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News Focus
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KyleTrader

05/07/14 2:43 PM

#134784 RE: mmjinvestor #134782

FBI time!!! This is going to be good!
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Bubba Gump

05/07/14 2:44 PM

#134786 RE: mmjinvestor #134782

Very interesting. Like asking them to produce stuff in black and white it seems an elaborate scheme was conducted. Looking forward to see where this goes.
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BrennyPenny

05/07/14 2:48 PM

#134796 RE: mmjinvestor #134782

Where did you find out this information? These people should be investigated and locked up.
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SooS416

05/07/14 2:57 PM

#134803 RE: mmjinvestor #134782

All, just know that some are not bashing they are just reporting what they hear from the TA reported on OTCmarkets, this is a typical DD step that many perform all the time.

However, there does appear to be some shadiness with Heritage, as others have said they are the TA for the dearth of the OTC, all companies they represent are toxic, which MONA was before they went defunct. Now it is possible that they are talking out their ass and they have no idea and/or are profiting from it

Fastcorp Management appear to be in the same building with same phone number just difference suits as Heritage. I also spoke with Rasheen and he would not confirm nor deny anything related to Heritage

http://www.nearyou.ca/Toronto-4163649509-Fastcorp-Management-Ltd
http://www.accountants.bz/company-fastcorp-management-ltd-in-toronto-14084
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Living-Eyes-Open

05/07/14 3:37 PM

#134857 RE: mmjinvestor #134782

For mmjinvestor: Here is the name of the lady when I called heritage yesterday ...


The name is Filomena Nucaro ...

She stated she is the stock transfer company that types up the certificates


Hope this will weed out some more crooks ; )