INFORMER SCAM IDENTIFYER
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Very Cool, This one looks like a good roll! Buying in 1st of the week! Thanks!
This looks fairly good, Looking to get in here.
This is what John H Beebe, Michael Varley, Lynn Barththolw, Ed Valleriall,Lamar Lindsey, and Robert Boothe will soon face IMO....(Not sure about the name spelling)
KNOWINGLY AND WILLFULLY, AND WITH INTENT TO DEFRAUD, DIRECTLY AND INDIRECTLY, IN CONNECTION WITH THE PURCHASE AND SALE OF STOCK, DID THE FOLLOWING: (1) EMPLOYED A SCHEME TO DEFRAUD; (2) MADE UNTRUE STATEMENTS OF MATERIAL FACT AND OMITTED TO STATE MATERIAL FACTS NECESSARY TO MAKE THE STATEMENTS MADE, IN LIGHT OF THE CIRCUMSTANCES UNDER WHICH THEY WERE MADE, NOT MISLEADING; AND (3) ENGAGED IN ACTS, PRACTICES AND COURSES OF BUSINESS THAT OPERATED AS A FRAUD AND DECEIT, ALL IN VIOLATION OF TITLE 15:78j(b), 78ff
I think if we could get them we should place them back in the IBOX and show everyone what kind of FRAUD these guys pulled.... That way anyone could gain access to them! John H Beebe will pay dearly for his evil energy. He is a Dark Lord. Evil just plain EVIL. Your KARMA is about to get you John H Beebe. Watch what you eat... You just might choke on it... It was paid for with ill gotten money!
LOOKING AT THE DUMP TODAY seems like maybe anymore "GOOD NEWS might just drop this a few more points. This so called GOOD NEWS surely did NOTHING for the Share Price today except let Moaning and a few others Dump more to the "Trusting Souls". Have to hand it to the person writting the PR's they sure know how to SPIN the "FACTS" to make it look like something... This is still nothing more but an EMPTY SHELL with more promises of a deal and Nothing to show for it.... BLDV is a JOKE. JQM See you the 1st of the week, Seems the calls are unanswered now.... Emails as well. I will say this JQM and others have surely gotten some well needed attention. GO BLDV!
Only a guess here .... But being the MINE was the legal work that the LAW FIRM done and did not get paid for. So my guess is the MINE is theirs. Also keep in mind that "NOT HAPPY" posted on the other board that he was in charge of the Gold Mine and it was all FALSE information Beebers was PR'ing, The pictures that Beebers had on the website and here in the IBOX (All long ago removed) were from another mine and not ours. Our mine as I understand it was nothing more than a Claim. The shaft was.... yea you guessed it! I hope the Beebers choakes on the karma he has bestowed upon himself with all this BS! Innocent trusting people were ruined by him.
Curious dj101, Issues? This SCAM is just that a FRAUD and a SCAM... Beebers has folded the table and ran to his next street corner to start his next flim flam.... There are NO ASSETS left, what was left you can bet the law firm took it.... Not to mention all the other leans on the "ASSETS". Issues? I dont need a website to tell me this is a FRAUD! GLTY
Stock Fraud Index - B
Miss Leading? Umm Nope the title to that page is above....
If it's a fraud, how do you feel about your certs?
Very Concerned! This is what the page says....
Below is a list of of companies listed that have had or could have their stock used for fraudulent investment. The list has been derived from the "pinksheet listings" in the USA that have the status of "No Information" or "Caveat Emptor"
The "No Information" (N/I) status means the company is unwilling or unable to disclose information, or the company could be defunct.
http://www.european-mediation.co.uk/Stock_Fraud/stocks-and-shares-fraud-b.html
Appears this stock has been listed as a FRAUD? Go figure!
http://www.european-mediation.co.uk/Stock_Fraud/stocks-and-shares-fraud-b.html
No I do not mind answering that, As a shareholder of record I have a vested interest in this company. So there lies my reason of interest. As for going to Huston it is on the way to another stop we are headed for. I am excited that I will have a chance to meet JQM. I am sure I will treated with respect since I will be hand carring a copy of my CERTS. Surely he will be happy to share his insight and future thoughts to a shareholder? He will gladly accept the inventation to do an interview to let everyone know what is going on? Mr. Moaning just a few short days and maybe we can share Lunch across the street from BLDV Headquaters!
