Fraud Research @FraudResearch
The official twitter profile of the Fraud Research Institute seekingalpha.com/author/fraud-r… Joined October 2012-
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$WORX: The 4/13 press release about Covid-19 Rapid Testing Units Purchase Order mentions “Rethink My Healthcare”, a company with a CEO (Richard Rosenblum) that has ties to past penny stocks $HPLF $ACAR $ALQA, vFinance & other small cap companies bit.ly/2XLQ8zF
$WORX CEO Marc Schessel felony charge - “engaged in a fraudulent scheme for which he received $545,000, and he did not pay taxes on such income." bit.ly/2V8G15X
Perkins Oil & Gas $OOIL: A 'Shell Risk' Stock Inflated By A False And Misleading Stock Promotion published on @SeekingAlpha seekingalpha.com/article/425339…
$OOIL "Caveat Emptor" skull & crossbones designation on @OTCMarkets otcmarkets.com/stock/OOIL/ove…
$OOIL - pinksheet stock w/ no assets or announcements since 2016 has a big debt conversion w/ offshore entity followed by materially false & misleading promotion since 3/21/2019 will likely fall under the @OTCMarkets “Caveat Emptor policy” otcmarkets.com/learn/caveat-e…
$OOIL already deemed a “Shell Risk” by @OTCMarkets and it certainly warrants the dreaded Skull & Crossbones “Caveat Emptor” designation
$OOIL corporate telephone # (201-730-6454) goes right to voicemail, corporate address (17330 Preston Road, Suite 200D, Dallas TX) is a virtual office, website (perkinsoilgas.com) doesn’t load, the sole executive officer (Sonny Arandia) appears to live in the Philippines.
$OOIL has zero assets, no press releases since 2016 & the only corporate activity appears to be mostly debt conversions & share issuances. With so many notes payable & a “Pink Sheets” designation, there seems to be an almost endless supply of cheap shares that can hit the market
The blatant $OOIL promotional campaign is not only misleading but it contains materially false information. All promotional emails have been forwarded to the right places. Buyers beware.
Cloudweb $CLOW: A $23 Million Shell Stock Inflated By A Misleading Stock Promotion bit.ly/clow-report
$CLOW now appears with the dreaded Caveat Emptor designation on OTCMarkets.com when you perform a search for the ticker.
Attorney Scott Lawler has some connection to issuer $CLOW in at least some capacity as outlined by @GeorgeASharp bit.ly/clow-lawler
$CLOW mistakenly listed their tel# as 773-236-8132 in the most recent 10-K filing. This # belongs to previously promoted $JBCT that lost 90%+ within days of peaking.
$CLOW: The last promotion by this rogue group was another shell stock $LRGR which has fallen by 98% since we reported on it.
$CLOW: it is a public interest concern for a shell co. with no assets/ revenue/operations to be referred to so falsely & we encourage @OTCMarkets @cromwellc to list $CLOW as “Caveat Emptor”
In fact, $CLOW listed executive office (12A Greenhill Street, Stratford Upon Avon, UK) is a Mail Boxes Etc. bit.ly/clow-address
Check out what was revealed to us by a colleague of $CLOW’s former COO/CTO. “It’s a shell company with no business activity” & “the address on Greenhill Street is not active
Cloudweb $CLOW The $40 Million “Shell Risk” Stock Headquartered At Mail Boxes Etc. And Inflated By A Misleading Stock Promotion submitted at @SeekingAlpha and awaiting publication.
Cloudweb $CLOW is the subject of our next investigation. Shell stock with zero assets, zero revenue & zero business operations driven solely by a promotional campaign.
$LRGR now designated as "Caveat Emptor" (Skull & Crossbones) on @OTCMarkets OTCMarkets.com See our investigation @ seekingalpha.com/article/416683…
Quoth the Raven @QTRResearch
260K Followers 2K Following All personal opinion & snark | Not financial advice | ★☆☆☆☆ podcast | I'll NEVER DM you | Disclaimer to all posts: https://t.co/s7AtYCmH6f
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22 Followers 78 Following I maintain long or short positions in most mentioned tickers, possibly affecting my viewpoints, and I will exit these positions at my discretion.
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FBI Records Vault @FBIRecordsVault
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