Getting rid of SCAM CEOs one scumbag at a time.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
SCUMBAG CEO had 1 COMPANY SEC REVOKED ALREADY
http://www.sec.gov/litigation/suspensions/2013/34-70375.pdf
FRAUD TALK has a HISTORY of FAKE MERGERS they dump shares into.
http://www.prweb.com/releases/2015/10/prweb13045355.htm
iTalk Inc. (OTCQB: TALK) (“iTalk”), a global provider of advanced communications services, mobile distributor and service provider for the wireless industry, announced today that through its subsidiary Limestone Energy Holdings, Inc., a Florida corporation (“Limestone”), mutually agreed with Hilliard Bender Energy, LLC, a Florida limited liability company (“Hilliard”), to terminate the purchase and sale agreement previously entered into between Limestone and Hilliard on January 6, 2015. Accordingly, Limestone will not be completing the acquisition of Hilliard, as previously described in our Form 8-K filed with the Securities & Exchange Commission on January 6, 2015
SEC Suspension Coming? SEC has MANY QUESTIONS for SCAM TALK:
https://www.sec.gov/Archives/edgar/data/1373444/000000000014021733/0000000000-14-021733-index.htm
https://www.sec.gov/Archives/edgar/data/1373444/000000000014018471/filename1.pdf
https://www.sec.gov/Archives/edgar/data/1373444/000000000014009884/filename1.pdf
SEC Suspension Coming? SEC has MANY QUESTIONS for SCAM TALK:
https://www.sec.gov/Archives/edgar/data/1373444/000000000014021733/0000000000-14-021733-index.htm
https://www.sec.gov/Archives/edgar/data/1373444/000000000014018471/filename1.pdf
https://www.sec.gov/Archives/edgar/data/1373444/000000000014009884/filename1.pdf
27 BILLION SHARES COMING in this GARBAGE. WOW.
integral Member Level Wednesday, 02/03/16 12:09:48 PM
Re: nodummy post# 103070
Post #
103075
of 103086 Go
That is the issue with Talk, nobody is accounting for the conversion features on the debt securities that are precedent before the four new equity derivatives are/were created for this transaction.
There are 1.875 Billion Common, supposedly.
Secondly, Terry Johnson's 2014 audit cannot be relied upon.
Terry Johnson was censured by the PCAOB in early April or before.
Talk was informed by the SEC of Terry Johnson's suspension in October and engaged David Brooks, all the while TALK "Filed" two 10Qs between Johnson's censure and the engagement of Brooks, therefore, the issuer never had those 10Qs reviewed pursuant to Regulation S-X.
Thus, none of the last 1.75 years of financials cannot be relied upon.
With that said, the notes are $930,000 with conversions as low as 40% of the XXXX bid price in the last xxxx trading days (sorry, don't recall exactly). At $.0015, this nearly doubles the issued.
Then take into account Lee's 85% conversion feature,
Andora's 4.9% conversion
Levy's 5.0% conversion
Mesa's 4.9% conversion
that leaves 0.2% to the 1.875 Billion public which eventually could become, depending on Levy and Johnson's audit and Levy's non-reviewed quarters nearly 3.5 Billion common before the 99.8% convert.
Sorry, but you can do the numbers on 99.8% conversion using 3.5 Billion as the key metric.
I get 26.9 to 27.9 Billion using different sequences of conversions.
Lastly, why publish the $16 million in revenue, however, no other key metrics? Tells me it is negative cash flow and a working capital deficit. Otherwise, you disclose it.
BEWARE SCAM TALK has a YIELD SIGN
Designed for companies with financial reporting problems, economic distress, or in bankruptcy to make the limited information they have publicly available. The Limited Information category also includes companies that may not be troubled, but are unwilling to provide disclosure pursuant to OTC
http://www.otcmarkets.com/stock/TALK/quote
SCUMBAG CEO had 1 COMPANY SEC REVOKED ALREADY
http://www.sec.gov/litigation/suspensions/2013/34-70375.pdf
SEC Suspension Coming? SEC has MANY QUESTIONS for SCAM TALK:
https://www.sec.gov/Archives/edgar/data/1373444/000000000014021733/0000000000-14-021733-index.htm
https://www.sec.gov/Archives/edgar/data/1373444/000000000014018471/filename1.pdf
https://www.sec.gov/Archives/edgar/data/1373444/000000000014009884/filename1.pdf
FRAUD TALK has a HISTORY of FAKE MERGERS they dump shares into.
