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  • Report:  #1446819

Complaint Review: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |  These Guys FORGE, COUNTERFEIT AND ALTER Stock Certificates, them file FALSE Statements with the Henderson Nevada

  • Reported By:
    Devon Loosdrecht — Chillwack British Columbia Canada
  • Submitted:
    Sun, June 10, 2018
  • Updated:
    Fri, January 29, 2021

EDITOR’S COMMENT(1/28/2021):  Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses.  Ripoff Report is by consumers, for consumers…and we want to keep it that way!  Unfortunately this Report was posted and, upon additional information, appears to have been primarily for the purpose of bullying or harassment.  In many instances Ripoff Report will reach out to the author of the Report to obtain further information.  In other instances, enough information is provided to Ripoff Report to warrant redactions without reaching out to the author.  Ripoff Report is working to combat tactics that are perceived to be cyberharassment, cyberstalking, cyberbullying and/or what is generally considered a “revenge post” as we do not condone such behavior. 

The Report was brought to our attention and, upon review of compiled information (which will be done on a case by case basis without any obligation as resources allow), and at Ripoff Report’s sole discretion, information that did not conform to current policies and/or the identifying information relating to the individual(s) and/or business(es) named in this “Report” and any subsequent comments thereto have been editorially redacted as indicated by the following “(((REDACTED)))” or (((REDACTED DUE TO PERCEIVED HARASSMENT / REVENGE POST)))”.

CONSUMERS:  Be kind.  Keep it honest.  Keep it fair.  Stick to the facts.  Do your research.  Keep the dirty laundry in the laundry hamper…not on Ripoff Report.

PLEASED TO SEE SUCH EFFORTS?  YOU CAN HELP RIPOFF REPORT COMBAT THESE TYPES OF ISSUES:  Ripoff Report, as resources allow, is working towards combatting Cyberharassment, Cyberstalking, Cyberbullying and/or other problems such as what is generically called “revenge posts” that can be riddled with personal commentary and/or allegations that can be serious.   Ripoff Report would love to be able to timely address each and every review request we receive, however, this takes resources.  If you think this is a worth-while endeavor, we encourage you to make a donation so that we can expand the resources that we can devote to this project.  You can make a non-tax deductible donation by clicking HERE NOW or learn a little more by visiting our “Donate to our Efforts” page.  The more resources we have, the more resources we can devote to this project and other forward thinking and positive initiatives like it.

Thank you!

~ Ripoff Report Team

NOW TO THE EDITORIALLY REDACTED POSTING(S):

(((REDACTED))) falsified my signature several times in different documents and filings of a corporation I was representing. They issued  share certificates without my authorization and they traded them for their own benefit. 

(((REDACTED))) are not new at this - their prohibited and unlawful activities have been sactioned  several times by the (((REDACTED))). Nevertheless, they are still in the industry. They opearate with a reckless disregard, not caring as to whether an application was falsely made, in whole or in part, nor if it relates to the person in whose behalf it is, or was, submitted.

PLEASE, stay as far away from these Scam Artists as you can. Don't be another victim of their cold hearted schemes. although I have reported them to the authorities, I'm still suffering the consecuences of their FRAUD. Be warned - they're total SCAMMERS.

3 Updates & Rebuttals


Jose Montes

Reno,
Nevada,
United States

They took my Parents Money as well!!

#4Author of original report

Mon, June 11, 2018

I forgot to include my parents' loss in my original port. They wanted in on a sure thing, and bought into the fraud as well. Now, not only am I out of my hard-earned money, my partents lost a huge chunk of their retirement funds. These guys are bad news!!


Patrick Mokros

Henderson ,
Nevada,
United States

In the process to solve the problem.

#4REBUTTAL Owner of company

Mon, June 11, 2018

 The (((REDACTED))) made several mistakes when they released the statement and the judgment. Our Attorney (((REDACTED))) from (((REDACTED))) was doing very bad defense. but the problem will be solved soon and we will satisfy the judgment at soon we can.


Jose Montes

Bucerias,
Nayarit,
Mexico

ALSO VICTIM OF (((REDACTED)))

#4Consumer Comment

Sun, June 10, 2018

(((REDACTED))) SOLD UNREGISTERED STOCK AND EVEN IF THEY BEEN FINED BY THE SEC THEY FALLOW THEIR CRIMES.. THE HEADS OF A (((REDACTED))) AGENT FIRM WERE FINED $75,000 AFTER FAILING TO DISCLOSE FINANCIAL INFORMATION WITH THE SECURITIES AND EXCHANGE COMMISSION. THE OWNER OF (((REDACTED))), WITHHELD DETAILS ABOUT HIS COMPANY’S FINANCIAL SITUATION WHEN HE REGISTERED WITH THE (((REDACTED))), ACCORDING TO AN (((REDACTED))) STATEMENT. (((REDACTED))) DID NOT DISCLOSE THAT HE RELIED ON SOMEONE ELSE TO PURCHASE THE FIRM AND ALLOWED THAT FINANCIER TO PLAY A "SIGNIFICANT ROLE” WITH THE COMPANY. IN A SETTLEMENT AGREEMENT, (((REDACTED))) AGREED TO PAY A $50,000 PENALTY. (((REDACTED))), WHO OVERSAW THE FIRM’S FINANCES, FAILED TO UPDATE SEC REGISTRATION FORMS IN A TIMELY MANNER, THE (((REDACTED))) SAID. (((REDACTED))) AGREED TO PAY $25,000 TO SETTLE WITH THE (((REDACTED))). TRANSFER AGENTS ACT AS LIAISONS FOR PUBLICLY TRADED COMPANIES, HANDLING THE BUSINESS OF STOCK TRANSACTIONS AND KEEPING SHAREHOLDER RECORDS. TRANSFER FIRMS ARE REQUIRED TO REGISTER WITH THE (((REDACTED))) AND DISCLOSE FINANCIAL OWNERSHIP AND KEEP THAT REGISTRATION UP-TO-DATE. "TRANSFER AGENTS ENSURE THE ORDERLY TRANSFER OF SECURITIES, AND IT’S CRITICAL FOR SUCH GATEKEEPERS TO ACCURATELY DISCLOSE WHO IS FINANCING AND CONTROLLING THEIR OPERATIONS,” (((REDACTED))), DIRECTOR OF THE (((REDACTED)))LOS ANGELES REGIONAL OFFICE, SAID IN THE STATEMENT.

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