Replies to post #58154 on Pilgrim Petroleum Corp. (PGPM)

[Kilmal]

Seriously, it's like every company in the OTC is a fraud. It's just one fraud after another and its like no one is cracking down on anyone so it just keeps going on and on. Putting money in the OTC is not an investment, it's a straight bet or gamble. There is no accountability here.

[Helter Skelter]

They are very slow. But they could use some help. Educate yourselves on where to turn in (report) suspected fraud companies and put together a clear, concise report...on what the alleged fraud is. It's the only recourse...



Link > https://www.sec.gov/about/secpar/secafr2016.pdf

I'd start working with the US Attorneys Office Northern District of Texas, in Dallas, and the SEC Regional Office in Fort Worth...

Addison (PGPM HQs) is in Dallas County.

Dallas Division

The Dallas Division includes the following seven counties: Dallas, Ellis, Hunt, Johnson, Kaufman, Navarro and Rockwall.

The Dallas Division is the District's Headquarters Office and is located at: Earle Cabell Federal Building, 1100 Commerce Street, Suite 300, Dallas, Texas 75242-1699. The phone number is 214-659-8600 or TDD 214-659-8808.

Link > https://www.justice.gov/usao-ndtx



SEC Regional Offices



Maybe I'll put together a report. Not today. It's Independence Day long weekend.

Good luck and good day.