http://www.prweb.com/releases/2015/10/prweb13045355.htm
iTalk Inc. (OTCQB: TALK) (“iTalk”), a global provider of advanced communications services, mobile distributor and service provider for the wireless industry, announced today that through its subsidiary Limestone Energy Holdings, Inc., a Florida corporation (“Limestone”), mutually agreed with Hilliard Bender Energy, LLC, a Florida limited liability company (“Hilliard”), to terminate the purchase and sale agreement previously entered into between Limestone and Hilliard on January 6, 2015. Accordingly, Limestone will not be completing the acquisition of Hilliard, as previously described in our Form 8-K filed with the Securities & Exchange Commission on January 6, 2015
No, comment letters are in no way common. If you check the last 4000 suspended tickers 92% had comment letters. Check tickers still trading and 10% have them.
Nope scam TALK has been under investigation since 2013 and that's on the public record.
LOL nope the SEC does not make exceptions to their rules. FUN idea though.
A buyout? For a one store cell shack losing 3 MILLION a year? LMAO.
Shareholders NEVER think it will happen until it's too late.
The SEC starting their investigation in 2014 just speeds things up. The recent fasttrack makes the end result even quicker. Should do some reading on how long from initial contact until suspension the average is.
The SEC COMMENT letters are on the EDGAR site public domain. Wow.
HERE are the SEC COMMENT LETTERS. LMAO!
SEC Suspension Coming? SEC has MANY QUESTIONS for SCAM TALK:
https://www.sec.gov/Archives/edgar/data/1373444/000000000014021733/0000000000-14-021733-index.htm
https://www.sec.gov/Archives/edgar/data/1373444/000000000014018471/filename1.pdf
https://www.sec.gov/Archives/edgar/data/1373444/000000000014009884/filename1.pdf
27 BILLION SHARES COMING in this GARBAGE. WOW.
integral Member Level Wednesday, 02/03/16 12:09:48 PM
Re: nodummy post# 103070
Post #
103075
of 103086 Go
That is the issue with Talk, nobody is accounting for the conversion features on the debt securities that are precedent before the four new equity derivatives are/were created for this transaction.
There are 1.875 Billion Common, supposedly.
Secondly, Terry Johnson's 2014 audit cannot be relied upon.
Terry Johnson was censured by the PCAOB in early April or before.
Talk was informed by the SEC of Terry Johnson's suspension in October and engaged David Brooks, all the while TALK "Filed" two 10Qs between Johnson's censure and the engagement of Brooks, therefore, the issuer never had those 10Qs reviewed pursuant to Regulation S-X.
Thus, none of the last 1.75 years of financials cannot be relied upon.
With that said, the notes are $930,000 with conversions as low as 40% of the XXXX bid price in the last xxxx trading days (sorry, don't recall exactly). At $.0015, this nearly doubles the issued.
Then take into account Lee's 85% conversion feature,
Andora's 4.9% conversion
Levy's 5.0% conversion
Mesa's 4.9% conversion
that leaves 0.2% to the 1.875 Billion public which eventually could become, depending on Levy and Johnson's audit and Levy's non-reviewed quarters nearly 3.5 Billion common before the 99.8% convert.
Sorry, but you can do the numbers on 99.8% conversion using 3.5 Billion as the key metric.
I get 26.9 to 27.9 Billion using different sequences of conversions.
Lastly, why publish the $16 million in revenue, however, no other key metrics? Tells me it is negative cash flow and a working capital deficit. Otherwise, you disclose it.
LOL ASHER is the largest TOXIC FINANCIER out there.
This WILL BE SUSPENDED. Not an opinion at all. A fact.
The illegal share issuance sealed the deal here in this scam.
Toxic Financing Lawyer Laura Anthony MUST READ
This legal opinion written by Laura Anthony for Asher Enterprises (Curt Kramer) surfaced very recently. I decided to post it since you rarely see which attorneys are involved in writing the opinion letters used to free up the stock that gets dumped into the market causing huge losses for retail shareholders.
