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Promotional message Larry Ellis 'CSK' about logistics. Larry Ellis is a b.o.d. member of O'Reily new and used Chevrolet. His function is logistics. 'CSK' is a subsiderary of O'Reily Chevrolet Mesa AZ. 'CSK' has no website, but you can click and
go onto the O'Reily website, once there, you could order parts.
Maybe that's where FEDEX comes into play. A press release was part of a previous post.
All posts that mentioned O'Reily save one were erased.
Sensitive people in AZ. I guess.
http://investorshub.advfn.com/boards//read_msg.aspx?message_id=48832452
J. Head is FEDX current with it's account? Why don't you show one of their trucks, or airplanes on your cover page?
'bnfkdb4' No problem. First call up Schneider then ask them if they were asked to advertize on MYFT. They have been a private company since the 1930's.
http://www.privco.com/private-company/schneider-national-inc
'bnfkdb4' If Schneider ever decides to go public I'd invest in them.
'Bramabill' I'm not trying to be im-polite, but United Freight
Management Inc. is three people that formed a Nevada Corporation issuing a 100 million shares a year ago.
Those "3" people are Russell Hafferkamp a promoter consultant, Bob Walters a condo developer, and J. Michael Head a guy that has a very questionable past.
'Bramabill' FMI? Do you mean Freight Management Inc.?
Nevada Business Entity Details J. Michael Head.
1.) Mark VII Transportation Solutions, Inc.
Status: (Permanently Revoked)-Foreign Corporation-
(Qualifying State MO-4/22/97)-Annual List File Date 3/31/1998- Registered Agent Resignation 10/16/1998- (List of Officers Due 4/30/1999.)- NV. Business ID-19971154721-
Treasuer-Philip Dunavant+Secretary-James T Graves+President-J. Michael Head.
2.) MyFreightWorld Tecnologies, Inc., Status: Active-Domestic Corporation-Qualifying State NV-File Date 2/15/2008- List of Officers Due: 2/29/2012- Registered Agent Information Name Business Filings Incorporated- 311 S. Division St. Carson City Nevada- AGENT TYPE Commercial Registered Agent- Other Jurisdiction Status Active. Par share count 700,000,000 Common
40,000,000 Preferred.- President J. Michael Head- Treasuer J. Michael Head- (2) Secretaries Mary Groves, Mark Hebden- Directors-
Mark Hebden-Patrik F. O'Malley-Timothy P. O'Niel.-Last Stock Split 3/04/2010- Last Designation 3/30/2010 Series (A)(B)8 pages.
United Freight Management Inc.-Domestic Corporation-File Date 5/03/2010- List Of Officers Due 5/31/2011- Registered Agent Incorp Services NV Henderson NV- COMMERCIAL REGISTERED AGENT-
Active- FINANCIAL INFORMATION 100,000,000 Common Shares.
Officers- President Russell Hafferkamp Piedmont California- Treasurer Bob Walters Anaheim California.- Secretary J. Michael Head Overland Park, Kansas
J. Michael Head, Russell Hafferkamp, Bob Walters: "United
Freight Management Inc."
Articles of incorporation and Initial List of Officers May 03, 2010.
http://www.nvannualreport.com/entities-DPC-UNITED-FREIGHT-MANAGEMENT-INC.aspx
'Mr Bill' Securus suspended? Call Ira Frohman former PFMS
BOD member and CEO. He is, also, a BOD member of Securus Renewable Energy.
'MR.Bill' What happened to .002?
'surfkast' It's not about law, or money. It's all about
SRO's, Self Regulated Organizations. I contacted FINRA about
people like you ending up with 1/250th of their shares, and
that it was posted on OTCBB with no SEC FILINGS.
OTCBB told me to contact FINRA. I contacted FINRA, "they then
told me to K.M.A. that is proprietary information."
Hazeltine:Pg.13 of 27
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=49097
Sk3 Group Naccarato,Weinberg,Frohman, and others all gone, so
are the hard copies of all records.
http://investorshub.advfn.com/boards/board.aspx?board_ID=16330
Sk3 group-
http://www.hotstocked.com/article/5172/questionable-sub-penny-sk3-group-inc-pink-skto.html
'surfkast' I agree, and they have no judicial authority.
'back2basics' Tim Norton?
Do you understand, "as a group," the power players you could
become?
'surfkast' You are right! But I'm sure they don't like publicity.
http://google.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2717739&PersonName=DAVID+F.+FIRESTONE
http://www.sec.gov/litigation/admin/2009/ia-2849.pdf
back2basics really?
MR.Bill, what happened to Ira Frohman?
