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Stock_Barber

04/25/17 2:19 PM

#132911 RE: AKsquared #132894

The virtual office is today's modern equivalent to the pinks that were located only in PO mailboxes...

Sure, virtual offices have legitimate purposes... but many are used by companies to pretend to be something they are not!

When I read things like this, it really makes me wonder what is real and what is not... what exactly is verifiable about DBMM at this point? Anything besides they lost a lawsuit to Asher and couldn't afford to pay him $60k? What else?

Weren't they forced to re-audit 3 years worth of filings due to problems with their auditor? What ever came of that? Why did they have a troubled auditor in the first place?

In today’s digital age, fraudsters have
little trouble creating the trappings of what appears to be a
legitimate business. They often operate from a virtual office
address, use the Internet and online services to establish
a virtual phone number, answering service, government
business registration i.e., LLC and licenses, favorable,
yet fake financial statements, made-up trade or payment
references, and even steal the identity of another business
with favorable credit history


From: http://www.dnb.com/content/dam/english/business-trends/dnb-bust-out-business-fraud-whitepaper.pdf

Hmmm... A US company named Digital Clarity with offices in New York and the UK exists... is that a coincidence? Why do some websites have the other Digital Clarity's financial data mixed up with DBMM's?

Does the company's 2016 annual filing overseas reflect a real company or a part- time venture of some sort?

So much just doesn't appear to add up!