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you have got to be kidding. UC Hub? Larry Wilcox and the mobster Mikhail Guss and Galina Vaynter? watch out. this was a disaster already, now it will be a huge disaster
I would be pleased to do just that. where can I find your contact information for the complaint?
hi qualitystocks. who is the 3rd party that paid you ( you are required by law to disclose) and what 3rd party verification of corporate claims have you made to ensure your reporting is accurate?
thank you
well, all I can tell u is what i found out from the state. if they are in fact mining then that is a criminal matter best left to the authorities to deal with
no,TSHL isnt mining anything. they dont have a permit to mine. this was all confirmed with the state of arizona yesterday
hi over I saw you on another board. thanks for the tip on SRSR.
excuse me? so you dont do any third party verrification of claims ? Ok one last question. please provide the name and address of the third party payor that paid you for this contract as required by rule 17(b) of the securities act.
BTW it sounds like you need new SEC counsel as the one you have if in fact thats the advice he/she gave is completely without merit or basis in law.
real investors dont rely on what is put out by a sub penny stock CEO. And thats a CEO who doesnt have the long scamming history that this one has. One also doesnt take as gospel words from a unethical IR/PR like qualitystocks. a real investor will verify claims made with the relevant authorites or those 3rd parties in a position to verify claims made.
Thats how its done my friend
I am curious as to what the liability might be to repeat those bogus claims. I am sure quality stocks will have a great deal of liability
qualitystocks. can you tell us what third party verification of TSHL claims you have done to ensure that what you repeat is accurate?
Yes I did call the Arizona AG and will be following up on that on monday. I have sent them additional information on Spooner and his priors in california, phoney mallony and his porn biz, false claims etc etc, Chastain and his bogus assay and additional information being spewed by his recently hired unethical IR team. The Arizona AG has not been the only recipient of this information and complaint
Spooner has already been busted for mine related securities fraud.
Hi quality stocks. since you are now disclosing that you have been paid to post here, have you done your DD on the background of this company and its principals and associates. Have you done your DD on the contents of your posts to ensure that they are accurate?
you are aware of the many issues brought up concerning the prior and current activities of the people involved here?
can you offer an opinion as to the accuracy of the company PRs and other information put out by this company.
thank you
lets not get confused. Spooner, chastain and mellone are all involved in a criminal operation. they are criminals. AZROCK is a phoney mellone lawn care business.
you do understand there is a difference between owning a claim and acually mining it? right? eh'? LOL LMFAO. Call the arizona mine inspectors office, they will tell you they need a permit. Are you telling us that the State of Arizona is wrong? certainly not , right? eh'?
you can LOL all you want. the fact remains TSHL needs a permit and they dont have a permit. Call the arizona mine inspectors office for confirmation as I ahve done.
Who shall I believe? you or the government official whos job is overseeing mines in arizona?
thats a tough one , eh'
the facts are the following.
TSHL needs to have a permit to mine
TSHL does not have a permit
this is all very simple, call the arizona mining inspectors office and verify.
I have sent a package to the arizona AG;s office that includes the outragous claims made by TSHL in hopes that they arrest phoney mallone and anyone else involved
the facts are the facts. TSHL has no permits.
the state of arizona says they dont have a permit, thats who. TSHL isnt mining anything and if and when they show us a video of them mining the state police will be there after a nice call with the nice people at arizona ADMMR and the mining inspector
hey there LOL You most certainly do need to have a permit, state land/ federal land or private land makes ABSOLUTELY NO DIFFERENCE
the people involved with TSHL have already been caught conducting criminal fraud in california in a mining scam.
Spooner, Chastain, theresias and phoney malonne are criminals
no, they are now TSHL's problem. Lets see. We have a psychotic 78 year old geologist who sees aliens writing bogus evaluations. Spooner who is involved in securities fraud. Theresias Just defaulted to JP Morgon for over 1m dollars and is involved in too many suits to mention them all. phony maloney who has more aliases than a KGB spy, who owes taxes to the IRS and has his own fraud liabilities. Hired canadian based pump groups all over the net.
what did I miss? This thing is a scam
its not in nevada records. and btw mesquite nevada is in clark county.
anyone know who this joker is?
Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
THERESIAS, MARCK MARXX-PHOEN'X DEVELOPERS LLC L04000079844
THERESIAS, MARCK MARXX INVESTMENTS LLC L05000074504
THERESIAS, MARCK LADOS INTERNATIONAL LLC L06000077206
THERESIAS, MARCK REOMT LLC L07000086596
THERESIAS, MARCK DONNA TERRA, INC. P05000086808
THERESIAS, MARCK MARXX-PHOEN'X DEVELOPERS LLC L04000079844
THERESIAS, MARCK MARXX INVESTMENTS LLC L05000074504
THERESIAS, MARCK DONNA TERRA, INC. P05000086808
THERESIAS, MARCK EXCELSIOR CODING & CONSULTING, INC. P05000138834
THERESIAS, MARCK E EXCELSIOR CODING & CONSULTING, INC. P05000138834
THERESIAS, MARCKENSIE CAPITAL G CORP. P00000099348
THERESIAS, MARCKENSIE TRI STAR HOLDINGS GROUP, INC. P07000061574
THERESIAS, MARCKENSIE CROME ENTERTAINMENT, INC. P99000078776
THERESIAS, MARCKENSIE CAPITAL G CORP. P00000099348
THERESIAS, MARCKENSIE CROME ENTERTAINMENT, INC. P99000078776
THERESIAS, MARXX REOPD LLC L07000086194
THERESIAS, MARXX G COM INTERNATIONAL, INC. P03000015402
THERESIAS, MARXX G COM INTERNATIONAL, INC. P03000015402
look at this
MACKEN REALTY INC vs THERESIAS, MARXX
* The highlighted Party Names are directly related to your selection *
Case Number (LOCAL): 2006-13247-CA-01 Judicial Section: 23
Case Number (STATE): 13-2006-CA-013247-0000-01 Case Type: 3
Consolidated Case Number: N/A Filing Date: 7/7/2006
Party Code Party Name
PN 01 MACKEN REALTY INC
DN 01 THERESIAS, MARXX
DN 02 BLUMSTEIN, MARK
DN 03 MICHALECZESKI, DOROTA
jp morgan is suing the crap out of him
JPMORGAN CHASE BANK (NA) vs PANTHEON (LLC)
* Click on BOOK/PAGE of a particular docket to see the image if it is available *
Case Number (LOCAL): 2008-18944-CA-01 Filing Date: 4/8/2008
Case Number (STATE): 13-2008-CA-018944-0000-01 Dockets Retrieved: 21
Judicial Section: 13
Date Book/Page Docket Entry Comments
11/13/08 MOTION FOR DEFAULT
11/13/08 NOTICE OF HEARING- MOTIONS 11/26/2008 08:30 AM
11/12/08 NOTICE OF HEARING- MOTIONS 11/26/2008 08:30 AM
09/30/08 AFFIDAVIT OF: OF ATTY TIME'
09/18/08 DEFAULT DN03
09/10/08 SUMMONS RETURNED - NO SERVICE DN02
08/21/08 DEFAULT DN01
07/29/08 MOTION FOR DEFAULT
07/22/08 SERVICE RETURNED BADGE # 4242 P 06/03/2008 DN03
07/22/08 WRIT OF REPLEVIN RETURNED BADGE # 4242 S (EXECUTED) DN03
07/08/08 MOTION FOR DEFAULT
05/16/08 SERVICE RETURNED BADGE # 1417 P 05/12/2008 DN01
04/30/08 26363 / 1710
Pages: 4 BOND $ 165206.72 BK:26363 PG:1710 PN01 REPLEVIN (SURETY)
04/30/08 ORDER: FOR BREAK ORDER
04/30/08 TEXT REPLEVIN BOND $165,206.72 SURETY
04/30/08 WRIT OF REPLEVIN ISSUED DN01
04/29/08 26364 / 2277
Pages: 1 COURT ORDER BK:26364 PG:2277 AUTHORIZING CLERK TO ISSUE WRIT OF REPLEVIN
04/08/08 CIVIL COVER
04/08/08 COMPLAINT
04/08/08 MOTION: TO BREAK ORDER
04/08/08 SUMMONS ISSUED DN01 DN02 DN03
BEGIN NEW SEARCH ALL PARTIES RETURN TO SAME SEARCH
I dont see it, maybe you can fill me in. Also looking for contact information on scott spooner. he doesnt appear to have a professional license in arizona as claimed
there is no lucky linda mine listed with Nevada Bureau of Mines and Geology .
I am sure someone will have a reasonable explanation for that????
has Anyone got a phone number or address for chastain & associates refining? They dont exist in Oklahoma corporate records, nor do they have any type of business license in seminole, oklahoma.
TIA
who produced and who cleared it? specifically what networks cleared this to air. I will call them immediately
if MONA was smart they would not run that ad. Running that ad would be a violation of securities laws, interstate wire fraud and truth in advertising laws.
the scenes shown are from a florida limestone mining operation that has absolutely nothing to do with MONA
of course it was the arizona BLM in phoenix with copies going to the Department of Interior in DC.
A complaint was filed this weekend with the BLM against HGLC/Lumb/santini et al. The BLM can deny a permit if they believe it will be used to bilk investors in a flim flam operation such as the ones lumb has perpetrated in the past.
the complaint outlines the following areas.
1) the Lumb is in defacto control of HGLC
2) the lumb has a history of securities violations all over the world
3) that lumb has already lied about the value of their leases
4) that lumb is already using HGLC as a vehicle to rip off investors
5) that lumb is likely to continue to rip off investors if issued a permit
6) That lumb has no intention of developing the leases ( witness FFGO)
supporting documentation was attached including PR's from both FFGO and HGLC, address traces, website domain information ,Filings from both HGLC and FFGO and highlighted snippets from posts that lumb has made on investorhub.
the prayer for relief included denying HGLC a permit on the grounds that its for an improper and illegal purpose. Denying a permit on financial responsibility grounds., Or IF granting a permit to attach a minimum 20 million dollar cash bond as security.
I invite all to call the BLM office
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You mean TUCKER Financial Corp.from Minnesota, Right?. No reason for any typos or misunderstandings. Word is danny boy is out trying to hire every canadian pump meister he can find.
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you are wrong about there being a short
FORTRESS FINANCIAL G (FFGO) OTC Type: Other-OTC
Short Interest for October 15 2008
Short
Interest Percent
Change Average Daily
Share Volume Days to
Cover
0 (100.00) 206,436,009 0.00
VIanna, you are WRONG. the short interest in FFGO is ZERO. go back and look at it again. there is NO short position in FFGO
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Call for yourselves. (8610) 66428166. I will let the board know what the new york office says about this
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