Surfkast: Kurlander + Weinburg = Florida = California = Naccarato = SK3 group = Alliegient Professional Business Services = The Solvis Group = and much more.
Kurlander- SERW + EXPX -> John Lennon
1. http://investorshub.advfn.com/boards/read_msg.aspx?message_id=43344639
China-Florida-California
2.http://www.cpaweinburg.com/contact.htm
Teruko Weinburg, INC "TWI" check out taxes.
3.http://www.twinc.com/contactus/contactus.html
Karin Bruner Senior Tax Consultant TWI
4.http://www.linkedin.com/pub/karin-bruner/17/b76/a32
Weinberg and Company LA
5.http://www.accounting8.com/DetailsNew.aspx?ID1485346
Weinberg + Naccarato + Bruce Barron +++++
6.http://investorshub.advfn.com/boards/board.aspx?board_id=12136
What seems to go on here is that Weinburg crushes a company,
the Broker Dealers have shares issued, then Lawyers like Naccarato
write Opinion Letters. Notice that Bruce Weinberg is not a CPA,
but he and Jim Tokryman CPA run the Hong Kong Office. Looks like a tax evasion scheme.
Another company has caught my attention good luck with this
one.
IRS, DOJ information do not erase.
The Ponzi scheme is almost over.
IRS and DOJ information do not erase.
Lilly Gharemani
1-866-963-2417 ext. 802 - AEGY Partners
mediacontact@healthcareoftoday.com
Online Newsroom: www.healthcareoftoday.com/mediaroom
The Ponzi scheme is almost over boys.
I don't mean to laugh at you, but when you pay for nothing
you get nothing in return. I suspect all of the paper trail
has been expunged by now.
'siforus' TCHH is tied to Mistral Ventures. Jeffrey Smuda
/aka/ Securus Renewable Energy, Inc. /aka/ OPLO/aka/Proton Laboratories Inc. replaced Francisco "Kent" Carasquero as corporate officer August of 2009.
It looks like he claims to be an accountant, but
has an advanced BA degree in Economics Manitoba Canada.
Nevada Secretary of State website:
http://nvsos.gov/sosentitysearch/corpsearch.aspx
Court Case complaint filed April 2010.
'surfkast' Use names only. Jeffrey Smuda, Kent Carasquero, Steve Kurlander on.
http://nvsos.gov/sosentitysearch/corpsearch.aspx
'surfkast' One step at a time. There were two filings Smuda
was involved with on January 20, 2010. MILV as the only
Officer Director, and SECURUS RENEWABLE ENERGY that he never
resigned from.
First type in Mistral Ventures,INC scroll down to January 20, 2010
http://nvsos.gov/sosentitysearch/corpsearch.aspx
Second type in Securus Renewable Energy, Inc scroll down to January 20, 2010. Smuda did not resign remember? He is part
of Proton Laboratories Inc.
http://nvsos.gov/sosentitysearch/corpsearch.aspx
'surfkast' Let's look at some more people too. A wedding:
Click on the numder 2 picture to the left. Anne Schneider Christopher J Benz class '83' and Paul J. Benz Class '81'
along with Papa Peter Benz that signed OPLO 2003 filings.
Click the magnifying glass 'PDF' onto the wedding picture of the Chris and Anne Benz.
http://www.delbarton.org/Alumni/Delbarton%20Today/spring_2004/4_alumni.pdf
Jeffrey Smuda:
http://picasaweb.google.com/jeff.smuda
'blunderful' What happened to .002?
'surfkast' More on MILV tomorrow, read this first.
MISTRAL VENTURES INC (MILV.PK)
Posted by pennystockspeculator on June 19, 2010
Every so often, there comes around a stock that we really cant make heads or tails of.
Well folks, looks like today was one of those times.
At approximately 1:50EST on June 19, 2010, PennyStockBull issued a reiteration concerning one of their previous picks. Mistral Ventures Inc. The facts on this company, numbers wise at least, were beyond compelling, In fact, PennyStockBull even admitted to having recommended this stock to tepid results first off.
To those who bought in the past Thursday, however, at the very bottom of the price range the gold at the end of the rainbow came in the form of a better than 1000%. It was enough to turn a $17 million penny stock into a $179 million dollar small cap.
Here's what the last 5 days looked like, and pay special attention to the last two business days:
Looks good right? 10 times your money back inside of 30 hours?
On the surface, yes, but then, when we start to look into this stock, questions start piling up.
First of all, it seems that yahoo finance and scottrade cannot even agree on what this company does. Yahoo has them developing cell-phone apps for the Iphone, while Scottrade believes that this is a mining exploration company with a 315 acre site in British Colombia.
