wei; Wang Rongbiao; Vic Phua; Ryan NY; Jimmy (unknown family name); Andy (unknown family name); and Leo Lee Chan.
The DSI said it is moving to freeze 15 million baht in dozens of bank accounts owned by the company.
http://www.chiangraitimes.com/300-investors-lose-500-million-baht-to-bogus-company-standard-morgan.html
Their principle address is tied to a company by the name of Tri-Quest Management...
http://www.securities.utah.gov/dockets/00001405.pdf
In all actuality, Domains By Proxy's is tied to an identity theft scam.
http://www.complaintsboard.com/complaints/domains-by-proxy-c408041.html
5/19/2014
It's been online for awhile. LATF claims to have acquired CannaBee Sweets operating divisions.
That's a technical reason, imo.
It has nothing to do with logic.
Logic says it should've been suspended then delisted almost 5 years ago.
Remember when Gaffney PRed that he was retiring 500M of his personal shares, after he increased the AS to 20B?
It should've been shut down right then and there.
How the hell am I supposed to know why a stock is still trading?
Can you tell me why it's still trading? Can you give a logical reason?
Read this, on hijacked shells.
http://www.securitieslawyer101.com/corporate-hijackings-attorneys/
but isnt he barred from trading securities?
Does it matter? I was talking about what he did 5 years ago. I doubt I have to mention his recent run in with the SEC and FBI.
who is running the show now
Another set of scammers.
how did it get to $.0008 recently
It was a pump and dump based on some asinine suggestion that HESG was a MJ stock.
why is it still trading?
Ask the SEC. I don't have an answer for that.
who is bidding? (BUYING)?
Naïve traders.
Derek Nguyen used to be a consultant here... http://www.otcmarkets.com/stock/PBHG/profile
and here... http://www.cdmcap.com/contactus.html The home page is missing
Check out CDM Capital, LLC and DataLogic Consulting, Inc., too.
The same characters, just a different show.
There's no solid proof they ever shipped anything.
Derek Nguyen runs Cadovimex and Vu (Andy) Le runs Mekonza. Two scammers running legitimate businesses? Highly unlikely.
They claimed to be in the MJ business in January of 2013. Does that sound like it was only 6 months ago?
I doubt anyone will ever hear from Winston. I think LATF used that name to confuse folks.
This guy... http://www.andrewwinston.com/
would never have anything to do with a scam like this.
They've been talking about getting into the MJ business for about 17 months. That's a far cry from 6 months.
Could it have been hijacked?
That was my first thought.
EDIT: If I remember correctly, Gaffney didn't even wait for HESG to default in DE before moving it to FL. He just moved it.
DIYers too ~ Do It Yourselfers.