It is my opinion that the company is a scam, and here is why, The company put a few ....only a few PR's about projects they were working on and were close to closing. They have never and I repeat NEVER officially stated they had closed or had not closed. Call me dense, but if a TRUE shareholder was told the company they were invested in was in fact doing these so called "GREAT NEWS" but secret to only a handful than as a shareholdr of record I see insider information being played and will/have reported it as such. If this company was honest they needed to PR the GOOD news as well as the BAD if their PR's they posted publicly came through or not. They used the Prs to drum up money and they have an obligation to share the results with us as well. The company has provided NOTHING to the shareholders publicly other than un full filled Yaw Yaw! No one asked for the company to PR about the BIG Belize deals or the Goats etc, They done that. Now it is their turn to post a factual PR stating what happened and when. THAT IS IF THIS COMPANY IS FOR REAL
The CEO also posted they were going to have everything ready for uplisting soon....that was 3 years ago without further mention. So This Company in my OPINION is a FRAUD and SCAM.
Play it for what it is, a typical Stinky Pinky....
BTW State of TEXAS has no record of any TAXES being collected and no EMPLOYEE data with OSHA since this company would fall under OSHA. Also we will be in Huston in 10 days. We will be going to the address of record for the company headquaters and be video taping what we find.
GLTYS!
Did the City get that truck and trailer thats been parked out front of the Opp plant? The one that Lamar got out of during the WKNI interview? Also was in the WAKA news report showing Lamar putting in the biodiesel in it the day we went into production? Remember we were told by the media that they were producing 9600 gallons per.....
Guess the National Biodiesel Conf. is not Big Enough or important enough to have JQM as a speaker, and Nothing about BLDV as a "LEADER" in Bio Fuels... Just a bunch of flunkys there I guess since Neither Moaning or the Company are mentioned! Gesh Shame Shame on the "NATIONAL BIODIESEL" people to pretend to be something they are NOT!
On another note I will be in Huston this month to visit our corp headquaters. Hope Mr. Moaning has his camera face on! Anyone else coming?
Someone needs to report this FALSE "NATIONAL BIODIESEL" group as frauds and misleading being they do not have Mr. Moaning or BLDV even mentioned.
http://www.biodieselconference.org/2009/pre/conf/speakers.asp
Seems Mr. Beebe with his "Strike Force IRS" guy forgot to pay some taxes and workers comp as well as unemployment to the state of Alabama for its employees. John H Beebe will look mighty proud in the future when people read about him on the internet. The Radio Stations are accounted for now as is the Bio Tent..... Wheres the Gold Mine? FCC has WTKN, Burr & Forman have WCMA, Opp has the Bio Tent, and now who has the Gold Mine? Just Google "Scam John H Beebe" ..... what a mess! John H Beebe the party has just begun! I heard your about to have a visitor really soon. The State of Alabama wants you! You came to Alabama thinking you could scam all the dumb A$$ hicks here! Guess what the Dumb Hicks here are about to share with you how Alabamaians deal in "Justice". The state takes a hard line on Scammers. Your about to make the headlines again in Covington County.
Marq, sorry about your loss... (Feel free to place me as asst mod if you like I will help cleanup the house and point the lost in the direction of the closing door.) How about removing the stickys and put up the "CLOSED" sign? And folks wonder why posters like me stick around yelling the sky is falling! Many have lost millions here... The only winners are the scammers that ran this. I know of another one soon to take the SEC ride. Just follow my postings and beware. Good luck to all. Tuna dude it puts a sour pain in my stomach when I think about these past two years here. GLTYA!
Sorry Tuna.... I tried to warn you.....
I have heard that Mr. Boothe is very good at being a Liquidator!
Robert Boothe, who served as head of Perihelion’s corporate media relations, said Tuesday he resigned his position with the company “several months ago” and is now serving as a liquidator.
Awe come on now, you know.... its that "SECRET" memo. You didnt get one? I got mine and it says this thing is a TURKEY! Filled with lots of HOT AIR. The company has NO ASSETS! NO REVENUE and just a plain ole over priced day flipper.
Why would it? Or better yet why Should it? Nothings changed, Same players just different names. Suprised it lasted as long as it has. This company is nothing! Nada. Still has the JHB smell to it.
