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I wonder what the float is, someone call Madison. If it increased since last month we know what's happening.
Pink Sheets original symbols are obtained by a market maker from NASD. Changes are applied for by companies diectly to NASD, even in Pink Sheets stuff.
The website claims it is going to happen along with a new ymbol. But it does not say when. It's not very hard to have NASD issue a new symbol, it's a one page form.
I see. I put a small market order to sell in yesterday (as an experiment) using ETRADE, but it did not fill and was killed on the close. Today I tried the same thing and ETRADE rejected it saying the exchange will not accept market order on an OTC. Very strange this stock.
Cheaper by the day, RKD. When's PT going to file the 211 statement so he can be quoted again?
If you look at the chart on this board, you will see that it was at zero before, which appears to be some type of dichtomoy. I saw the .0000 today as well on ETRADE, but I think it was a mistake.
If you look at the chart on this board, you will see that it was at zero before, which appears to be some type of dichtomoy. I saw the .0000 today as well on ETRADE, but I think it was a mistake.
An associate of mine advised me that his company made a purchase on the open market yesterday morning. The shares executed immediately, all at .0001 except a couple million at .00019. They did not think there would be that many available at .0001 so fast. It was about 900MM.
You are right that we usually get killed with a r/s, but is it feasible for 17 Billion shares to be in the float? Right now we have billions of shares being bought at .0001 and no-one can sell at .0002 because the MMs are selling at .00019 apparently.
Nevertheless, I am holding some as a gamble, and I hope things work out. Like they said on the website, it's going to be a ride. I just wonder who is dumping these shares at .0001, I am aware someone placed an order for 900,000,000 at .0002 -- they all executed at .0001 except for a few at .00019.
So that's how we get screwed on this. We'll never be able to sell at .0002 because the MMs are selling at .00019. It shows as a .0002 on the quotes, so we never know.
E*Trade's level two is showing transactions at zero today, can that be explained?
I am informed by someone who bought some of this stock and put their order in at .0002 that a few shares executed at .00019. I thought that we could only go to .000x, and not another level deep. Is it possible that some brokerage company or market maker is able to put in his shares at .00019 to bypass any attempts to sell at .0002?
Most of them were in the morning. They showed up on my quote system.
One answer is that they admit have something like 17 BILLION shares in the public float. But still, 3 BILLION is about 20 percent of the float. I hope they aren't issuing shares.
No, it's right. This morning, the level IIs showed several hundred million shares being bought. It's accurate, about 3 Billion today! I don't know whether it's good that people are buying, or bad that they are being sold like that. There are four brokerage houses that sold at .0001 today.
The sales at .0001 appear to come from day orders by two systems. At night they disappear off the screen and only the .0002s are there. In the morning the .0001s were absent.
On the Level II, there's been no bid, ever. On Tuesday, the ask was .0002 in the beginning of the day. At around noon, two houses came in with asks at .0001 and a seemingly unlimited number of shares.
That .009 RKD, not .09. If it were .09, I'd be congratulating you.
That's right, and PT's CCDE was .12 a couple of months ago with little volume. Now, it fell below a penny today.
I hope this isn't a Paul Taylor stock, and I hope you sell while you can make money if it is.
LAST .009 BID .0085 ASK .009
I'd like to hear from RKD as to why this stock will soon be .0001.
I'm sorry, it doesn't show him standing. It just shows corporate offices.
http://www.jamesmonroecapital.com/index-1.html
Suite 600 of this office houses over 400 companies, it's HQ Global. That doesn't make it illegitimate, but...
I wasn't an investor, but the only salary I received was 10,000,000 restricted shares -- which are now 30000 restricted shares. After the next reverse split...
A concern for me is that the website shows the President of CWFG standing outside their corporate offices. The offices are really HQ, the virtual office people. They sell deluxe mail forwarding for $100 a month, 15 hours of office use and mail/phone for $260 a month. I don't have a beef with them not having office space if they don't need it, but to show the picture of the guy standing outside it... More DD is coming.
Yes, unfortunately. I was not part of the company when it was pumping using false press releases issued by Paul Taylor, controller of NTCV and CCDE. The entire saga is found on the NTCV and CCDE boards along with my netcoinvestments.info website.
Well I live in Costa Rica and when they say casino, they're not talking about the Taj Mahal. A casino license is only awarded to the more upscale hotels, but they usually aren't too big. The largest casino is the Fiesta by the airport in San Jose, and it's not very large at all.
As far as pricing, my company, Diversified Land Management Group, has been in talks about building hotels in resort areas in Costa Rica. We have plans for a five star 50 room hotel-resort that would cost us about $6MM to build. We are also negotiating to purchase a three star hotel-resort with 20 rooms for about $1.5MM. So the numbers there aren't a problem for me.
As far as the company being out in the open, well, they do have an interesting website. When you call their telephone number, a voice mail claims that competitors are trying to find information and that they will only reveal what is on their website.