Here are their exact words:
Scottrade: "Mistral Ventures, Inc. is a developmental-stage company. The Company was engaged in the acquisition, exploration and development of natural resource properties."
Yahoo Finance: "Mistral Ventures, Inc. engages in the development of mobile phone applications fo mobile marketplaces. It developes iPhone and iPod Touch applications fopr client customers."
Now, it's possible that this confusion was on our end only, but then we noticed something to disprove that theory as well. According to the conflicting sources, both the mining exploration Mistral, as well as, the cell-phone app Mistral rescinded a purchase of Tech World Capital, Inc's assets on July 17th. In fact, the same article was sited both sources.
So, a little deductive reasoning: Tech World Capital is a technology and IT development firm that: "provides a broad range of technical services that emphasize high level architectural evaluation, design, and planning, information engineering and re-engineering, systems integration for multiple platforms and data sources, and management consulting services focused on better information for decision making.
It would seem counter intuitive to think that a mining exploer would be interested in the acquisiton of a tech firm, so our genius analysts were tempted to agree with Yahoo Finance version of the story.
However, upon further research, it became clear that NEITHER incarnations of this company have a FUNCTIONING WEBSITE, so the next step of the analysis would be to determine which business model would be more likely to leave out this important commerce tool.
Clearly, if this tech company specializing in communication applications, A WEBSITE WOULD BE A BASIC FEATURE OF THEIR BUSINESS PRACTICE. THEY DO NOT. BUT LOOKING AT THE FLIP SIDE OF THE COIN, WE"RE EQUALLY CONFOUNDED BY A MINING COMPANY LOOKING TO ACQUIRE A COMPANY LIKE TECH WORLD CAPITAL.
CONCLUSION: This utter confusion, compounded with THE UNBELIEVABLE 10X GROTH IN LESS THAN TWO FULL TRADING LEADS US TO BELIEVE THAT THIS IS A MONSTROUS EXAMPLE OF AN INTERNET PROMOTION. Given that most of the investors who blew the roof off this stock last week probably had even less of an idea of what this company does than we do, to say the future aof this as-yet-to-be determined outfit looks uncertain would be an equally eye-popping understatement. Expect the world to come crashing down next week.
'dmarinvestment' Sorry, I almost missed your post. The SEC
is a quasi legal enforcement agency, they have no power to jail
anyone. That responsibility belongs to the DOJ. In criminal
cases the requirement is beyond a reasonable doubt. In order
for that to happen there has to be a hard paper trail. Maybe in
these cases an inside party has become a 30% whisle-blower. That's the only way a criminal case can be won. Without the paper evidence, it will always be a civil case.
There is one other possibility for jail time, and that is tax
evasion. There too the IRS will pay a 30% whistle-blower reward,
but that, also, requires someone to produce records.
Hold your nose. I'm picking up on a lot more.
'surfkast' http://www.supplychaindigital.com/OrderPro-Logistics-purchases-CMA-Logistics_3058 Click on: Related links
Then GOOGLE find Bloomberg Businessweek CMA Logistics, Inc. Todd Larsen:
Look at his background: Corporate headquarters 2900 Ayers
Los Angeles, California Phone 323-488-8954. Then look at all of
his Board Memberships.
'janice shell' There is nothing complicated about DTCC or CEDE.
http://ming.tv/flemming2.php/_show_article/_a000010-000923.htm
"If this web site doesn't work just Google Ming DTCC CEDE"
Guess what Janice. FINRA, and the STA are exactly the same way.
ONLY CORPORATE OFFICERS ARE ENTITLED TO PROPRIETORY INFORMATION.
????
'surfkast' Not in the New York Albany Legislature.
'surfkast' Steven Kurlander should loose his Bar license in New York. There is not Securus Energy Filing, but he just resigned as Chief Executive, and Chief Financial Officer. "Nov 3, 2009" filing for Exploratex Energy.
He is part of a Fraud and Racketering syndicate. Click below:
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=4717169&PersonName=STEVEN%20KURLANDER
Everyone has lost all of thier investment. Sorry.
GOOGLE: Type in SEC Complaints Robert C Scherne. Scroll down 5 from the top to Latham et al v Matthews, et al 08-cv-2995-class action securities. Stanford edu
Interesting Robert C. Scherne Iterim CFO OrderPro Logistics and at the same time Signalifes.
Click Below type in OrderPro Logistics then type in Signalife
http://www.sec.gov/edgar/searchedgar/companysearch.html
Click on these two sites below:
http://securities.stanford.edu/1040/SGN_0/2008828_f01c_0802995.pdf
http://www.skadden.com/newsletters/Latham.pdf