BEWARE SCAM TALK has a YIELD SIGN
Designed for companies with financial reporting problems, economic distress, or in bankruptcy to make the limited information they have publicly available. The Limited Information category also includes companies that may not be troubled, but are unwilling to provide disclosure pursuant to OTC
http://www.otcmarkets.com/stock/TALK/quote
Lawsuit against SCAM CPD/UMS Filed November 23, 2015
Gee they didn't pay $895,000 they owed. Deadbeats.
Plaintiff: Tech Data Corporation
Defendant: CPD Mobile, LLC and Kil W. Lee
Case Number: 1:2015cv04097
Filed: November 23, 2015
Court: Georgia Northern District Court
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: Eleanor L. Ross
Nature of Suit: Other Contract
Cause of Action: 28:1332
Jury Demanded By: None
https://www.pacermonitor.com/public/case/10002954/Tech_Data_Corporation_v_CPD_Mobile,_LLC_et_al
SOME of Laura Anthony's SCAMS. Check where they are now. Stay FAR away from this crap.
More than 200 public companies and/or usurped tickers put into the market by jammed up lawyer Laura Anthony and banned ex broker Michael Anthony Pollaccia.
AAP Inc (AAPJ)
Aden Enterprises Inc (ADEN)
Aim Smart Corp (AIMR)
Alchemy Creative Inc (ALMY)
All Line Inc (ALIN)
Alta Gold Co (ALGD)
American Consolidated Laboratories (AMCL)
American Quantum Cycles Inc (AQCY)
American Restaurant Holdings Inc (ARHI)
American Surface Technologies Intl (SURF)
American-International Food Corp (AIFP)
Americon Network International (AVLL)
Amwest Environmental Group (AEGI)
Angus Energy Corp (AGSC)
Apogee Robotics Inc (APRB)
Arem Pacific Corp (ARPC)
Argus Resources Inc (AGSR)
Atlas Rescources International (ALSI)
Avteam Inc (AVTMQ)
Banneker Inc (BANI)
Beacon Redevelopment Industrial (BCND)
Biomagnetics Diagonostics Corp (BMGP)
BioRestorative Therapies Inc (BRTX)
Canadian Aeroespace Group Intl (CASG)
Capital Media Group Ltd (CPMG)
Carco Electronics (CARK)
Cardio Network Inc (CNWI)
Carefree Group Inc (CRFU)
Caribbean Cigar Co (CIGR)
Cartis Inc (CARI)
Caspian Energy International Inc (CAPP)
Cbp Carbon Industries Inc (CBPJ)
Chatcom Inc (CHAT)
China Good Electric Inc (CGDL)
China Greenstar Corp (FAFA)
China Industrial Group Inc (CIND)
China Now Inc (CINW)
Cinnabar Enterprise Inc (CINN)
Coastal Technologies Inc (CTTJ)
Columbia River Resources Inc (CRVV)
Columbus Geographic Systems (GIS) Ltd
Compliance Systems Corporation (COPI)
Corporate Services International Inc (UTAH)
Corporate Services International Inc (Delaware)
Crown City Plating Co (CCPG)
Cumetrix Data Systems Corp (CDSC)
CybeRecord Inc (CYRD)
Cybersentry Inc (CYRS)
Cyclone Power Technologies Inc (CYPW)
DesiTV Inc (DSTV)
Digital Information and Virtual Access (DVTL)
Display Technologies Inc (DTEK)
Dixie Lee International Industries Inc (DLII)
Econometrics Inc (EOMI)
Eko International Corp (EKNL)
EMAV Holdings Inc (EMAV)
Embarr Downs Inc (EMBR)
Emerging World Pharma (EWPI)
Empire Film Group (EFGU)
Enlighten Software Solutions Inc (SFTW)
Environmental Construction Products (ECPI)
Environmental Digital Svcs Inc (EVDS)
Envit Capital Group Inc (ECGP)
Flour City International Inc (FCIN)
Focus Entertainment International (FEII)
Fortel Inc (FRTL)
Future Carz Inc (FCRZ)
Genetic Vectors Inc (GVEC)
Global Access Enterprise Inc
Global Environmental Inc
Global Group Investment Holdings (GIHI)
Global Teledata Corp (GDAC)
Hannover House Inc (HHSE)