So the first question seems to focus on whether their intentions are good. I will have my company's legal department do a quick judgment search on their officer and see if he has any problems in the public record and just who he is and will release the information.
The second question is, the shares that are being sold at .0001, where are they coming from. There's no bid on this stock, only an ask, and the orders execute as soon as they are submitted. That tells me it isn't a market maker, but is either someone who received a large debt for share conversion or someone who was stuck with the previous company's stock.
I hope it turns out to be some honest group of aggressive real estate guys and not simply a pump to sell their printed shares at .0001 as Paul Taylor is doing with NTCV (literally printing shares claiming they are for debt then dumping them at .0001 onto the market makers or whoever else is dumb enough to buy). I'll cautiously sink a few dollars into this.
I had an associate who was looking for a mid-term penny play and found this BANY stock. He bought 2MM shares, thinking he was acquiring about 2-3% of its float. The company seemed legit and working on new projects, and he liked the transfer agent, transferonline.com (which is pretty modern). Then he found out about the prospectus and intention to dump 2BILLION new shares. We talked and I heard the Corey name, and it rang a bell since the same companies were converting debt to shares on the stock NTCV. Because of that, my associate sold the shares at a loss on the open market.
NTCV is a share issuance mill that is selling the stock at $.0001 to make Paul Taylor a couple of thousand a day. Prior to that it was a pump scheme touting false telecommunications projects.
(For those of you on this board that are not familiar with NTCV, I was appointed President of that company after a major fraudulent pump and dump. I determined that the majority controller of the company, Paul Taylor, was responsible for the fraud. Further research showed that Taylor had been issuing shares under debt for conversion using my name. When I instructed the transfer agent to cease any conversions, Taylor had Corey fax me demands for conversions directly. I refused to honor them (see www.netcoinvestments.info) and Paul Taylor purported to fire me from the position).
As for this stock, I'd be quite worried when the float goes from the millions to the billions.
I spoke with the President of this stock and he advised me that, as an estimate, he believes there are presently about 1.6 Billion shares outstanding and that about 1/3 to 1/2 that in the public float. He seemed upfront about the number of shares outstanding. It's one thing to increase the number of shares in a manner that will just dilute the company (see my discussion on the BANY board where the company is being diluted from 210MM to 2.2 BILLION shares in a massive dump).
The question here is does the company intend to dilute this thing for their own self serving purposes (see, e.g., NTCV which is just churning out stocks to sell them at .0001), or did they have a legitimate reason to issue shares for whatever and to whomever.
Maybe the investors should prod management into issuing a press release about the reason why. As I said, the President did not appear hostile about questions regarding the stock's statistics.
This is the weirdest potential stock I have ever seen in my life. It has 30,000,000,000 outstanding shares. 17,000,000,000 shares are in the public float.
The stock had no bid, just an ask at the absolute minimum price of .0001.
The new management claims that they are not going to do a reverse split.
New management asserts that there is a $2MM Costa Rica project that could be worth $20MM upon completion. If true, a $20MM asset will push the book value of the company to .0007 per share.
I don't know what to think, it's certainly bizarre. And if spin-offs are coming, that's weird too.
I suppose one could say you can't lose money with this stock -- the price cannot fall below $.0001 !! LOL.
Secretary of State confirms that BANY filed an amendment to their articles on April 10, 2006, to increase their authorized shares from 1,000,000,000 to 5,000,000,000 along with 1,000,000,000 of preferred. This was necessary to issue and transfer the 2,000,000,000 shares to Corey and his gang.
Here's the deal with this stock. Presently there are 210,000,000 outstanding shares. However, they have done a debt to stock conversion that will result in the dumping of 2,000,000,000 shares onto the market (that's right, 10x the current amount).
http://www.pinksheets.com/quote/print_filings.jsp?url=%2Fredirect.asp%3Ffilename%3D0001062993%252D06...
Now, what really struck a nerve is that this dump does not benefit the company in any manner. (According to prospectus,
"All proceeds of this offering will be received by Selling Shareholders for their own accounts."
Thus, it provides complete control to Corey Ribotsky and his gang of "funds." (According to the prospectus, "The Selling Shareholders are affiliates of each other because they are under common control. AJW Partners, LLC is a private investment fund that is owned by its investors and managed by SMS Group, LLC. SMS Group, LLC, of which Mr. Corey S. Ribotsky is the fund manager, has voting and investment.")
Who is Corey Ribotsky? I only know that when I was trying to sort through the Paul Taylor fraud while President of NTCV, Taylor had Ribotsky fax me demand for debt conversions. Copies of the correspondence can be found at netcoinvestments.info . I do not know the extent of Ribotsky's involvement with Paul Taylor's fraudulent pumps and dumps, which involve the similar modus operandi of diluting the company through share issuances and throwing them onto the market.
So if buying this stock, remember that the number of shares going on the market will be 10x what is currently out there.
