Friday, January 14, 2022 4:25:26 AM
Then you have the OTC scam. Pump the filing and you filed for the dividends. Here is the kicker though, never correctly fill out the paperwork, never answer things correctly and never do in a timely fashion. Hence you have technically filed and can not get tagged with a p&D or lying but you have no intention to actually deliver anything. Then you blame the FIRNA or say it’s backed up. This the age old OTC scam tactic.
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