Health Sciences Group Inc (HESG)
Helionetrics Inc (HLXC)
Hero International USA Holding Corp (HIUH)
Hi-Rise Recycling Systems
Hi-Rise Recycling Systems of 1990 (HIRI)
HomefoodClub.com Inc (KLUB)
Hygenics Pharmaceuticals Inc (HGNP)
IAHL Corp (IAHL)
IBAC Corp (ICAN)
Ibises International Inc (IBSN)
Icon Media Holdings Inc (ICNM)
Icon Vapor Inc (ICNV)
Ideal Accents Inc (IACE)
IEG Holdings Corp (IEGH)
Imperial Credit Industries Inc (ICII)
Inc Designs Inc
InCall Systems Inc (ICAS)
InComnet Inc (ICNT)
Indian Wells Water Company Inc (IWWCQ)
Innovision International Corp (IVNL)
Intelacare Marketing Inc (IKMA)
Intercontinental Holdings Inc (ICLH)
Internatural Pharmaceuticals Inc (INAN)
Ion Technology Inc (IOTG)
James Monroe Capital Corp (JMON)
JinZangHuang Tibet Pharmaceuticals (JZHG)
Jumbo Sports Inc (JSIB)
Ksign International Inc (KSGI)
Leasing Solutions Inc (LSNS)
Lew Corp (LEWW)
Macau Capital Investments Inc (MCIM)
Mellin Industries Inc (MELL)
Ludvik Capital Inc
Savwatt USA Inc (SAVW)
Merilus Inc (MRHD)
Method Products Corp (MHTD)
Mindset Interactive Corp (MSIA)
MyGlobalConcierge.Com Inc (MGCG)
MyNet Inc
MyWeb Inc.com (MWEB)
National Cable Inc (NCAB)
Noble Group Holdings Inc
Nordic American Inc (NRDM)
North American Building Inc (NABD)
Nurses Network.com Inc (NURS)
Omni Nutraceuticals Inc (OMNN)
Online Sales Strategies Inc (OSSI)
Optimum Source International Ltd (OSIN)
Oxford Educational Services Inc (OXED)
Pallet Management Systems Inc (PALTQ)
Parabel Inc (PABL)
Pharmaceutical Laboratories Inc (PHLB)
Phasertek Medical Inc (PTMI)
Planisol Inc (PASL)
Premier Laser Systems Inc (PLSIQ)
QMIS Finance Securities Corp (QMIS)
Questus Global Limited
Radium Resources Corp (RADR)
Receptors Inc (RCRS)
Reliant Financial Service Corp (RFNS)
Retrospettiva Inc (RTRO)
Roller Hockey International Inc (PUCK)
Sani Med Inc (SAMD)
Say Yes Foods Inc (SYES)
Scandia Inc (SDNI)
Seahawk Deep Ocean Technology (SHWK)
Seaniemac International, Ltd (BETS)
Sen Yu Interntional Holdings (CSWG)
Shao Tong Chuan Health Vegetarian Food (STVG)
Silicon Valley Research Inc (SVRG)
Silver Star International Inc (SVSR)
Sky Scientific Inc (SKYS)
SLS Industries (SLSI)
Intrinsic Audio Solutions Inc(IASI)
Smart Choice Automotive Group (SCHA)
Solar Satellite Communication Inc (SSCI)
Solopoint.com Inc (SLPT)
Southcorp Capital Inc (STHC)
Southern Energy Company Inc
Staceys Buffet Inc (SBUFQ)
Standard Commerce Inc (STCC)
Stars to Go Inc (STGO)
Stealth Industries Inc (STII)
Sterling Business Solutions Inc (STLB)
Storage Alliance Inc (SGAL)
Strategic Global Investment Inc (STBV)
Sugarmade (SGMD)
Sun Quest Holdings Inc (SNQS)
Sunrise Consulting Group Inc (SNRS)
Super Energy Investments Corp (SYIV)
Syncronys Softcorp (SYCR)
Synesi Inc (SYNS)
TEC Technology (HGHN)
The Jockey Club Inc (JKCL)
Tidalwave Holdings Inc (TWVH)
Today.com Inc (TODY)
Tomorrows Morning Inc (TOMM)
Tongli Pharmaceuticals (TGLP)
Totally Hemp Crazy Inc (THCZ)
Transport Safety Technology Inc (TSFY)
Tsingyuan Brewery Ltd
TVC Telecom Inc (TVCE)
UBrandit.com Inc (UBDT)
Uniforms for America (UNIF)
Union Equity Inc (UNQT)
United Consortium Ltd (UCSO)
VertX Corp (VTXX)
Vision Twenty-One Inc (EYES)
Voxel Inc (VOXQ)
Wake Up Now Inc (WORC)
Wood Products Inc (WPRO)
Wordcraft Systems Inc (WORS)
Xtracard Corp Inc (XTRA)
Yingtui Holdings Ltd (YTHL)
The SEC has been on these guys since 2014 and with the latest breaches it's going to not be a pretty end.
