TNG Systems - Interactive Business Development - Medicus Marketing - Today's Destiny ripoff Houston Texas
These companies are seemingly involved in some suspicious activity. There is such a tangled web, where one company leads to another that has a questionable existence.
Kurt Neubauer is the CEO of Amerivestors and inventor of Diamond Flow and founder of Sequoia Interests, in which Max Day and Michael Day recently purchased and sold a huge amount of stocks. When inquiring about client lists, one can see that their client lists include several companies with Max Day and Mike Day as officers, including Interactive Business Development. Anyway, the list and tangled web goes on and on.
Ben
Burbank, California
U.S.A.
1 Updates & Rebuttals
Ben
Burbank,California,
U.S.A.
further info
#2Author of original report
Sat, December 17, 2005
You can research the buying and selling of stock by Max and Mike Day through yahoo finance, and the Sequouia stock symbol is sqnc.pk, then when you click on insider transactions, it lists Max and Mike Day's info. Amerivestors has their own website also at Amerivestors dot com, and you can see that their client list includes a couple of companies associated with the Day's. Also, here is some info from the 1992 ftc report:
M.D.M. Interests, Inc., Southwestern Media Group, National Lottery Hotline, Max K. Day, Michael Day M.D.M. Interests, Inc., Southwestern Media Group, National Lottery Hotline, and two of M.D.M. Interests, Inc.'s officers, Max K. Day and Michael Day, agreed to turn over various assets and to discontinue assisting a network of
telemarketers who falsely represented to consumers that they could obtain a Visa or MasterCard credit card, regardless of their credit history, by making a $50 call to a 900 number. The court had previously issued a temporary restraining order, prohibiting the challenged practices, and frozen the
defendants' assets. The previously frozen assets will be turned over to the Commission pursuant to these settlements, and will be used to establish a consumer redress fund. If redress is not practical, the money will be deposited in the U.S. Treasury.