I learned this today, and did not start this conversation to bash the stock. I am only letting everyone know the risks here.
Hey!!! Exciting news, InvestorsHub started a new board just for CCDE's Paul Taylor! It's the pirate board, and I am proud to have posted the second message on it announcing Paul's dream to the world. Serf, didn't you say he wants to be a pirate? If he consents, and signs the proper waivers, I'll be happy to help poke out his eye.
http://www.investorshub.com/boards/board.asp?board_id=5815
When 4,000,000 shares are paid to the spammer at exactly the same time that the old weatherbell is paid money to report on the stock, it's not a non-affiliated party. Indeed, to gift 4,000,000 shares of stock, you must have a substantial amount to sell (4,000,000 was $120,000 at the time it was dumped). If you have that kind of money to spend on spam, you must be an insider.
Pink Sheets determined that Paul Taylor was engaged in active marketing of the shares. I think they are quite objective. Copies of my complaints are posted on this board, read them RKD, and tell us about Morgan Guaranty and why PT failed to disclose that it was his own company "investing" in CCDE.
RE: IRS form. I believe that the form you provided is precisely what I am obligated to file, as former President of Netco Investments, to advise of the forged share issuances.
Like Serfdom, I don't believe anyone should be in jail for non-violent acts, but my understanding is that FINCEN usually routes the form to the appropriate agency, which in this case is the SEC. And I think we all agree that the SEC needs to shut Paul down before granny loses her money on CCDE and its wenetship.com "business" that hasn't had a customer since 1999.
The Oregon Secretary of State shows an amendment to the articles of incorporation of BANY filed on April 27, 2006. Does anyone know what this could be? I faxed them an order for a copy, but it could be a few days before we see it.
Thanks. I called Transfer Online, their transfer agent, and they refused to tell me. I sent an email to them, but no response came. I called the company, and the secretary to the President advised me that there was some issue with having run out of shares. She wanted to have someone call me back. I told her that it was a simple question, and she patched me through to the President who acted like I was being unreasonable for asking. He told me the numbers were in their public filings.
After I insisted, he told me what you said about the number of shares, 210 million, but the public float he said was a bit less than your numbers. Your numbers are probably more accurate because he was a bit heated talking to me, which I don't know why because I was considering the stock.
Does anyone know the current number of outstanding and issued shares for this security?
No, I don't think Paul's coming to Costa Rica. If he does, I have tea and cake for him waiting. Would like to ask him about my name being placed on certain documents that appear on my website.
I wonder what the future holds. Maybe RKD can tell us just precisely what the next venture is. If he had any sense, he'd convert rcathepimp.com into a real web business that can make some money. We know damn well that nobody ship's through wenetship.com, and nobody loses pounds drinking Paul's hormone drinks. The printer ribbon company, well... it just formed. Maybe they can put their name on the inventory list they stole. Can't have customers if you do not answer the telephone.
Good luck Paul, .0001 is coming.
Well Serf, it is shameful that CCDE's share quotes were pulled from Pink Sheets, but hopefully he can get them back by having his attorney make appropriate certifications along with the filing of adequate financial information signed under the penalty for perjury by Paul Taylor. Either that, or should we be ready for .0001?
Now we know that that isn't true, Serf, we have Brian Niessen of IPO Holdings making the sites and answering emails from Costa Rica. And they're limited in time because they are too busy making rcathepimp.com websites and designing hormone therapy.
IMO, this stock can't even be saved by 62,000,000,000 spam messages paid for with its sister company's NTCV stock. 4,000,000 CCDE shares provided in exchange for spam! That's what PT does with the investors money! That $120,000 (well $80,000 now) could have been used to offset the "shared" warehouse space, which I think probably is a rented storage space for $55 a month, which I add, they are probably past due on as stated by the disclaimer on the spam message. Worse, if the spammer got 4,000,000 shares for sending emails, how many shares were the insiders who paid for it planning to dump.
Hey, Serf, remember what it said: Watch this stock. Watch it tank!
If PT needs me to be President of this one, I'll need the corporate records upfront and I will require a copy of the contract with Dr. Hormone. If I'm appointed President, Paul, I'll take ten minutes to remove the out of business locations from the list of Beverly Hills Weight Loss Centers on the broken old website.
Check out BHWL's franchise chart, it goes down every year. This is a recipe for success, out of business over and over.
http://www.entrepreneur.com/franzone/details/1,5885,12-12---296920-,00.html
Franchise "Growth"
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Year U.S. Franchises Canadian Franchises Foreign Franchises Company Owned
2001 US18 CAN5
2000 US21 CAN12
1999 US22 CAN12
1998 US45 CAN12
The spam said, "Watch this stock on Monday." We watched it go down. We are watching it Tuesday, it died. Now let's have a grand finale here, Paul Taylor, put your worthless company out of its misery.
Well I don't know about this stock. Is the company doing anything?