The SEC IS all over this fraud. Just a matter of time.
Risky weekend hold if THE SEC SUSPENDS this junk on Monday it will open 70-90% down on the greys after 10 days. The SEC has had many questions for TALK.
Laura Anthony and TOXIC FINANCIER ASHER. BEWARE
Her and her husband are as questionable as they come. Laura is married to Mike Anthony (formerly known as Mike Anthony Pollaccia until he legally changed his name after being found guilty of a string of fraud between 2000 - 2002.
Laura Anthony (fka Laura Elizabeth Arnoff) who rivals Lysiak in the number of tickers linked to her that have been used for pump&dump scams and insider enrichment schemes and is married to Mark Anthony (formerly known as Mark Anthony Pollaccia until he legally changed his name after being found guilty of a string of fraud between 2000 - 2002) said something that doesn't make any sense at all to me:
"Clearly it is problematic when state and federal rules and regulations cause a conflicting result, leaving a board of directors, shareholders and the investing public in a state of flux," she stated. "What is the capitalization of ECOS? In accordance with the state law, the company has approximately 3.4 million shares issued and outstanding; however, according to the over-the-counter marketplace, the company has approximately 6.8 billion shares outstanding. Legally it seems the company has 3.4 million shares of stock outstanding at a trading price of $.0001 and that Finra's refusal to process relates solely to a refusal to re-price the stock as a result of the reverse split and not a broader refusal to recognize the validity of the share reduction itself."
Micheal Siegel, the ECOS CEO who just so happens to be a personal friend of Curt Kramer and Seth Kramer and has been a shareholder with both in publicly traded companies going back more than 10 years said this:
"If it wasn't for guys like Asher, companies like us would be out of business," he said. "They do a service."
Can a business like ECOS with no revenues or active business operations be considered a real company? Companies like ECOS that are just milking money from retail shareholders to make toxic financiers rich shouldn't exist.
If it wasn't for scammy penny stocks and the OTC markets/pink sheets then attorneys like Laura Anthony and Conrad Lysiak would lose most of their clients, toxic financiers like Curt Kramer wouldn't exist, and Laura's husband, Michael Anthony Pollaccia, wouldn't have any shells to hijack and use for shell packaging any more.
At least one person understands what is going on. A former Finra enforcement official who said that cases like EcoloCap's may become more common.
"They are concerned with the bad actors and they are looking more closely at this niche. I think that is fair to say," the former official said.
http://www.thedeal.com/content/regulatory/finra-may-be-getting-more-aggressive-in-regulation-of-microcaps.php
Conrad Lysiak, ECOS's legal counsel, who just so happens to be linked to dozens of tickers that ended up being pump&dump scams and insider enrichment schemes had this to say:
"The magic word is, 'connected,'" said Conrad Lysiak with the Law Office of Conrad C. Lysiak PS in Spokane, Wash. "What does that mean exactly? Kramer is not an officer, a director, a promoter, advisor or transfer agent. Does the company have a debtor-creditor relationship? Sure. But is he connected? Let me ask you this: What if ECOS had filed for a name change? Would Finra be holding that up as well?"
