Scammers, Spammers, and Slammers

[scion]

Hey cool-- that's the JBI-DE company. Still advertising they are open for business I see.... hmmmm go figure

Zardiw Share Tuesday, February 01, 2011 9:26:16 PM
Re: duderino post# 91405 Post # of 91482

Check his website: http://JohnBordynuik.com .....About Us, and Case Studies ..........z

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59431466


jimmenknee Share Tuesday, February 01, 2011 11:42:01 PM
Re: Zardiw post# 91456 Post # of 91483

Hey cool-- that's the JBI-DE company. Still advertising they are open for business I see.... hmmmm go figure

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59434639

Justice37 Share Wednesday, February 02, 2011 12:05:10 AM
Re: jimmenknee post# 91459 Post # of 91483

JBI-DE hasn't been in existence since the Spring of 2009.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=59435041

jimmenknee Share Wednesday, February 02, 2011 12:10:10 AM
Re: Justice37 post# 91463 Post # of 91483

No-- you are 100% wrong according to Delaware Secretary of State. I provided you the proof and the link to check yourself...

perhaps you are confusing filing SEC "dark" with not being in existence?

They are SEC dark-- they are still a business in good standing incorporated in Delaware.

And last we saw, they had over $1 million in cash-- where exactly was that accounted for again?

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jimmenknee Share Tuesday, February 01, 2011 1:31:59 PM
Re: Justice37 post# 91290 Post # of 91483

yeah but no

Quote:
Already audited by Withum, Smith and Brown. The transfers occurred in 2009, it was part of what they looked at.


There is no proof JBI-DE was audited by WSB. JBI never mentions them auditing the JBI-DE books.

Quote:
I hope you are not implying that Withum is part of a scam.


Correct, I am not implying that-- whew lol

Quote:
Can you prove that JBI-DE is still in business?


Yes-- anyone can do it:
Entity Details
------------------------------------------------------------------
File Number: 4430596 Incorporation Date / Formation Date: 09/27/2007 (mm/dd/yyyy)
Entity Name: JOHN BORDYNUIK, INC.
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
Status: GOOD STANDING Status Date: 06/01/2010

TAX INFORMATION

Last Annual Report Filed: 2009 Tax Due: $ 0.00
Annual Tax Assessment: $ 180,000.00 Total Authorized Shares: 250,000,000

https://delecorp.delaware.gov/tin/controller

Quote:
Over a year and no one can prove anything but claims are still made based on the partial information and a belief that they have more expertise than one of the top accounting firms in the country.


hmmmmm-- why the complexity? It is simple-- I restate: WSB never audited JBI-DE's books. The only reference to JBI-DE is that they were still controlling the tape reading contracts. JBI-DE's books still contain > $1 million in cash unaccounted for and beyond WSB's purview.

I ask again-- show me exactly where the > $1 million in cash is accounted for: BALANCE SHEET DATA Cash As of January 31, 2009 $1,241,688

http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm

JBI-NV did not purchase "cash" from JBI-DE:

http://www.sec.gov/Archives/edgar/data/1381105/000121390009001773/f8k062509a1ex99i_310.htm

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