Back to the TRIPS..... Looks like the death roll has begun. This stock will make plenty of money at the .0003 plays for the day/hour flips. This POS is headed down.Nothing to hold it up. Just un proven suggested DD. This is a Day Flip stockand should be in .0001-.0006 doubt it will hold above .000 anymore, just daily paint jobs IMO. GLTY
Looks like Beebe is starting another scam, I am looking further into this. My time is limited now that I went fulltime on my new job. He Avdave, how about looking into The Beebers New ventures, Could include PRGL. Looks like the Gold Mine is involved. I will do what I can to find out more. Until.. GLTYA
Sorry the only one dumping shares is Moaning! He has a few million to sell now to the deal grabers! .0009 nowhere but up from here? LOL okie....lets see what is said once this hits .0001 BLDV is an empty shell. BTW Our NEW Prez did not say anything about BLDV or Mr. Moaning....Guess Maoning was not on the VIP list? What a JOKE this company has turned into. GLTY
Thats what I do not understand, The post had substance and was not attacking but providing information and the opinion of the poster (me). Still lost on this. (POST #2) As for refering to "TWO LONGS" No names used it was a general statement by the reduction of boardmarks that has been talked about without deleations... I might be blonde but I just don't get it....
ok glad that your understanding it..... No worries here....
Why these two post were removed by admin is a mystery to me.
Post Date: 1/17/2009 6:25:33 PM in reply to a deleted post by Scutum
Board: Blue Diamond Ventures Inc. Reason: Off-Topic
Over the years experience has taught me that in the penny stock pinkies a poster on a message Blog are meaningless to the savvy investor. Weather or not a post is factual or not should never play any role in investing. The question should be why has the company released FALSE and MISS LEADING PR's? The company is the one that should answer for any miss leading information. Speaking of which what about the Belize stuff? Seems that was FALSE and Miss Leading as well. A true investor would only be worried about the company as they are the ONLY ones that control what the company does or does not do. In this case this company has done Nothing but sell shares. The CEO JQ Moaning has been very untruthful, and will not answer any questions to clear up any FALSE and Miss Leading PR's. Mr. Moaning has been untruthful and falsely posted FALSE MISS INFORMATION and he is the one everyone needs to hold accountable. He is the CEO. The post are just opinions and trust me when I say this, Very meaningless compared to the CEO's continued untruthfulness. Hope that helps you, Have a Great Weekend
Post Date: 1/17/2009 11:41:56 AM
Board: Blue Diamond Ventures Inc. Reason: Off-Topic
Well it looks like two longs have bailed out, That BIG dump yesterday and now two board marks down, Yuppers looking like the REAL BLDV is still holding LONG and STRONG! No Assets No Revenue and No Business Plans. Just an EMPTY SHELL. Oh whatever happened to those CHARTS that showed a HUGE RUN last week? The only RUN I see here are people running away from this Hyped up No Nothing Pinky. The saying "RUN FOREST RUN" Comes to mind when I think about this company.
A REAL COMPANY would be professional in all of its actions. BLDV and its CEO have fallen very short of anything TRUTHFUL. No FLUFF PR's? Ok I'll buy in, But JQM stated 36 months ago that they were filing financials and up listing. The PR was never explained and never updated. Sorry BLDV is in NOWAY showing anything other but being a very poorly run (Tongue in cheek) Company. Hanging up on people calling is NOT professional. His FEARFUL voice while he briefly talks shows weakness. There is NOTHING substantial about BLDV. Shareholders have a right to know what’s going on. JQM has played out anything of value and creditability. Where are the financials that were promised 36 months ago? Where is the PR explaining the holdup? No Nope not a REAL COMPANY, Just a poorly run day flipper shell that’s EMPTY as the PR's it posted.
What happened to ...
Okalahoma, Belize, Africa, The Goats, The Fish, The Bio Plants, and where are the 40 employees? No tax returns filed in Huston for employee taxes withheld for 2007-2008.
Lets just get one tangible thing from this company other than the hype posted..... Good Luck to all,
Looks like we are moving in the right direction. I will be updating the IBOX soon. Holidays and Flu have kept me moving slow.
iheartmoney, spot on! Yes the company does need to prove it! Seems they have left us with empty PR's and an Empty Company. I agree the Company needs to PROVE IT! NO Assest! NO Revenue! No Land in Belize! No Deal in Oaklahoma! No Deal in Africa! Just plain NOTHING! They need to PROVE SOMETHING! Hard to get any PROOF with a Gaged TA and a CEO who will not return phone calls to shareholders and when he does answer his phone he sounds very scared and hangs up on them. Yes Time for the PROOF! I Totally agree with you! JQM its time to answer for your crimes, POSTING FALSE PR's from the Company is a CRIME!
This is NOT CORRECT! Hopefully it will be removed as a sticky. Please read the message triforce posted. I know its only an oversight. Tidalwave has NOT been released from anything as of yet and reading the below link shows it might be a very long time before they even get to trade again. Unless I missed something they have been revoked?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=34869959
Leased Management Agreement (LMA) Time Broker Agreement (TBA)
Beebe can keep the money on either one as he is holding the note on WCMA with his wife.