3 MILLION DEFICIT a year in this FRAUD.
FRAUD TALK has a HISTORY of FAKE MERGERS they dump shares into.
http://www.prweb.com/releases/2015/10/prweb13045355.htm
iTalk Inc. (OTCQB: TALK) (“iTalk”), a global provider of advanced communications services, mobile distributor and service provider for the wireless industry, announced today that through its subsidiary Limestone Energy Holdings, Inc., a Florida corporation (“Limestone”), mutually agreed with Hilliard Bender Energy, LLC, a Florida limited liability company (“Hilliard”), to terminate the purchase and sale agreement previously entered into between Limestone and Hilliard on January 6, 2015. Accordingly, Limestone will not be completing the acquisition of Hilliard, as previously described in our Form 8-K filed with the Securities & Exchange Commission on January 6, 2015
27 BILLION SHARES COMING in this GARBAGE. WOW.
integral Member Level Wednesday, 02/03/16 12:09:48 PM
Re: nodummy post# 103070
Post #
103075
of 103086 Go
That is the issue with Talk, nobody is accounting for the conversion features on the debt securities that are precedent before the four new equity derivatives are/were created for this transaction.
There are 1.875 Billion Common, supposedly.
Secondly, Terry Johnson's 2014 audit cannot be relied upon.
Terry Johnson was censured by the PCAOB in early April or before.
Talk was informed by the SEC of Terry Johnson's suspension in October and engaged David Brooks, all the while TALK "Filed" two 10Qs between Johnson's censure and the engagement of Brooks, therefore, the issuer never had those 10Qs reviewed pursuant to Regulation S-X.
Thus, none of the last 1.75 years of financials cannot be relied upon.
With that said, the notes are $930,000 with conversions as low as 40% of the XXXX bid price in the last xxxx trading days (sorry, don't recall exactly). At $.0015, this nearly doubles the issued.
Then take into account Lee's 85% conversion feature,
Andora's 4.9% conversion
Levy's 5.0% conversion
Mesa's 4.9% conversion
that leaves 0.2% to the 1.875 Billion public which eventually could become, depending on Levy and Johnson's audit and Levy's non-reviewed quarters nearly 3.5 Billion common before the 99.8% convert.
Sorry, but you can do the numbers on 99.8% conversion using 3.5 Billion as the key metric.
I get 26.9 to 27.9 Billion using different sequences of conversions.
Lastly, why publish the $16 million in revenue, however, no other key metrics? Tells me it is negative cash flow and a working capital deficit. Otherwise, you disclose it.
Banned Attorney, a Banned Auditor, and a convicted felon and you get iTalk Inc
http://promotionstocksecrets.com/italk-inc-talk-research-report/
SCUMBAG CEO had 1 COMPANY SEC REVOKED ALREADY
http://www.sec.gov/litigation/suspensions/2013/34-70375.pdf
SEC Suspension Coming? SEC has MANY QUESTIONS for SCAM TALK:
https://www.sec.gov/Archives/edgar/data/1373444/000000000014021733/0000000000-14-021733-index.htm
https://www.sec.gov/Archives/edgar/data/1373444/000000000014018471/filename1.pdf
https://www.sec.gov/Archives/edgar/data/1373444/000000000014009884/filename1.pdf
Biggest SCAM on the OTC.
LOL! Okie dokie.
LOL! Might want to read that again.
BEWARE SCAM TALK has a YIELD SIGN
Designed for companies with financial reporting problems, economic distress, or in bankruptcy to make the limited information they have publicly available. The Limited Information category also includes companies that may not be troubled, but are unwilling to provide disclosure pursuant to OTC
http://www.otcmarkets.com/stock/TALK/quote
$395,000 LAWSUIT against this FRAUD:
On July 14, 2015 the Company as a respondent in binding arbitration case number 01-14-0002-0297 was ordered to pay a creditor $78,000 plus interest calculated and accrued at the Florida statutory rate.
On November 21, 2014, on the 17th Judicial Circuit Court in and Broward County, Florida (the “Court 1”), a Contract and Indebtedness lawsuit was filed by TCA Global Credit Master Fund, L.P. against the company. It commenced an action against the company to recover an aggregate dollar amount of $395,623.04.
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10881296