InvestorsHub Logo

Cassandra

09/24/12 6:45 PM

#2 RE: Cassandra #1

If adding a company to this group, please include a link that shows it did a financing with Magna Group, LLC or Hanover Holdings.

Cassandra

09/24/12 7:08 PM

#4 RE: Cassandra #1

Due diligence (DD) forums on specific toxic funders:

* The first 3 have SEC litigation against them.

* Fairhills Capital aka E-Lionheart Associates: http://investorshub.advfn.com/Clients-of-Fairhills-Capital-25493/

* TJ Management: http://investorshub.advfn.com/Clients-of-TJ-Management-25511/

* Big Apple Consulting/Boost Marketing, LLC: http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/

Asher Enterprises: http://investorshub.advfn.com/~-ASHER-~-25451/

Magna Group, LLC/Hanover Holdings: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79888266

NIR Group/AJW/Cory Ribotsky: http://investorshub.advfn.com/NIR-Group-11792/

Cornell Yorkville: http://investorshub.advfn.com/Cornell-Yorkville-Clients-9964/

Dutchess Capital: http://investorshub.advfn.com/Clients-of-Dutchess-Capital-22744/

22hornet

10/29/12 9:04 PM

#7 RE: Cassandra #1

BMGP-Biomagnetics Diagnostics Corp.

BMGP has recently stated via its Corporate Counsel, Jody M. Walker of Colorado, that it's Transfer Agent is now Island Stock Transfer via "Letter With Respect to Adequate Current Information for Biomagnetics Diagnostics Corp" dated October 24, 2012 and addressed to OTC Markets Group..the former transfer agent was Integrity Stock Transfer.

BMGP-Biomagnetics Diagnostics Corp. issued shares to Magna Group LLC and others in 2011 according to its financial reports.