Why go to Belize? Nothing there. Moaning is in Texas correct? And BLDV Headquaters is there as well. As for slaming doors why? An interview with the REAL LIVE Moaning would most likely send this stock to the moon! Curious why any LONG would not want to have a PROOF POSITIVE VIDEO INTERVIEW with Moaning. What better way for him to get the TRUTH out. He has nothing to hide? I left the door open to even have a PRO there to ask questions. I feel the "CON" is already in Texas though LOL. But it would be a fair and unbiased taping. Wittnessed by anyone who wants to go. I would think this to be a HUGE POSITIVE for BLDV and its shareholders. A chance at NO COST to get the FACTS and TRUTH out. No matter I will be stopping there to introduce myself as a shareholder of record and ask him myself. Have a nice weekend everyone.
Thank you, It appears from a recent conversation I had with Eddie last week that Beebe has either done an LMA or a TBA on WCMA Radio station in Daleville. I wonder if the proceeds of this will come back to the shareholders? Most likely back into JHB's pocketbook. The FCC has filed forfiture on WTKN in Mississippi it seems as well. The Bio Plant to my understanding has been signed over to the City of Opp. The only thing left un accounted for that I see is the Gold Mine. Looks like Beebe put a whole new meaning to BAG HOLDERS with this one. Have a Great Day! Jean
Since I can not get a response from Sterling on the BLDV Headquaters visit I guess I will do this. I am planning a trip to Paris Texas mid Febuary. I will have my camera equipment and stop at the Huston address of BLDV Headquaters and See if Mr. Moaning would be willing to do an interview. I extend to anyone else who would like to take part (Pro or Con) to get with me to make arrangements on setting up the Visit. Mr. Moaning would most certianly accept a FREE video interview right? Lets see where this takes us.
BC no I did not, I have been watching daily but have not seen any reason to do any myself. PRGL will soon be like the Beebers other shell. SEC stopped trading! And I would like to say "Welcome" to the_worm06! I heard from a good source that he was heads up on the Beebers long before many here! Heard also the Beebers was scared of him. Interesting that the Beebers would be scared of a lil ole worm LOL.... Hi All!
Jerle, I am still awaiting Sterlings response to the "MEETING" in Huston. It was suggested a few months ago and just seemingly dropped. I am still willing to go visit BLDV headquaters and record it to be placed on the internet. Sure would take away any guessing about anything, the old saying a picture is worth a thousand words.... in this case its worth millions of shares! Sterling, any news on the trip?
I Know for a FACT, "The FAT LADY" has not song yet on these guys! The FEDS are going to make an example out of them IMO. This chapter is not finished! John H Beebe, Michael Varley, Ed Valleriel, Lynn Barth......, Lamar Lindsey, Robert Boothe and I understand at least one Opp City Official. Hope they have some good lawyer advice, Oh not to mention a couple of lawyers and at least one CPA will be answering as well.... The next 12 months will prove very interesting IMO Good to see you Worm!
Lets see how many CEO's COO's etc has this EMPTY SHELL had in the past 12 months? Mr. Howe makes 4 I think. Same sewer management behind this thing. This company has NOTHING. Two or three CEO's ago I called the guy they named, He had NO IDEA he was a CEO of this company, In fact he never heard of it! LOL Boy they think we will go away, John H Beebe (Past CEO) taught many of us how to "TRUST". This is a dirty stinky Do Nothing EMPTY SHELL! Please feel free to post otherwise with LINK proof of any assets or heck I would even take a firm business plan. MY OPINION.... STAY AWAY FROM THIS COMPANY!
Lets not forget VECO ENTERPRISES, LLC it appears that His partner in crime Michael Varley is the head of that one, wonder if thats just ANOTHER M Varley in NV? NV Corp # LLC17734-2004 Reminds me of Yogi and BooBoo! Varley as we all know is the VP of PRGL
Looks like his other Buddy Robert Boothe has one going as well, "BEYOND THE HORIZONS,INC. Getting interesting... Could it really be the same? Only his hair dresser would know?
It is simple enough for anyone who wants to know the TRUTH if JQM answers calls or returns emails. I suggest that anyone who has not watched this FAKE Company to call Mr. Moaning or email him, It will prove that he does not talk to people or return emails. I am willing to setup a conference call with Sterling and Mr. Moaning, Record it and place it on the internet for all to hear. I am also willing to visit with Mr. Moaning and Sterling in Huston and video tape the meeting as well as provide video of BLDV's Offices and any Bio Plants or ANYTHING for that matter BLDV has as an asset. Now will BLDV want to shoot this stock to the MOON and provide audio and video? I am sure of what the answer is LOL.