Pump and Dump Scam
Here are the players:
1660 S.Highway 100
Ste 500
St. Louis Park, MN 55416
Website: http://www.solidcontrolsinc.com
Phone: 612-287-5832
Email: [email protected]
12 Retech Inc. Call Letters RETC
Unit B, 22F, Times Tower
391-407 Jaffe Road
Wan Chai, HGK
China
Market Insider Report
Dr. Timothy Drake (713) 865-9631
Dr. Theo Drake (713) 865-9632
Mike Lowery (718) 865-9620
Ray Remond (718) 865-9626
Sam Goldstein (718) 865-9616
All lines are no longer in service.
He's how it played out:
Market Insider Report (Sam Goldstein) contacted me by phone and said they were working with a couple companies to bring them into the NASDAQ at $4.00 share SLDC Solid Controls Inc and 12 Retech Inc RETC (DVGGD) and I should invest in this opportunity. Sam called me from a New York telephone # 718-865-9616. Mr. Goldstein said that I was too late to get into (RETC) 12 Retech.com Inc at 0.50/share but they would offer additional shares at 1.87/share and that this was still a great opportunity as they were bring the stock price up to get into the NASDAQ at 4.00/ share.
According to Sam, 12 ReTech had next-gen retail shopping technology, which seamlessly combines cutting edge digital tech and social networking with a real-life, for fun and unique shopping experience. It integrates in-store, online, and mobile shopping experiences with its smart 12Mirrors, 12Mobile app, and 12Kiosks, while an interactive advertising screen provides special offers from shops, and service providers. 12 simultaneously meet the needs of shop owners and customers, making in-store shopping fun and entertaining. 12 ReTech would be changing their calk letters to RETC soon as DVGGD didn’t fit the company.
Solid Controls Inc. (SLDC) was working with them to bring them into the NASDAQ at $4.00/share and I should invest in this opportunity. Solid Controls Inc. was positioned as budding organic medical cannabis producer. Solid Controls Inc. ( SLDC ) would be expanding the market for organic medical cannabis and related products. Solid Controls (SLDC ) would be positioned not only to sell in the USA but also into Canada. I when to their website but there was nothing released on medical cannabis so I called Sam and he reassured me that the company was going into the medical cannabis business. A few days later on July 17, 2017 SLDC published a public news release stating that the Company’s new strategic focus in the rapidly expanding market for organic medical cannabis and related products. SLDC would make additional shares available at 0.50/share and that I should place an order GTC at 0.50/ share. After placing the order nothing happened for a couple days. I called Sam Goldstein and he said no worries the stocks would become available soon. As he said shares became available and my order was filled. Stocks prices continued to climb from that time.
I received another call over the weekend from Chuck (Dr. Theas) telling me that the shares would drop and then recover and I should not have stop orders in place. They would be out of the trade by Labor Day. Instructed to sell 1/3 RETC in mid-August at 3.50/share and sell another 1/3 September 1. September 15 they would move to the NADAQ at $4.00/share. Share prices plummeted and the telephone number that Mr. Goldstein called me from is now disconnected.
Maybe we should banned together to take legal action. Report this to the Consumer Protection Agency in your state and county, Your State Attorney General, Security exchange at https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml and your county District Attorneys office.