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Reynaldos -- RYNL fka Twister Networks -- TWTN 3/5/05: VOIP turned enchilada: Twister Networks becomes Reynaldos Mexican Food Company, Inc. TWTN officers Steven Dao and Bruce Thomsen resigned and Joseph Garcia and his son are now in charge. This started with 2 junk faxes I received for TWTN in summer 2004. TWTN trading stopped in early March 05 when they changed the symbol to RYNL after investors had been bilked out of many millions. The SEC is suing some of the people involved with the TWTN promotions, but apparently Thomsen and Dao have not yet been named for their fraudulent activities. 1/7/05: CEO Bruce Thomsen, who is also listed as registered agent for TWTN, refused service. 5/9/05: Default judgment in PA for $6,628.50 - $3,000 should go to me. 3/4/05: 1 for 40 split symbol change to RYNL 3/29/05: I received anonymous threatening phone calls about my Twister Networks postings from Joseph Garcia, COO Reynaldos. Subforums: TWTN - SPAM |
42 | 78 | Jan 23 2006, 07:37 PMIn: Summary of events By: Christine |
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Absolute Health & Fitness - AHFI AKA Beyond Fitness? Fat chance. AHFI owned NOTHING. Not a single fitness center. It was a scam and one of the few scams that got the attention of the SEC (probably ONLY because Steve Kirsch did all the work for them.) Do your research BEFORE you invest! |
41 | 57 | Nov 23 2005, 07:38 PMIn: Summary of events By: Christine |
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Claremont Technologies, Inc. (CTTG) |
12 | 8 | Nov 13 2005, 08:11 PMIn: Discussion By: Christine |
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American Residential Funding Stock touts & mortgage junk faxes |
4 | 1 | May 28 2005, 12:33 AMIn: ARFG - charts and info By: Christine |
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Ablaze Technologies, Inc. -- ABZT -- was UACP -- uAuthorize Corporation My 1/13/05 demand to Darrel Uselton: "As of right now, I have received 113 spams for UACP. ..." on 4/6/05, I received the junk fax for ABZT. |
3 | 1 | May 28 2005, 12:45 AMIn: Pinksheets By: Christine |
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Global Environmental Energy Corp -GEECF -- FRAUD ALERT! 5/28/05: Spam and Google ads |
2 | 1 | Jun 21 2005, 10:13 PMIn: Summary -- GEECF is SPAMMED... By: Christine |
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Penny stock touts
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I'm ready to get into the penny stock promotion business
The SEC is just so cool, makes it possible for me and my friends to make MILLIONS!
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0 | Christine | 2,531 | 19th July 2005 - 04:19 PM Last post by: Christine | |||
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GREED II -- Is exploitation wrong?
by Julian Edney
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0 | Christine | 2,426 | 30th May 2005 - 12:57 AM Last post by: Christine | |||
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5/25/05 Faxboys "investor relations" SPAM:
"15.4 million fax numbers and opt-in e-mail addresses."
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1 | Christine | 2,743 | 25th May 2005 - 01:27 AM Last post by: Christine | |||
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0 | Christine | 2,738 | 25th May 2005 - 12:46 AM Last post by: Christine | ||||
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Shyster Francis Gaskin, Gaskins & Co and VaultStudios Canada Limited
IPOdesktop.com, gaskinsco.com, ceonewscast.com, ceotelevision.com
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1 | Christine | 3,151 | 15th January 2005 - 11:39 PM Last post by: Christine | |||
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Spammers and scammers: pennystock-fraud.info
Tracking the result of the promotions and fraud alerts
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0 | Christine | 2,808 | 22nd December 2004 - 03:03 AM Last post by: Christine | |||
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0 | Christine | 2,886 | 20th December 2004 - 10:43 PM Last post by: Christine | ||||
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SUMMIT Entertainment Group, Inc. -- SETG
Spammers - scammers - stocktipreview.com
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0 | Christine | 3,020 | 20th December 2004 - 09:48 PM Last post by: Christine | |||
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Trading Suspensions - SEC FAQ
FAQ & listing of orders since 1995
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0 | Christine | 2,878 | 20th December 2004 - 01:51 PM Last post by: Christine | |||
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Petition to Congress to investigate the SEC for misconduct
+++ MANY links to related articles
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0 | Christine | 3,531 | 15th December 2004 - 09:56 PM Last post by: Christine | |||
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| : 2nd September 2010 - 05:04 PM |